COOKWORK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/01/147 January 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/09/1324 September 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/09/1313 September 2013 | APPLICATION FOR STRIKING-OFF |
| 12/06/1312 June 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 27/12/1227 December 2012 | SOLVENCY STATEMENT DATED 17/12/12 |
| 27/12/1227 December 2012 | STATEMENT BY DIRECTORS |
| 27/12/1227 December 2012 | 27/12/12 STATEMENT OF CAPITAL GBP 1 |
| 19/12/1219 December 2012 | REDUCE ISSUED CAPITAL 17/12/2012 |
| 06/09/126 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 20/06/1220 June 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 09/09/119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 13/07/1113 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 28/06/2011 |
| 22/06/1122 June 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 02/10/102 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 11/08/1011 August 2010 | DIRECTOR APPOINTED MS JENNIFER GRACE DRAPER |
| 26/07/1026 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLLINS |
| 08/06/108 June 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 01/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK COLIN O'DRISCOLL / 01/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 01/01/2010 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LANE TUCKEY / 03/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN COLLINS / 03/12/2009 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/06/0825 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/06/0813 June 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 29/03/0829 March 2008 | DIRECTOR APPOINTED JAMES LANE TUCKEY |
| 27/03/0827 March 2008 | APPOINTMENT TERMINATED DIRECTOR JAYNE MCGIVERN |
| 21/02/0821 February 2008 | DIRECTOR RESIGNED |
| 21/02/0821 February 2008 | NEW DIRECTOR APPOINTED |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 25/10/0725 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0711 October 2007 | AUDITOR'S RESIGNATION |
| 11/10/0711 October 2007 | S386 DISP APP AUDS 13/10/06 |
| 29/08/0729 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/06/0714 June 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 15/04/0715 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/02/0623 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | DIRECTOR RESIGNED |
| 09/12/059 December 2005 | NEW DIRECTOR APPOINTED |
| 16/11/0516 November 2005 | DIRECTOR RESIGNED |
| 24/10/0524 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/055 August 2005 | DIRECTOR RESIGNED |
| 05/08/055 August 2005 | DIRECTOR RESIGNED |
| 01/08/051 August 2005 | REGISTERED OFFICE CHANGED ON 01/08/05 FROM: 17 GROSVENOR STREET LONDON W1K 4QG |
| 01/08/051 August 2005 | SECRETARY RESIGNED |
| 01/08/051 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 01/08/051 August 2005 | SECRETARY RESIGNED |
| 01/08/051 August 2005 | NEW SECRETARY APPOINTED |
| 22/06/0522 June 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | NEW DIRECTOR APPOINTED |
| 13/06/0513 June 2005 | NEW DIRECTOR APPOINTED |
| 26/05/0526 May 2005 | DIRECTOR RESIGNED |
| 22/04/0522 April 2005 | DIRECTOR RESIGNED |
| 22/04/0522 April 2005 | DIRECTOR RESIGNED |
| 28/02/0528 February 2005 | NEW DIRECTOR APPOINTED |
| 14/02/0514 February 2005 | NEW DIRECTOR APPOINTED |
| 14/02/0514 February 2005 | NEW DIRECTOR APPOINTED |
| 14/02/0514 February 2005 | NEW DIRECTOR APPOINTED |
| 20/01/0520 January 2005 | REGISTERED OFFICE CHANGED ON 20/01/05 FROM: 67 BROOK STREET LONDON W1K 4NJ |
| 07/12/047 December 2004 | DIRECTOR RESIGNED |
| 23/08/0423 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/06/047 June 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/06/0318 June 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | S366A DISP HOLDING AGM 20/12/02 |
| 26/11/0226 November 2002 | NEW SECRETARY APPOINTED |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/09/0217 September 2002 | SECRETARY RESIGNED |
| 10/08/0210 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 10/08/0210 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/0224 June 2002 | SECRETARY'S PARTICULARS CHANGED |
| 24/06/0224 June 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 19/07/0119 July 2001 | ﾽ NC 1000/50000000 12/07/01 |
| 19/07/0119 July 2001 | NC INC ALREADY ADJUSTED 12/07/01 |
| 06/07/016 July 2001 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 |
| 04/07/014 July 2001 | NEW DIRECTOR APPOINTED |
| 04/07/014 July 2001 | NEW DIRECTOR APPOINTED |
| 04/07/014 July 2001 | NEW SECRETARY APPOINTED |
| 04/07/014 July 2001 | NEW SECRETARY APPOINTED |
| 04/07/014 July 2001 | NEW DIRECTOR APPOINTED |
| 04/07/014 July 2001 | REGISTERED OFFICE CHANGED ON 04/07/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 04/07/014 July 2001 | NEW DIRECTOR APPOINTED |
| 29/06/0129 June 2001 | SECRETARY RESIGNED |
| 29/06/0129 June 2001 | DIRECTOR RESIGNED |
| 05/06/015 June 2001 | Incorporation |
| 05/06/015 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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