COOTE AND HALL (ENGINEERS) LIMITED

Company Documents

DateDescription
05/01/125 January 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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05/10/115 October 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/06/2011:LIQ. CASE NO.1

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05/10/115 October 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/09/2011:LIQ. CASE NO.1

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05/10/115 October 2011 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1

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21/06/1121 June 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/06/2011:LIQ. CASE NO.1

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07/01/117 January 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/12/2010:LIQ. CASE NO.1

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22/12/0922 December 2009 REGISTERED OFFICE CHANGED ON 22/12/2009 FROM ORCHARD WORKS SPEN VALE STREET HECKMONDWIKE WF16 0NQ

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22/12/0922 December 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009172,00009581

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22/12/0922 December 2009 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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22/12/0922 December 2009 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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02/10/092 October 2009 RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS

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09/01/099 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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08/10/088 October 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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15/11/0715 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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27/10/0727 October 2007 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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21/04/0721 April 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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11/04/0711 April 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/10/0620 October 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS

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28/07/0628 July 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/07/0628 July 2006 SECRETARY RESIGNED

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20/07/0620 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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11/01/0611 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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20/10/0520 October 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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28/10/0428 October 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS

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27/04/0427 April 2004 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS

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11/02/0411 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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14/05/0314 May 2003 DIRECTOR RESIGNED

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14/05/0314 May 2003 DIRECTOR RESIGNED

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14/11/0214 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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29/10/0229 October 2002 RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS

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22/02/0222 February 2002 RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS

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21/11/0121 November 2001 NEW DIRECTOR APPOINTED

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16/11/0116 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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15/11/0015 November 2000 NEW DIRECTOR APPOINTED

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06/11/006 November 2000 RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS

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07/09/007 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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14/12/9914 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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01/12/991 December 1999 RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS

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05/11/985 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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20/10/9820 October 1998 RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS

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10/11/9710 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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30/09/9730 September 1997 RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS

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26/09/9626 September 1996 RETURN MADE UP TO 25/09/96; CHANGE OF MEMBERS

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09/09/969 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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20/09/9520 September 1995 RETURN MADE UP TO 25/09/95; NO CHANGE OF MEMBERS

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20/09/9520 September 1995

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11/09/9511 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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04/11/944 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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07/10/947 October 1994 RETURN MADE UP TO 25/09/94; FULL LIST OF MEMBERS

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07/10/947 October 1994

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12/03/9412 March 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/10/9322 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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24/09/9324 September 1993

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24/09/9324 September 1993 RETURN MADE UP TO 25/09/93; NO CHANGE OF MEMBERS

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01/04/931 April 1993 PARTICULARS OF MORTGAGE/CHARGE

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29/12/9229 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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29/12/9229 December 1992

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29/12/9229 December 1992 RETURN MADE UP TO 25/09/92; NO CHANGE OF MEMBERS

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08/10/918 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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01/10/911 October 1991

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01/10/911 October 1991 RETURN MADE UP TO 25/09/91; FULL LIST OF MEMBERS

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08/10/908 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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08/10/908 October 1990 RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS

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20/02/9020 February 1990 PARTICULARS OF MORTGAGE/CHARGE

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11/05/8911 May 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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04/04/894 April 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/04/894 April 1989 REGISTERED OFFICE CHANGED ON 04/04/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP

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28/03/8928 March 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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