J R COOKSON (HOLDINGS) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/06/1116 June 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 16/03/1116 March 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 05/11/105 November 2010 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 12/10/1012 October 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 13/08/1013 August 2010 | REGISTERED OFFICE CHANGED ON 13/08/2010 FROM 14A LONGBOW CLOSE PENNINE BUSINESS PARK BRADLEY HUDDERSFIELD WEST YORKSHIRE HD2 1GQ |
| 13/08/1013 August 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009172,00009185 |
| 09/06/109 June 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 03/06/093 June 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | PREVEXT FROM 30/09/2008 TO 31/03/2009 |
| 20/11/0820 November 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 21/05/0821 May 2008 | DIRECTOR'S PARTICULARS JOSEPH COOKSON |
| 21/05/0821 May 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | REGISTERED OFFICE CHANGED ON 15/01/08 FROM: 1 FIRTH STREET HUDDERSFIELD WEST YORKSHIRE HD1 3BB |
| 03/09/073 September 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/08/079 August 2007 | NEW SECRETARY APPOINTED |
| 27/07/0727 July 2007 | SECRETARY RESIGNED |
| 01/05/071 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/05/071 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/05/071 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0726 April 2007 | SHARES AGREEMENT OTC |
| 25/04/0725 April 2007 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 25/04/0725 April 2007 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 11/04/0711 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/073 April 2007 | SHARES AGREEMENT OTC |
| 03/04/073 April 2007 | REGISTERED OFFICE CHANGED ON 03/04/07 FROM: WAVERLEY EDGERTON ROAD HUDDERSFIELD HD3 3AR |
| 03/04/073 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/04/073 April 2007 | NEW SECRETARY APPOINTED |
| 29/03/0729 March 2007 | NEW DIRECTOR APPOINTED |
| 29/03/0729 March 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 11/05/0611 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 10/05/0610 May 2006 | NEW SECRETARY APPOINTED |
| 10/05/0610 May 2006 | SECRETARY RESIGNED |
| 17/05/0517 May 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 05/05/055 May 2005 | SECRETARY RESIGNED |
| 05/05/055 May 2005 | NEW SECRETARY APPOINTED |
| 17/03/0517 March 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
| 21/06/0421 June 2004 | DIRECTOR RESIGNED |
| 20/05/0420 May 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 20/05/04 |
| 29/04/0429 April 2004 | ACC. REF. DATE EXTENDED FROM 05/04/04 TO 30/09/04 |
| 26/04/0426 April 2004 | REGISTERED OFFICE CHANGED ON 26/04/04 FROM: 37 REINS HOUSE HONLEY HUDDERSFIELD WEST YORKSHIRE HD7 2LS |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 05/04/03 |
| 08/12/038 December 2003 | S366A DISP HOLDING AGM 28/11/03 S252 DISP LAYING ACC 28/11/03 S386 DISP APP AUDS 28/11/03 |
| 08/09/038 September 2003 | NEW DIRECTOR APPOINTED |
| 11/06/0311 June 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 10/02/0310 February 2003 | FULL ACCOUNTS MADE UP TO 05/04/02 |
| 29/05/0229 May 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 11/04/0211 April 2002 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 05/04/02 |
| 19/06/0119 June 2001 | REGISTERED OFFICE CHANGED ON 19/06/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 19/06/0119 June 2001 | SECRETARY RESIGNED |
| 19/06/0119 June 2001 | NEW SECRETARY APPOINTED |
| 19/06/0119 June 2001 | NEW DIRECTOR APPOINTED |
| 19/06/0119 June 2001 | DIRECTOR RESIGNED |
| 11/05/0111 May 2001 | Incorporation |
| 11/05/0111 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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