R COOK & SONS LIMITED

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Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
26/09/1326 September 2013	STATEMENT OF AFFAIRS/4.19 View Document
26/09/1326 September 2013	EXTRAORDINARY RESOLUTION TO WIND UP View Document
26/09/1326 September 2013	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
02/09/132 September 2013	REGISTERED OFFICE CHANGED ON 02/09/2013 FROM STAND N6 NEW COVENT GARDEN MARKET NINE ELMS LANE LONDON SW8 5ND View Document
02/08/132 August 2013	Annual return made up to 2 August 2013 with full list of shareholders View Document
26/06/1326 June 2013	APPOINTMENT TERMINATED, DIRECTOR ROBERT COOK View Document
26/06/1326 June 2013	Annual accounts small company total exemption made up to 30 September 2012 View Document
16/08/1216 August 2012	Annual return made up to 2 August 2012 with full list of shareholders View Document
04/07/124 July 2012	30/09/11 TOTAL EXEMPTION FULL View Document
31/08/1131 August 2011	Annual return made up to 2 August 2011 with full list of shareholders View Document
03/06/113 June 2011	30/09/10 TOTAL EXEMPTION FULL View Document
17/08/1017 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WALTER COOK / 02/08/2010 View Document
17/08/1017 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT OLIVER COOK / 02/08/2010 View Document
17/08/1017 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / DENNIS JAMES COOK / 02/08/2010 View Document
17/08/1017 August 2010	Annual return made up to 2 August 2010 with full list of shareholders View Document
21/07/1021 July 2010	30/09/09 TOTAL EXEMPTION FULL View Document
16/09/0916 September 2009	RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS View Document

03/08/093 August 2009	30/09/08 TOTAL EXEMPTION FULL View Document
09/10/089 October 2008	SECRETARY'S CHANGE OF PARTICULARS / DENIS COOK / 09/10/2008 View Document
09/10/089 October 2008	RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS View Document
23/01/0823 January 2008	REGISTERED OFFICE CHANGED ON 23/01/08 FROM: 5 THE GATEWAY RATHMORE ROAD LONDON SE7 7QW View Document
02/01/082 January 2008	NEW DIRECTOR APPOINTED View Document
02/01/082 January 2008	NEW DIRECTOR APPOINTED View Document
31/12/0731 December 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View Document
05/11/075 November 2007	RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS View Document
10/09/0710 September 2007	REGISTERED OFFICE CHANGED ON 10/09/07 FROM: SUITE 1 THE INNOVATION CENTRE 225 MARSH WALL LONDON E14 9FW View Document
01/06/071 June 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View Document
25/10/0625 October 2006	NEW SECRETARY APPOINTED View Document
25/10/0625 October 2006	RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS View Document
17/03/0617 March 2006	NEW DIRECTOR APPOINTED View Document
17/03/0617 March 2006	ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06 View Document
17/08/0517 August 2005	SECRETARY RESIGNED View Document
17/08/0517 August 2005	DIRECTOR RESIGNED View Document
02/08/052 August 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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