WILLIAM COOK MASTER PATTERNS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/07/208 July 2020 | REGISTERED OFFICE CHANGED ON 08/07/2020 FROM PARKWAY AVENUE SHEFFIELD S9 4UL |
| 02/07/202 July 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/07/202 July 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 02/07/202 July 2020 | SPECIAL RESOLUTION TO WIND UP |
| 10/06/2010 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026101700014 |
| 10/06/2010 June 2020 | DIRECTOR APPOINTED MR MICHAEL KEITH HODGSON |
| 10/06/2010 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 10/06/2010 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 10/06/2010 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 10/06/2010 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 10/06/2010 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 10/06/2010 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 09/06/209 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/19 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 13/06/1913 June 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 27/03/1927 March 2019 | PREVSHO FROM 30/06/2018 TO 29/06/2018 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 06/04/186 April 2018 | FULL ACCOUNTS MADE UP TO 01/07/17 |
| 01/12/171 December 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON ALEXANDER |
| 07/04/177 April 2017 | FULL ACCOUNTS MADE UP TO 02/07/16 |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COOK |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 08/11/168 November 2016 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID SEYMOUR |
| 07/09/167 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL KEITH HODGSON / 29/08/2016 |
| 25/04/1625 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 12/04/1612 April 2016 | FULL ACCOUNTS MADE UP TO 27/06/15 |
| 10/07/1510 July 2015 | PREVEXT FROM 31/03/2015 TO 30/06/2015 |
| 10/07/1510 July 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GRAYLEY |
| 10/07/1510 July 2015 | DIRECTOR APPOINTED MR SIMON JOHN ALEXANDER |
| 15/06/1515 June 2015 | APPOINTMENT TERMINATED, DIRECTOR TREVOR STEVENSON |
| 03/04/153 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 13/01/1513 January 2015 | FULL ACCOUNTS MADE UP TO 29/03/14 |
| 24/12/1424 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026101700014 |
| 02/10/142 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 02/10/142 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 03/04/143 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 03/01/143 January 2014 | FULL ACCOUNTS MADE UP TO 30/03/13 |
| 19/07/1319 July 2013 | DIRECTOR APPOINTED MR TREVOR WILLIAM STEVENSON |
| 25/04/1325 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 17/04/1217 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 04/01/124 January 2012 | FULL ACCOUNTS MADE UP TO 02/04/11 |
| 03/01/123 January 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 12 |
| 21/12/1121 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 09/11/119 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 05/11/115 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 21/04/1121 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 05/01/115 January 2011 | FULL ACCOUNTS MADE UP TO 27/03/10 |
| 23/04/1023 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 29/01/1029 January 2010 | FULL ACCOUNTS MADE UP TO 28/03/09 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 22/01/0922 January 2009 | SECRETARY APPOINTED MR MICHAEL KEITH HODGSON |
| 21/11/0821 November 2008 | RE GUARANATEE / DEBENTURE/ INTERCREDITOR DEED 29/01/2008 |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED SECRETARY NEIL MASKREY |
| 08/07/088 July 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/0815 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/088 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/087 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/087 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0713 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 28/07/0728 July 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 03/02/073 February 2007 | FULL ACCOUNTS MADE UP TO 01/04/06 |
| 14/11/0614 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 03/10/063 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/064 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/069 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | FULL ACCOUNTS MADE UP TO 02/04/05 |
| 18/07/0518 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0520 June 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | FULL ACCOUNTS MADE UP TO 27/03/04 |
| 31/08/0431 August 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 31/08/0431 August 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/08/0427 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/0426 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0424 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/05/048 May 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 29/03/03 |
| 11/09/0311 September 2003 | DIRECTOR RESIGNED |
| 12/07/0312 July 2003 | NEW DIRECTOR APPOINTED |
| 09/05/039 May 2003 | NEW SECRETARY APPOINTED |
| 22/04/0322 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/07/0224 July 2002 | FULL ACCOUNTS MADE UP TO 30/03/02 |
| 17/04/0217 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 09/01/029 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/01/029 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/05/012 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | FULL ACCOUNTS MADE UP TO 01/04/00 |
| 23/05/0023 May 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/0017 January 2000 | FULL ACCOUNTS MADE UP TO 27/03/99 |
| 09/05/999 May 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 18/01/9918 January 1999 | FULL ACCOUNTS MADE UP TO 28/03/98 |
| 09/04/989 April 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 20/01/9820 January 1998 | FULL ACCOUNTS MADE UP TO 29/03/97 |
| 09/07/979 July 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/07/974 July 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/07/974 July 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 20/06/97 |
| 18/06/9718 June 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 22/04/9722 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/04/9722 April 1997 | ADOPT MEM AND ARTS 04/04/97 |
| 17/04/9717 April 1997 | NEW DIRECTOR APPOINTED |
| 16/04/9716 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/9614 November 1996 | FULL ACCOUNTS MADE UP TO 30/03/96 |
| 14/08/9614 August 1996 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 14/08/9614 August 1996 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 21/04/9621 April 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 05/12/955 December 1995 | FULL ACCOUNTS MADE UP TO 25/03/95 |
| 06/09/956 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 22/05/9522 May 1995 | NEW DIRECTOR APPOINTED |
| 18/04/9518 April 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 29/01/9529 January 1995 | FULL ACCOUNTS MADE UP TO 26/03/94 |
| 12/01/9512 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/09/9415 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/949 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/9420 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/9420 April 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 08/02/948 February 1994 | FULL ACCOUNTS MADE UP TO 27/03/93 |
| 13/12/9313 December 1993 | S386 DISP APP AUDS 29/10/93 |
| 08/12/938 December 1993 | AUDITOR'S RESIGNATION |
| 25/03/9325 March 1993 | REGISTERED OFFICE CHANGED ON 25/03/93 |
| 01/02/931 February 1993 | FULL ACCOUNTS MADE UP TO 28/03/92 |
| 15/06/9215 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/05/9214 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/05/9214 May 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 14/05/9214 May 1992 | RETURN MADE UP TO 08/05/92; FULL LIST OF MEMBERS |
| 12/11/9112 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/11/9112 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/11/9112 November 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 31/05/9131 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/918 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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