WILLIAM COOK PRECISION 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 |
| 03/07/203 July 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 03/07/203 July 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/07/203 July 2020 | SPECIAL RESOLUTION TO WIND UP |
| 10/06/2010 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 10/06/2010 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 10/06/2010 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005332430020 |
| 10/06/2010 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 10/06/2010 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 10/06/2010 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 10/06/2010 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 09/06/209 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/06/19 |
| 04/06/204 June 2020 | DIRECTOR APPOINTED MR MICHAEL KEITH HODGSON |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES |
| 11/06/1911 June 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 27/03/1927 March 2019 | PREVSHO FROM 30/06/2018 TO 29/06/2018 |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 06/04/186 April 2018 | FULL ACCOUNTS MADE UP TO 01/07/17 |
| 01/12/171 December 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON ALEXANDER |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES |
| 04/07/174 July 2017 | STATEMENT BY DIRECTORS |
| 04/07/174 July 2017 | 04/07/17 STATEMENT OF CAPITAL GBP 1 |
| 04/07/174 July 2017 | SOLVENCY STATEMENT DATED 30/06/17 |
| 04/07/174 July 2017 | REDUCE ISSUED CAPITAL 30/06/2017 |
| 07/04/177 April 2017 | FULL ACCOUNTS MADE UP TO 02/07/16 |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COOK |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 15/07/1615 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAXTER |
| 15/07/1615 July 2016 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID SEYMOUR |
| 12/04/1612 April 2016 | FULL ACCOUNTS MADE UP TO 27/06/15 |
| 20/10/1520 October 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 10/07/1510 July 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GRAYLEY |
| 10/07/1510 July 2015 | DIRECTOR APPOINTED MR SIMON JOHN ALEXANDER |
| 10/07/1510 July 2015 | PREVEXT FROM 31/03/2015 TO 30/06/2015 |
| 15/06/1515 June 2015 | APPOINTMENT TERMINATED, SECRETARY LESLEY ARGENT |
| 15/06/1515 June 2015 | SECRETARY APPOINTED MR MICHAEL KEITH HODGSON |
| 13/01/1513 January 2015 | FULL ACCOUNTS MADE UP TO 29/03/14 |
| 24/12/1424 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 005332430020 |
| 03/11/143 November 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 02/10/142 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 02/10/142 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 03/01/143 January 2014 | FULL ACCOUNTS MADE UP TO 30/03/13 |
| 25/10/1325 October 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 19/07/1319 July 2013 | DIRECTOR APPOINTED MR DAVID JOHN BAXTER |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 26/10/1226 October 2012 | Annual return made up to 19 October 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 18 |
| 21/12/1121 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 09/11/119 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 05/11/115 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 31/10/1131 October 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 05/01/115 January 2011 | FULL ACCOUNTS MADE UP TO 27/03/10 |
| 05/11/105 November 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 29/01/1029 January 2010 | FULL ACCOUNTS MADE UP TO 28/03/09 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CBE ANDREW JOHN COOK / 13/11/2009 |
| 13/11/0913 November 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 29/03/08 |
| 22/01/0922 January 2009 | SECRETARY APPOINTED MR LESLEY STUART ARGENT |
| 21/11/0821 November 2008 | RE GUARANTEE / DEBENTURE/ INTRECREDITOR DEED. 29/01/2008 |
| 12/11/0812 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW COOK / 19/10/2008 |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED SECRETARY NEIL MASKREY |
| 12/11/0812 November 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 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 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS |
| 03/02/073 February 2007 | FULL ACCOUNTS MADE UP TO 01/04/06 |
| 14/11/0614 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 14/11/0614 November 2006 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 14/11/0614 November 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 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 |
| 30/01/0630 January 2006 | FULL ACCOUNTS MADE UP TO 02/04/05 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/057 April 2005 | NEW SECRETARY APPOINTED |
| 07/04/057 April 2005 | SECRETARY RESIGNED |
| 03/02/053 February 2005 | FULL ACCOUNTS MADE UP TO 27/03/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 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 |
| 18/08/0418 August 2004 | DIRECTOR RESIGNED |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 29/03/03 |
| 17/11/0317 November 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 09/05/039 May 2003 | NEW SECRETARY APPOINTED |
| 14/04/0314 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/03/0325 March 2003 | DIRECTOR RESIGNED |
| 10/01/0310 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0227 November 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | FULL ACCOUNTS MADE UP TO 30/03/02 |
| 09/07/029 July 2002 | NEW DIRECTOR APPOINTED |
| 07/05/027 May 2002 | NEW DIRECTOR APPOINTED |
| 11/04/0211 April 2002 | NEW DIRECTOR APPOINTED |
| 09/04/029 April 2002 | DIRECTOR RESIGNED |
| 18/02/0218 February 2002 | COMPANY NAME CHANGED WILLIAM COOK HOLBROOK PRECISION LIMITED CERTIFICATE ISSUED ON 18/02/02 |
| 18/01/0218 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 09/01/029 January 2002 | NEW SECRETARY APPOINTED |
| 09/01/029 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/11/0112 November 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0117 January 2001 | FULL ACCOUNTS MADE UP TO 01/04/00 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
| 04/10/004 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/003 August 2000 | NEW DIRECTOR APPOINTED |
| 17/01/0017 January 2000 | FULL ACCOUNTS MADE UP TO 27/03/99 |
| 13/01/0013 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/0013 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/0013 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/9926 November 1999 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
| 18/01/9918 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 27/10/9827 October 1998 | RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS |
| 20/01/9820 January 1998 | FULL ACCOUNTS MADE UP TO 29/03/97 |
| 05/11/975 November 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 09/07/979 July 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/07/974 July 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 20/06/97 |
| 04/07/974 July 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 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 |
| 28/10/9628 October 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 14/08/9614 August 1996 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 14/08/9614 August 1996 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 14/08/9614 August 1996 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 23/01/9623 January 1996 | FULL ACCOUNTS MADE UP TO 25/03/95 |
| 02/01/962 January 1996 | COMPANY NAME CHANGED HOLBROOK PRECISION CASTINGS LIMI TED CERTIFICATE ISSUED ON 03/01/96 |
| 29/11/9529 November 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 06/09/956 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 10/08/9510 August 1995 | ALTER MEM AND ARTS 23/07/95 |
| 30/06/9530 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9528 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/9522 May 1995 | NEW DIRECTOR APPOINTED |
| 29/01/9529 January 1995 | FULL ACCOUNTS MADE UP TO 26/03/94 |
| 12/01/9512 January 1995 | DIRECTOR RESIGNED |
| 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 documents registered before 1 January 1995 |
| 30/11/9430 November 1994 | DIRECTOR RESIGNED |
| 30/11/9430 November 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 18/07/9418 July 1994 | ASSET SALE 10/06/94 |
| 18/07/9418 July 1994 | SHARE SALE 10/06/94 |
| 29/04/9429 April 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 29/04/9429 April 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 29/04/9429 April 1994 | REGISTERED OFFICE CHANGED ON 29/04/94 FROM: HOLBROOK WORKS HALFWAY SHEFFIELD S19 5GZ |
| 29/04/9429 April 1994 | DIRECTOR RESIGNED |
| 29/04/9429 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 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 |
| 07/12/937 December 1993 | AUDITOR'S RESIGNATION |
| 11/11/9311 November 1993 | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
| 11/11/9311 November 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 22/04/9322 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/04/9322 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 03/02/933 February 1993 | FULL ACCOUNTS MADE UP TO 28/03/92 |
| 12/01/9312 January 1993 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 12/01/9312 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/9219 February 1992 | FULL ACCOUNTS MADE UP TO 30/03/91 |
| 18/11/9118 November 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 29/07/9129 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/9125 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/07/9125 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9115 January 1991 | RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS |
| 15/01/9115 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 13/11/9013 November 1990 | NEW DIRECTOR APPOINTED |
| 05/11/905 November 1990 | NEW DIRECTOR APPOINTED |
| 31/08/9031 August 1990 | NEW SECRETARY APPOINTED |
| 29/06/9029 June 1990 | NEW DIRECTOR APPOINTED |
| 26/06/9026 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/03/9026 March 1990 | REGISTERED OFFICE CHANGED ON 26/03/90 FROM: PARKWAY AVENUE SHEFFIELD S9 4WA |
| 16/02/9016 February 1990 | FULL ACCOUNTS MADE UP TO 01/04/89 |
| 16/02/9016 February 1990 | RETURN MADE UP TO 26/07/89; FULL LIST OF MEMBERS |
| 05/02/895 February 1989 | FULL ACCOUNTS MADE UP TO 02/04/88 |
| 24/01/8924 January 1989 | RETURN MADE UP TO 04/08/88; FULL LIST OF MEMBERS |
| 13/04/8813 April 1988 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/03/8830 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/8815 March 1988 | RETURN MADE UP TO 10/09/87; FULL LIST OF MEMBERS |
| 15/03/8815 March 1988 | FULL ACCOUNTS MADE UP TO 04/04/87 |
| 10/03/8810 March 1988 | ADOPT MEM AND ARTS 290288 |
| 28/02/8728 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/8728 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/8728 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/8728 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/8728 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/8728 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/8728 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/01/8721 January 1987 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 23/12/8623 December 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/12/8623 December 1986 | REGISTERED OFFICE CHANGED ON 23/12/86 FROM: HOLBROOK WORKS HALFWAY SHEFFIELD S19 5GZ |
| 08/12/868 December 1986 | NEW DIRECTOR APPOINTED |
| 03/12/863 December 1986 | DIRECTOR RESIGNED |
| 17/11/8617 November 1986 | FULL ACCOUNTS MADE UP TO 27/12/85 |
| 17/11/8617 November 1986 | RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS |
| 17/11/8617 November 1986 | Full accounts made up to 1985-12-27 |
| 09/12/749 December 1974 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/12/74 |
| 13/05/5413 May 1954 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company