BRIAN COOK ENGINEERING LIMITED
Company number 02493656 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 28 Jan 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 28 Jan 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 12 Nov 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 12 Nov 2024 | First Gazette notice for voluntary strike-off | View document |
| 3 Nov 2024 | Application to strike the company off the register · 1 page | View document |
| 24 Oct 2024 | Micro company accounts made up to 2024-06-30 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 30 May 2024 | Confirmation statement made on 2024-03-31 with no updates · 3 pages | View document |
| 13 Sep 2023 | Micro company accounts made up to 2023-06-30 · 2 pages | View document |
| 7 Jul 2023 | Registered office address changed from Calder Road Works Ravensthorpe Dewsbury Yorks, WF13 3JT to 2, Stoneroyd, Grange Moor Wakefield, West Yorkshir Stoneroyd Grange Moor Wakefield WF4 4UF on 2023-07-07 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 25 May 2023 | Confirmation statement made on 2023-03-31 with no updates · 3 pages | View document |
| 9 Mar 2023 | Micro company accounts made up to 2022-06-30 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 10 May 2022 | Confirmation statement made on 2022-03-31 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 21 Jun 2021 | Confirmation statement made on 2021-03-31 with no updates · 3 pages | View document |
| 9 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 17 Apr 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | View document |
| 17 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR LYNN COOK | View document |
| 17 Apr 2020 | APPOINTMENT TERMINATED, SECRETARY LYNN COOK | View document |
| 4 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 5 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES | View document |
| 7 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 4 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | View document |
| 2 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024936560002 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 4 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 2 Dec 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 4 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 11 Nov 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 14 May 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 30 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 024936560002 | View document |
| 18 Mar 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 23 Jun 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 28 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 3 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 28 Dec 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 3 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 16 Nov 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 19 Apr 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 27 Oct 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 7 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN COOK / 06/04/2010 | View document |
| 7 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN COOK / 06/04/2010 | View document |
| 7 Apr 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 29 Oct 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 2 Apr 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 24 Dec 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 16 Apr 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 6 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 17 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Apr 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 15 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 4 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | View document |
| 3 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 26 Apr 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | View document |
| 24 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 31 Mar 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | View document |
| 31 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 8 Apr 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | View document |
| 9 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 5 Apr 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | View document |
| 12 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 5 Apr 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | View document |
| 4 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 29 Mar 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | View document |
| 19 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 16 Apr 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS | View document |
| 9 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 9 Apr 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS | View document |
| 2 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 9 Apr 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS | View document |
| 6 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 14 Apr 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS | View document |
| 11 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 19 Oct 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Apr 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS | View document |
| 16 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 15 Apr 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS | View document |
| 15 Apr 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 1 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 30 Mar 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS | View document |
| 30 Mar 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 6 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 28 Apr 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS | View document |
| 28 Apr 1992 | REGISTERED OFFICE CHANGED ON 28/04/92 | View document |
| 18 Feb 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 3 May 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS | View document |
| 6 Jun 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 16 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 16 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Apr 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |