COOKSON AND ZINN (PTL) LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2413 August 2024 | Final Gazette dissolved via compulsory strike-off |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 21/03/2421 March 2024 | Appointment of Ms Emily Brooke Moore as a director on 2024-03-19 |
| 28/12/2328 December 2023 | Termination of appointment of Andrew Shawn Golding as a director on 2023-12-28 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-11-18 with no updates |
| 30/10/2330 October 2023 | Registered office address changed from Olympus Close Whitehouse Industrial Estate Ipswich Suffolk IP1 5LN to Pioneer House Pond Hall Road Hadleigh Ipswich IP7 5PN on 2023-10-30 |
| 13/12/2213 December 2022 | Current accounting period extended from 2022-12-31 to 2023-06-30 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-11-18 with no updates |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-11-18 with no updates |
| 25/08/2025 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES |
| 18/09/1918 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAINES |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DONALD KENNEY |
| 06/11/186 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SHAWN GOLDING / 06/11/2018 |
| 10/08/1810 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES |
| 07/08/177 August 2017 | DIRECTOR APPOINTED MR JAY WALSH |
| 07/08/177 August 2017 | DIRECTOR APPOINTED MR JONATHAN GRANDON |
| 07/08/177 August 2017 | APPOINTMENT TERMINATED, DIRECTOR GREGORY SENGSTACK |
| 04/08/174 August 2017 | APPOINTMENT TERMINATED, SECRETARY DONALD KENNEY |
| 04/08/174 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ANGELA HUGHES |
| 04/08/174 August 2017 | SECRETARY APPOINTED MR JONATHAN GRANDON |
| 21/07/1721 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 07/06/167 June 2016 | FULL ACCOUNTS MADE UP TO 02/01/16 |
| 15/12/1515 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAINES / 30/11/2015 |
| 24/11/1524 November 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
| 14/08/1514 August 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 03/01/15 |
| 10/06/1510 June 2015 | REGISTERED OFFICE CHANGED ON 10/06/2015 FROM UNIT 6 LOWER STREET BAYLHAM IPSWICH SUFFOLK IP6 8JP |
| 01/04/151 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/04/151 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 01/04/151 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/12/1416 December 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 20/06/1420 June 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/12/13 |
| 06/05/146 May 2014 | REGISTERED OFFICE CHANGED ON 06/05/2014 FROM 7 PILGRIM STREET LONDON EC4V 6LB ENGLAND |
| 06/05/146 May 2014 | SAIL ADDRESS CREATED |
| 06/05/146 May 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 06/05/146 May 2014 | SECRETARY APPOINTED DONALD KENNEY |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED |
| 28/03/1428 March 2014 | REGISTERED OFFICE CHANGED ON 28/03/2014 FROM MITRE HOUSE, 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 18/11/1318 November 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 16/04/1316 April 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/12/12 |
| 15/01/1315 January 2013 | AUDITOR'S RESIGNATION |
| 19/11/1219 November 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/11/1121 November 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/02/1114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LEE |
| 03/02/113 February 2011 | AUDITOR'S RESIGNATION |
| 02/12/102 December 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 02/12/102 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD KENNEY / 03/09/2010 |
| 17/11/1017 November 2010 | FULL ACCOUNTS MADE UP TO 28/03/10 |
| 28/10/1028 October 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 12/10/1012 October 2010 | DIRECTOR APPOINTED DONALD KENNEY |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, SECRETARY ANGELA HUGHES |
| 06/10/106 October 2010 | REGISTERED OFFICE CHANGED ON 06/10/2010 FROM STATION ROAD HADLEIGH IPSWICH SUFFOLK IP7 5PN |
| 06/10/106 October 2010 | CORPORATE SECRETARY APPOINTED MITRE SECRETARIES LIMITED |
| 05/10/105 October 2010 | SECRETARY APPOINTED ANGELA HUGHES |
| 05/10/105 October 2010 | DIRECTOR APPOINTED JOHN HAINES |
| 05/10/105 October 2010 | DIRECTOR APPOINTED ANGELA HUGHES |
| 05/10/105 October 2010 | DIRECTOR APPOINTED GREGORY SENGSTACK |
| 27/09/1027 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JAN AGEHEIM |
| 27/09/1027 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JEAN BOUDRY |
| 27/09/1027 September 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN BOUDRY |
| 27/09/1027 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MORAY DUGUID |
| 16/09/1016 September 2010 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAN AGEHEIM / 18/11/2009 |
| 08/01/108 January 2010 | Annual return made up to 18 November 2009 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SHAWN GOLDING / 18/11/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN ALEXANDRE BOUDRY / 18/11/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY RONALD LEE / 18/11/2009 |
| 15/07/0915 July 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/03/09 |
| 26/11/0826 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY LEE / 02/06/2008 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL KNIGHT |
| 03/06/083 June 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/03/08 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/079 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 08/12/068 December 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 29/11/0529 November 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 25/06/0525 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/05 |
| 01/06/051 June 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | NEW DIRECTOR APPOINTED |
| 02/12/042 December 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 20/09/0420 September 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/04/04 |
| 26/11/0326 November 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/11/0221 November 2002 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | NEW DIRECTOR APPOINTED |
| 01/02/021 February 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 21/11/0121 November 2001 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS |
| 12/01/0112 January 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 23/11/0023 November 2000 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | DIRECTOR RESIGNED |
| 14/04/0014 April 2000 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/03/00 |
| 21/02/0021 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0010 February 2000 | NEW DIRECTOR APPOINTED |
| 10/02/0010 February 2000 | NEW DIRECTOR APPOINTED |
| 03/02/003 February 2000 | NEW DIRECTOR APPOINTED |
| 03/02/003 February 2000 | SECRETARY RESIGNED |
| 03/02/003 February 2000 | NEW SECRETARY APPOINTED |
| 03/02/003 February 2000 | NEW DIRECTOR APPOINTED |
| 05/01/005 January 2000 | DIRECTOR RESIGNED |
| 05/01/005 January 2000 | NEW SECRETARY APPOINTED |
| 05/01/005 January 2000 | NEW DIRECTOR APPOINTED |
| 05/01/005 January 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/12/9920 December 1999 | REGISTERED OFFICE CHANGED ON 20/12/99 FROM: HOLLAND COURT THE CLOSE NORWICH NORFOLK NR1 4DX |
| 16/12/9916 December 1999 | COMPANY NAME CHANGED LEGISLATOR 1450 LIMITED CERTIFICATE ISSUED ON 16/12/99 |
| 15/12/9915 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/9915 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9918 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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