CompaniesInTheUK

COOKSON PROJECTS LIMITED

Company number 02163287 ·

Dissolved

173 filings

Date Filing
12 Nov 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
12 Aug 2013 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View document
1 Mar 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/10/2012 View document
14 Nov 2012 COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR View document
7 Nov 2012 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR View document
7 Nov 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
1 May 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/02/2012 View document
29 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
10 Jun 2011 Annual return made up to 14 May 2011 with full list of shareholders View document
10 Mar 2011 REGISTERED OFFICE CHANGED ON 10/03/2011 FROM 165 FLEET STREET LONDON EC4A 2AE View document
10 Mar 2011 SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 View document
10 Mar 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009404 View document
10 Mar 2011 DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
17 Feb 2011 DIRECTOR APPOINTED MR SIMON ANDREW O'HARA View document
17 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD MALTHOUSE View document
17 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR BRYAN ELLISON View document
10 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
17 May 2010 Annual return made up to 14 May 2010 with full list of shareholders View document
24 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
13 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRYAN RICHARD ELLISON / 09/10/2009 View document
13 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HILARY MALTHOUSE / 09/10/2009 View document
13 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MISS RACHEL SARA FELL / 12/10/2009 View document
14 May 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS View document
25 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
14 May 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS View document
3 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
14 May 2007 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS View document
17 Aug 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
16 May 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS View document
28 Apr 2006 REGISTERED OFFICE CHANGED ON 28/04/06 FROM: G OFFICE CHANGED 28/04/06 C/O COOKSON GROUP PLC 265 STRAND LONDON WC2R 1DB View document
22 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
20 Jul 2005 DIRECTOR RESIGNED View document
5 Jul 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Jun 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS View document
5 Jul 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
15 Jun 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS View document
25 May 2004 SECRETARY'S PARTICULARS CHANGED View document
18 Sep 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
8 Aug 2003 REGISTERED OFFICE CHANGED ON 08/08/03 FROM: G OFFICE CHANGED 08/08/03 C/O COOKSON GROUP PLC THE ADELPHI 1-11 JOHN ADAM STREET LONDON WC2N 6HJ View document
22 May 2003 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS View document
30 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
17 Jul 2002 NEW DIRECTOR APPOINTED View document
17 Jul 2002 DIRECTOR RESIGNED View document
17 Jul 2002 NEW DIRECTOR APPOINTED View document
28 May 2002 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS View document
27 Dec 2001 PARTICULARS OF MORTGAGE/CHARGE View document
2 Aug 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
21 Jun 2001 RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS View document
11 Jan 2001 NEW SECRETARY APPOINTED View document
28 Dec 2000 SECRETARY RESIGNED View document
28 Jul 2000 RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS View document
28 Jul 2000 363A View document
19 Jun 2000 COMPANY NAME CHANGED FOCAS LIMITED CERTIFICATE ISSUED ON 20/06/00 View document
19 Jun 2000 DIRECTOR RESIGNED View document
19 Jun 2000 DIRECTOR RESIGNED View document
19 Jun 2000 DIRECTOR RESIGNED View document
19 Jun 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
19 Jun 2000 DIRECTOR RESIGNED View document
19 Jun 2000 DIRECTOR RESIGNED View document
13 Jun 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
9 Sep 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
28 Jun 1999 RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS View document
25 Jan 1999 AMENDED FULL ACCOUNTS MADE UP TO 31/12/97 View document
17 Jun 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
5 Jun 1998 RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS View document
5 Jun 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
5 Jun 1998 DIRECTOR'S PARTICULARS CHANGED View document
5 Jun 1998 REGISTERED OFFICE CHANGED ON 05/06/98 FROM: G OFFICE CHANGED 05/06/98 THE ADELPHI 1-11 JOHN ADAM STREET LONDON WC2N 6HJ View document
5 Jun 1998 DIRECTOR'S PARTICULARS CHANGED View document
5 Jun 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
5 Jun 1998 DIRECTOR'S PARTICULARS CHANGED View document
19 Jan 1998 REGISTERED OFFICE CHANGED ON 19/01/98 FROM: G OFFICE CHANGED 19/01/98 THE ADELPHI 1-11 JOHN ADAM STREET LONDON WC2N 6HJ View document
26 Sep 1997 NEW DIRECTOR APPOINTED View document
18 Sep 1997 NEW DIRECTOR APPOINTED View document
18 Sep 1997 NEW DIRECTOR APPOINTED View document
28 Aug 1997 NEW SECRETARY APPOINTED View document
31 Jul 1997 S80A AUTH TO ALLOT SEC 29/07/97 View document
31 Jul 1997 REGISTERED OFFICE CHANGED ON 31/07/97 FROM: G OFFICE CHANGED 31/07/97 NEWCOMBE DRIVE HAWKSWORTH SWINDON WILTSHIRE SN2 1DZ View document
31 Jul 1997 S252 DISP LAYING ACC 29/07/97 View document
31 Jul 1997 S366A DISP HOLDING AGM 29/07/97 View document
31 Jul 1997 S386 DISP APP AUDS 29/07/97 View document
31 Jul 1997 S369(4) SHT NOTICE MEET 29/07/97 View document
31 Jul 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
31 Jul 1997 ADOPT MEM AND ARTS 29/07/97 View document
22 Jul 1997 RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS View document
16 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
8 May 1997 DIRECTOR RESIGNED View document
7 Apr 1997 DIRECTOR RESIGNED View document
7 Jan 1997 DIRECTOR RESIGNED View document
6 Nov 1996 DIRECTOR RESIGNED View document
30 Jun 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
12 Jun 1996 288 View document
12 Jun 1996 NEW DIRECTOR APPOINTED View document
6 Jun 1996 288 View document
6 Jun 1996 NEW DIRECTOR APPOINTED View document
3 May 1996 RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS View document
20 Jun 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
12 May 1995 RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS View document
12 May 1995 363S View document
7 Jul 1994 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
7 Jul 1994 RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS View document
7 Jul 1994 363S View document
7 Jul 1994 SECRETARY'S PARTICULARS CHANGED View document
7 Jul 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
11 May 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
17 Mar 1994 NEW DIRECTOR APPOINTED View document
17 Mar 1994 DIRECTOR RESIGNED View document
9 Mar 1994 REGISTERED OFFICE CHANGED ON 09/03/94 FROM: G OFFICE CHANGED 09/03/94 UNIT 4, CHENEY MANOR IND. EST., SWINDON, WILTSHIRE, SN2 2PJ View document
29 Jun 1993 RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS View document
29 Jun 1993 363S View document
20 Apr 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
11 Dec 1992 288 View document
11 Dec 1992 NEW DIRECTOR APPOINTED View document
11 Dec 1992 288 View document
11 Dec 1992 NEW DIRECTOR APPOINTED View document
19 Oct 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
3 Jul 1992 DIRECTOR RESIGNED View document
3 Jul 1992 288 View document
23 Jun 1992 REGISTERED OFFICE CHANGED ON 23/06/92 View document
23 Jun 1992 RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS View document
23 Jun 1992 363B View document
9 Dec 1991 288 View document
9 Dec 1991 288 View document
9 Dec 1991 NEW DIRECTOR APPOINTED View document
9 Dec 1991 288 View document
9 Dec 1991 NEW DIRECTOR APPOINTED View document
9 Dec 1991 SECRETARY RESIGNED View document
9 Dec 1991 288 View document
9 Dec 1991 NEW SECRETARY APPOINTED View document
22 Jul 1991 363B View document
22 Jul 1991 RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS View document
5 Jun 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
22 Oct 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
23 May 1990 RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS View document
15 Jan 1990 DIRECTOR RESIGNED View document
2 Oct 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
21 Feb 1989 RETURN MADE UP TO 14/02/89; FULL LIST OF MEMBERS View document
16 Dec 1988 REGISTERED OFFICE CHANGED ON 16/12/88 FROM: G OFFICE CHANGED 16/12/88 2 BACHES STREET LONDON N1 6UB View document
6 Sep 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 Jan 1988 NEW DIRECTOR APPOINTED View document
7 Jan 1988 NEW DIRECTOR APPOINTED View document
10 Dec 1987 DIRECTOR RESIGNED View document
26 Nov 1987 NEW DIRECTOR APPOINTED View document
20 Nov 1987 Resolutions View document
20 Nov 1987 Resolutions View document
20 Nov 1987 NC INC ALREADY ADJUSTED View document
20 Nov 1987 NC INC ALREADY ADJUSTED View document
20 Nov 1987 � NC 10625/53125 30/09/ View document
20 Nov 1987 123 View document
20 Nov 1987 123 View document
20 Nov 1987 123 View document
20 Nov 1987 NC INC ALREADY ADJUSTED View document
20 Nov 1987 � NC 7500/10625 30/09/ View document
20 Nov 1987 � NC 1000/7500 29/09/8 View document
20 Nov 1987 WD 02/11/87 AD 30/09/87--------- PART-PAID � SI 3125@1=3125 � IC 7500/10625 View document
20 Nov 1987 WD 02/11/87 AD 29/09/87--------- � SI 7498@1=7498 � IC 2/7500 View document
20 Nov 1987 WD 02/11/87 AD 30/09/87--------- � SI 42500@1=42500 � IC 10625/53125 View document
20 Nov 1987 Resolutions View document
4 Nov 1987 288 View document
4 Nov 1987 NEW DIRECTOR APPOINTED View document
2 Nov 1987 ADOPT MEM AND ARTS 300987 View document
2 Nov 1987 Resolutions View document
29 Oct 1987 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 Oct 1987 288 View document
26 Oct 1987 288 View document
26 Oct 1987 224 View document
26 Oct 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
26 Oct 1987 DIRECTOR RESIGNED View document
26 Oct 1987 288 View document
26 Oct 1987 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
21 Oct 1987 WD 14/10/87 PD 13/10/87--------- � SI 2@1 View document
16 Oct 1987 COMPANY NAME CHANGED BAYNEXT LIMITED CERTIFICATE ISSUED ON 19/10/87 View document
11 Sep 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document