COOKWORK LIMITED

Company number 04228522 · Monitor this company

Dissolved

92 filings

Date	Filing
7 Jan 2014	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
24 Sep 2013	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
13 Sep 2013	APPLICATION FOR STRIKING-OFF	View document
12 Jun 2013	Annual return made up to 5 June 2013 with full list of shareholders	View document
27 Dec 2012	SOLVENCY STATEMENT DATED 17/12/12	View document
27 Dec 2012	STATEMENT BY DIRECTORS	View document
27 Dec 2012	27/12/12 STATEMENT OF CAPITAL GBP 1	View document
19 Dec 2012	REDUCE ISSUED CAPITAL 17/12/2012	View document
6 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
20 Jun 2012	Annual return made up to 5 June 2012 with full list of shareholders	View document
9 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
13 Jul 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 28/06/2011	View document
22 Jun 2011	Annual return made up to 5 June 2011 with full list of shareholders	View document
2 Oct 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
11 Aug 2010	DIRECTOR APPOINTED MS JENNIFER GRACE DRAPER	View document
26 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID COLLINS	View document
8 Jun 2010	Annual return made up to 5 June 2010 with full list of shareholders	View document
26 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 01/01/2010	View document
12 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK COLIN O'DRISCOLL / 01/01/2010	View document
11 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 01/01/2010	View document
21 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LANE TUCKEY / 03/12/2009	View document
18 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN COLLINS / 03/12/2009	View document
12 Jun 2009	RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS	View document
19 Feb 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
25 Jun 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
13 Jun 2008	RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS	View document
29 Mar 2008	DIRECTOR APPOINTED JAMES LANE TUCKEY	View document
27 Mar 2008	APPOINTMENT TERMINATED DIRECTOR JAYNE MCGIVERN	View document
21 Feb 2008	DIRECTOR RESIGNED	View document
21 Feb 2008	NEW DIRECTOR APPOINTED	View document
9 Jan 2008	NEW DIRECTOR APPOINTED	View document
3 Jan 2008	DIRECTOR RESIGNED	View document
25 Oct 2007	DIRECTOR'S PARTICULARS CHANGED	View document
11 Oct 2007	AUDITOR'S RESIGNATION	View document
11 Oct 2007	S386 DISP APP AUDS 13/10/06	View document
29 Aug 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
14 Jun 2007	RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS	View document
15 Apr 2007	SECRETARY'S PARTICULARS CHANGED	View document
5 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
23 Jun 2006	RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS	View document
12 Apr 2006	FULL ACCOUNTS MADE UP TO 31/12/04	View document
23 Feb 2006	DIRECTOR'S PARTICULARS CHANGED	View document
15 Feb 2006	NEW DIRECTOR APPOINTED	View document
8 Feb 2006	DIRECTOR RESIGNED	View document
9 Dec 2005	NEW DIRECTOR APPOINTED	View document
16 Nov 2005	DIRECTOR RESIGNED	View document
24 Oct 2005	DIRECTOR'S PARTICULARS CHANGED	View document
5 Aug 2005	DIRECTOR RESIGNED	View document
5 Aug 2005	DIRECTOR RESIGNED	View document
1 Aug 2005	REGISTERED OFFICE CHANGED ON 01/08/05 FROM: · 17 GROSVENOR STREET · LONDON · W1K 4QG	View document
1 Aug 2005	SECRETARY RESIGNED	View document
1 Aug 2005	LOCATION OF REGISTER OF MEMBERS	View document
1 Aug 2005	SECRETARY RESIGNED	View document
1 Aug 2005	NEW SECRETARY APPOINTED	View document
22 Jun 2005	RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS	View document
13 Jun 2005	NEW DIRECTOR APPOINTED	View document
13 Jun 2005	NEW DIRECTOR APPOINTED	View document
26 May 2005	DIRECTOR RESIGNED	View document
22 Apr 2005	DIRECTOR RESIGNED	View document
22 Apr 2005	DIRECTOR RESIGNED	View document
28 Feb 2005	NEW DIRECTOR APPOINTED	View document
14 Feb 2005	NEW DIRECTOR APPOINTED	View document
14 Feb 2005	NEW DIRECTOR APPOINTED	View document
14 Feb 2005	NEW DIRECTOR APPOINTED	View document
20 Jan 2005	REGISTERED OFFICE CHANGED ON 20/01/05 FROM: · 67 BROOK STREET · LONDON · W1K 4NJ	View document
7 Dec 2004	DIRECTOR RESIGNED	View document
23 Aug 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
7 Jun 2004	RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS	View document
4 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
18 Jun 2003	RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS	View document
11 Feb 2003	S366A DISP HOLDING AGM 20/12/02	View document
26 Nov 2002	NEW SECRETARY APPOINTED	View document
31 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
17 Sep 2002	SECRETARY RESIGNED	View document
10 Aug 2002	SECRETARY'S PARTICULARS CHANGED	View document
10 Aug 2002	DIRECTOR'S PARTICULARS CHANGED	View document
24 Jun 2002	SECRETARY'S PARTICULARS CHANGED	View document
24 Jun 2002	RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS	View document
19 Jul 2001	￯﾿ﾽ NC 1000/50000000 · 12/07/01	View document
19 Jul 2001	NC INC ALREADY ADJUSTED 12/07/01	View document
6 Jul 2001	ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01	View document
4 Jul 2001	NEW DIRECTOR APPOINTED	View document
4 Jul 2001	NEW DIRECTOR APPOINTED	View document
4 Jul 2001	NEW SECRETARY APPOINTED	View document
4 Jul 2001	NEW SECRETARY APPOINTED	View document
4 Jul 2001	NEW DIRECTOR APPOINTED	View document
4 Jul 2001	REGISTERED OFFICE CHANGED ON 04/07/01 FROM: · 1 MITCHELL LANE · BRISTOL · BS1 6BU	View document
4 Jul 2001	NEW DIRECTOR APPOINTED	View document
29 Jun 2001	SECRETARY RESIGNED	View document
29 Jun 2001	DIRECTOR RESIGNED	View document
5 Jun 2001	Incorporation	View document
5 Jun 2001	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document