COOPER BUSSMANN (U.K.) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
31/12/1931 December 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
15/10/1915 October 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
03/10/193 October 2019 | APPLICATION FOR STRIKING-OFF |
20/09/1920 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES |
22/01/1822 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTONY UPTON |
12/10/1712 October 2017 | NO RESTRICTION ON NUMBER OF NEW SHARES ISSUED 01/09/2017 |
10/10/1710 October 2017 | STATEMENT BY DIRECTORS |
10/10/1710 October 2017 | 10/10/17 STATEMENT OF CAPITAL GBP 1 |
10/10/1710 October 2017 | SOLVENCY STATEMENT DATED 01/10/17 |
10/10/1710 October 2017 | £45000 CAPITALISATION OF RESERVES 01/09/2017 |
10/10/1710 October 2017 | REDUCE ISSUED CAPITAL 01/10/2017 |
07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
29/05/1729 May 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
31/05/1631 May 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
18/05/1618 May 2016 | REGISTERED OFFICE CHANGED ON 18/05/2016 FROM 100 NEW BRIDGE STREET LONDON. EC4V 6JA |
13/04/1613 April 2016 | APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED |
08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
11/06/1511 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT BRUCE / 24/05/2015 |
11/06/1511 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT BRUCE / 24/05/2015 |
11/06/1511 June 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
10/06/1510 June 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABOGADO NOMINEES LIMITED / 01/10/2009 |
23/04/1523 April 2015 | DIRECTOR APPOINTED ANDREW ROBERT BRUCE |
23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ENZO STRAPPAZZON |
23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRAY |
23/04/1523 April 2015 | DIRECTOR APPOINTED JOHN WILLIAM MICHAEL BUTTERS |
30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
05/06/145 June 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
08/07/138 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ENZO GIUSEPPE STRAPPAZZON / 02/05/2013 |
08/07/138 July 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
26/06/1326 June 2013 | APPOINTMENT TERMINATED, SECRETARY TERRANCE HELZ |
26/06/1326 June 2013 | APPOINTMENT TERMINATED, DIRECTOR TERRANCE HELZ |
25/06/1325 June 2013 | DIRECTOR APPOINTED ANTONY JOHN UPTON |
10/05/1310 May 2013 | APPOINTMENT TERMINATED, DIRECTOR TYLER JOHNSON II |
29/04/1329 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SUNJAY MANIAN |
03/08/123 August 2012 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE MALLARD |
03/08/123 August 2012 | DIRECTOR APPOINTED DAVID MCLAUGHLIN GRAY |
18/07/1218 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
03/07/123 July 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
13/10/1113 October 2011 | DIRECTOR APPOINTED SUNJAY MANIAN |
05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
27/05/1127 May 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
24/11/1024 November 2010 | APPOINTMENT TERMINATED, DIRECTOR GRANT GAWRONSKI |
04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MILLINGTON |
17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TYLER WISE JOHNSON II / 30/10/2009 |
04/08/104 August 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
09/09/099 September 2009 | DIRECTOR APPOINTED LAWRENCE BROOKS MALLARD |
04/06/094 June 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
21/05/0921 May 2009 | APPOINTMENT TERMINATED DIRECTOR KRIS BEYEN |
24/12/0824 December 2008 | RE SECT 175(5)A CONFLICT OF INTEREST 08/12/2008 |
02/12/082 December 2008 | DIRECTOR APPOINTED ENZO GIUSEPPE STRAPPAZZON |
29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
20/10/0820 October 2008 | DIRECTOR APPOINTED ANTHONY GEOFFREY MILLINGTON |
23/09/0823 September 2008 | DIRECTOR APPOINTED TYLER WISE JOHNSON II |
21/08/0821 August 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
21/08/0821 August 2008 | APPOINTMENT TERMINATED DIRECTOR DEAN BAKER |
04/08/084 August 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN KOLE |
24/01/0824 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
05/06/075 June 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
06/03/076 March 2007 | NEW DIRECTOR APPOINTED |
06/03/076 March 2007 | DIRECTOR RESIGNED |
30/11/0630 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
09/11/069 November 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
19/06/0619 June 2006 | NEW DIRECTOR APPOINTED |
05/06/065 June 2006 | DIRECTOR RESIGNED |
05/06/065 June 2006 | NEW DIRECTOR APPOINTED |
05/06/065 June 2006 | DIRECTOR RESIGNED |
28/11/0528 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
07/07/057 July 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
04/07/054 July 2005 | NEW SECRETARY APPOINTED |
08/06/058 June 2005 | MEMORANDUM OF ASSOCIATION |
08/06/058 June 2005 | SHARES AGREEMENT OTC |
16/02/0516 February 2005 | NEW DIRECTOR APPOINTED |
16/02/0516 February 2005 | NEW DIRECTOR APPOINTED |
16/02/0516 February 2005 | DIRECTOR RESIGNED |
20/12/0420 December 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
20/12/0420 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
20/12/0420 December 2004 | £ NC 557000/6000000 14/1 |
20/12/0420 December 2004 | NC INC ALREADY ADJUSTED 14/12/04 |
14/12/0414 December 2004 | COMPANY NAME CHANGED BUSSMANN (U.K.) LIMITED CERTIFICATE ISSUED ON 14/12/04 |
28/05/0428 May 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
28/05/0428 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
17/01/0417 January 2004 | DIRECTOR RESIGNED |
17/01/0417 January 2004 | NEW DIRECTOR APPOINTED |
02/06/032 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
02/06/032 June 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
13/06/0213 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
13/06/0213 June 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
12/06/0212 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
03/08/013 August 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
29/06/0129 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
03/05/013 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
08/06/008 June 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
25/10/9925 October 1999 | EXEMPTION FROM APPOINTING AUDITORS 18/10/99 |
25/10/9925 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
25/06/9925 June 1999 | RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS |
04/06/994 June 1999 | DIRECTOR RESIGNED |
08/10/988 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
20/07/9820 July 1998 | RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS |
20/07/9820 July 1998 | SECRETARY RESIGNED |
14/08/9714 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
26/06/9726 June 1997 | RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS |
11/06/9711 June 1997 | DIRECTOR RESIGNED |
29/10/9629 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
22/07/9622 July 1996 | DIRECTOR RESIGNED |
11/06/9611 June 1996 | RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS |
13/12/9513 December 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
29/06/9529 June 1995 | RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS |
11/11/9411 November 1994 | RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS; AMEND |
31/10/9431 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
31/10/9431 October 1994 | Full group accounts made up to 1993-12-31 |
16/06/9416 June 1994 | RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS |
12/01/9412 January 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
12/10/9312 October 1993 | NEW DIRECTOR APPOINTED |
12/10/9312 October 1993 | DIRECTOR RESIGNED |
06/10/936 October 1993 | DIRECTOR RESIGNED |
09/08/939 August 1993 | SECRETARY RESIGNED |
09/08/939 August 1993 | DIRECTOR RESIGNED |
15/07/9315 July 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/07/93 |
15/07/9315 July 1993 | COMPANY NAME CHANGED HAWKER FUSEGEAR LIMITED CERTIFICATE ISSUED ON 16/07/93 |
13/07/9313 July 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
13/07/9313 July 1993 | NEW DIRECTOR APPOINTED |
13/07/9313 July 1993 | REGISTERED OFFICE CHANGED ON 13/07/93 FROM: BURTON ON THE WOLDS LOUGHBOROUGH LEICS LE12 5TE |
13/07/9313 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
13/07/9313 July 1993 | NEW DIRECTOR APPOINTED |
13/07/9313 July 1993 | NEW DIRECTOR APPOINTED |
01/07/931 July 1993 | £ NC 1000/557000 14/06/93 |
01/07/931 July 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/06/93 |
21/06/9321 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
21/06/9321 June 1993 | RETURN MADE UP TO 24/05/93; NO CHANGE OF MEMBERS |
05/05/935 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/10/9230 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
27/08/9227 August 1992 | NEW DIRECTOR APPOINTED |
27/08/9227 August 1992 | NEW DIRECTOR APPOINTED |
04/08/924 August 1992 | RETURN MADE UP TO 24/05/92; NO CHANGE OF MEMBERS |
14/01/9214 January 1992 | DIRECTOR RESIGNED |
14/01/9214 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
31/10/9131 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
30/07/9130 July 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
30/07/9130 July 1991 | NEW SECRETARY APPOINTED |
12/07/9112 July 1991 | RETURN MADE UP TO 24/05/91; FULL LIST OF MEMBERS |
03/01/913 January 1991 | 252 366A 386 17/12/90 |
06/06/906 June 1990 | RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS |
18/05/9018 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
06/04/906 April 1990 | NEW SECRETARY APPOINTED |
25/01/9025 January 1990 | DIRECTOR RESIGNED |
25/01/9025 January 1990 | NEW DIRECTOR APPOINTED |
06/11/896 November 1989 | NEW DIRECTOR APPOINTED |
14/09/8914 September 1989 | NEW DIRECTOR APPOINTED |
04/07/894 July 1989 | RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS |
04/07/894 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
30/06/8930 June 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/06/89 |
30/06/8930 June 1989 | COMPANY NAME CHANGED BRUSH FUSEGEAR LIMITED CERTIFICATE ISSUED ON 03/07/89 |
22/06/8922 June 1989 | ADOPT MEM AND ARTS 120689 |
08/07/888 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
08/07/888 July 1988 | Full accounts made up to 1987-12-31 |
08/07/888 July 1988 | RETURN MADE UP TO 21/06/88; FULL LIST OF MEMBERS |
15/02/8815 February 1988 | NEW DIRECTOR APPOINTED |
19/01/8819 January 1988 | DIRECTOR RESIGNED |
06/08/876 August 1987 | RETURN MADE UP TO 23/06/87; FULL LIST OF MEMBERS |
06/08/876 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
01/04/871 April 1987 | NEW DIRECTOR APPOINTED |
09/07/869 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
07/07/867 July 1986 | RETURN MADE UP TO 16/06/86; FULL LIST OF MEMBERS |
18/12/7218 December 1972 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/12/72 |
26/10/4026 October 1940 | CERTIFICATE OF INCORPORATION |
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