COOPER CLEGG LIMITED



Company Documents

DateDescription
03/10/133 October 2013FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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03/07/133 July 2013LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/06/2013

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03/07/133 July 2013RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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14/01/1314 January 2013LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/12/2012

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11/07/1211 July 2012LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/06/2012:LIQ. CASE NO.2

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01/02/121 February 2012LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/12/2011:LIQ. CASE NO.2

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04/07/114 July 2011LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/06/2011:LIQ. CASE NO.2

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18/01/1118 January 2011LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/12/2010:LIQ. CASE NO.2

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08/07/108 July 2010LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/06/2010:LIQ. CASE NO.2

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27/06/0927 June 2009ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/06/2009:LIQ. CASE NO.1

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27/06/0927 June 2009ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/06/2009:LIQ. CASE NO.1

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27/06/0927 June 2009NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008806,00009220

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09/06/099 June 2009REGISTERED OFFICE CHANGED ON 09/06/09 FROM: QUADRANT HOUSE 4 THOMAS MORE SQUARE LONDON E1W 1YW

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07/06/097 June 2009REGISTERED OFFICE CHANGED ON 07/06/09 FROM: UNIT 15 SHANNON WAY ASHCHURCH TEWKESBURY GLOUCESTERSHIRE GL20 8ND UNITED KINGDOM

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24/03/0924 March 2009NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B:LIQ. CASE NO.1

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24/03/0924 March 2009NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1

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23/03/0923 March 2009RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS

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05/03/095 March 2009STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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13/01/0913 January 2009NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008806,00009220

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06/11/086 November 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22

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03/11/083 November 2008REGISTERED OFFICE CHANGED ON 03/11/08 FROM: PINDAR HOUSE THORNBURGH ROAD EASTFIELD SCARBOROUGH NORTH YORKSHIRE YO11 3JY

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03/11/083 November 2008DIRECTOR APPOINTED MR LESLIE DALTON

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03/11/083 November 2008DIRECTOR APPOINTED MR JONATHAN ROSS WOOD

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03/11/083 November 2008DIRECTOR RESIGNED GEORGE PINDAR

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03/11/083 November 2008DIRECTOR RESIGNED ANDREW DALTON

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03/11/083 November 2008DIRECTOR RESIGNED JOHN ARMISTEAD

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03/11/083 November 2008SECRETARY RESIGNED DAVID NOAKES

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30/10/0830 October 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19

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30/10/0830 October 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18

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09/10/089 October 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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09/10/089 October 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17

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09/07/089 July 2008AMENDED FULL ACCOUNTS MADE UP TO 30/09/07

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31/01/0831 January 2008PARTICULARS OF MORTGAGE/CHARGE

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24/01/0824 January 2008DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/01/0824 January 2008DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/01/0824 January 2008DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/01/0824 January 2008DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/01/0824 January 2008DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/01/0810 January 2008PARTICULARS OF MORTGAGE/CHARGE

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10/01/0810 January 2008PARTICULARS OF MORTGAGE/CHARGE

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09/01/089 January 2008RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS

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30/09/0730 September 2007FULL ACCOUNTS MADE UP TO 30/09/07

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01/05/071 May 2007PARTICULARS OF MORTGAGE/CHARGE

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05/04/075 April 2007NEW DIRECTOR APPOINTED

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04/04/074 April 2007ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07

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04/04/074 April 2007REGISTERED OFFICE CHANGED ON 04/04/07 FROM: PINDAR HOUSE THORNBURGH ROAD EASTFIELD SCARBOROUGH NORTH YORKSHIRE YO11 3UY

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04/04/074 April 2007NEW DIRECTOR APPOINTED

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04/04/074 April 2007NEW SECRETARY APPOINTED

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04/04/074 April 2007NEW DIRECTOR APPOINTED

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04/04/074 April 2007DIRECTOR RESIGNED

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04/04/074 April 2007SECRETARY RESIGNED

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04/04/074 April 2007DIRECTOR RESIGNED

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28/03/0728 March 2007REGISTERED OFFICE CHANGED ON 28/03/07 FROM: SHANNON WAY TEWKESBURY INDUSTRIAL CENTRE TEWKESBURY GLOUCESTER GL20 8ND

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16/03/0716 March 2007AUDITOR'S RESIGNATION

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07/03/077 March 2007PARTICULARS OF MORTGAGE/CHARGE

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22/12/0622 December 2006RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS

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20/09/0620 September 2006PARTICULARS OF MORTGAGE/CHARGE

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20/09/0620 September 2006PARTICULARS OF MORTGAGE/CHARGE

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18/05/0618 May 2006NC INC ALREADY ADJUSTED 31/03/06

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18/05/0618 May 2006ALTERATION TO MEMORANDUM AND ARTICLES

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20/04/0620 April 2006ALTERATION TO MEMORANDUM AND ARTICLES

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31/03/0631 March 2006GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06

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06/03/066 March 2006NEW SECRETARY APPOINTED

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06/03/066 March 2006SECRETARY RESIGNED

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05/01/065 January 2006RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS

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27/04/0527 April 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/0531 March 2005GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05

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26/03/0526 March 2005PARTICULARS OF MORTGAGE/CHARGE

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17/01/0517 January 2005RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS

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23/12/0423 December 2004PARTICULARS OF MORTGAGE/CHARGE

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31/03/0431 March 2004GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04

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10/02/0410 February 2004DIRECTOR RESIGNED

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07/01/047 January 2004RETURN MADE UP TO 22/12/03; NO CHANGE OF MEMBERS

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31/03/0331 March 2003GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03

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22/01/0322 January 2003RETURN MADE UP TO 22/12/02; NO CHANGE OF MEMBERS

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31/03/0231 March 2002GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02

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23/01/0223 January 2002RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS

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02/10/012 October 2001DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/0131 March 2001GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01

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11/01/0111 January 2001RETURN MADE UP TO 22/12/00; NO CHANGE OF MEMBERS

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31/03/0031 March 2000PARTICULARS OF MORTGAGE/CHARGE

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31/03/0031 March 2000FULL GROUP ACCOUNTS MADE UP TO 31/03/00

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19/01/0019 January 2000RETURN MADE UP TO 22/12/99; NO CHANGE OF MEMBERS

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31/03/9931 March 1999FULL GROUP ACCOUNTS MADE UP TO 31/03/99

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18/12/9818 December 1998RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS

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22/07/9822 July 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/9831 March 1998FULL GROUP ACCOUNTS MADE UP TO 31/03/98

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18/12/9718 December 1997RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS

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31/03/9731 March 1997FULL GROUP ACCOUNTS MADE UP TO 31/03/97

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31/12/9631 December 1996RETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS

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31/03/9631 March 1996FULL GROUP ACCOUNTS MADE UP TO 31/03/96

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16/01/9616 January 1996RETURN MADE UP TO 22/12/95; CHANGE OF MEMBERS

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31/03/9531 March 1995FULL GROUP ACCOUNTS MADE UP TO 31/03/95

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07/03/957 March 1995NEW DIRECTOR APPOINTED

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13/12/9413 December 1994RETURN MADE UP TO 22/12/94; FULL LIST OF MEMBERS

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19/10/9419 October 1994MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/10/9419 October 1994VARYING SHARE RIGHTS AND NAMES 04/10/94

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12/07/9412 July 1994DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/07/9412 July 1994DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/9431 March 1994FULL GROUP ACCOUNTS MADE UP TO 31/03/94

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05/01/945 January 1994RETURN MADE UP TO 22/12/93; NO CHANGE OF MEMBERS

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01/12/931 December 1993DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/11/9310 November 1993DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/10/938 October 1993PARTICULARS OF MORTGAGE/CHARGE

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03/06/933 June 1993PARTICULARS OF MORTGAGE/CHARGE

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31/03/9331 March 1993FULL GROUP ACCOUNTS MADE UP TO 31/03/93

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13/01/9313 January 1993RETURN MADE UP TO 22/12/92; FULL LIST OF MEMBERS

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13/01/9313 January 1993ALTER MEM AND ARTS 11/12/92

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24/08/9224 August 1992PARTICULARS OF MORTGAGE/CHARGE

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30/05/9230 May 1992PARTICULARS OF MORTGAGE/CHARGE

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31/03/9231 March 1992FULL GROUP ACCOUNTS MADE UP TO 31/03/92

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26/03/9226 March 1992� IC 591712/532512 10/03/92 � SR [email protected]=59200

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19/03/9219 March 1992RE CONTRACT 59200 SHS 10/03/92

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28/01/9228 January 1992DIRECTOR RESIGNED

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28/01/9228 January 1992RETURN MADE UP TO 22/12/91; CHANGE OF MEMBERS

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02/12/912 December 1991DIRECTOR RESIGNED

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20/09/9120 September 1991DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/05/9129 May 1991PARTICULARS OF MORTGAGE/CHARGE

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31/03/9131 March 1991FULL GROUP ACCOUNTS MADE UP TO 31/03/91

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05/02/915 February 1991RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS

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29/06/9029 June 1990DIRECTOR RESIGNED

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31/03/9031 March 1990FULL GROUP ACCOUNTS MADE UP TO 31/03/90

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21/01/9021 January 1990RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS

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21/01/9021 January 1990MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/01/9021 January 1990ALTER MEM AND ARTS 08/12/89

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24/05/8924 May 1989NEW DIRECTOR APPOINTED

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31/03/8931 March 1989FULL GROUP ACCOUNTS MADE UP TO 31/03/89

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02/11/882 November 1988RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS

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28/10/8828 October 1988NC INC ALREADY ADJUSTED

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28/10/8828 October 1988AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/09/88

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03/10/883 October 1988PARTICULARS OF MORTGAGE/CHARGE

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31/03/8831 March 1988FULL ACCOUNTS MADE UP TO 31/03/88

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29/02/8829 February 1988PARTICULARS OF MORTGAGE/CHARGE

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24/02/8824 February 1988DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/02/8810 February 1988REGISTERED OFFICE CHANGED ON 10/02/88 FROM: G OFFICE CHANGED 10/02/88 UNIT 3A TEWKESBURY INDUSTRIAL CENTRE DELTA DRIVE GREEN LANE ASHCURCH TEWKESBURY GLOUCESTERSHIRE

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02/02/882 February 1988RETURN MADE UP TO 20/01/88; FULL LIST OF MEMBERS

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25/01/8825 January 1988COMPANY NAME CHANGED COOPER CLEGG (WEB OFFSET) LIMITE D CERTIFICATE ISSUED ON 26/01/88

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25/10/8725 October 1987NEW DIRECTOR APPOINTED

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14/10/8714 October 1987DIRECTOR RESIGNED

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31/03/8731 March 1987FULL ACCOUNTS MADE UP TO 31/03/87

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28/11/8628 November 1986RETURN MADE UP TO 19/11/86; FULL LIST OF MEMBERS

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31/03/8631 March 1986FULL ACCOUNTS MADE UP TO 31/03/86

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02/03/842 March 1984COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/03/84

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23/12/8323 December 1983INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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