COOPER CLEGG LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/10/133 October 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 03/07/133 July 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/06/2013 |
| 03/07/133 July 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 14/01/1314 January 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/12/2012 |
| 11/07/1211 July 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/06/2012:LIQ. CASE NO.2 |
| 01/02/121 February 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/12/2011:LIQ. CASE NO.2 |
| 04/07/114 July 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/06/2011:LIQ. CASE NO.2 |
| 18/01/1118 January 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/12/2010:LIQ. CASE NO.2 |
| 08/07/108 July 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/06/2010:LIQ. CASE NO.2 |
| 27/06/0927 June 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/06/2009:LIQ. CASE NO.1 |
| 27/06/0927 June 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/06/2009:LIQ. CASE NO.1 |
| 27/06/0927 June 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008806,00009220 |
| 09/06/099 June 2009 | REGISTERED OFFICE CHANGED ON 09/06/09 FROM: QUADRANT HOUSE 4 THOMAS MORE SQUARE LONDON E1W 1YW |
| 07/06/097 June 2009 | REGISTERED OFFICE CHANGED ON 07/06/09 FROM: UNIT 15 SHANNON WAY ASHCHURCH TEWKESBURY GLOUCESTERSHIRE GL20 8ND UNITED KINGDOM |
| 24/03/0924 March 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B:LIQ. CASE NO.1 |
| 24/03/0924 March 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 13/01/0913 January 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008806,00009220 |
| 06/11/086 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 03/11/083 November 2008 | REGISTERED OFFICE CHANGED ON 03/11/08 FROM: PINDAR HOUSE THORNBURGH ROAD EASTFIELD SCARBOROUGH NORTH YORKSHIRE YO11 3JY |
| 03/11/083 November 2008 | DIRECTOR APPOINTED MR LESLIE DALTON |
| 03/11/083 November 2008 | DIRECTOR APPOINTED MR JONATHAN ROSS WOOD |
| 03/11/083 November 2008 | DIRECTOR RESIGNED GEORGE PINDAR |
| 03/11/083 November 2008 | DIRECTOR RESIGNED ANDREW DALTON |
| 03/11/083 November 2008 | DIRECTOR RESIGNED JOHN ARMISTEAD |
| 03/11/083 November 2008 | SECRETARY RESIGNED DAVID NOAKES |
| 30/10/0830 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 30/10/0830 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 09/10/089 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 09/10/089 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 09/07/089 July 2008 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/07 |
| 31/01/0831 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0824 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0824 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0824 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0824 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0824 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/0810 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0810 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/089 January 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 30/09/0730 September 2007 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 01/05/071 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/075 April 2007 | NEW DIRECTOR APPOINTED |
| 04/04/074 April 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07 |
| 04/04/074 April 2007 | REGISTERED OFFICE CHANGED ON 04/04/07 FROM: PINDAR HOUSE THORNBURGH ROAD EASTFIELD SCARBOROUGH NORTH YORKSHIRE YO11 3UY |
| 04/04/074 April 2007 | NEW DIRECTOR APPOINTED |
| 04/04/074 April 2007 | NEW SECRETARY APPOINTED |
| 04/04/074 April 2007 | NEW DIRECTOR APPOINTED |
| 04/04/074 April 2007 | DIRECTOR RESIGNED |
| 04/04/074 April 2007 | SECRETARY RESIGNED |
| 04/04/074 April 2007 | DIRECTOR RESIGNED |
| 28/03/0728 March 2007 | REGISTERED OFFICE CHANGED ON 28/03/07 FROM: SHANNON WAY TEWKESBURY INDUSTRIAL CENTRE TEWKESBURY GLOUCESTER GL20 8ND |
| 16/03/0716 March 2007 | AUDITOR'S RESIGNATION |
| 07/03/077 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0622 December 2006 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0620 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0618 May 2006 | NC INC ALREADY ADJUSTED 31/03/06 |
| 18/05/0618 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/04/0620 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/03/0631 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 06/03/066 March 2006 | NEW SECRETARY APPOINTED |
| 06/03/066 March 2006 | SECRETARY RESIGNED |
| 05/01/065 January 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/0531 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 26/03/0526 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0517 January 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0431 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 10/02/0410 February 2004 | DIRECTOR RESIGNED |
| 07/01/047 January 2004 | RETURN MADE UP TO 22/12/03; NO CHANGE OF MEMBERS |
| 31/03/0331 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 22/12/02; NO CHANGE OF MEMBERS |
| 31/03/0231 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/0131 March 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 11/01/0111 January 2001 | RETURN MADE UP TO 22/12/00; NO CHANGE OF MEMBERS |
| 31/03/0031 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0031 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 22/12/99; NO CHANGE OF MEMBERS |
| 31/03/9931 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 18/12/9818 December 1998 | RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS |
| 22/07/9822 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/9831 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 18/12/9718 December 1997 | RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS |
| 31/03/9731 March 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 31/12/9631 December 1996 | RETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS |
| 31/03/9631 March 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 16/01/9616 January 1996 | RETURN MADE UP TO 22/12/95; CHANGE OF MEMBERS |
| 31/03/9531 March 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 07/03/957 March 1995 | NEW DIRECTOR APPOINTED |
| 13/12/9413 December 1994 | RETURN MADE UP TO 22/12/94; FULL LIST OF MEMBERS |
| 19/10/9419 October 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/10/9419 October 1994 | VARYING SHARE RIGHTS AND NAMES 04/10/94 |
| 12/07/9412 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/9412 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/9431 March 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 05/01/945 January 1994 | RETURN MADE UP TO 22/12/93; NO CHANGE OF MEMBERS |
| 01/12/931 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/9310 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/938 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/933 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9331 March 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 13/01/9313 January 1993 | RETURN MADE UP TO 22/12/92; FULL LIST OF MEMBERS |
| 13/01/9313 January 1993 | ALTER MEM AND ARTS 11/12/92 |
| 24/08/9224 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/9230 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9231 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 26/03/9226 March 1992 | � IC 591712/532512 10/03/92 � SR [email protected]=59200 |
| 19/03/9219 March 1992 | RE CONTRACT 59200 SHS 10/03/92 |
| 28/01/9228 January 1992 | DIRECTOR RESIGNED |
| 28/01/9228 January 1992 | RETURN MADE UP TO 22/12/91; CHANGE OF MEMBERS |
| 02/12/912 December 1991 | DIRECTOR RESIGNED |
| 20/09/9120 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/05/9129 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9131 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 05/02/915 February 1991 | RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS |
| 29/06/9029 June 1990 | DIRECTOR RESIGNED |
| 31/03/9031 March 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 21/01/9021 January 1990 | RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS |
| 21/01/9021 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/01/9021 January 1990 | ALTER MEM AND ARTS 08/12/89 |
| 24/05/8924 May 1989 | NEW DIRECTOR APPOINTED |
| 31/03/8931 March 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 02/11/882 November 1988 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
| 28/10/8828 October 1988 | NC INC ALREADY ADJUSTED |
| 28/10/8828 October 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/09/88 |
| 03/10/883 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/8831 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 29/02/8829 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/8824 February 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/8810 February 1988 | REGISTERED 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 |
| 02/02/882 February 1988 | RETURN MADE UP TO 20/01/88; FULL LIST OF MEMBERS |
| 25/01/8825 January 1988 | COMPANY NAME CHANGED COOPER CLEGG (WEB OFFSET) LIMITE D CERTIFICATE ISSUED ON 26/01/88 |
| 25/10/8725 October 1987 | NEW DIRECTOR APPOINTED |
| 14/10/8714 October 1987 | DIRECTOR RESIGNED |
| 31/03/8731 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 28/11/8628 November 1986 | RETURN MADE UP TO 19/11/86; FULL LIST OF MEMBERS |
| 31/03/8631 March 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 02/03/842 March 1984 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/03/84 |
| 23/12/8323 December 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Location, contact details and map
- Related companies and people
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company