CompaniesInTheUK

COOPER CONTROLS LIMITED

Company number 05029521 ·

Dissolved

103 filings

Date Filing
17 Feb 2015 Annual return made up to 29 January 2015 with full list of shareholders View document
12 Jun 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
27 Feb 2014 Annual return made up to 29 January 2014 with full list of shareholders View document
23 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
26 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR TERRANCE HELZ View document
26 Jun 2013 DIRECTOR APPOINTED MARK GRENELLE BUNKER View document
26 Jun 2013 APPOINTMENT TERMINATED, SECRETARY TERRANCE HELZ View document
10 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / SIMON SPARROW / 19/12/2012 View document
10 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN DAVIES / 01/04/2013 View document
27 Feb 2013 SECOND FILING WITH MUD 29/01/13 FOR FORM AR01 View document
20 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN REED View document
20 Feb 2013 Annual return made up to 29 January 2013 with full list of shareholders View document
26 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
14 Mar 2012 Annual return made up to 29 January 2012 with full list of shareholders View document
12 Jan 2012 STATEMENT OF COMPANY'S OBJECTS View document
12 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR NEIL SCHRIMSHER View document
12 Jan 2012 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 Jun 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
3 Feb 2011 Annual return made up to 29 January 2011 with full list of shareholders View document
28 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY SCHRIMSHER / 15/01/2011 View document
24 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR GRANT GAWRONSKI View document
24 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BOYD REED / 08/06/2010 View document
6 Jul 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
27 Apr 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
16 Apr 2010 REGISTERED OFFICE CHANGED ON 16/04/2010 FROM 26 GREENHILL CRESCENT WATFORD BUSINESS PARK WATFORD WD18 8XG View document
31 Mar 2010 SAIL ADDRESS CREATED View document
31 Mar 2010 Annual return made up to 29 January 2010 with full list of shareholders View document
31 Mar 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI View document
10 Aug 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
16 May 2009 DIRECTOR'S PARTICULARS SIMON SPARROW View document
16 May 2009 SECRETARY'S PARTICULARS TERRANCE HELZ View document
16 May 2009 DIRECTOR'S PARTICULARS GRANT GAWRONSKI View document
16 May 2009 DIRECTOR'S PARTICULARS JOHN REED View document
16 May 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS View document
11 May 2009 DIRECTOR RESIGNED JOSEPH STELZER View document
5 May 2009 Director Appointed Joseph Nigel David Stelzer Logged Form View document
13 Feb 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
10 Sep 2008 Appointment Terminate, Director And Secretary Fraser Wyman Searle Logged Form View document
5 Sep 2008 SECRETARY APPOINTED TERRANCE VALENTINE HELZ View document
5 Sep 2008 DIRECTOR APPOINTED ROBERT JOHN DAVIES View document
5 Sep 2008 SECRETARY APPOINTED ABOGADO NOMINEES LIMITED View document
2 Apr 2008 RETURN MADE UP TO 29/01/08; BULK LIST AVAILABLE SEPARATELY;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
4 Jan 2008 NOTICE OF RESOLUTION REMOVING AUDITOR View document
27 Dec 2007 ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 View document
10 Dec 2007 AUDITOR'S RESIGNATION View document
29 Jun 2007 NEW DIRECTOR APPOINTED View document
13 Jun 2007 NEW DIRECTOR APPOINTED View document
13 Jun 2007 NEW DIRECTOR APPOINTED View document
6 Jun 2007 REREG PLC-PRI 05/06/07 View document
6 Jun 2007 REREGISTRATION MEMORANDUM AND ARTICLES View document
6 Jun 2007 NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE View document
6 Jun 2007 NEW DIRECTOR APPOINTED View document
6 Jun 2007 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
23 May 2007 DIRECTOR RESIGNED View document
23 May 2007 DIRECTOR RESIGNED View document
16 Mar 2007 RETURN MADE UP TO 29/01/07; BULK LIST AVAILABLE SEPARATELY View document
5 Feb 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 View document
11 Dec 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
9 Aug 2006 SHARES AGREEMENT OTC View document
26 May 2006 DIRECTOR RESIGNED View document
26 May 2006 DIRECTOR RESIGNED View document
12 Apr 2006 NEW DIRECTOR APPOINTED View document
23 Feb 2006 RETURN MADE UP TO 29/01/06; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED View document
15 Feb 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 View document
31 Jan 2006 SHARES AGREEMENT OTC View document
24 Jan 2006 SHARES AGREEMENT OTC View document
6 Dec 2005 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
22 Mar 2005 RETURN MADE UP TO 29/01/05; BULK LIST AVAILABLE SEPARATELY View document
22 Mar 2005 NEW DIRECTOR APPOINTED View document
15 Feb 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
14 Feb 2005 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
19 Jan 2005 SHARES AGREEMENT OTC View document
12 Jan 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Dec 2004 PUR SHAES SEC 166 11/11/04 View document
2 Dec 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
2 Dec 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
22 Nov 2004 SHARES AGREEMENT OTC View document
19 Nov 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 View document
17 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
28 May 2004 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
18 May 2004 ACC. REF. DATE SHORTENED FROM 31/01/05 TO 30/06/04 View document
21 Apr 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
2 Apr 2004 ARTICLES OF ASSOCIATION View document
2 Apr 2004 DIRECTOR RESIGNED View document
31 Mar 2004 PROSPECTUS View document
18 Mar 2004 AUTHORISATION TO COMMENCE BUSINESS AND BORROW View document
18 Mar 2004 APPLICATION COMMENCE BUSINESS View document
17 Mar 2004 NEW DIRECTOR APPOINTED View document
17 Mar 2004 NEW DIRECTOR APPOINTED View document
10 Mar 2004 NEW DIRECTOR APPOINTED View document
9 Mar 2004 SUBDIVIDED 10 @ 10P 25/02/04 View document
9 Mar 2004 NC INC ALREADY ADJUSTED 25/02/04 View document
9 Mar 2004 S-DIV 04/03/04 View document
9 Mar 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
9 Mar 2004 � NC 50000/2000000 25/0 View document
9 Mar 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
4 Mar 2004 COMPANY NAME CHANGED TONEPRESS PLC CERTIFICATE ISSUED ON 04/03/04 View document
10 Feb 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
10 Feb 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Feb 2004 NEW DIRECTOR APPOINTED View document
10 Feb 2004 DIRECTOR RESIGNED View document
7 Feb 2004 REGISTERED OFFICE CHANGED ON 07/02/04 FROM: G OFFICE CHANGED 07/02/04 120 EAST ROAD LONDON N1 6AA View document
29 Jan 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document