COOPER MATERIALS HANDLING LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/10/2218 October 2022 | Final Gazette dissolved following liquidation |
| 18/10/2218 October 2022 | Final Gazette dissolved following liquidation |
| 11/08/2111 August 2021 | Appointment of a voluntary liquidator |
| 10/08/2110 August 2021 | Resolutions |
| 10/08/2110 August 2021 | Statement of affairs |
| 10/08/2110 August 2021 | Registered office address changed from Business Innovation Centre Harry Weston Road Coventry CV3 2TX to 21a Bore Street Lichfield Staffordshire WS13 6LZ on 2021-08-10 |
| 29/06/2129 June 2021 | Restoration by order of the court |
| 17/12/1617 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 27/05/1627 May 2016 | REGISTERED OFFICE CHANGED ON 27/05/2016 FROM 1110 ELLIOTT COURT COVENTRY BUSINESS PARK HERALD AVENUE COVENTRY WEST MIDLANDS CV5 6UB UNITED KINGDOM |
| 09/05/169 May 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 26/04/1626 April 2016 | REGISTERED OFFICE CHANGED ON 26/04/2016 FROM VICTORIA HOUSE 44-45 QUEENS ROAD COVENTRY WEST MIDLANDS CV1 3EH |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/04/1514 April 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 27/05/1427 May 2014 | PREVEXT FROM 30/09/2013 TO 31/03/2014 |
| 16/05/1416 May 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/12/1310 December 2013 | COMPANY NAME CHANGED SAMUK LIFT TRUCKS LIMITED CERTIFICATE ISSUED ON 10/12/13 |
| 03/12/133 December 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/08/136 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 24/04/1324 April 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 24/10/1224 October 2012 | PREVEXT FROM 30/06/2012 TO 30/09/2012 |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES FIELD |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, SECRETARY GEORGINA BOWMAN SHAW |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA BOWMAN SHAW |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BOWMAN SHAW |
| 01/10/121 October 2012 | REGISTERED OFFICE CHANGED ON 01/10/2012 FROM SAMUK LIFT TRUCKS LTD VICARAGE FARM ROAD EASTERN INDUSTRY PETERBOROUGH PE1 5TP UNITED KINGDOM |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BOWMAN SHAW |
| 01/10/121 October 2012 | 13/09/12 STATEMENT OF CAPITAL GBP 1331767 |
| 01/10/121 October 2012 | DIRECTOR APPOINTED MR ANTHONY ROONEY |
| 01/10/121 October 2012 | DIRECTOR APPOINTED MR DAVID ANTHONY COOPER |
| 20/09/1220 September 2012 | SECTION 519 |
| 10/07/1210 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 07/05/127 May 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 20/03/1220 March 2012 | SECOND FILING WITH MUD 06/04/11 FOR FORM AR01 |
| 11/05/1111 May 2011 | AUDITOR'S RESIGNATION |
| 18/04/1118 April 2011 | REGISTERED OFFICE CHANGED ON 18/04/2011 FROM SAMUK LIFT TRUCKS LTD VICARAGE FARM ROAD PETERBOROUGH PE1 5TP UNITED KINGDOM |
| 17/04/1117 April 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 17/04/1117 April 2011 | REGISTERED OFFICE CHANGED ON 17/04/2011 FROM TODDINGTON MANOR TODDINGTON DUNSTABLE BEDS LU5 6HJ |
| 16/12/1016 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 20/09/1020 September 2010 | 06/04/10 FULL LIST AMEND |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEROGE ANDREW BOWMAN SHAW / 10/10/2009 |
| 02/06/102 June 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOUGLAS RICHARD FIELD / 10/10/2009 |
| 05/01/105 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 08/09/098 September 2009 | CURREXT FROM 30/04/2010 TO 30/06/2010 |
| 06/06/096 June 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/06/096 June 2009 | NC INC ALREADY ADJUSTED 25/03/09 |
| 10/04/0910 April 2009 | DIRECTOR RESIGNED COLIN GARTH |
| 10/04/0910 April 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 03/12/083 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 24/11/0824 November 2008 | DIRECTOR APPOINTED JAMES DOUGLAS RICHARD FIELD |
| 24/11/0824 November 2008 | DIRECTOR APPOINTED GEROGE ANDREW BOWMAN SHAW |
| 14/04/0814 April 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 23/11/0723 November 2007 | AUDITOR'S RESIGNATION |
| 29/06/0729 June 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 29/04/0529 April 2005 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 |
| 08/04/058 April 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | DIRECTOR RESIGNED |
| 25/10/0425 October 2004 | DIRECTOR RESIGNED |
| 14/10/0414 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 |
| 13/09/0413 September 2004 | DIRECTOR RESIGNED |
| 23/07/0423 July 2004 | COMPANY NAME CHANGED CLARK MATERIAL HANDLING LTD CERTIFICATE ISSUED ON 23/07/04 |
| 14/06/0414 June 2004 | NEW DIRECTOR APPOINTED |
| 07/06/047 June 2004 | COMPANY NAME CHANGED SAMUK LIFT TRUCKS LIMITED CERTIFICATE ISSUED ON 07/06/04 |
| 04/06/044 June 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
| 12/05/0412 May 2004 | NEW DIRECTOR APPOINTED |
| 28/04/0428 April 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | NEW DIRECTOR APPOINTED |
| 28/04/0428 April 2004 | NEW DIRECTOR APPOINTED |
| 07/01/047 January 2004 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 16/12/0316 December 2003 | NEW SECRETARY APPOINTED |
| 16/12/0316 December 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/09/034 September 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0311 April 2003 | DIRECTOR RESIGNED |
| 11/04/0311 April 2003 | DIRECTOR RESIGNED |
| 11/04/0311 April 2003 | DIRECTOR RESIGNED |
| 29/07/0229 July 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
| 02/01/022 January 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 20/07/0120 July 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 28/04/0028 April 2000 | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS |
| 26/04/0026 April 2000 | RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 17/12/9917 December 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 07/04/997 April 1999 | AUDITOR'S RESIGNATION |
| 02/03/992 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 09/07/989 July 1998 | RETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS |
| 06/07/986 July 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 24/04/9824 April 1998 | NEW DIRECTOR APPOINTED |
| 24/04/9824 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/04/9824 April 1998 | NEW DIRECTOR APPOINTED |
| 24/04/9824 April 1998 | NEW DIRECTOR APPOINTED |
| 06/06/976 June 1997 | RETURN MADE UP TO 06/04/97; NO CHANGE OF MEMBERS |
| 26/09/9626 September 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 03/08/963 August 1996 | RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS |
| 03/06/953 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/9511 April 1995 | SECRETARY RESIGNED |
| 06/04/956 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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