COOPER & TURNER WIND LIMITED
Company Documents
Date | Description |
---|---|
14/12/2114 December 2021 | Final Gazette dissolved via voluntary strike-off |
14/12/2114 December 2021 | Final Gazette dissolved via voluntary strike-off |
28/09/2128 September 2021 | First Gazette notice for voluntary strike-off |
12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES |
15/06/2015 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
02/12/192 December 2019 | CURRSHO FROM 28/02/2020 TO 31/12/2019 |
05/09/195 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19 |
13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES |
20/11/1820 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 |
22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES |
16/02/1816 February 2018 | REGISTERED OFFICE CHANGED ON 16/02/2018 FROM 5TH FLOOR ONE NEW CHANGE LONDON EC4M 9AF ENGLAND |
16/02/1816 February 2018 | APPOINTMENT TERMINATED, SECRETARY GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED |
21/11/1721 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
31/08/1731 August 2017 | ADOPT ARTICLES 16/08/2017 |
23/08/1723 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 091701430003 |
18/08/1718 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 091701430002 |
17/08/1717 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BROWN |
17/08/1717 August 2017 | REGISTERED OFFICE CHANGED ON 17/08/2017 FROM UNIT 2 CANKLOW MEADOWS INDUSTRIAL ESTATE WEST BAWTRY ROAD ROTHERHAM S60 2XL |
17/08/1717 August 2017 | DIRECTOR APPOINTED STEVEN EDWARD KAROL |
17/08/1717 August 2017 | CORPORATE SECRETARY APPOINTED GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED |
17/08/1717 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DONALD FINDLAY |
16/08/1716 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091701430001 |
15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES |
16/11/1616 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 |
30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
30/12/1530 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 |
15/12/1515 December 2015 | PREVSHO FROM 31/08/2015 TO 28/02/2015 |
20/10/1520 October 2015 | Annual return made up to 11 August 2015 with full list of shareholders |
10/04/1510 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 091701430001 |
05/09/145 September 2014 | COMPANY NAME CHANGED COOPER & TURNER MANUFACTURING LIMITED CERTIFICATE ISSUED ON 05/09/14 |
11/08/1411 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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