COOPER-WALKER MICROELECTRONICS LIMITED

Company Documents

DateDescription
02/01/242 January 2024 Final Gazette dissolved via voluntary strike-off

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02/01/242 January 2024 Final Gazette dissolved via voluntary strike-off

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17/10/2317 October 2023 First Gazette notice for voluntary strike-off

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17/10/2317 October 2023 First Gazette notice for voluntary strike-off

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11/10/2311 October 2023 Application to strike the company off the register

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05/09/235 September 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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13/04/2313 April 2023 Current accounting period extended from 2022-10-31 to 2023-04-30

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11/04/2311 April 2023 Confirmation statement made on 2023-04-08 with no updates

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17/05/2217 May 2022 Micro company accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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07/07/217 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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02/06/202 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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20/05/1920 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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22/05/1822 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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08/06/178 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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20/06/1620 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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18/04/1618 April 2016 Annual return made up to 30 March 2016 with full list of shareholders

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09/06/159 June 2015 31/10/14 TOTAL EXEMPTION FULL

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21/04/1521 April 2015 Annual return made up to 30 March 2015 with full list of shareholders

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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28/04/1428 April 2014 Annual return made up to 30 March 2014 with full list of shareholders

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18/06/1318 June 2013 Annual accounts small company total exemption made up to 31 October 2012

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02/04/132 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRYSON COOPER WALKER / 02/04/2013

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02/04/132 April 2013 Annual return made up to 30 March 2013 with full list of shareholders

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25/01/1325 January 2013 REGISTERED OFFICE CHANGED ON 25/01/2013 FROM 49 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6RP

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18/07/1218 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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24/04/1224 April 2012 30/03/12 NO CHANGES

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04/07/114 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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08/04/118 April 2011 Annual return made up to 30 March 2011 with full list of shareholders

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02/08/102 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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26/05/1026 May 2010 30/03/10 NO CHANGES

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24/07/0924 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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16/04/0916 April 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS

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11/03/0911 March 2009 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS

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28/01/0928 January 2009 REGISTERED OFFICE CHANGED ON 28/01/2009 FROM 3 ARTHUR STREET LANE EDINBURGH EH6 5DR

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01/08/081 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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24/10/0724 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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17/05/0717 May 2007 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS

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30/10/0630 October 2006 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS

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28/07/0628 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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05/10/055 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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13/04/0513 April 2005 RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS

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23/07/0423 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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15/04/0415 April 2004 RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS

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29/09/0329 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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09/05/039 May 2003 RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS

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05/11/025 November 2002 REGISTERED OFFICE CHANGED ON 05/11/02 FROM: 3 ARTHUR STREET LANE EDINBURGH EH6 5DR

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21/08/0221 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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23/05/0223 May 2002 RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS

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03/09/013 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00

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11/05/0111 May 2001 RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS

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21/02/0121 February 2001 NEW SECRETARY APPOINTED

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29/01/0129 January 2001 REGISTERED OFFICE CHANGED ON 29/01/01 FROM: 49 GREAT KING STREET EDINBURGH EH3 6RP

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27/12/0027 December 2000 REGISTERED OFFICE CHANGED ON 27/12/00 FROM: 49 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6RP

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27/12/0027 December 2000 NEW SECRETARY APPOINTED

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09/08/009 August 2000 REGISTERED OFFICE CHANGED ON 09/08/00 FROM: 36 GEORGE STREET EDINBURGH EH2 2LE

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09/08/009 August 2000 NEW SECRETARY APPOINTED

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27/06/0027 June 2000 DIRECTOR RESIGNED

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17/05/0017 May 2000 RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS

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17/05/0017 May 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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06/07/996 July 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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20/05/9920 May 1999 RETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS

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26/05/9826 May 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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02/04/982 April 1998 DIRECTOR'S PARTICULARS CHANGED

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02/04/982 April 1998 RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS

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06/07/976 July 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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04/06/974 June 1997 RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS

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04/06/974 June 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/05/9623 May 1996 RETURN MADE UP TO 30/03/96; NO CHANGE OF MEMBERS

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14/03/9614 March 1996 FULL ACCOUNTS MADE UP TO 31/10/95

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04/08/954 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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31/05/9531 May 1995 RETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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27/05/9427 May 1994 RETURN MADE UP TO 30/03/94; NO CHANGE OF MEMBERS

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14/03/9414 March 1994 FULL ACCOUNTS MADE UP TO 31/10/93

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13/09/9313 September 1993 RETURN MADE UP TO 30/03/93; NO CHANGE OF MEMBERS

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16/04/9316 April 1993 FULL ACCOUNTS MADE UP TO 31/10/92

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15/04/9315 April 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/05/9226 May 1992 RETURN MADE UP TO 30/03/92; FULL LIST OF MEMBERS

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28/02/9228 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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14/08/9114 August 1991 RETURN MADE UP TO 30/03/91; NO CHANGE OF MEMBERS

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24/05/9124 May 1991 FULL ACCOUNTS MADE UP TO 31/10/90

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10/05/9010 May 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/05/9010 May 1990 FULL ACCOUNTS MADE UP TO 31/10/89

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10/05/9010 May 1990 RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS

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15/11/8915 November 1989 FULL ACCOUNTS MADE UP TO 31/10/88

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07/03/897 March 1989 RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS

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16/11/8816 November 1988 RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS

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03/11/883 November 1988 FULL ACCOUNTS MADE UP TO 31/10/87

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31/10/8831 October 1988 REGISTERED OFFICE CHANGED ON 31/10/88 FROM: 4A ST ANDREW SQUARE EDINBURGH

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22/10/8722 October 1987 FULL ACCOUNTS MADE UP TO 31/10/86

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26/11/8626 November 1986 RETURN MADE UP TO 01/11/85; FULL LIST OF MEMBERS

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26/11/8626 November 1986 RETURN MADE UP TO 25/11/86; FULL LIST OF MEMBERS

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26/11/8626 November 1986 FULL ACCOUNTS MADE UP TO 31/10/85

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