F W COOK BUILDING SERVICES LIMITED

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DateDescription
25/08/1225 August 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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25/05/1225 May 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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25/05/1225 May 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/05/2012

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20/03/1220 March 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/03/2012

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07/02/127 February 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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07/02/127 February 2012 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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07/02/127 February 2012 COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR

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30/09/1130 September 2011 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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30/09/1130 September 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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14/09/1114 September 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2011

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24/03/1124 March 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/03/2011

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23/09/1023 September 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2010

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12/03/1012 March 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/03/2010

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05/10/095 October 2009 REGISTERED OFFICE CHANGED ON 05/10/2009 FROM SMITH & WILLIAMSON PROSPECT HOUSE 2 ATHENAEUM ROAD LONDON N20 9YU

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17/09/0917 September 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2009

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27/03/0927 March 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/03/2009

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30/09/0830 September 2008 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2008

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18/03/0818 March 2008 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2008

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02/10/072 October 2007 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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11/04/0711 April 2007 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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15/03/0615 March 2006 STATEMENT OF AFFAIRS

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15/03/0615 March 2006 APPOINTMENT OF LIQUIDATOR

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15/03/0615 March 2006 EXTRAORDINARY RESOLUTION TO WIND UP

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27/02/0627 February 2006 REGISTERED OFFICE CHANGED ON 27/02/06 FROM: HILDENBROOK HOUSE THE SLADE TONBRIDGE KENT TN9 1HR

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21/02/0621 February 2006 DIRECTOR RESIGNED

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06/02/066 February 2006 DIRECTOR RESIGNED

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14/12/0514 December 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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14/12/0514 December 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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15/06/0515 June 2005 NEW DIRECTOR APPOINTED

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05/01/055 January 2005 RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS

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20/02/0420 February 2004 RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS

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29/08/0329 August 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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29/08/0329 August 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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27/06/0327 June 2003 RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS

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15/01/0315 January 2003 DELIVERY EXT'D 3 MTH 31/03/02

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14/10/0214 October 2002 SECRETARY'S PARTICULARS CHANGED

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10/09/0210 September 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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06/06/026 June 2002 RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS

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13/03/0213 March 2002 DIRECTOR RESIGNED

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19/02/0219 February 2002 NEW DIRECTOR APPOINTED

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07/11/017 November 2001 NEW SECRETARY APPOINTED

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22/05/0122 May 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/05/011 May 2001 RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS

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01/05/011 May 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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17/10/0017 October 2000 REGISTERED OFFICE CHANGED ON 17/10/00 FROM: DIRECTION HOUSE 186 HIGH STREET GUILDFORD SURREY GU1 3HW

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09/05/009 May 2000 COMPANY NAME CHANGED DIRECTION BUILDING SERVICES LIMI TED CERTIFICATE ISSUED ON 09/05/00

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09/02/009 February 2000 RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS

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03/02/003 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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22/07/9922 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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20/04/9920 April 1999 REGISTERED OFFICE CHANGED ON 20/04/99 FROM: ONE HIGH STREET CHALFONT ST PETER GERRARDS CROSS BUCKS SL9 9QE

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20/04/9920 April 1999 NEW DIRECTOR APPOINTED

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09/02/999 February 1999 RETURN MADE UP TO 13/01/99; NO CHANGE OF MEMBERS

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08/02/998 February 1999 NEW DIRECTOR APPOINTED

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02/02/992 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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26/05/9826 May 1998 DIRECTOR RESIGNED

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17/02/9817 February 1998 RETURN MADE UP TO 13/01/98; FULL LIST OF MEMBERS

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04/02/984 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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21/04/9721 April 1997 REGISTERED OFFICE CHANGED ON 21/04/97 FROM: 4 RIVERSIDE BUSINESS CENTRE WALNUT TREE CLOSE GUILDFORD SURREY GUI 4UG

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08/04/978 April 1997 ACC. REF. DATE EXTENDED FROM 31/01/97 TO 31/03/97

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07/04/977 April 1997 SECRETARY RESIGNED

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07/04/977 April 1997 RETURN MADE UP TO 13/01/97; NO CHANGE OF MEMBERS

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07/04/977 April 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/11/9627 November 1996 NEW DIRECTOR APPOINTED

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27/11/9627 November 1996 REGISTERED OFFICE CHANGED ON 27/11/96 FROM: AQUIS COURT 31 FISHPOOL STREET ST ALBANS HERTFORDSHIRE AL3 4RF

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27/11/9627 November 1996 RETURN MADE UP TO 13/01/96; FULL LIST OF MEMBERS

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19/11/9619 November 1996 STRIKE-OFF ACTION DISCONTINUED

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19/11/9619 November 1996 EXEMPTION FROM APPOINTING AUDITORS 14/11/96

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19/11/9619 November 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95

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19/11/9619 November 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96

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12/09/9612 September 1996 DIRECTOR RESIGNED

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25/06/9625 June 1996 FIRST GAZETTE

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19/01/9619 January 1996

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19/01/9619 January 1996 SECRETARY'S PARTICULARS CHANGED

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08/08/958 August 1995 STRIKE-OFF ACTION DISCONTINUED

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07/08/957 August 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/08/954 August 1995

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04/08/954 August 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/08/954 August 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/08/954 August 1995

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04/08/954 August 1995 RETURN MADE UP TO 13/01/95; FULL LIST OF MEMBERS

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04/07/954 July 1995 FIRST GAZETTE

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11/02/9411 February 1994 COMPANY NAME CHANGED DRAGON'S TEETH LIMITED CERTIFICATE ISSUED ON 14/02/94

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13/01/9413 January 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/01/9413 January 1994 Incorporation

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