T COOK & SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/05/2324 May 2023 | Final Gazette dissolved following liquidation |
| 24/05/2324 May 2023 | Final Gazette dissolved following liquidation |
| 24/02/2324 February 2023 | Return of final meeting in a members' voluntary winding up |
| 21/01/2221 January 2022 | Resolutions |
| 21/01/2221 January 2022 | Registered office address changed from 12-13 Alma Square Scarborough North Yorkshire YO11 1JU to 1st Floor, Lowgate House Lowgate Hull HU1 1EL on 2022-01-21 |
| 21/01/2221 January 2022 | Appointment of a voluntary liquidator |
| 21/01/2221 January 2022 | Resolutions |
| 21/01/2221 January 2022 | Resolutions |
| 21/01/2221 January 2022 | Resolutions |
| 21/01/2221 January 2022 | Declaration of solvency |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-10-17 with no updates |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
| 02/09/192 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 22/10/1822 October 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 28/11/1728 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 31/10/1731 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JESSICA BARGH |
| 31/10/1731 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA BARGH |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 31/07/1731 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MAVIS COOK |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 20/07/1620 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MAVIS COOK / 09/07/2010 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 10/11/1510 November 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 05/10/155 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 13/11/1413 November 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 14/11/1314 November 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 07/11/127 November 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 12/09/1212 September 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 14/11/1114 November 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 10/02/1110 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 01/11/101 November 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 01/11/101 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS JANE SANDRA COOK / 17/10/2010 |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANE SANDRA COOK / 17/10/2010 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAVIS COOK / 21/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANE SANDRA COOK / 21/10/2009 |
| 22/10/0922 October 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 22/09/0922 September 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 03/11/083 November 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 05/11/075 November 2007 | RETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS |
| 04/11/074 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 28/02/0728 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 07/12/057 December 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/0313 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 14/12/0214 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/023 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0218 November 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 02/03/022 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/016 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 17/11/0117 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0113 November 2001 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0128 March 2001 | NC INC ALREADY ADJUSTED 16/03/01 |
| 28/03/0128 March 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/11/0017 November 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 27/10/0027 October 2000 | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS |
| 19/11/9919 November 1999 | £ IC 16471/8236 22/10/99 £ SR 8235@1=8235 |
| 08/11/998 November 1999 | DIRECTOR RESIGNED |
| 08/11/998 November 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 22/10/99 |
| 05/11/995 November 1999 | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 20/08/9920 August 1999 | REGISTERED OFFICE CHANGED ON 20/08/99 FROM: NEW ROAD KIRKBYMOORSIDE NORTH YORKSHIRE YO6 6DY |
| 15/01/9915 January 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 18/11/9818 November 1998 | RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS |
| 09/12/979 December 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 13/11/9713 November 1997 | RETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS |
| 07/01/977 January 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 07/11/967 November 1996 | RETURN MADE UP TO 17/10/96; NO CHANGE OF MEMBERS |
| 11/02/9611 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 03/11/953 November 1995 | RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS |
| 03/11/953 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9529 September 1995 | DIRECTOR RESIGNED |
| 24/05/9524 May 1995 | COMPANY NAME CHANGED T.COOK & SONS(HAULAGE CONTRACTOR S)LIMITED CERTIFICATE ISSUED ON 25/05/95 |
| 22/01/9522 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 04/11/944 November 1994 | RETURN MADE UP TO 17/10/94; NO CHANGE OF MEMBERS |
| 07/03/947 March 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 01/11/931 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/11/931 November 1993 | RETURN MADE UP TO 17/10/93; NO CHANGE OF MEMBERS |
| 01/11/931 November 1993 | REGISTERED OFFICE CHANGED ON 01/11/93 |
| 27/11/9227 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 23/10/9223 October 1992 | RETURN MADE UP TO 17/10/92; FULL LIST OF MEMBERS |
| 01/05/921 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 22/10/9122 October 1991 | RETURN MADE UP TO 17/10/91; FULL LIST OF MEMBERS |
| 24/02/9124 February 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 12/11/9012 November 1990 | RETURN MADE UP TO 17/10/90; FULL LIST OF MEMBERS |
| 05/01/905 January 1990 | RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS |
| 05/01/905 January 1990 | FULL ACCOUNTS MADE UP TO 01/07/89 |
| 30/11/8830 November 1988 | RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS |
| 30/11/8830 November 1988 | FULL ACCOUNTS MADE UP TO 02/07/88 |
| 23/02/8823 February 1988 | FULL ACCOUNTS MADE UP TO 27/06/87 |
| 12/02/8812 February 1988 | £ IC 16471/11942 £ SR 4529@1=4529 |
| 01/02/881 February 1988 | RETURN MADE UP TO 05/01/88; FULL LIST OF MEMBERS |
| 24/01/8824 January 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/01/8821 January 1988 | ALTER MEM AND ARTS 181287 |
| 21/01/8821 January 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/01/8722 January 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 22/01/8722 January 1987 | RETURN MADE UP TO 25/12/86; FULL LIST OF MEMBERS |
| 08/10/868 October 1986 | DIRECTOR RESIGNED |
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