WILLIAM COOK MASTER PATTERNS LIMITED
Company number 02610170 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2020 | REGISTERED OFFICE CHANGED ON 08/07/2020 FROM PARKWAY AVENUE SHEFFIELD S9 4UL | View document |
| 2 Jul 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 2 Jul 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 2 Jul 2020 | SPECIAL RESOLUTION TO WIND UP | View document |
| 10 Jun 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026101700014 | View document |
| 10 Jun 2020 | DIRECTOR APPOINTED MR MICHAEL KEITH HODGSON | View document |
| 10 Jun 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 10 Jun 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 10 Jun 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 10 Jun 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 10 Jun 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 10 Jun 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 9 Jun 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/19 | View document |
| 6 Apr 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES | View document |
| 13 Jun 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES | View document |
| 27 Mar 2019 | PREVSHO FROM 30/06/2018 TO 29/06/2018 | View document |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | View document |
| 6 Apr 2018 | FULL ACCOUNTS MADE UP TO 01/07/17 | View document |
| 1 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON ALEXANDER | View document |
| 7 Apr 2017 | FULL ACCOUNTS MADE UP TO 02/07/16 | View document |
| 3 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COOK | View document |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 8 Nov 2016 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID SEYMOUR | View document |
| 7 Sep 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL KEITH HODGSON / 29/08/2016 | View document |
| 25 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 12 Apr 2016 | FULL ACCOUNTS MADE UP TO 27/06/15 | View document |
| 10 Jul 2015 | PREVEXT FROM 31/03/2015 TO 30/06/2015 | View document |
| 10 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GRAYLEY | View document |
| 10 Jul 2015 | DIRECTOR APPOINTED MR SIMON JOHN ALEXANDER | View document |
| 15 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR TREVOR STEVENSON | View document |
| 3 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 13 Jan 2015 | FULL ACCOUNTS MADE UP TO 29/03/14 | View document |
| 24 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026101700014 | View document |
| 2 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 2 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 3 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 3 Jan 2014 | FULL ACCOUNTS MADE UP TO 30/03/13 | View document |
| 19 Jul 2013 | DIRECTOR APPOINTED MR TREVOR WILLIAM STEVENSON | View document |
| 25 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 3 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 17 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 4 Jan 2012 | FULL ACCOUNTS MADE UP TO 02/04/11 | View document |
| 3 Jan 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 12 | View document |
| 21 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 9 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 5 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 21 Apr 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 5 Jan 2011 | FULL ACCOUNTS MADE UP TO 27/03/10 | View document |
| 23 Apr 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 29 Jan 2010 | FULL ACCOUNTS MADE UP TO 28/03/09 | View document |
| 24 Apr 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 22 Jan 2009 | SECRETARY APPOINTED MR MICHAEL KEITH HODGSON | View document |
| 21 Nov 2008 | RE GUARANATEE / DEBENTURE/ INTERCREDITOR DEED 29/01/2008 | View document |
| 12 Nov 2008 | APPOINTMENT TERMINATED SECRETARY NEIL MASKREY | View document |
| 8 Jul 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 15 Feb 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Feb 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 28 Jul 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 3 Feb 2007 | FULL ACCOUNTS MADE UP TO 01/04/06 | View document |
| 14 Nov 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | View document |
| 30 Jan 2006 | FULL ACCOUNTS MADE UP TO 02/04/05 | View document |
| 18 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jun 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | View document |
| 3 Feb 2005 | FULL ACCOUNTS MADE UP TO 27/03/04 | View document |
| 31 Aug 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 31 Aug 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 27 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Aug 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 May 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | View document |
| 3 Feb 2004 | FULL ACCOUNTS MADE UP TO 29/03/03 | View document |
| 11 Sep 2003 | DIRECTOR RESIGNED | View document |
| 12 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2003 | NEW SECRETARY APPOINTED | View document |
| 22 Apr 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | View document |
| 14 Apr 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Jul 2002 | FULL ACCOUNTS MADE UP TO 30/03/02 | View document |
| 17 Apr 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | View document |
| 18 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 9 Jan 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | View document |
| 17 Jan 2001 | FULL ACCOUNTS MADE UP TO 01/04/00 | View document |
| 23 May 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | View document |
| 26 Jan 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Jan 2000 | FULL ACCOUNTS MADE UP TO 27/03/99 | View document |
| 9 May 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS | View document |
| 18 Jan 1999 | FULL ACCOUNTS MADE UP TO 28/03/98 | View document |
| 9 Apr 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS | View document |
| 20 Jan 1998 | FULL ACCOUNTS MADE UP TO 29/03/97 | View document |
| 9 Jul 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jul 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 4 Jul 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 20/06/97 | View document |
| 18 Jun 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS | View document |
| 22 Apr 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Apr 1997 | ADOPT MEM AND ARTS 04/04/97 | View document |
| 17 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Nov 1996 | FULL ACCOUNTS MADE UP TO 30/03/96 | View document |
| 14 Aug 1996 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 14 Aug 1996 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 21 Apr 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS | View document |
| 5 Dec 1995 | FULL ACCOUNTS MADE UP TO 25/03/95 | View document |
| 6 Sep 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 22 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS | View document |
| 29 Jan 1995 | FULL ACCOUNTS MADE UP TO 26/03/94 | View document |
| 12 Jan 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 14 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 24 pages | View document |
| 15 Sep 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Sep 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Apr 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Apr 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS | View document |
| 8 Feb 1994 | FULL ACCOUNTS MADE UP TO 27/03/93 | View document |
| 13 Dec 1993 | S386 DISP APP AUDS 29/10/93 | View document |
| 8 Dec 1993 | AUDITOR'S RESIGNATION | View document |
| 25 Mar 1993 | REGISTERED OFFICE CHANGED ON 25/03/93 | View document |
| 1 Feb 1993 | FULL ACCOUNTS MADE UP TO 28/03/92 | View document |
| 15 Jun 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 May 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 14 May 1992 | RETURN MADE UP TO 08/05/92; FULL LIST OF MEMBERS | View document |
| 12 Nov 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Nov 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Nov 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 31 May 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |