| Name: |
COOKE BROS.(TATTENHALL).LIMITED
COOKE BROS.(TATTENHALL).LTD |
| Address: | CITRUS GROVE SIDELEY, KEGWORTH, DERBY, ENGLAND, DE74 2FJ |
| Incorporation Date: | 1929-02-16 |
| date | name | form type |
| 2022-01-18 | CONFIRMATION STATEMENT MADE ON 15/01/22, NO UPDATES | CS01 |
| 2022-06-21 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2022-02-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 | AA |
| 2022-02-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | AA |
| 2022-04-05 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2022-03-25 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2021-01-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | AA |
| 2021-02-17 | DIRECTOR APPOINTED MR JAN ABRAHAM PIENAAR | AP01 |
| 2021-01-21 | CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES | CS01 |
| 2020-01-15 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES | CS01 |
| 2019-10-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | AA |
| 2019-01-15 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES | CS01 |
| 2018-10-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/17 | AA |
| 2018-06-19 | DIRECTOR APPOINTED DAVID SAINT | AP01 |
| 2018-01-31 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002372260011 | MR04 |
| 2018-01-17 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES | CS01 |
| 2018-02-08 | APPOINTMENT TERMINATED, DIRECTOR JASON AUSHER | TM01 |
| 2018-01-31 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002372260012 | MR04 |
| 2018-06-19 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW VERNON | TM01 |
| 2018-02-08 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KITCHING | TM01 |
| 2018-02-08 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE DUFFY | TM01 |
| 2018-02-15 | ALTER ARTICLES 29/01/2018 | RES01 |
| 2017-01-20 | DIRECTOR'S CHANGE OF PARTICULARS / JASON ROBERT AUSHER / 19/01/2017 | CH01 |
| 2017-10-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | AA |
| 2017-12-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ROBERT AUSHER / 12/12/2017 | CH01 |
| 2017-01-20 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | CS01 |
| 2017-01-27 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HOYLE | TM01 |
| 2017-01-27 | DIRECTOR APPOINTED STEVEN KITCHING | AP01 |
| 2017-01-27 | DIRECTOR APPOINTED CLAIRE DUFFY | AP01 |
| 2016-08-17 | REGISTRATION OF A CHARGE / CHARGE CODE 002372260012 | MR01 |
| 2016-05-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/16 | AA |
| 2016-11-22 | REGISTERED OFFICE CHANGED ON 22/11/2016 FROMSPECTRUM BUSINESS PARKWREXHAM INDUSTRIAL ESTATEWREXHAMCLWYDLL13 9QA | AD01 |
| 2016-01-18 | 15/01/16 FULL LIST | AR01 |
| 2016-04-28 | APPOINTMENT TERMINATED, DIRECTOR JOANNE LLOYD-DAVIES | TM01 |
| 2015-01-16 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SQUIRE SANDERS SECRETARIAL SERVICES LIMITED / 30/05/2014 | CH04 |
| 2015-01-16 | 15/01/15 FULL LIST | AR01 |
| 2015-09-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
| 2015-12-11 | DIRECTOR APPOINTED MATTHEW VERNON | AP01 |
| 2015-12-11 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CORBY | TM01 |
| 2015-01-16 | SAIL ADDRESS CHANGED FROM:C/O SQUIRE SANDERS (UK) LLP (REF: CSU)RUTLAND HOUSE 148 EDMUND STREETBIRMINGHAMB3 2JRENGLAND | AD02 |
| 2014-03-18 | CORPORATE SECRETARY APPOINTED SQUIRE SANDERS SECRETARIAL SERVICES LIMITED | AP04 |
| 2014-04-22 | SAIL ADDRESS CREATED | AD02 |
| 2014-09-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/13 | AA |
| 2014-02-19 | 15/01/14 FULL LIST | AR01 |
| 2014-04-09 | REGISTRATION OF A CHARGE / CHARGE CODE 002372260011 | MR01 |
| 2014-04-22 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
| 2013-07-08 | ADOPT ARTICLES 27/06/2013 | RES01 |
| 2013-07-03 | FULL ACCOUNTS MADE UP TO 30/09/12 | AA |
| 2013-07-04 | DIRECTOR APPOINTED MR STEPHEN CORBY | AP01 |
| 2013-07-04 | CURREXT FROM 30/09/2013 TO 31/12/2013 | AA01 |
| 2013-10-04 | AUDITOR'S RESIGNATION | AUD |
| 2013-07-04 | APPOINTMENT TERMINATED, DIRECTOR JOHN HALTON | TM01 |
| 2013-07-04 | DIRECTOR APPOINTED JASON AUSHER | AP01 |
| 2013-07-04 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COOKE | TM01 |
| 2013-07-15 | APPOINTMENT TERMINATED, DIRECTOR PETER COOKE | TM01 |
| 2013-07-04 | DIRECTOR APPOINTED MR JEREMY HOYLE | AP01 |
| 2013-07-04 | APPOINTMENT TERMINATED, SECRETARY JOHN HALTON | TM02 |
| 2013-06-26 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | MR04 |
| 2013-07-04 | DIRECTOR APPOINTED MRS JOANNE LLOYD-DAVIES | AP01 |
Last update: 2022-09-08 01:10:21