E.B. COOKSON & SON LIMITED


Registered number: 00251095
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) -> E.B. COOKSON & SON LIMITED

Name: E.B. COOKSON & SON LIMITED
E.B. COOKSON & SON LTD
Address: 19 ST. PETERS ROAD,, BIRKDALE,, SOUTHPORT, PR8 4BY
Incorporation Date: 1930-10-02

Company status: Active - Proposal to Strike off


Free Annual Reports

date name view report
2016-09-30 Financial report - 2016-09-30 view
2016-09-30 Financial report - 2016-09-30 view

Company Documents

date name form type
2019-05-23 31/03/19 TOTAL EXEMPTION FULL AA
2019-09-17 APPLICATION FOR STRIKING-OFF DS01
2019-05-21 PREVEXT FROM 30/09/2018 TO 31/03/2019 AA01
2019-06-21 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES CS01
2019-09-24 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-07-03 30/09/17 TOTAL EXEMPTION FULL AA
2018-04-16 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES CS01
2017-06-30 30/09/16 TOTAL EXEMPTION SMALL AA
2017-04-12 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES CS01
2016-04-06 05/04/16 FULL LIST AR01
2016-07-06 30/09/15 TOTAL EXEMPTION SMALL AA
2015-12-15 APPOINTMENT TERMINATED, SECRETARY JOYCE COOKSON TM02
2015-06-30 30/09/14 TOTAL EXEMPTION SMALL AA
2015-04-29 05/04/15 FULL LIST AR01
2015-12-15 APPOINTMENT TERMINATED, DIRECTOR JOYCE COOKSON TM01
2014-11-19 STATEMENT OF COMPANY'S OBJECTS CC04
2014-11-19 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2014-05-15 30/09/13 TOTAL EXEMPTION SMALL AA
2014-11-19 ADOPT ARTICLES 25/09/2014 RES01
2014-04-07 05/04/14 FULL LIST AR01
2014-11-19 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2013-04-05 05/04/13 FULL LIST AR01
2013-04-16 30/09/12 TOTAL EXEMPTION SMALL AA
2012-04-05 05/04/12 FULL LIST AR01
2011-12-14 30/09/11 TOTAL EXEMPTION SMALL AA
2011-04-08 05/04/11 FULL LIST AR01
2011-04-15 30/09/10 TOTAL EXEMPTION SMALL AA
2010-04-12 05/04/10 FULL LIST AR01
2010-04-09 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE COOKSON / 05/04/2010 CH01
2010-04-11 DIRECTOR'S CHANGE OF PARTICULARS / JOHN COOKSON / 05/04/2010 CH01
2010-04-26 30/09/09 TOTAL EXEMPTION SMALL AA
2009-04-06 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS 363a
2009-05-27 30/09/08 TOTAL EXEMPTION SMALL AA
2008-04-15 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS 363a
2008-02-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 AA
2007-03-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-04-21 RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS 363s
2006-04-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-04-13 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS 363s
2005-04-21 RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS 363s
2005-03-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2004-03-11 DIRECTOR RESIGNED 288b
2004-03-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2004-04-22 RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS 363s
2003-04-22 RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS 363s
2003-02-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 AA
2002-05-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 AA
2002-04-11 RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS 363s
2001-04-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 AA
2001-04-11 RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS 363s
2000-04-14 RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS 363s
2000-02-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 AA
1999-05-07 RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS 363s
1998-03-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 AA
1998-04-20 RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS 363s
1998-12-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 AA
1997-02-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 AA
1997-05-16 RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS 363s
1996-02-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 AA
1996-04-24 RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS 363s

Last update: 2019-12-02 16:42:41