COOK'S DEMOLITION AND PLANT HIRE LIMITED


Registered number: 00809433
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Name: COOK'S DEMOLITION AND PLANT HIRE LIMITED
COOK'S DEMOLITION AND PLANT HIRE LTD
Address: 38-42 NEWPORT STREET, SWINDON, SN1 3DR
Incorporation Date: 1964-06-17

Company status: Dissolved


Company Documents

date name form type
2018-06-27 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2018-09-27 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-10-27 REGISTERED OFFICE CHANGED ON 27/10/2017 FROM14A FOREST GATEPEWSHAMCHIPPENHAMWILTSHIRESN15 3RS AD01
2017-10-25 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-10-25 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2017-08-30 30/11/16 TOTAL EXEMPTION SMALL AA
2017-10-25 SPECIAL RESOLUTION TO WIND UP LRESSP
2016-12-21 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES CS01
2016-08-16 30/11/15 TOTAL EXEMPTION SMALL AA
2015-12-30 08/12/15 FULL LIST AR01
2015-01-06 DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN EILEEN COOK / 30/11/2014 CH01
2015-02-13 APPOINTMENT TERMINATED, SECRETARY GERALD COOK TM02
2015-02-13 APPOINTMENT TERMINATED, DIRECTOR GERALD COOK TM01
2015-03-26 SECRETARY APPOINTED MR BRIAN CHARLES COOK AP03
2015-08-04 30/11/14 TOTAL EXEMPTION SMALL AA
2015-03-26 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CHARLES COOK / 04/02/2015 CH01
2015-12-30 DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN EILEEN COOK / 27/10/2015 CH01
2015-11-12 DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN EILEEN COOK / 22/09/2015 CH01
2015-01-06 08/12/14 FULL LIST AR01
2014-01-13 SECRETARY'S CHANGE OF PARTICULARS / GERALD THOMAS COOK / 23/09/2013 CH03
2014-09-01 DIRECTOR APPOINTED MISS SUSAN EILEEN COOK AP01
2014-01-13 REGISTERED OFFICE CHANGED ON 13/01/2014 FROM16A FOREST GATEPEWSHAMCHIPPENHAMWILTSHIRESN15 3RS AD01
2014-01-13 DIRECTOR'S CHANGE OF PARTICULARS / GERALD THOMAS COOK / 23/09/2013 CH01
2014-09-08 30/11/13 TOTAL EXEMPTION SMALL AA
2014-01-13 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CHARLES COOK / 23/09/2013 CH01
2014-01-07 08/12/13 FULL LIST AR01
2013-01-23 08/12/12 FULL LIST AR01
2013-05-14 30/11/12 TOTAL EXEMPTION SMALL AA
2012-06-19 30/11/11 TOTAL EXEMPTION SMALL AA
2011-01-14 08/12/10 FULL LIST AR01
2011-04-27 30/11/10 TOTAL EXEMPTION SMALL AA
2011-12-30 08/12/11 FULL LIST AR01
2010-08-04 30/11/09 TOTAL EXEMPTION SMALL AA
2009-05-07 30/11/08 TOTAL EXEMPTION SMALL AA
2009-12-15 08/12/09 FULL LIST AR01
2009-09-22 REGISTERED OFFICE CHANGED ON 22/09/2009 FROMBEWLEY HOUSEMARSHFIELD ROADCHIPPENHAMWILTSHIRESN15 1JW 287
2009-03-12 RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS 363a
2008-01-08 RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS 363a
2008-08-04 30/11/07 TOTAL EXEMPTION SMALL AA
2006-12-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 AA
2006-12-20 RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS 363s
2006-02-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 AA
2005-12-14 RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS 363s
2005-03-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 AA
2004-12-06 RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS 363s
2004-12-01 REGISTERED OFFICE CHANGED ON 01/12/04 FROM:41 NEW ROADCHIPPENHAMWILTS SN15 1JQ 287
2004-09-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 AA
2003-10-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 AA
2003-01-10 RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS 363s
2003-12-15 RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS 363s
2002-08-29 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2002-09-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 AA
2002-08-29 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2001-10-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 AA
2001-12-11 RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS 363s
2000-12-11 RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS 363s
2000-06-21 FULL ACCOUNTS MADE UP TO 30/11/99 AA
1999-02-16 FULL ACCOUNTS MADE UP TO 30/06/98 AA
1999-12-02 ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/11/99 225
1999-12-10 RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS 363s

Last update: 2020-03-04 04:33:23