J.M.B. COOK LIMITED


Registered number: 01382165
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Name: J.M.B. COOK LIMITED
J.M.B. COOK LTD
Address: SMART INSOLVENCY SOLUTIONS LTD, 1 CASTLE STREET, WORCESTER, WR1 3AA
Incorporation Date: 1978-08-04

Company status: Dissolved


Company Documents

date name form type
2021-05-22 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-02-22 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2020-02-19 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/12/2019:LIQ. CASE NO.1 LIQ03
2019-01-22 REGISTERED OFFICE CHANGED ON 22/01/2019 FROM10 OLD STREETUPTON-ON-SEVERNWORCESTERSHIREWR8 0HA AD01
2019-01-15 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2019-01-15 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-01-15 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2018-04-04 30/09/17 TOTAL EXEMPTION FULL AA
2018-08-02 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES CS01
2017-07-12 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON GILLIAN MAIDEN PSC01
2017-07-12 CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES CS01
2017-07-12 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOHN MAIDEN PSC01
2016-12-05 30/09/16 TOTAL EXEMPTION SMALL AA
2016-06-30 30/09/15 TOTAL EXEMPTION SMALL AA
2016-08-11 28/06/16 FULL LIST AR01
2015-09-02 28/06/15 FULL LIST AR01
2015-06-30 30/09/14 TOTAL EXEMPTION SMALL AA
2014-08-22 28/06/14 FULL LIST AR01
2014-03-21 DIRECTOR APPOINTED SHARON GILLIAN MAIDEN AP01
2014-03-21 APPOINTMENT TERMINATED, SECRETARY LYNETTE WOOLDRIDGE TM02
2014-03-21 APPOINTMENT TERMINATED, DIRECTOR ALLAN WOOLDRIDGE TM01
2014-01-22 30/09/13 TOTAL EXEMPTION SMALL AA
2014-03-21 DIRECTOR APPOINTED PETER JOHN MAIDEN AP01
2014-03-21 APPOINTMENT TERMINATED, DIRECTOR LYNETTE WOOLDRIDGE TM01
2013-06-28 28/06/13 FULL LIST AR01
2013-04-06 30/09/12 TOTAL EXEMPTION SMALL AA
2012-07-02 28/06/12 FULL LIST AR01
2012-04-29 30/09/11 TOTAL EXEMPTION SMALL AA
2011-03-01 30/09/10 TOTAL EXEMPTION SMALL AA
2011-07-06 28/06/11 FULL LIST AR01
2010-03-17 30/09/09 TOTAL EXEMPTION SMALL AA
2010-06-28 28/06/10 FULL LIST AR01
2010-06-28 DIRECTOR'S CHANGE OF PARTICULARS / LYNETTE HARRIET WOOLDRIDGE / 02/10/2009 CH01
2010-06-28 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN FRANK WOOLDRIDGE / 02/10/2009 CH01
2009-07-04 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS 363a
2009-03-12 30/09/08 TOTAL EXEMPTION SMALL AA
2008-07-03 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS 363a
2008-02-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 AA
2007-08-14 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS 363s
2007-03-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-03-20 SECRETARY RESIGNED 288b
2006-12-10 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2006-11-14 DIRECTOR RESIGNED 288b
2006-11-14 DIRECTOR RESIGNED 288b
2006-07-31 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS 363s
2006-12-10 NEW DIRECTOR APPOINTED 288a
2005-12-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2005-02-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2005-08-02 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS 363s
2004-07-14 RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS 363s
2004-03-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2003-07-10 RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS 363s
2003-03-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 AA
2002-07-23 RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS 363s
2002-01-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 AA
2001-03-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 AA
2001-07-11 RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS 363s
2000-08-03 RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS 363s
2000-02-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 AA
1999-07-20 RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS 363s

Last update: 2021-07-24 22:23:28