PHIL COOPER FORESTRY MACHINERY LIMITED


Registered number: 03463723
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Name: PHIL COOPER FORESTRY MACHINERY LIMITED
PHIL COOPER FORESTRY MACHINERY LTD
Address: 6TH FLOOR, 36 PARK ROW, LEEDS, LS1 5JL
Incorporation Date: 1997-11-11

Company status: Dissolved


Company Documents

date name form type
2021-08-05 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-05-05 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2021-01-06 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/11/2020:LIQ. CASE NO.1 LIQ03
2020-01-08 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/11/2019:LIQ. CASE NO.1 LIQ03
2019-01-16 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/11/2018:LIQ. CASE NO.1 LIQ03
2018-01-08 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/11/2017:LIQ. CASE NO.1 LIQ03
2016-11-18 STATEMENT OF AFFAIRS/4.19 4.20
2016-11-18 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-11-22 REGISTERED OFFICE CHANGED ON 22/11/2016 FROMUNIT 42 HUTTON CRANSWICK IND ESTHUTTON CRANSWICKDRIFFIELDEAST YORKSHIREYO25 9PF AD01
2016-11-18 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2015-08-11 31/03/15 TOTAL EXEMPTION SMALL AA
2015-11-25 22/11/15 FULL LIST AR01
2014-12-23 31/03/14 TOTAL EXEMPTION SMALL AA
2014-11-24 22/11/14 FULL LIST AR01
2013-11-25 22/11/13 FULL LIST AR01
2013-01-05 31/03/12 TOTAL EXEMPTION SMALL AA
2013-12-27 31/03/13 TOTAL EXEMPTION SMALL AA
2012-11-27 22/11/12 FULL LIST AR01
2011-12-29 31/03/11 TOTAL EXEMPTION SMALL AA
2011-11-23 22/11/11 FULL LIST AR01
2011-01-06 31/03/10 TOTAL EXEMPTION SMALL AA
2011-03-10 22/11/10 FULL LIST AR01
2010-02-04 22/11/09 FULL LIST AR01
2010-02-04 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP COOPER / 04/02/2010 CH01
2010-01-27 31/03/09 TOTAL EXEMPTION SMALL AA
2009-02-01 31/03/08 TOTAL EXEMPTION SMALL AA
2008-01-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-12-08 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS 363a
2007-01-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-11-22 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS 363a
2007-11-22 DIRECTOR'S PARTICULARS CHANGED 288c
2006-12-04 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS 363s
2006-02-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-12-21 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS 363s
2005-01-19 RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS 363s
2004-09-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-02-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-12-06 RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS 363s
2002-01-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 AA
2002-11-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-01-23 RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS 363s
2002-12-31 RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS 363s
2001-04-24 NEW SECRETARY APPOINTED 288a
2001-04-24 SECRETARY RESIGNED 288b
2001-09-10 RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS 363s
2001-08-29 DIRECTOR'S PARTICULARS CHANGED 288c
2000-11-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
1999-11-25 RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS 363s
1999-12-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
1998-12-09 RETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS 363s
1998-04-07 PARTICULARS OF MORTGAGE/CHARGE 395
1998-09-22 ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99 225
1997-11-20 SECRETARY RESIGNED 288b
1997-11-20 NEW DIRECTOR APPOINTED 288a
1997-11-20 DIRECTOR RESIGNED 288b
1997-11-20 NEW SECRETARY APPOINTED 288a
1997-11-20 REGISTERED OFFICE CHANGED ON 20/11/97 FROM:GAZETTE BUILDINGS 168CORPORATION STREET,BIRMINGHAMB4 6TU 287
1997-11-11 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2022-08-08 13:32:37