| Name: |
COOPER AVONDALE LIMITED
COOPER AVONDALE LTD |
| Address: | HAMILTON HOUSE, HAMILTON TERRACE, MILFORD HAVEN, PEMBROKESHIRE, SA73 3JP |
| Incorporation Date: | 2002-08-30 |
| date | name | form type |
| 2021-02-02 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2021-04-20 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2021-01-21 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-07-27 | 31/10/19 TOTAL EXEMPTION FULL | AA |
| 2020-07-28 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES | CS01 |
| 2019-07-09 | 31/10/18 TOTAL EXEMPTION FULL | AA |
| 2019-07-29 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES | CS01 |
| 2018-05-10 | 31/10/17 TOTAL EXEMPTION FULL | AA |
| 2018-08-03 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES | CS01 |
| 2017-08-01 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES | CS01 |
| 2017-04-26 | 31/10/16 TOTAL EXEMPTION SMALL | AA |
| 2016-08-15 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | CS01 |
| 2016-02-24 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
| 2015-05-11 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2015-08-17 | 28/07/15 FULL LIST | AR01 |
| 2014-07-16 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2014-08-06 | 28/07/14 FULL LIST | AR01 |
| 2013-08-08 | 28/07/13 FULL LIST | AR01 |
| 2013-06-05 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-13 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2012-08-07 | 28/07/12 FULL LIST | AR01 |
| 2011-02-25 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2011-07-29 | 28/07/11 FULL LIST | AR01 |
| 2010-09-08 | 28/07/10 FULL LIST | AR01 |
| 2010-09-08 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY COOPER / 01/10/2009 | CH01 |
| 2010-07-16 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2009-08-26 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2009-09-14 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | 363a |
| 2008-10-16 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-11 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
| 2007-08-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2007-09-12 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | 363a |
| 2006-08-10 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | 363s |
| 2006-08-07 | REGISTERED OFFICE CHANGED ON 07/08/06 FROM:C/O ASHMOLE & CO7 GOAT STREETHAVERFORDWESTPEMBROKESHIRE SA61 1PX | 287 |
| 2006-04-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2005-08-10 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS | 363s |
| 2005-08-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | AA |
| 2004-08-19 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS | 363s |
| 2004-08-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | AA |
| 2003-08-27 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS | 363s |
| 2002-10-01 | REGISTERED OFFICE CHANGED ON 01/10/02 FROM:1ST FLOOR, 14-18 CITY ROADCARDIFFCF24 3DL | 287 |
| 2002-10-01 | NEW SECRETARY APPOINTED | 288a |
| 2002-10-06 | DIRECTOR RESIGNED | 288b |
| 2002-10-01 | NEW DIRECTOR APPOINTED | 288a |
| 2002-10-06 | SECRETARY RESIGNED | 288b |
| 2002-08-30 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-10-24 | AD 10/10/02---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2002-12-03 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/10/03 | 225 |
Last update: 2021-08-06 00:34:33