COOKS SERVICES LIMITED


Registered number: 04562367
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Name: COOKS SERVICES LIMITED
COOKS SERVICES LTD
Address: 60 DOG KENNEL LANE, OLDBURY, WEST MIDLANDS, B68 9LZ
Incorporation Date: 2002-10-14

Company status: Dissolved


Company Documents

date name form type
2017-02-07 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-11-22 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-10-28 APPOINTMENT TERMINATED, DIRECTOR PAUL COOKE TM01
2016-10-17 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES CS01
2016-11-09 APPLICATION FOR STRIKING-OFF DS01
2015-10-21 14/10/15 FULL LIST AR01
2015-10-22 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA COOKE / 22/10/2015 CH01
2015-03-26 28/02/15 TOTAL EXEMPTION SMALL AA
2015-03-02 PREVSHO FROM 31/03/2015 TO 28/02/2015 AA01
2014-11-26 14/10/14 FULL LIST AR01
2014-10-01 31/03/14 TOTAL EXEMPTION SMALL AA
2013-11-12 31/03/13 TOTAL EXEMPTION SMALL AA
2013-10-25 14/10/13 FULL LIST AR01
2012-12-21 31/03/12 TOTAL EXEMPTION SMALL AA
2012-10-17 14/10/12 FULL LIST AR01
2011-12-09 31/03/11 TOTAL EXEMPTION SMALL AA
2011-10-14 14/10/11 FULL LIST AR01
2010-09-15 31/03/10 TOTAL EXEMPTION SMALL AA
2010-11-09 14/10/10 FULL LIST AR01
2009-10-25 31/03/09 TOTAL EXEMPTION SMALL AA
2009-11-09 SECRETARY'S CHANGE OF PARTICULARS / JULIA COOKE / 14/10/2009 CH03
2009-11-09 14/10/09 FULL LIST AR01
2009-11-09 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA COOKE / 14/10/2009 CH01
2009-11-09 DIRECTOR'S CHANGE OF PARTICULARS / PAUL COOKE / 14/10/2009 CH01
2008-11-19 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS 363a
2008-12-21 31/03/08 TOTAL EXEMPTION SMALL AA
2007-12-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-11-14 RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS 363s
2006-07-25 AD 09/06/06---------£ SI 99@1=99£ IC 1/100 88(2)R
2006-10-31 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS 363s
2006-08-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-09-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-11-15 RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS 363s
2004-10-22 RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS 363s
2004-07-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-11-13 RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS 363s
2003-09-01 ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/03/04 225
2002-11-05 REGISTERED OFFICE CHANGED ON 05/11/02 FROM:2 CATHEDRAL ROADCARDIFFSOUTH GLAMCF11 9RZ 287
2002-11-05 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-11-05 SECRETARY RESIGNED 288b
2002-11-05 NEW DIRECTOR APPOINTED 288a
2002-10-14 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-11-05 DIRECTOR RESIGNED 288b
2002-11-29 AD 15/11/02---------£ SI 1@1=1£ IC 1/2 88(2)R
2002-11-22 ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/03/03 225

Last update: 2022-09-18 13:01:25