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EDWIN COOK MACHINES TOOLS LIMITED

Company number 00369972

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Mar 2013 AC92 Restoration by order of the court
27 Aug 1994 LIQ Dissolved
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Request DocumentDissolved
27 May 1994 4.71 Return of final meeting in a members' voluntary winding up
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Request DocumentReturn of final meeting in a members' voluntary winding up
18 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Sep 1993 4.70 Declaration of solvency
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Request DocumentDeclaration of solvency
23 Sep 1993 MISC Re:specie
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23 Sep 1993 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
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22 Sep 1993 600 Appointment of a voluntary liquidator
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Request DocumentAppointment of a voluntary liquidator
02 Aug 1993 AA Accounts for a dormant company made up to 31 January 1993
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Request DocumentAccounts for a dormant company made up to 31 January 1993
02 Aug 1993 363s Return made up to 29/06/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 29/06/93; full list of members
10 May 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Sep 1992 AA Accounts for a dormant company made up to 31 January 1992
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Request DocumentAccounts for a dormant company made up to 31 January 1992
30 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Jul 1992 363s Return made up to 29/06/92; no change of members
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Request DocumentReturn made up to 29/06/92; no change of members
05 Feb 1992 287 Registered office changed on 05/02/92 from: radcliffe house blenheim court solihull west midlands B91 2AA
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Request DocumentRegistered office changed on 05/02/92 from: radcliffe house blenheim court solihull west midlands B91 2AA
05 Sep 1991 AA Accounts for a dormant company made up to 31 January 1991
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Request DocumentAccounts for a dormant company made up to 31 January 1991
05 Sep 1991 363b Return made up to 11/07/91; no change of members
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Request DocumentReturn made up to 11/07/91; no change of members
19 Dec 1990 287 Registered office changed on 19/12/90 from: jubilee building charles street leicester LE1 1FA
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Request DocumentRegistered office changed on 19/12/90 from: jubilee building charles street leicester LE1 1FA
26 Nov 1990 AA Accounts for a dormant company made up to 31 January 1990
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Request DocumentAccounts for a dormant company made up to 31 January 1990
26 Nov 1990 363 Return made up to 10/07/90; full list of members
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Request DocumentReturn made up to 10/07/90; full list of members
12 Oct 1989 AA Accounts for a dormant company made up to 31 January 1989
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Request DocumentAccounts for a dormant company made up to 31 January 1989
12 Oct 1989 363 Return made up to 11/07/89; full list of members
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Request DocumentReturn made up to 11/07/89; full list of members
15 May 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Jan 1989 AA Accounts for a dormant company made up to 31 January 1988
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Request DocumentAccounts for a dormant company made up to 31 January 1988