Advanced company searchLink opens in new window

WILLIAM COOK BURTON LIMITED

Company number 00443199

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Aug 2014 AC92 Restoration by order of the court
08 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
08 Oct 2013 4.72 Return of final meeting in a creditors' voluntary winding up
08 Oct 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
08 Oct 2013 600 Appointment of a voluntary liquidator
08 Oct 2012 4.68 Liquidators' statement of receipts and payments to 4 August 2012
16 Aug 2011 AD01 Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF England on 16 August 2011
16 Aug 2011 4.20 Statement of affairs with form 4.19
16 Aug 2011 600 Appointment of a voluntary liquidator
07 Jul 2011 AD01 Registered office address changed from Parkway Avenue Sheffield S9 4UL on 7 July 2011
05 Jan 2011 AA Full accounts made up to 27 March 2010
07 Sep 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
Statement of capital on 2010-09-07
  • GBP 100,000
29 Jan 2010 AA Full accounts made up to 28 March 2009
27 Aug 2009 363a Return made up to 23/08/09; full list of members
27 Aug 2009 288c Director's change of particulars / andrew cook / 23/08/2009
04 Feb 2009 AA Full accounts made up to 29 March 2008
21 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re guarnatee / debenture & intrecreditor deed 29/01/2008
20 Nov 2008 288a Secretary appointed mr michael keith hodgson
12 Nov 2008 288b Appointment terminated secretary neil maskrey
10 Sep 2008 363a Return made up to 23/08/08; full list of members
15 Feb 2008 403a Declaration of satisfaction of mortgage/charge
08 Feb 2008 395 Particulars of mortgage/charge
31 Jan 2008 AA Full accounts made up to 31 March 2007
20 Sep 2007 363s Return made up to 23/08/07; no change of members
03 Feb 2007 AA Full accounts made up to 1 April 2006