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COOPER CLARKE (PLUMBERS MERCHANTS) LIMITED

Company number 01359690

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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)
05 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
10 Feb 2012 DS01 Application to strike the company off the register
19 Jan 2012 SH19 Statement of capital on 19 January 2012
  • GBP 1
19 Jan 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Jan 2012 CAP-SS Solvency Statement dated 18/01/12
19 Jan 2012 SH20 Statement by Directors
17 Jan 2012 AP01 Appointment of Charles Anthony Rinn as a director on 31 December 2011
17 Jan 2012 TM01 Termination of appointment of Leo James Martin as a director on 31 December 2011
03 Nov 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
30 Sep 2011 TM01 Termination of appointment of Kevin Paul Middleton as a director on 30 September 2011
20 Oct 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
20 Oct 2010 AD02 Register inspection address has been changed from Lyons Davidson Solicitors Victoria House 51 Victoria Street Bristol BS1 6AD
20 Oct 2010 AD03 Register(s) moved to registered inspection location
11 Oct 2010 CH04 Secretary's details changed for Grafton Group Secretarial Services Limited on 9 September 2010
27 Sep 2010 AA Full accounts made up to 31 December 2009
19 Aug 2010 CH01 Director's details changed for Mr Kevin Paul Middleton on 10 August 2010
11 Aug 2010 AD01 Registered office address changed from Aquis Court 31 Fishpool Street St. Albans Hertfordshire AL3 4RF on 11 August 2010
19 May 2010 AD01 Registered office address changed from Tricor Suite, 7th Floor 52/54 Gracechurch Street London EC3V 0EH on 19 May 2010
18 May 2010 AD01 Registered office address changed from Aquis Court 31 Fishpool Street St Albans Hertfordshire AL3 4RF on 18 May 2010
19 Jan 2010 CH01 Director's details changed for Leo Martin on 11 January 2010
19 Jan 2010 CH01 Director's details changed for Mr Kevin Middleton on 11 January 2010
03 Nov 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
29 Oct 2009 AA Full accounts made up to 31 December 2008