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PHILIP COOPER (BUILDERS MERCHANTS) LIMITED

Company number 01380319

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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)
25 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 May 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
04 Feb 2013	4.68	Liquidators' statement of receipts and payments to 5 January 2013	View PDF Liquidators' statement of receipts and payments to 5 January 2013 - link opens in a new window - 10 pages (10 pages)
23 Jan 2012	4.68	Liquidators' statement of receipts and payments to 5 January 2012	View PDF Liquidators' statement of receipts and payments to 5 January 2012 - link opens in a new window - 10 pages (10 pages)
12 Jan 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
12 Jan 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Jan 2011	AD01	Registered office address changed from Burley Street Elland West Yorkshire HX5 0AQ on 10 January 2011	View PDF Registered office address changed from Burley Street Elland West Yorkshire HX5 0AQ on 10 January 2011 - link opens in a new window - 2 pages (2 pages)
21 Oct 2010	AA01	Current accounting period extended from 30 April 2010 to 31 October 2010	View PDF Current accounting period extended from 30 April 2010 to 31 October 2010 - link opens in a new window - 1 page (1 page)
17 Aug 2010	CH01	Director's details changed for Charles Llewellin Cooper on 23 July 2010	View PDF Director's details changed for Charles Llewellin Cooper on 23 July 2010 - link opens in a new window - 2 pages (2 pages)
17 Aug 2010	CH03	Secretary's details changed for Gwyneth Mary Cooper on 23 July 2010	View PDF Secretary's details changed for Gwyneth Mary Cooper on 23 July 2010 - link opens in a new window - 2 pages (2 pages)
17 Aug 2010	CH01	Director's details changed for Gwyneth Mary Cooper on 23 July 2010	View PDF Director's details changed for Gwyneth Mary Cooper on 23 July 2010 - link opens in a new window - 2 pages (2 pages)
06 May 2010	MG01	Duplicate mortgage certificatecharge no:5
01 May 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 10 pages (10 pages)
19 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 7 pages (7 pages)
05 Jan 2010	AR01	Annual return made up to 22 December 2009 with full list of shareholders Statement of capital on 2010-01-05 GBP 285,100	View PDF Annual return made up to 22 December 2009 with full list of shareholders Statement of capital on 2010-01-05 GBP 285,100 - link opens in a new window - 6 pages (6 pages)
14 Mar 2009	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 11 pages (11 pages)
13 Jan 2009	363a	Return made up to 22/12/08; full list of members	View PDF Return made up to 22/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
12 Jan 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 7 pages (7 pages)
04 Jun 2008	363a	Return made up to 22/12/07; full list of members	View PDF Return made up to 22/12/07; full list of members - link opens in a new window - 4 pages (4 pages)
20 May 2008	288c	Director's Change of Particulars / charles cooper / 01/02/2007 / HouseName/Number was: , now: churchlands, the carriage drive; Street was: 5 portman close, now: holywell green, stainland road, stainland; Area was: stainland, now: ; Post Code was: HX4 9EB, now: HX4 9LR; Country was: , now: england	View PDF Director's Change of Particulars / charles cooper / 01/02/2007 / HouseName/Number was: , now: churchlands, the carriage drive; Street was: 5 portman close, now: holywell green, stainland road, stainland; Area was: stainland, now: ; Post Code was: HX4 9EB, now: HX4 9LR; Country was: , now: england - link opens in a new window - 1 page (1 page)
26 Feb 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 8 pages (8 pages)
20 Mar 2007	363a	Return made up to 22/12/06; full list of members	View PDF Return made up to 22/12/06; full list of members - link opens in a new window - 3 pages (3 pages)
01 Mar 2007	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 8 pages (8 pages)
20 Jan 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
10 Aug 2006	363a	Return made up to 22/12/05; full list of members	View PDF Return made up to 22/12/05; full list of members - link opens in a new window - 3 pages (3 pages)

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