COOKSON PROJECTS LIMITED

Company number 02163287

Date	Type	Description	View / Download
12 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Aug 2013	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
01 Mar 2013	4.68	Liquidators' statement of receipts and payments to 30 October 2012	(11 pages)
14 Nov 2012	LIQ MISC OC	Court order insolvency:court order - replacement of liquidator	(14 pages)
07 Nov 2012	600	Appointment of a voluntary liquidator	(2 pages)
07 Nov 2012	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
01 May 2012	4.68	Liquidators' statement of receipts and payments to 23 February 2012	(9 pages)
29 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
10 Jun 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders Statement of capital on 2011-06-10 GBP 53,125	(3 pages)
10 Mar 2011	AD01	Registered office address changed from 165 Fleet Street London EC4A 2AE on 10 March 2011	(2 pages)
10 Mar 2011	600	Appointment of a voluntary liquidator	(1 page)
10 Mar 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-02-24	(1 page)
10 Mar 2011	4.70	Declaration of solvency	(3 pages)
17 Feb 2011	AP01	Appointment of Mr Simon Andrew O'hara as a director	(2 pages)
17 Feb 2011	TM01	Termination of appointment of Richard Malthouse as a director	(1 page)
17 Feb 2011	TM01	Termination of appointment of Bryan Ellison as a director	(1 page)
10 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
17 May 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	(4 pages)
24 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
13 Oct 2009	CH01	Director's details changed for Mr Richard Martin Hilary Malthouse on 9 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Bryan Richard Ellison on 9 October 2009	(2 pages)
13 Oct 2009	CH03	Secretary's details changed for Miss Rachel Sara Fell on 12 October 2009	(1 page)
14 May 2009	363a	Return made up to 14/05/09; full list of members	(3 pages)
25 Jul 2008	AA	Accounts made up to 31 December 2007	(5 pages)
14 May 2008	363a	Return made up to 14/05/08; full list of members	(3 pages)