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WILLIAM COOK MACHINE SHOP (TOW LAW) LIMITED

Company number 03576124

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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)
07 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
07 Oct 2013 4.72 Return of final meeting in a creditors' voluntary winding up
07 Oct 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-08-05
08 Oct 2012 4.68 Liquidators' statement of receipts and payments to 4 August 2012
18 Aug 2011 AD01 Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF England on 18 August 2011
17 Aug 2011 600 Appointment of a voluntary liquidator
17 Aug 2011 4.20 Statement of affairs with form 4.19
07 Jul 2011 AD01 Registered office address changed from Parkway Avenue Sheffield S9 4UL on 7 July 2011
07 Jun 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
Statement of capital on 2011-06-07
  • GBP 2
05 Jan 2011 AA Full accounts made up to 27 March 2010
24 Jun 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
29 Jan 2010 AA Full accounts made up to 28 March 2009
15 Jun 2009 363a Return made up to 04/06/09; full list of members
04 Feb 2009 AA Full accounts made up to 29 March 2008
21 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re guarnatee / debenture & intercreditior deed 29/01/2008
21 Jul 2008 363a Return made up to 04/06/08; full list of members
08 Feb 2008 395 Particulars of mortgage/charge
31 Jan 2008 AA Full accounts made up to 31 March 2007
28 Jul 2007 363s Return made up to 04/06/07; no change of members
03 Feb 2007 AA Full accounts made up to 1 April 2006
03 Oct 2006 403a Declaration of satisfaction of mortgage/charge
31 Jul 2006 363s Return made up to 04/06/06; full list of members
04 Jul 2006 395 Particulars of mortgage/charge
30 Jan 2006 AA Full accounts made up to 2 April 2005
10 Jan 2006 288b Secretary resigned