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CUCKOOBIRD LIMITED

Company number 03864287

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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)
16 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
16 Nov 2015 4.72 Return of final meeting in a creditors' voluntary winding up
26 Jun 2014 4.68 Liquidators' statement of receipts and payments to 22 May 2014
12 Jun 2013 AD01 Registered office address changed from Habergham Mill Coal Clough Lane Burnley Lancashire BB11 5BS on 12 June 2013
04 Jun 2013 4.20 Statement of affairs with form 4.19
04 Jun 2013 600 Appointment of a voluntary liquidator
04 Jun 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
31 Oct 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
Statement of capital on 2012-10-31
  • GBP 100
31 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
28 Oct 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
26 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
22 Dec 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
16 Dec 2010 AA Total exemption small company accounts made up to 30 November 2009
27 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
26 Nov 2009 CH01 Director's details changed for Mr David Robert Plumbridge on 25 October 2009
26 Nov 2009 CH01 Director's details changed for Mr David Robert Plumbridge on 3 December 2000
09 Nov 2009 CH01 Director's details changed for Mr David Robert Plumbridge on 24 November 1999
26 Oct 2009 CH01 Director's details changed for David Robert Plumbridge on 24 November 1999
26 Oct 2009 CH03 Secretary's details changed for Mr Donald Trevor Thirde on 29 June 2009
15 Jul 2009 288a Secretary appointed mr donald trevor thirde
15 Jul 2009 288b Appointment terminated secretary clive taylor
16 Jun 2009 288a Secretary appointed mr clive melvyn taylor
16 Jun 2009 288b Appointment terminated secretary michael creed
23 Mar 2009 AA Total exemption full accounts made up to 30 November 2008
13 Nov 2008 363a Return made up to 25/10/08; full list of members