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HARRISON COOKSON LIMITED

Company number 04170131

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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)
13 May 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jul 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
07 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
29 Mar 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
07 Aug 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
29 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Aug 2009 AA Accounts for a small company made up to 31 December 2007
14 Jul 2009 287 Registered office changed on 14/07/2009 from c/o whitnalls cotton house old hall street liverpool L3 9TX
19 May 2009 AA Accounts for a small company made up to 31 March 2007
12 Mar 2009 DISS40 Compulsory strike-off action has been discontinued
11 Mar 2009 363a Return made up to 28/02/09; full list of members
03 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
11 Feb 2009 288b Appointment terminated director and secretary alan dillon
15 Dec 2008 169 Gbp ic 2/1\17/11/08\gbp sr 1@1=1\
25 Nov 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Nov 2008 288b Appointment terminated director david kelly
18 Nov 2008 225 Accounting reference date shortened from 31/03/2008 to 31/12/2007
22 Oct 2008 288a Director appointed angela evans
23 Sep 2008 363a Return made up to 28/02/08; full list of members
17 Mar 2008 288a Secretary appointed angela anne evans logged form
28 Nov 2007 288a New director appointed
15 Nov 2007 288b Director resigned