- Company Overview for COOK AND WARD LIMITED (04299621)
- Filing history for COOK AND WARD LIMITED (04299621)
- People for COOK AND WARD LIMITED (04299621)
- Charges for COOK AND WARD LIMITED (04299621)
- Insolvency for COOK AND WARD LIMITED (04299621)
- More for COOK AND WARD LIMITED (04299621)
| 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) |
|---|---|---|---|
| 20 Feb 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
| 20 Nov 2013 | 4.43 | Notice of final account prior to dissolution | |
| 30 Sep 2013 | AD01 | Registered office address changed from C/O Begbies Traynor the Stables the Maltings Silvester Street Hull East Yorkshire HU1 3HA on 30 September 2013 | |
| 02 Aug 2009 | 287 | Registered office changed on 02/08/2009 from bank house broad street spalding lincolnshire PE11 1TB | |
| 30 Jul 2009 | 4.31 | Appointment of a liquidator | |
| 23 Jan 2009 | COCOMP | Order of court to wind up | |
| 03 Feb 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 07 Jan 2008 | 363a | Return made up to 05/10/07; full list of members | |
| 02 Jan 2008 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 18 Jan 2007 | AA | Total exemption small company accounts made up to 31 March 2005 | |
| 17 Jan 2007 | 363s | Return made up to 05/10/06; full list of members | |
| 10 Feb 2006 | 363s | Return made up to 05/10/05; full list of members | |
| 10 Feb 2006 | 363(288) |
Director's particulars changed
|
|
| 10 Aug 2005 | 287 | Registered office changed on 10/08/05 from: c/o bulley davey 6 north street oundle peterborough PE8 4AL | |
| 01 Feb 2005 | AA | Total exemption small company accounts made up to 31 March 2004 | |
| 13 Nov 2004 | 395 | Particulars of mortgage/charge | |
| 11 Nov 2004 | 288b | Secretary resigned | |
| 11 Nov 2004 | 288a | New secretary appointed | |
| 15 Oct 2004 | 363s | Return made up to 05/10/04; full list of members | |
| 06 Feb 2004 | AA | Total exemption small company accounts made up to 31 March 2003 | |
| 12 Dec 2003 | 363s | Return made up to 05/10/03; full list of members | |
| 01 Dec 2003 | 287 | Registered office changed on 01/12/03 from: 44 cowgate peterborough PE1 1NA | |
| 18 Nov 2002 | 287 | Registered office changed on 18/11/02 from: 620 newmarket road cambridge CB5 8LP | |
| 18 Nov 2002 | 363s | Return made up to 05/10/02; full list of members | |
| 09 Apr 2002 | 288a | New secretary appointed |