COOKE & CO LTD

Company number 04384205

Date	Type	Description	View / Download
14 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Jan 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
05 Nov 2013	4.68	Liquidators' statement of receipts and payments to 23 October 2013	(11 pages)
26 Feb 2013	4.68	Liquidators' statement of receipts and payments to 23 October 2012	(12 pages)
15 Feb 2013	AD01	Registered office address changed from 97 Leigh Road Eastleigh Hampshire SO50 9DR on 15 February 2013	(2 pages)
11 Nov 2011	4.20	Statement of affairs with form 4.19	(6 pages)
02 Nov 2011	600	Appointment of a voluntary liquidator	(1 page)
02 Nov 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-10-24	(1 page)
24 Oct 2011	AD01	Registered office address changed from C/O Casson Beckman Murrills House 48 East Street Portchester Fareham Hampshire PO16 9XS on 24 October 2011	(2 pages)
30 Sep 2011	TM01	Termination of appointment of David William Cooke as a director on 19 September 2011	(2 pages)
30 Sep 2011	TM02	Termination of appointment of Jean Eleanor Cooke as a secretary on 19 September 2011	(2 pages)
08 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders Statement of capital on 2011-03-08 GBP 2	(5 pages)
20 Jan 2011	AA	Total exemption small company accounts made up to 30 September 2010	(6 pages)
30 Mar 2010	AA	Total exemption small company accounts made up to 30 September 2009	(6 pages)
22 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(5 pages)
22 Mar 2010	CH01	Director's details changed for Derrick Cooke on 22 March 2010	(2 pages)
22 Mar 2010	CH03	Secretary's details changed for Jean Eleanor Cooke on 22 March 2010	(1 page)
22 Mar 2010	CH01	Director's details changed for David William Cooke on 22 March 2010	(2 pages)
30 Apr 2009	363a	Return made up to 28/02/09; full list of members	(4 pages)
29 Apr 2009	288c	Director's Change of Particulars / david cooke / 29/04/2009 / HouseName/Number was: , now: 85; Street was: 2 beehive cottages, now: sunlight gardens; Area was: wickham road, now: ; Post Code was: PO16 7JF, now: PO15 6DG; Country was: , now: united kingdom	(1 page)
29 Apr 2009	288c	Director's Change of Particulars / derrick cooke / 29/04/2009 / HouseName/Number was: , now: 47; Street was: 45 park lane, now: park lane	(1 page)
29 Apr 2009	288c	Secretary's Change of Particulars / jean cooke / 29/04/2009 / HouseName/Number was: , now: 47; Street was: 45 park lane, now: park lane	(1 page)
02 Feb 2009	AA	Total exemption small company accounts made up to 30 September 2008	(5 pages)
11 Aug 2008	287	Registered office changed on 11/08/2008 from c/o casson beckman new hampshire court st pauls road portsmouth hampshire PO5 4AQ	(1 page)
23 Jun 2008	AA	Total exemption small company accounts made up to 30 September 2007	(5 pages)

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