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D J COOKE & COMPANY LIMITED

Company number 04602590

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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)
27 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
02 Dec 2011 DS01 Application to strike the company off the register
18 Jan 2011 AA Total exemption small company accounts made up to 26 May 2010
07 Dec 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
Statement of capital on 2010-12-07
  • GBP 100
30 Nov 2009 AR01 Annual return made up to 27 November 2009 with full list of shareholders
26 Sep 2009 AA Total exemption small company accounts made up to 26 May 2009
09 Dec 2008 363a Return made up to 27/11/08; full list of members
05 Dec 2008 AA Total exemption small company accounts made up to 26 May 2008
06 Dec 2007 363a Return made up to 27/11/07; full list of members
20 Sep 2007 AA Total exemption small company accounts made up to 26 May 2007
19 Dec 2006 363a Return made up to 27/11/06; full list of members
12 Oct 2006 AA Total exemption small company accounts made up to 26 May 2006
07 Dec 2005 363a Return made up to 27/11/05; full list of members
10 Nov 2005 AA Total exemption small company accounts made up to 26 May 2005
21 Dec 2004 363s Return made up to 27/11/04; full list of members
06 Sep 2004 AA Total exemption small company accounts made up to 26 May 2004
02 Apr 2004 395 Particulars of mortgage/charge
04 Dec 2003 363s Return made up to 27/11/03; full list of members
18 Nov 2003 225 Accounting reference date extended from 30/11/03 to 26/05/04
10 Dec 2002 88(2)R Ad 27/11/02--------- £ si 99@1=99 £ ic 1/100
10 Dec 2002 288a New secretary appointed;new director appointed
10 Dec 2002 288a New director appointed
10 Dec 2002 287 Registered office changed on 10/12/02 from: 47-49 green lane northwood middlesex HA6 3AE
05 Dec 2002 288b Secretary resigned