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STEPHENSON COOK & CO LIMITED

Company number 04614452

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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)
04 Feb 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Nov 2010	2.24B	Administrator's progress report to 29 October 2010	View PDF Administrator's progress report to 29 October 2010 - link opens in a new window - 16 pages (16 pages)
04 Nov 2010	2.35B	Notice of move from Administration to Dissolution on 29 October 2010	View PDF Notice of move from Administration to Dissolution on 29 October 2010 - link opens in a new window - 15 pages (15 pages)
07 Jun 2010	2.24B	Administrator's progress report to 1 May 2010	View PDF Administrator's progress report to 1 May 2010 - link opens in a new window - 12 pages (12 pages)
23 Feb 2010	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 18 pages (18 pages)
16 Jan 2010	AD01	Registered office address changed from North Point Belmont Industrial Estate Belmont Durham DH1 1TN on 16 January 2010	View PDF Registered office address changed from North Point Belmont Industrial Estate Belmont Durham DH1 1TN on 16 January 2010 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 42 pages (42 pages)
10 Nov 2009	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
26 Mar 2009	363a	Return made up to 11/12/08; full list of members	View PDF Return made up to 11/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 Feb 2009	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
02 Feb 2009	123	Nc inc already adjusted 21/01/09	View PDF Nc inc already adjusted 21/01/09 - link opens in a new window - 2 pages (2 pages)
02 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 21/01/2009	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 21/01/2009 - link opens in a new window - 2 pages (2 pages)
03 Dec 2008	363a	Return made up to 11/12/07; no change of members; amend	View PDF Return made up to 11/12/07; no change of members; amend - link opens in a new window - 4 pages (4 pages)
10 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
12 Mar 2008	363s	Return made up to 11/12/07; no change of members	View PDF Return made up to 11/12/07; no change of members - link opens in a new window - 7 pages (7 pages)
26 Jun 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
06 Jan 2007	363s	Return made up to 11/12/06; full list of members	View PDF Return made up to 11/12/06; full list of members - link opens in a new window - 7 pages (7 pages)
05 Jun 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
15 Feb 2006	363s	Return made up to 11/12/05; full list of members; amend	View PDF Return made up to 11/12/05; full list of members; amend - link opens in a new window - 7 pages (7 pages)
16 Dec 2005	363s	Return made up to 11/12/05; full list of members	View PDF Return made up to 11/12/05; full list of members - link opens in a new window - 7 pages (7 pages)
16 Dec 2005	363(287)	Registered office changed on 16/12/05
05 Oct 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
18 May 2005	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 6 pages (6 pages)
24 Dec 2004	363s	Return made up to 11/12/04; full list of members	View PDF Return made up to 11/12/04; full list of members - link opens in a new window - 7 pages (7 pages)
17 Jun 2004	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 5 pages (5 pages)

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