COOKE CARD SERVICES LIMITED

Company number 05259091

Date	Type	Description	View / Download
28 Jun 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Mar 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Mar 2011	DS01	Application to strike the company off the register	(3 pages)
21 Dec 2010	AA	Full accounts made up to 31 March 2010	(16 pages)
18 Oct 2010	AR01	Annual return made up to 14 October 2010 with full list of shareholders Statement of capital on 2010-10-18 GBP 1	(4 pages)
18 Oct 2010	CH01	Director's details changed for Mr Stephen Elliott on 14 October 2010	(2 pages)
18 Oct 2010	CH01	Director's details changed for Mr Donal Murphy on 14 October 2010	(2 pages)
18 Oct 2010	CH01	Director's details changed for Mr Benjamin Marcus Jordan on 14 October 2010	(2 pages)
18 Oct 2010	CH01	Director's details changed for Mr Stephen John Chesworth on 14 October 2010	(2 pages)
18 Oct 2010	CH03	Secretary's details changed for Mr Stephen Elliott on 14 October 2010	(1 page)
15 Jan 2010	AA	Full accounts made up to 31 March 2009	(15 pages)
10 Nov 2009	AR01	Annual return made up to 14 October 2009 with full list of shareholders	(5 pages)
10 Nov 2009	CH01	Director's details changed for Mr Stephen Elliott on 10 November 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Mr Benjamin Marcus Jordan on 10 November 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Mr Stephen John Chesworth on 10 November 2009	(2 pages)
09 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
07 Apr 2009	287	Registered office changed on 07/04/2009 from 2ND floor 302 bridgewater place birchwood park warrington cheshire WA3 6XG	(1 page)
19 Jan 2009	225	Accounting reference date extended from 31/12/2008 to 31/03/2009 Alignment with Parent or Subsidiary	(1 page)
06 Jan 2009	288b	Appointment Terminated Director frank carroll	(1 page)
06 Jan 2009	288b	Appointment Terminated Director and Secretary gary colbeck	(1 page)
06 Jan 2009	288a	Director appointed benjamin marcus jordan	(2 pages)
06 Jan 2009	288a	Director appointed stephen john chesworth	(2 pages)
06 Jan 2009	288a	Director and secretary appointed stephen elliott	(2 pages)
06 Jan 2009	288a	Director appointed donal murphy	(2 pages)
06 Jan 2009	287	Registered office changed on 06/01/2009 from wyre street padiham burnley lancashire BB12 8DF	(1 page)