COOK & TURNBULL LIMITED

Company number 05354776

Date	Type	Description	View / Download
17 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Apr 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(19 pages)
20 Sep 2012	4.68	Liquidators' statement of receipts and payments to 15 August 2012	(17 pages)
01 Sep 2011	4.68	Liquidators' statement of receipts and payments to 15 August 2011	(15 pages)
08 Feb 2011	AD01	Registered office address changed from 56 Waterloo Road Blyth Northumberland NE24 1DH England on 8 February 2011	(2 pages)
27 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
03 Sep 2010	4.20	Statement of affairs with form 4.19	(8 pages)
03 Sep 2010	600	Appointment of a voluntary liquidator	(2 pages)
03 Sep 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-08-16	(1 page)
26 Apr 2010	AR01	Annual return made up to 7 February 2010 with full list of shareholders Statement of capital on 2010-04-26 GBP 100	(6 pages)
26 Apr 2010	AD02	Register inspection address has been changed	(1 page)
26 Apr 2010	AD01	Registered office address changed from York Street Blyth Northumberland NE24 1NG on 26 April 2010	(1 page)
23 Apr 2010	CH01	Director's details changed for Mr Stuart Mulvay on 7 February 2010	(2 pages)
23 Apr 2010	CH01	Director's details changed for Marc Robert Andrew Jobson on 7 February 2010	(2 pages)
23 Apr 2010	CH01	Director's details changed for Paul David Donaldson on 7 February 2010	(2 pages)
19 Feb 2010	TM01	Termination of appointment of Stuart Mulvay as a director	(1 page)
07 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
07 Aug 2009	288a	Director appointed mr stuart mulvay	(1 page)
23 Mar 2009	363a	Return made up to 07/02/09; full list of members	(4 pages)
28 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
24 Jun 2008	363a	Return made up to 07/02/08; full list of members	(5 pages)
27 May 2008	363a	Return made up to 07/02/07; full list of members	(5 pages)
14 May 2008	288b	Appointment Terminated Director sean dodds	(1 page)
14 May 2008	288b	Appointment Terminated Secretary emma lightbody	(1 page)
14 May 2008	288a	Director and secretary appointed paul donaldson	(2 pages)