COOK BENDRAU SERVICES LIMITED

Company number 05559949

Date	Type	Description	View / Download
03 Sep 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Jun 2011	4.68	Liquidators' statement of receipts and payments to 20 May 2011	(5 pages)
03 Jun 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
28 Feb 2011	4.68	Liquidators' statement of receipts and payments to 15 February 2011	(5 pages)
31 Aug 2010	4.68	Liquidators' statement of receipts and payments to 15 August 2010	(5 pages)
04 Mar 2010	4.68	Liquidators' statement of receipts and payments to 15 February 2010	(5 pages)
27 Feb 2009	4.20	Statement of affairs with form 4.19	(8 pages)
27 Feb 2009	600	Appointment of a voluntary liquidator	(1 page)
27 Feb 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-02-16	(1 page)
02 Feb 2009	287	Registered office changed on 02/02/2009 from suite 5 phoenix house golborne enterprise park kid glove road golborne warrington cheshire WA3 3DP	(1 page)
26 Nov 2008	363a	Return made up to 09/09/08; full list of members	(4 pages)
26 Nov 2008	288c	Director's Change of Particulars / graham cook / 05/05/2008 / HouseName/Number was: , now: river cottage; Street was: hawthorn house pocket nook lane, now: 233 warrington road; Area was: lowton, now: glazebury; Post Code was: WA3 1AL, now: WA3 5LJ	(1 page)
14 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	(4 pages)
02 Oct 2007	363a	Return made up to 09/09/07; full list of members	(3 pages)
02 Oct 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Jul 2007	MA	Memorandum and Articles of Association	(7 pages)
02 Jul 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
02 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
07 Jan 2007	AA	Total exemption small company accounts made up to 30 September 2006	(4 pages)
09 Oct 2006	363a	Return made up to 09/09/06; full list of members	(3 pages)
29 Sep 2006	287	Registered office changed on 29/09/06 from: 113 chesterfield road eastham wirral CH62 8DX	(1 page)
09 Sep 2005	NEWINC	Incorporation	(12 pages)