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COOKE FUEL CARDS LIMITED

Company number 05847266

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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)
28 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Mar 2011 DS01 Application to strike the company off the register
21 Dec 2010 AA Full accounts made up to 31 March 2010
16 Jun 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
Statement of capital on 2010-06-16
  • GBP 1
16 Jun 2010 CH01 Director's details changed for Mr Stephen Elliott on 15 June 2010
16 Jun 2010 CH01 Director's details changed for Mr Benjamin Marcus Jordan on 15 June 2010
16 Jun 2010 CH01 Director's details changed for Mr Stephen John Chesworth on 15 June 2010
16 Jun 2010 CH01 Director's details changed for Mr Donal Murphy on 15 June 2010
16 Jun 2010 CH03 Secretary's details changed for Mr Stephen Elliott on 15 June 2010
15 Jan 2010 AA Full accounts made up to 31 March 2009
24 Jun 2009 363a Return made up to 15/06/09; full list of members
07 Apr 2009 287 Registered office changed on 07/04/2009 from 2ND floor 302 bridgewater place birchwood park warrington cheshire WA3 6XG
22 Jan 2009 287 Registered office changed on 22/01/2009 from 2ND floor 302 bridgewater place birchwood park warrington cheshire WA3 6XG
13 Jan 2009 287 Registered office changed on 13/01/2009 from 2ND floor 302 bridgewater place birchwood park warrington cheshire WA3 6XG
13 Jan 2009 287 Registered office changed on 13/01/2009 from wyre street padiham burnley lancashire BB12 8DF
06 Jan 2009 288b Appointment Terminated Director frank carroll
06 Jan 2009 288b Appointment Terminated Director and Secretary gary colbeck
06 Jan 2009 288a Director appointed benjamin marcus jordan
06 Jan 2009 288a Director appointed stephen john chesworth
06 Jan 2009 288a Director and secretary appointed stephen elliott
06 Jan 2009 288a Director appointed donal murphy
06 Jan 2009 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
02 Nov 2008 AA Accounts made up to 31 December 2007
16 Jul 2008 363a Return made up to 15/06/08; full list of members