COOPER WELCH LIMITED

Company number 06913407

Date	Type	Description	View / Download
17 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Feb 2013	TM01	Termination of appointment of a director	(1 page)
18 Feb 2013	AP01	Appointment of Mr Kenneth Reginald George Welch as a director on 1 February 2013	(2 pages)
20 Jun 2012	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
22 May 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 May 2012	DS01	Application to strike the company off the register	(4 pages)
13 Dec 2011	AA	Total exemption small company accounts made up to 31 May 2011	(5 pages)
11 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders Statement of capital on 2011-03-11 GBP 350	(5 pages)
11 Mar 2011	CH01	Director's details changed for Brett Cooper on 31 January 2011	(2 pages)
11 Mar 2011	TM01	Termination of appointment of Carmela Cooper as a director	(1 page)
07 Mar 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-03-01	(3 pages)
24 Feb 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-02-23	(3 pages)
18 Aug 2010	TM01	Termination of appointment of Kenneth Welch as a director	(2 pages)
18 Aug 2010	AP01	Appointment of Carmela Marea Cooper as a director	(3 pages)
13 Aug 2010	AA	Total exemption small company accounts made up to 31 May 2010	(5 pages)
16 Jul 2010	SH01	Statement of capital following an allotment of shares on 2 July 2010 GBP 390	(5 pages)
22 Jun 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders	(14 pages)
11 Apr 2010	CERTNM	Company name changed welch & cooper LIMITED\certificate issued on 11/04/10 RES15 ‐ Change company name resolution on 2010-03-25	(2 pages)
11 Apr 2010	CONNOT	Change of name notice	(2 pages)
18 Nov 2009	TM01	Termination of appointment of Kristelle Chant as a director	(2 pages)
17 Sep 2009	288a	Director appointed kristelle gabrielle chant	(1 page)
17 Sep 2009	288a	Director appointed brett cooper	(1 page)
26 Aug 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(14 pages)
26 Aug 2009	CERTNM	Company name changed jo jo may 2009 LIMITED\certificate issued on 27/08/09	(2 pages)