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COOKSON SYALONS LIMITED

Company number 00326541

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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)
02 Oct 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
10 May 2016 AC92 Restoration by order of the court
12 Sep 2008 GAZ2 Final Gazette dissolved following liquidation
12 Jun 2008 4.71 Return of final meeting in a members' voluntary winding up
05 Apr 2008 4.68 Liquidators' statement of receipts and payments to 8 September 2008
08 Jan 2008 287 Registered office changed on 08/01/08 from: bishop fleming russell bedford house city forum 250 city road london EC1V 2QQ
29 Mar 2007 287 Registered office changed on 29/03/07 from: 165 fleet street london EC4A 2AE
19 Mar 2007 4.70 Declaration of solvency
19 Mar 2007 MISC Ex.res. "In specie"
19 Mar 2007 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
19 Mar 2007 600 Appointment of a voluntary liquidator
06 Mar 2007 288b Director resigned
07 Nov 2006 363a Return made up to 02/11/06; full list of members
17 Aug 2006 AA Full accounts made up to 31 December 2005
28 Apr 2006 287 Registered office changed on 28/04/06 from: c/o cookson group PLC 265 strand london WC2R 1DB
07 Nov 2005 363a Return made up to 02/11/05; full list of members
07 Nov 2005 288c Director's particulars changed
07 Nov 2005 AA Full accounts made up to 31 December 2004
18 Nov 2004 363a Return made up to 02/11/04; full list of members
05 Jul 2004 AA Full accounts made up to 31 December 2003
25 May 2004 288c Secretary's particulars changed
02 Dec 2003 363a Return made up to 02/11/03; full list of members
02 Dec 2003 288a New director appointed
03 Oct 2003 AA Full accounts made up to 31 December 2002