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COOK FACILITIES LIMITED

Company number 03948684

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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)
24 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
01 Sep 2020 DS01 Application to strike the company off the register
19 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
31 Mar 2020 CH01 Director's details changed for Mr Andrew John Cosgrove on 30 March 2020
30 Mar 2020 PSC05 Change of details for Cook Weiss Fire & Security Limited as a person with significant control on 30 March 2020
30 Mar 2020 CH01 Director's details changed for Mr David Patrick Cosgrove on 30 March 2020
30 Mar 2020 CH01 Director's details changed for Mrs Julie Elizabeth Cosgrove on 30 March 2020
30 Mar 2020 AD01 Registered office address changed from Unit 2 Roman Court Roman Way Ribbleton Preston PR2 5BB England to Unit 81 Roman Court Roman Way Ribbleton Preston PR2 5BB on 30 March 2020
23 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with no updates
29 Apr 2019 AA Accounts for a dormant company made up to 31 October 2018
24 Apr 2019 AP01 Appointment of Mr Andrew John Cosgrove as a director on 2 April 2019
24 Apr 2019 TM01 Termination of appointment of Joseph Weiss as a director on 2 April 2019
24 Apr 2019 TM01 Termination of appointment of John Francis Cook as a director on 2 April 2019
24 Apr 2019 AP01 Appointment of Mrs Julie Elizabeth Cosgrove as a director on 2 April 2019
24 Apr 2019 TM02 Termination of appointment of Joseph Weiss as a secretary on 2 April 2019
24 Apr 2019 AP01 Appointment of Mr David Patrick Cosgrove as a director on 2 April 2019
24 Apr 2019 AD01 Registered office address changed from 20 Westgate Morecambe Lancashire LA3 3LN to Unit 2 Roman Court Roman Way Ribbleton Preston PR2 5BB on 24 April 2019
24 Apr 2019 AA01 Current accounting period extended from 31 October 2019 to 31 December 2019
21 Mar 2019 MR04 Satisfaction of charge 2 in full
19 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
06 Apr 2018 AA Accounts for a dormant company made up to 31 October 2017
05 Apr 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
08 Jun 2017 AA Accounts for a dormant company made up to 31 October 2016
27 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates