J R COOKSON (HOLDINGS) LIMITED

Company number 04215448

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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)
16 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
16 Mar 2011 2.35B Notice of move from Administration to Dissolution on 24 February 2011
05 Nov 2010 F2.18 Notice of deemed approval of proposals
12 Oct 2010 2.17B Statement of administrator's proposal
13 Aug 2010 2.12B Appointment of an administrator
13 Aug 2010 AD01 Registered office address changed from 14a Longbow Close Pennine Business Park Bradley Huddersfield West Yorkshire HD2 1GQ on 13 August 2010
09 Jun 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
Statement of capital on 2010-06-09
  • GBP 203
03 Jun 2009 363a Return made up to 11/05/09; full list of members
18 May 2009 225 Accounting reference date extended from 30/09/2008 to 31/03/2009
20 Nov 2008 AA Full accounts made up to 30 September 2007
21 May 2008 363a Return made up to 11/05/08; full list of members
21 May 2008 288c Director's Change of Particulars / joseph cookson / 21/05/2008 / HouseName/Number was: , now: west lodge; Street was: west lodge, now: new hey road; Area was: new hay road, now: ainley top; Post Town was: fixby, now: huddersfield; Country was: , now: united kingdom
15 Jan 2008 287 Registered office changed on 15/01/08 from: 1 firth street huddersfield west yorkshire HD1 3BB
03 Sep 2007 363s Return made up to 11/05/07; full list of members
03 Sep 2007 363(288) Director's particulars changed
09 Aug 2007 288a New secretary appointed
27 Jul 2007 288b Secretary resigned
01 May 2007 403a Declaration of satisfaction of mortgage/charge
01 May 2007 403a Declaration of satisfaction of mortgage/charge
01 May 2007 403a Declaration of satisfaction of mortgage/charge
26 Apr 2007 SA Statement of affairs
26 Apr 2007 88(2)R Ad 30/03/07--------- £ si 2@1=2 £ ic 201/203
25 Apr 2007 400 Particulars of property mortgage/charge
25 Apr 2007 400 Particulars of property mortgage/charge
11 Apr 2007 395 Particulars of mortgage/charge