Companies House does not verify the accuracy of the information filed

Advanced company search

COOKSON ENGINEERING SERVICES LIMITED

Company number 06109613

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
20 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Dec 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
30 Jul 2013	AD01	Registered office address changed from 5 Ferndale Road Sale Cheshire M33 3GP United Kingdom on 30 July 2013	View PDF Registered office address changed from 5 Ferndale Road Sale Cheshire M33 3GP United Kingdom on 30 July 2013 - link opens in a new window - 2 pages (2 pages)
29 Jul 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
29 Jul 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Jul 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-07-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-07-19 - link opens in a new window - 1 page (1 page)
18 Feb 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders Statement of capital on 2013-02-18 GBP 100	View PDF Annual return made up to 16 February 2013 with full list of shareholders Statement of capital on 2013-02-18 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
06 Nov 2012	CH01	Director's details changed for Scott Cookson on 5 November 2012	View PDF Director's details changed for Scott Cookson on 5 November 2012 - link opens in a new window - 2 pages (2 pages)
06 Nov 2012	AD01	Registered office address changed from 46B Hawarden Grove Herne Hill London SE24 9DH on 6 November 2012	View PDF Registered office address changed from 46B Hawarden Grove Herne Hill London SE24 9DH on 6 November 2012 - link opens in a new window - 1 page (1 page)
27 Mar 2012	AR01	Annual return made up to 16 February 2012 with full list of shareholders	View PDF Annual return made up to 16 February 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
10 Aug 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ SC cease to apply 25/07/2011	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ SC cease to apply 25/07/2011 - link opens in a new window - 39 pages (39 pages)
26 Jul 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
17 Feb 2011	AR01	Annual return made up to 16 February 2011 with full list of shareholders	View PDF Annual return made up to 16 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
12 Apr 2010	AR01	Annual return made up to 16 February 2010 with full list of shareholders	View PDF Annual return made up to 16 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Apr 2010	CH01	Director's details changed for Scott Cookson on 12 April 2010	View PDF Director's details changed for Scott Cookson on 12 April 2010 - link opens in a new window - 2 pages (2 pages)
08 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
03 Nov 2009	AD01	Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 3 November 2009	View PDF Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 3 November 2009 - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	CERTNM	Company name changed brookson (5107K) LIMITED\certificate issued on 03/11/09 RES15 ‐ Change company name resolution on 2009-10-08	View PDF Company name changed brookson (5107K) LIMITED\certificate issued on 03/11/09 RES15 ‐ Change company name resolution on 2009-10-08 - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Mar 2009	363a	Return made up to 16/02/09; full list of members	View PDF Return made up to 16/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
10 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?