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COOKSONS MECHANICAL SERVICES LIMITED

Company number 06929580

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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)
09 May 2019 GAZ2 Final Gazette dissolved following liquidation
25 Feb 2019 AD01 Registered office address changed from Bridge House London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019
09 Feb 2019 LIQ13 Return of final meeting in a members' voluntary winding up
24 Dec 2018 LIQ03 Liquidators' statement of receipts and payments to 17 November 2018
26 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 17 November 2017
25 Jan 2017 4.68 Liquidators' statement of receipts and payments to 17 November 2016
27 Nov 2015 AD01 Registered office address changed from 83 Guphill Avenue Coventry CV5 8BA to Bridge House London Bridge London SE1 9QR on 27 November 2015
26 Nov 2015 600 Appointment of a voluntary liquidator
26 Nov 2015 4.70 Declaration of solvency
26 Nov 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-18
29 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
16 Jul 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 120
16 Apr 2015 CH01 Director's details changed for Mr Steven Paul Cook on 1 April 2015
16 Apr 2015 AD01 Registered office address changed from The Joint Wexham Street Wexham South Bucks SL3 6NX to 83 Guphill Avenue Coventry CV5 8BA on 16 April 2015
16 Apr 2015 CH03 Secretary's details changed for Mr Steven Paul Cook on 1 April 2015
01 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
08 Jul 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 120
20 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
17 Jun 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
14 Jun 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
21 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
15 Jun 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
21 Sep 2010 AA Total exemption small company accounts made up to 30 June 2010
18 Jun 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders