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F.W. Cook (Mechanical Services) Limited

Documents

Total Documents60
Total Pages243

Filing History

8 November 2005Dissolved
8 August 2005Return of final meeting in a creditors' voluntary winding up
8 August 2005Liquidators statement of receipts and payments
30 March 2005Liquidators statement of receipts and payments
29 October 2004Liquidators statement of receipts and payments
27 April 2004Registered office changed on 27/04/04 from: c/o ernst & young LLP 1 more london place london SE1 2AF
27 November 2003Registered office changed on 27/11/03 from: becket house 1 lambeth palace road london SE1 7EU
21 October 2003Registered office changed on 21/10/03 from: the adelphi 1-11 john adam street london WC2N 6HT
9 October 2003Appointment of a voluntary liquidator
9 October 2003Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
9 October 2003Statement of affairs
13 May 2003Registered office changed on 13/05/03 from: wherstead park wherstead ipswich suffolk, IP9 2AQ
12 April 2003Return made up to 01/03/03; full list of members
28 March 2003Director's particulars changed
22 November 2002New director appointed
18 November 2002New director appointed
13 November 2002Director resigned
13 November 2002New secretary appointed
13 November 2002Secretary resigned
19 June 2002Accounts for a dormant company made up to 31 December 2001
2 April 2002Return made up to 01/03/02; full list of members
30 October 2001Secretary resigned
30 October 2001New secretary appointed
14 March 2001Return made up to 01/03/01; full list of members
10 January 2001Accounts for a dormant company made up to 31 December 2000
12 October 2000Secretary resigned
12 October 2000New secretary appointed
29 August 2000Accounts for a dormant company made up to 31 December 1999
24 August 2000Secretary resigned
24 August 2000Director resigned
24 August 2000Director resigned
24 August 2000New director appointed
24 August 2000New secretary appointed
8 August 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 March 2000Return made up to 01/03/00; full list of members
2 November 1999Full accounts made up to 31 December 1998
29 October 1999Auditor's resignation
21 October 1999Accounting reference date shortened from 31/03/99 to 31/12/98
2 April 1999Return made up to 01/03/99; full list of members
4 February 1999New secretary appointed
4 February 1999New director appointed
4 February 1999Secretary resigned
2 February 1999Full accounts made up to 31 March 1998
22 December 1998Director resigned
1 February 1998Resolutions
  • ELRES ‐ Elective resolution
1 February 1998Resolutions
  • SRES13 ‐ Special resolution
28 January 1998Full accounts made up to 31 March 1997
3 April 1997Return made up to 01/03/97; full list of members
17 March 1997New director appointed
31 January 1997Full accounts made up to 31 March 1996
14 January 1997Director's particulars changed
26 March 1996Return made up to 01/03/96; full list of members
12 March 1996Director's particulars changed
29 January 1996Full accounts made up to 31 March 1995
24 October 1995Director's particulars changed
16 October 1995Secretary resigned;new secretary appointed
4 May 1995Director's particulars changed
28 March 1995Return made up to 01/03/95; full list of members
19 January 1995Full accounts made up to 31 March 1994
16 June 1992Memorandum and Articles of Association
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