Name: |
E.B. COOKSON & SON LIMITED
E.B. COOKSON & SON LTD |
Address: | 19 ST. PETERS ROAD,, BIRKDALE,, SOUTHPORT, PR8 4BY |
Incorporation Date: | 1930-10-02 |
date | name | form type |
2019-05-21 | PREVEXT FROM 30/09/2018 TO 31/03/2019 | AA01 |
2019-09-24 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2019-06-21 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES | CS01 |
2019-05-23 | 31/03/19 TOTAL EXEMPTION FULL | AA |
2019-12-10 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2019-09-17 | APPLICATION FOR STRIKING-OFF | DS01 |
2018-07-03 | 30/09/17 TOTAL EXEMPTION FULL | AA |
2018-04-16 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES | CS01 |
2017-04-12 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | CS01 |
2017-06-30 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
2016-07-06 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
2016-04-06 | 05/04/16 FULL LIST | AR01 |
2015-06-30 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
2015-12-15 | APPOINTMENT TERMINATED, SECRETARY JOYCE COOKSON | TM02 |
2015-12-15 | APPOINTMENT TERMINATED, DIRECTOR JOYCE COOKSON | TM01 |
2015-04-29 | 05/04/15 FULL LIST | AR01 |
2014-05-15 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
2014-11-19 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
2014-11-19 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
2014-11-19 | ADOPT ARTICLES 25/09/2014 | RES01 |
2014-04-07 | 05/04/14 FULL LIST | AR01 |
2014-11-19 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
2013-04-16 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
2013-04-05 | 05/04/13 FULL LIST | AR01 |
2012-04-05 | 05/04/12 FULL LIST | AR01 |
2011-12-14 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
2011-04-15 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
2011-04-08 | 05/04/11 FULL LIST | AR01 |
2010-04-09 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE COOKSON / 05/04/2010 | CH01 |
2010-04-12 | 05/04/10 FULL LIST | AR01 |
2010-04-11 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN COOKSON / 05/04/2010 | CH01 |
2010-04-26 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
2009-05-27 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
2009-04-06 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | 363a |
2008-02-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | AA |
2008-04-15 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | 363a |
2007-04-21 | RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS | 363s |
2007-03-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
2006-04-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
2006-04-13 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | 363s |
2005-03-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
2005-04-21 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS | 363s |
2004-03-11 | DIRECTOR RESIGNED | 288b |
2004-04-22 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS | 363s |
2004-03-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | AA |
2003-04-22 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS | 363s |
2003-02-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | AA |
2002-05-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | AA |
2002-04-11 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS | 363s |
2001-04-12 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | AA |
2001-04-11 | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS | 363s |
2000-02-15 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | AA |
2000-04-14 | RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS | 363s |
1999-05-07 | RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS | 363s |
1998-12-20 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | AA |
1998-04-20 | RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS | 363s |
1998-03-11 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | AA |
1997-05-16 | RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS | 363s |
1997-02-26 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | AA |
1996-04-24 | RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS | 363s |
Last update: 2021-03-11 13:55:47