JOHN COOPER & SONS (HERTFORD) LIMITED


Registered number: 00721541
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Name: JOHN COOPER & SONS (HERTFORD) LIMITED
JOHN COOPER & SONS (HERTFORD) LTD
Address: BBK PARTNERSHIP, 1 BEAUCHAMP COURT VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ
Incorporation Date: 1962-04-13

Company status: Dissolved


Company Documents

date name form type
2022-10-19 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2022-07-19 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2022-04-05 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/02/2022:LIQ. CASE NO.1 LIQ03
2021-04-08 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/02/2021:LIQ. CASE NO.1 LIQ03
2020-04-21 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/02/2020:LIQ. CASE NO.1 LIQ03
2019-04-24 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/02/2019:LIQ. CASE NO.1 LIQ03
2018-04-16 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/02/2018:LIQ. CASE NO.1 LIQ03
2017-04-10 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/02/2017 4.68
2016-02-22 REGISTERED OFFICE CHANGED ON 22/02/2016 FROMLYNTON HOUSE 7-12 TAVISTOCK SQUARELONDONWC1H 9LTUNITED KINGDOM AD01
2016-02-18 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2016-02-18 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-01-11 REGISTERED OFFICE CHANGED ON 11/01/2016 FROM2 MOUNTVIEW COURT310 FRIERN BARNET LANEWHETSTONELONDONN20 0YZ AD01
2016-02-18 STATEMENT OF AFFAIRS/4.19 4.20
2015-12-16 31/03/15 TOTAL EXEMPTION SMALL AA
2015-03-04 31/01/15 FULL LIST AR01
2014-12-23 SECOND FILING WITH MUD 31/01/14 FOR FORM AR01 RP04
2014-12-22 31/03/14 TOTAL EXEMPTION SMALL AA
2014-02-03 31/01/14 FULL LIST AR01
2014-12-29 31/03/13 STATEMENT OF CAPITAL GBP 105000 SH01
2013-02-06 31/01/13 FULL LIST AR01
2013-12-19 31/03/13 TOTAL EXEMPTION SMALL AA
2012-03-21 31/01/12 FULL LIST AR01
2012-11-13 31/03/12 TOTAL EXEMPTION SMALL AA
2011-10-17 31/03/11 TOTAL EXEMPTION SMALL AA
2011-02-07 31/01/11 FULL LIST AR01
2010-01-11 31/03/09 TOTAL EXEMPTION SMALL AA
2010-08-19 31/03/10 TOTAL EXEMPTION SMALL AA
2010-02-24 31/01/10 FULL LIST AR01
2010-02-24 DIRECTOR'S CHANGE OF PARTICULARS / DIANE MARY COWARD-WHITTAKER / 01/02/2010 CH01
2010-02-24 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MCDONALD COWARD-WHITTAKER / 01/02/2010 CH01
2010-02-24 DIRECTOR'S CHANGE OF PARTICULARS / SHARON ANN COWARD-HOLLEY / 01/02/2010 CH01
2010-02-24 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP COWARD-WHITTAKER / 01/02/2010 CH01
2009-09-03 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP COWARD-WHITTAKER / 03/09/2009 288c
2009-02-23 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS 363a
2009-02-03 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP COWARD-WHITTAKER / 01/09/2008 288c
2008-02-20 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS 363a
2008-07-25 31/03/08 TOTAL EXEMPTION SMALL AA
2007-11-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-02-19 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS 363a
2006-10-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-07-25 PARTICULARS OF MORTGAGE/CHARGE 395
2006-02-08 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS 363a
2005-09-05 AUD RES MISC
2005-12-16 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2005-12-16 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2005-12-20 PARTICULARS OF MORTGAGE/CHARGE 395
2005-09-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-02-11 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS 363s
2005-12-16 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2005-12-16 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2005-12-16 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2004-02-11 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS 363a
2004-11-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 AA
2003-10-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 AA
2003-02-14 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS 363a
2002-09-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 AA
2002-02-18 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS 363a
2001-02-06 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS 363s
2001-11-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 AA
2000-09-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA

Last update: 2022-11-21 19:25:53