Name: |
J.M.B. COOK LIMITED
J.M.B. COOK LTD |
Address: | SMART INSOLVENCY SOLUTIONS LTD, 1 CASTLE STREET, WORCESTER, WR1 3AA |
Incorporation Date: | 1978-08-04 |
date | name | form type |
2021-02-22 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
2021-05-22 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2020-02-19 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/12/2019:LIQ. CASE NO.1 | LIQ03 |
2019-01-15 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
2019-01-15 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2019-01-15 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
2019-01-22 | REGISTERED OFFICE CHANGED ON 22/01/2019 FROM10 OLD STREETUPTON-ON-SEVERNWORCESTERSHIREWR8 0HA | AD01 |
2018-04-04 | 30/09/17 TOTAL EXEMPTION FULL | AA |
2018-08-02 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES | CS01 |
2017-07-12 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOHN MAIDEN | PSC01 |
2017-07-12 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON GILLIAN MAIDEN | PSC01 |
2017-07-12 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES | CS01 |
2016-12-05 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
2016-06-30 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
2016-08-11 | 28/06/16 FULL LIST | AR01 |
2015-06-30 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
2015-09-02 | 28/06/15 FULL LIST | AR01 |
2014-03-21 | APPOINTMENT TERMINATED, DIRECTOR LYNETTE WOOLDRIDGE | TM01 |
2014-08-22 | 28/06/14 FULL LIST | AR01 |
2014-03-21 | DIRECTOR APPOINTED PETER JOHN MAIDEN | AP01 |
2014-01-22 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
2014-03-21 | APPOINTMENT TERMINATED, SECRETARY LYNETTE WOOLDRIDGE | TM02 |
2014-03-21 | DIRECTOR APPOINTED SHARON GILLIAN MAIDEN | AP01 |
2014-03-21 | APPOINTMENT TERMINATED, DIRECTOR ALLAN WOOLDRIDGE | TM01 |
2013-06-28 | 28/06/13 FULL LIST | AR01 |
2013-04-06 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
2012-07-02 | 28/06/12 FULL LIST | AR01 |
2012-04-29 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
2011-03-01 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
2011-07-06 | 28/06/11 FULL LIST | AR01 |
2010-03-17 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
2010-06-28 | DIRECTOR'S CHANGE OF PARTICULARS / LYNETTE HARRIET WOOLDRIDGE / 02/10/2009 | CH01 |
2010-06-28 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN FRANK WOOLDRIDGE / 02/10/2009 | CH01 |
2010-06-28 | 28/06/10 FULL LIST | AR01 |
2009-07-04 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | 363a |
2009-03-12 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
2008-02-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | AA |
2008-07-03 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | 363a |
2007-03-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
2007-08-14 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | 363s |
2007-03-20 | SECRETARY RESIGNED | 288b |
2006-12-10 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2006-11-14 | DIRECTOR RESIGNED | 288b |
2006-11-14 | DIRECTOR RESIGNED | 288b |
2006-12-10 | NEW DIRECTOR APPOINTED | 288a |
2006-07-31 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | 363s |
2005-12-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
2005-02-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
2005-08-02 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | 363s |
2004-07-14 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | 363s |
2004-03-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | AA |
2003-07-10 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS | 363s |
2003-03-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | AA |
2002-07-23 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS | 363s |
2002-01-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | AA |
2001-03-27 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | AA |
2001-07-11 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS | 363s |
2000-08-03 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS | 363s |
2000-02-28 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | AA |
1999-07-20 | RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS | 363s |
Last update: 2021-07-24 22:23:28