COOKMORE LIMITED


Registered number: 02124453
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Name: COOKMORE LIMITED
COOKMORE LTD
Address: 40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR
Incorporation Date: 1987-04-21

Company status: Dissolved


Company Documents

date name form type
2019-07-30 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2019-04-12 SPECIAL RESOLUTION TO WIND UP LRESSP
2019-04-12 REGISTERED OFFICE CHANGED ON 12/04/2019 FROM4 GREEN LANE BUSINESS PARK 238 GREEN LANENEW ELTHAMLONDONSE9 3TL AD01
2019-10-30 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-04-12 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2019-04-12 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-10-12 CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES CS01
2018-10-23 PREVEXT FROM 31/03/2018 TO 09/04/2018 AA01
2018-11-12 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2018-10-27 09/04/18 TOTAL EXEMPTION FULL AA
2017-10-25 CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES CS01
2017-12-29 31/03/17 TOTAL EXEMPTION FULL AA
2016-11-19 31/03/16 TOTAL EXEMPTION SMALL AA
2016-10-19 CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES CS01
2016-10-17 SECRETARY'S CHANGE OF PARTICULARS / MR NICOLAS MICHALAKIS / 02/10/2016 CH03
2016-10-17 DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS MICHALAKIS / 02/10/2016 CH01
2015-10-29 02/10/15 FULL LIST AR01
2015-12-21 31/03/15 TOTAL EXEMPTION SMALL AA
2014-10-31 02/10/14 FULL LIST AR01
2014-11-30 31/03/14 TOTAL EXEMPTION SMALL AA
2013-10-15 02/10/13 FULL LIST AR01
2013-10-29 31/03/13 TOTAL EXEMPTION SMALL AA
2013-10-15 DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS MICHALAKIS / 03/10/2013 CH01
2013-10-15 SECRETARY'S CHANGE OF PARTICULARS / MR NICOLAS MICHALAKIS / 03/10/2013 CH03
2013-10-15 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEIDRE MICHALAKIS / 03/10/2013 CH01
2012-07-05 REGISTERED OFFICE CHANGED ON 05/07/2012 FROM396 FOOTSCRAY ROADNEW ELTHAMLONDONSE9 3TU AD01
2012-10-17 31/03/12 TOTAL EXEMPTION SMALL AA
2012-10-17 02/10/12 FULL LIST AR01
2011-12-29 31/03/11 TOTAL EXEMPTION SMALL AA
2011-10-20 02/10/11 FULL LIST AR01
2010-01-27 31/03/09 TOTAL EXEMPTION SMALL AA
2010-11-23 02/10/10 FULL LIST AR01
2010-12-31 31/03/10 TOTAL EXEMPTION SMALL AA
2009-12-11 02/10/09 FULL LIST AR01
2009-12-11 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEIDRE MICHALAKIS / 01/10/2009 CH01
2009-12-11 DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS MICHALAKIS / 01/10/2009 CH01
2009-02-04 31/03/08 TOTAL EXEMPTION SMALL AA
2008-11-10 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS 363a
2008-11-10 DIRECTOR'S CHANGE OF PARTICULARS / DIEDRE MICHALAKIS / 02/10/2008 288c
2008-02-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-01-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2007-02-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-11-14 RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS 363a
2007-11-14 DIRECTOR'S PARTICULARS CHANGED 288c
2006-10-31 RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS 363s
2005-02-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-12-09 RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS 363s
2004-04-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2004-11-29 RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS 363s
2003-04-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2003-11-05 RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS 363s
2002-11-13 RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS 363s
2002-02-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2001-01-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2001-12-18 RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS 363s
2000-11-09 RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS 363s
1999-11-19 RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS 363s
1999-12-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
1998-12-17 FULL ACCOUNTS MADE UP TO 31/03/98 AA
1998-11-06 RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS 363s

Last update: 2021-02-03 10:04:50