COOPER MATERIALS HANDLING LIMITED


Registered number: 03042793
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Name: COOPER MATERIALS HANDLING LIMITED
COOPER MATERIALS HANDLING LTD
Address: 21A BORE STREET, LICHFIELD, STAFFORDSHIRE, WS13 6LZ
Incorporation Date: 1995-04-06

Company status: Dissolved


Company Documents

date name form type
2022-07-18 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 LIQ14
2022-10-18 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-08-11 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2021-08-10 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.2 LIQ02
2021-06-29 ORDER OF COURT - RESTORATION AC92
2021-08-10 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2021-08-10 REGISTERED OFFICE CHANGED ON 10/08/2021 FROMBUSINESS INNOVATION CENTRE HARRY WESTON ROADCOVENTRYCV3 2TX AD01
2018-04-17 NOTICE OF ORDER REMOVING ADMINISTRATOR FROM OFFICE:LIQ. CASE NO.1:IP NO.00009493 AM16
2018-08-21 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 AM23
2018-05-09 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 AM10
2018-01-17 NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 AM07
2018-11-21 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-10-12 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008203,00009493 AM01
2017-09-28 CESSATION OF ANTHONY ROONEY AS A PSC PSC07
2017-11-29 NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 AM02
2017-10-17 REGISTERED OFFICE CHANGED ON 17/10/2017 FROMHOLLY FARM BUSINESS PARK HONILEYKENILWORTHWARWICKSHIRECV8 1NP AD01
2017-04-12 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES CS01
2017-09-28 APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROONEY TM01
2017-11-29 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 AM03
2016-05-27 REGISTERED OFFICE CHANGED ON 27/05/2016 FROM1110 ELLIOTT COURT COVENTRY BUSINESS PARKHERALD AVENUECOVENTRYWEST MIDLANDSCV5 6UBUNITED KINGDOM AD01
2016-12-17 31/03/16 TOTAL EXEMPTION SMALL AA
2016-04-26 REGISTERED OFFICE CHANGED ON 26/04/2016 FROMVICTORIA HOUSE 44-45 QUEENS ROADCOVENTRYWEST MIDLANDSCV1 3EH AD01
2016-05-09 06/04/16 FULL LIST AR01
2015-04-14 06/04/15 FULL LIST AR01
2015-12-14 31/03/15 TOTAL EXEMPTION SMALL AA
2014-09-25 31/03/14 TOTAL EXEMPTION SMALL AA
2014-05-16 06/04/14 FULL LIST AR01
2014-05-27 PREVEXT FROM 30/09/2013 TO 31/03/2014 AA01
2013-12-10 COMPANY NAME CHANGED SAMUK LIFT TRUCKS LIMITEDCERTIFICATE ISSUED ON 10/12/13 CERTNM
2013-12-03 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2013-08-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 AA
2013-04-24 06/04/13 FULL LIST AR01
2012-09-20 SECTION 519 MISC
2012-10-01 APPOINTMENT TERMINATED, DIRECTOR GEORGE BOWMAN SHAW TM01
2012-10-01 DIRECTOR APPOINTED MR DAVID ANTHONY COOPER AP01
2012-05-07 06/04/12 FULL LIST AR01
2012-10-01 APPOINTMENT TERMINATED, DIRECTOR GEORGE BOWMAN SHAW TM01
2012-07-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 AA
2012-03-20 SECOND FILING WITH MUD 06/04/11 FOR FORM AR01 RP04
2012-10-01 13/09/12 STATEMENT OF CAPITAL GBP 1331767 SH01
2012-10-01 DIRECTOR APPOINTED MR ANTHONY ROONEY AP01
2012-10-01 APPOINTMENT TERMINATED, SECRETARY GEORGINA BOWMAN SHAW TM02
2012-10-01 APPOINTMENT TERMINATED, DIRECTOR GEORGINA BOWMAN SHAW TM01
2012-10-23 APPOINTMENT TERMINATED, DIRECTOR JAMES FIELD TM01
2012-10-01 REGISTERED OFFICE CHANGED ON 01/10/2012 FROMSAMUK LIFT TRUCKS LTD VICARAGE FARM ROADEASTERN INDUSTRYPETERBOROUGHPE1 5TPUNITED KINGDOM AD01
2012-10-24 PREVEXT FROM 30/06/2012 TO 30/09/2012 AA01
2011-05-11 AUDITOR'S RESIGNATION AUD
2011-04-17 REGISTERED OFFICE CHANGED ON 17/04/2011 FROM, TODDINGTON MANOR, TODDINGTON, DUNSTABLE, BEDS, LU5 6HJ AD01
2011-04-18 REGISTERED OFFICE CHANGED ON 18/04/2011 FROM, SAMUK LIFT TRUCKS LTD VICARAGE FARM ROAD, PETERBOROUGH, PE1 5TP, UNITED KINGDOM AD01
2011-04-17 06/04/11 FULL LIST AR01
2010-12-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 AA
2010-06-02 06/04/10 FULL LIST AR01
2010-09-20 06/04/10 FULL LIST AMEND AR01
2010-06-01 DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOUGLAS RICHARD FIELD / 10/10/2009 CH01
2010-01-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 AA
2010-06-02 DIRECTOR'S CHANGE OF PARTICULARS / GEROGE ANDREW BOWMAN SHAW / 10/10/2009 CH01
2009-06-06 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2009-09-08 CURREXT FROM 30/04/2010 TO 30/06/2010 225
2009-06-12 CAPITALS NOT ROLLED UP 88(2)
2009-06-06 NC INC ALREADY ADJUSTED 25/03/09 123

Last update: 2022-12-09 00:58:48