| Name: |
W.J. COOTE & SON LIMITED
W.J. COOTE & SON LTD |
| Address: | 24 GUILDFORD STREET, LUTON, BEDFORDSHIRE, LU1 2NR |
| Incorporation Date: | 1999-12-21 |
| date | name | form type |
| 2017-01-31 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-07-16 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
| 2015-05-08 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-05-19 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2014-03-19 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-02-12 | 28/01/14 FULL LIST | AR01 |
| 2013-01-25 | DIRECTOR APPOINTED MRS CATRINA DIANE ABRAHAMS | AP01 |
| 2013-09-02 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-01-25 | APPOINTMENT TERMINATED, DIRECTOR TREVOR COOTE | TM01 |
| 2013-01-08 | 21/12/12 FULL LIST | AR01 |
| 2013-01-29 | 28/01/13 FULL LIST | AR01 |
| 2012-06-22 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-01-10 | FIRST GAZETTE | GAZ1 |
| 2012-03-29 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2012-03-30 | 21/12/11 FULL LIST | AR01 |
| 2012-02-07 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2012-03-30 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2011-02-25 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM COOTE | TM01 |
| 2011-03-28 | 21/12/10 FULL LIST | AR01 |
| 2010-09-28 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-02-22 | 21/12/09 FULL LIST | AR01 |
| 2010-02-19 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE COOTE / 19/02/2010 | CH01 |
| 2010-02-19 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR WILLIAM COOTE / 19/02/2010 | CH01 |
| 2010-02-19 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R J BLOW SECRETARIES LIMITED / 19/02/2010 | CH04 |
| 2009-01-14 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-05-05 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-09-25 | 31/12/07 TOTAL EXEMPTION FULL | AA |
| 2008-02-28 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-02-01 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | 363a |
| 2007-10-11 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-05-31 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-05-31 | NEW SECRETARY APPOINTED | 288a |
| 2006-01-03 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | 363a |
| 2006-05-31 | SECRETARY RESIGNED | 288b |
| 2005-03-22 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-01-29 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-07 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS | 363s |
| 2004-02-23 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-02-19 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2002-12-30 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS | 363s |
| 2002-01-02 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS | 363s |
| 2002-03-15 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2001-04-20 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | AA |
| 2001-01-04 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS | 363s |
| 2000-01-23 | DIRECTOR RESIGNED | 288b |
| 2000-01-23 | NEW SECRETARY APPOINTED | 288a |
| 2000-02-14 | NEW DIRECTOR APPOINTED | 288a |
| 2000-01-24 | NEW DIRECTOR APPOINTED | 288a |
| 2000-01-23 | SECRETARY RESIGNED | 288b |
| 2000-01-23 | REGISTERED OFFICE CHANGED ON 23/01/00 FROM:61 FAIRVIEW AVENUEGILLINGHAMKENT ME8 0QP | 287 |
| 2000-04-05 | AD 30/03/00---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2000-03-04 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 1999-12-21 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2019-11-24 09:49:46