R.K. COOPER & SON LIMITED


Registered number: 04120359
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Name: R.K. COOPER & SON LIMITED
R.K. COOPER & SON LTD
Address: 12 STATION COURT, STATION APPROACH, WICKFORD, ESSEX, SS11 7AT
Incorporation Date: 2000-12-06

Company status: Dissolved


Company Documents

date name form type
2018-02-27 FIRST GAZETTE GAZ1
2018-05-15 STRUCK OFF AND DISSOLVED GAZ2
2017-09-21 PREVEXT FROM 31/12/2016 TO 31/03/2017 AA01
2017-12-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-02-06 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES CS01
2016-01-05 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KEITH COOPER / 09/06/2015 CH01
2016-01-05 06/12/15 FULL LIST AR01
2016-09-10 31/12/15 TOTAL EXEMPTION SMALL AA
2015-09-28 31/12/14 TOTAL EXEMPTION SMALL AA
2014-12-17 06/12/14 FULL LIST AR01
2014-01-06 06/12/13 FULL LIST AR01
2014-09-23 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-26 31/12/12 TOTAL EXEMPTION SMALL AA
2013-01-14 06/12/12 FULL LIST AR01
2012-01-05 06/12/11 FULL LIST AR01
2012-09-10 31/12/11 TOTAL EXEMPTION SMALL AA
2011-09-08 31/12/10 TOTAL EXEMPTION SMALL AA
2011-01-24 06/12/10 FULL LIST AR01
2010-09-24 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-20 06/12/09 FULL LIST AR01
2010-01-20 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KEITH COOPER / 01/12/2009 CH01
2009-10-29 31/12/08 TOTAL EXEMPTION SMALL AA
2009-02-09 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS 363a
2008-01-03 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS 363a
2008-05-21 31/12/07 TOTAL EXEMPTION SMALL AA
2007-10-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-01-16 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS 363s
2007-10-25 REGISTERED OFFICE CHANGED ON 25/10/07 FROM:76 HIGH STREETHADLEIGHBENFLEETESSEX SS7 2PB 287
2006-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-10-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-12-14 RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS 363s
2004-10-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-01-05 RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS 363s
2004-12-13 RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS 363s
2003-10-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-11-30 NEW SECRETARY APPOINTED 288a
2002-08-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-12-11 RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS 363s
2002-01-11 RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS 363s
2002-04-26 SECRETARY RESIGNED 288b
2000-12-27 REGISTERED OFFICE CHANGED ON 27/12/00 FROM:HIGHSTONE COMPANY FORMATIONSLIMITED HIGHSTONE HOUSE165 HIGH STREETBARNET HERTFORDSHIRE EN5 5SU 287
2000-12-14 DIRECTOR RESIGNED 288b
2000-12-27 NEW DIRECTOR APPOINTED 288a
2000-12-27 NEW SECRETARY APPOINTED 288a
2000-12-06 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-12-14 SECRETARY RESIGNED 288b

Last update: 2020-10-23 15:31:24