CLASSIC COOKWARE LIMITED


Registered number: 04671711
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Name: CLASSIC COOKWARE LIMITED
CLASSIC COOKWARE LTD
Address: MARKET HOUSE, 21 LENTEN STREET, ALTON, HAMPSHIRE, GU34 1HG
Incorporation Date: 2003-02-19

Company status: Dissolved


Company Documents

date name form type
2020-03-31 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-09-29 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-03-18 APPLICATION FOR STRIKING-OFF DS01
2019-10-17 30/04/19 TOTAL EXEMPTION FULL AA
2019-03-05 CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES CS01
2019-05-07 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE JOYCE / 24/04/2019 CH01
2019-05-07 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOYCE / 24/04/2019 CH03
2018-02-26 CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES CS01
2018-11-22 30/04/18 TOTAL EXEMPTION FULL AA
2017-02-27 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES CS01
2017-11-07 30/04/17 TOTAL EXEMPTION FULL AA
2017-01-05 30/04/16 TOTAL EXEMPTION SMALL AA
2016-01-25 30/04/15 TOTAL EXEMPTION SMALL AA
2016-03-02 19/02/16 FULL LIST AR01
2015-03-03 19/02/15 FULL LIST AR01
2014-12-23 30/04/14 TOTAL EXEMPTION SMALL AA
2014-03-04 19/02/14 FULL LIST AR01
2014-01-30 30/04/13 TOTAL EXEMPTION SMALL AA
2013-01-14 30/04/12 TOTAL EXEMPTION SMALL AA
2013-03-05 19/02/13 FULL LIST AR01
2012-03-13 DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA CONSTANCE BEADSLEY / 06/03/2012 CH01
2012-01-23 30/04/11 TOTAL EXEMPTION SMALL AA
2012-03-13 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOYCE / 06/03/2012 CH03
2012-03-13 DIRECTOR'S CHANGE OF PARTICULARS / ANNE JOYCE / 06/03/2012 CH01
2012-02-29 19/02/12 FULL LIST AR01
2011-03-02 19/02/11 FULL LIST AR01
2010-03-29 19/02/10 FULL LIST AR01
2010-01-20 30/04/09 TOTAL EXEMPTION SMALL AA
2010-12-23 30/04/10 TOTAL EXEMPTION SMALL AA
2010-08-03 REGISTERED OFFICE CHANGED ON 03/08/2010 FROMWESTBROOKE HOUSE, 76 HIGH STREETALTONHAMPSHIREGU34 1EN AD01
2009-03-30 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS 363a
2009-03-02 30/04/08 TOTAL EXEMPTION SMALL AA
2008-02-26 RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS 363a
2007-03-06 RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS 363a
2007-11-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2006-03-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2006-12-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2006-02-23 RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS 363a
2005-02-28 RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS 363s
2004-12-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2004-03-15 RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS 363s
2003-03-13 AD 24/02/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-02-19 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-03-19 DIRECTOR RESIGNED 288b
2003-03-19 NEW DIRECTOR APPOINTED 288a
2003-05-18 AD 01/04/03---------£ SI 100@1=100£ IC 100/200 88(2)R
2003-08-30 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/04/04 225
2003-02-28 SECRETARY RESIGNED 288b
2003-03-19 SECRETARY RESIGNED 288b
2003-03-19 NEW DIRECTOR APPOINTED 288a
2003-03-19 NEW SECRETARY APPOINTED 288a
2003-02-28 DIRECTOR RESIGNED 288b

Last update: 2021-05-10 10:35:35