| Name: |
VERNON COOK LIMITED
VERNON COOK LTD |
| Address: | THE OLD CASINO, 28 FOURTH AVENUE, HOVE, EAST SUSSEX, ENGLAND, BN3 2PJ |
| Incorporation Date: | 2003-09-11 |
| date | name | form type |
| 2015-03-28 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-07-21 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-04-07 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-01-29 | REGISTERED OFFICE CHANGED ON 29/01/2015 FROM73 CHURCH ROADHOVEEAST SUSSEXBN3 2BB | AD01 |
| 2014-09-15 | 11/09/14 FULL LIST | AR01 |
| 2014-08-28 | 29/11/13 TOTAL EXEMPTION SMALL | AA |
| 2013-10-04 | 11/09/13 FULL LIST | AR01 |
| 2013-08-30 | PREVSHO FROM 30/11/2012 TO 29/11/2012 | AA01 |
| 2013-11-22 | 29/11/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-20 | DIRECTOR'S CHANGE OF PARTICULARS / VERNON PAUL COOK / 20/09/2012 | CH01 |
| 2012-10-05 | 11/09/12 FULL LIST | AR01 |
| 2012-08-23 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2011-08-10 | TERMINATE SEC APPOINTMENT | TM02 |
| 2011-04-20 | DIRECTOR'S CHANGE OF PARTICULARS / VERNON PAUL COOK / 20/04/2011 | CH01 |
| 2011-04-21 | SECRETARY'S CHANGE OF PARTICULARS / EMMA LOUISE COOK / 20/04/2011 | CH03 |
| 2011-11-20 | APPOINTMENT TERMINATED, SECRETARY EMMA COOK | TM02 |
| 2011-08-31 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-21 | 11/09/11 FULL LIST | AR01 |
| 2011-11-20 | REGISTERED OFFICE CHANGED ON 20/11/2011 FROMPRESTON PARK HOUSESOUTH ROADBRIGHTONBN1 6SB | AD01 |
| 2010-04-16 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-01 | 11/09/10 FULL LIST | AR01 |
| 2009-04-23 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2009-09-15 | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS | 363a |
| 2008-09-17 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-08-26 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2007-11-26 | REGISTERED OFFICE CHANGED ON 26/11/07 FROM:EUROPA HOUSEGOLDSTONE VILLASHOVEEAST SUSSEX BN3 3RQ | 287 |
| 2007-09-11 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS | 363a |
| 2007-09-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2006-10-06 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS | 363a |
| 2006-10-06 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-09-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2005-06-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2005-06-25 | AD 02/06/05---------£ SI 2@1=2£ IC 2/4 | 88(2)R |
| 2005-10-07 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2005-10-07 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS | 363a |
| 2005-10-07 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-10-12 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS | 363s |
| 2003-10-21 | REGISTERED OFFICE CHANGED ON 21/10/03 FROM:85 SOUTH STREETDORKINGSURREYRH4 2LA | 287 |
| 2003-09-11 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-10-21 | DIRECTOR RESIGNED | 288b |
| 2003-10-21 | NEW DIRECTOR APPOINTED | 288a |
| 2003-11-19 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 30/11/04 | 225 |
| 2003-10-21 | SECRETARY RESIGNED | 288b |
| 2003-10-21 | NEW SECRETARY APPOINTED | 288a |
Last update: 2020-04-02 17:51:13