About

Registered Number: 03819216
Date of Incorporation: 04/08/1999 (24 years and 9 months ago)
Company Status: Liquidation
Registered Address: St James Court, St James Parade, Bristol, BS1 3LH

 

D A Cooke Wholesale & Vending Ltd was registered on 04 August 1999, it's status in the Companies House registry is set to "Liquidation". This organisation has 3 directors listed as Cooke, Julie Irene, Cooke, Donald Arthur, Cooke, Janet Margaret at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOKE, Donald Arthur 04 August 1999 22 August 2008 1
COOKE, Janet Margaret 04 August 1999 22 August 2008 1
Secretary Name Appointed Resigned Total Appointments
COOKE, Julie Irene 19 March 2001 - 1

Filing History

Document Type Date
LIQ14 - N/A 08 July 2020
LIQ03 - N/A 28 June 2019
AD01 - Change of registered office address 30 August 2018
AD01 - Change of registered office address 10 May 2018
RESOLUTIONS - N/A 08 May 2018
LIQ02 - N/A 08 May 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 08 May 2018
AA - Annual Accounts 10 October 2017
CS01 - N/A 04 August 2017
PSC04 - N/A 04 August 2017
PSC04 - N/A 04 August 2017
AA - Annual Accounts 16 September 2016
CH03 - Change of particulars for secretary 16 August 2016
CS01 - N/A 15 August 2016
AA - Annual Accounts 10 September 2015
AR01 - Annual Return 25 August 2015
AR01 - Annual Return 02 September 2014
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 20 August 2013
AA - Annual Accounts 13 June 2013
AR01 - Annual Return 06 August 2012
AA - Annual Accounts 06 July 2012
AR01 - Annual Return 10 August 2011
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 05 August 2010
CH01 - Change of particulars for director 05 August 2010
AA - Annual Accounts 27 July 2010
363a - Annual Return 12 August 2009
AA - Annual Accounts 17 June 2009
288b - Notice of resignation of directors or secretaries 01 September 2008
288b - Notice of resignation of directors or secretaries 01 September 2008
363a - Annual Return 28 August 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 August 2008
395 - Particulars of a mortgage or charge 06 August 2008
AA - Annual Accounts 01 August 2008
363a - Annual Return 13 August 2007
AA - Annual Accounts 10 July 2007
363a - Annual Return 22 August 2006
AA - Annual Accounts 14 July 2006
363a - Annual Return 08 August 2005
AA - Annual Accounts 29 July 2005
395 - Particulars of a mortgage or charge 15 June 2005
AA - Annual Accounts 22 November 2004
363s - Annual Return 25 August 2004
AA - Annual Accounts 07 October 2003
363s - Annual Return 09 August 2003
AA - Annual Accounts 22 November 2002
363s - Annual Return 09 August 2002
AA - Annual Accounts 10 October 2001
363s - Annual Return 28 August 2001
AA - Annual Accounts 13 April 2001
288b - Notice of resignation of directors or secretaries 30 March 2001
288a - Notice of appointment of directors or secretaries 30 March 2001
225 - Change of Accounting Reference Date 15 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 August 2000
363s - Annual Return 22 August 2000
288b - Notice of resignation of directors or secretaries 15 September 1999
288b - Notice of resignation of directors or secretaries 15 September 1999
288a - Notice of appointment of directors or secretaries 15 September 1999
288a - Notice of appointment of directors or secretaries 15 September 1999
288a - Notice of appointment of directors or secretaries 15 September 1999
287 - Change in situation or address of Registered Office 10 August 1999
NEWINC - New incorporation documents 04 August 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 04 August 2008 Outstanding

N/A

Debenture 14 June 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.