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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 04 August 2008 | Outstanding |
N/A |
Debenture | 14 June 2005 | Fully Satisfied |
N/A |