About

Registered Number: 04260851
Date of Incorporation: 27/07/2001 (23 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 05/02/2015 (10 years and 2 months ago)
Registered Address: Cobalt, Concorde House, Trinity Park, Solihull, B37 7UQ

 

Ron Cookson & Sons Ltd was setup in 2001, it's status is listed as "Dissolved". There is only one director listed for this business at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
COOKSON, Catherine 27 July 2001 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 05 February 2015
4.72 - Return of final meeting in creditors' voluntary winding-up 05 November 2014
AD01 - Change of registered office address 22 January 2014
AD01 - Change of registered office address 04 September 2013
RESOLUTIONS - N/A 03 September 2013
4.20 - N/A 03 September 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 03 September 2013
AR01 - Annual Return 14 August 2013
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 21 August 2012
AA - Annual Accounts 18 May 2012
AR01 - Annual Return 08 August 2011
AA - Annual Accounts 19 November 2010
AR01 - Annual Return 03 August 2010
CH01 - Change of particulars for director 03 August 2010
CH01 - Change of particulars for director 03 August 2010
CH01 - Change of particulars for director 03 August 2010
AA - Annual Accounts 23 February 2010
363a - Annual Return 03 August 2009
AA - Annual Accounts 02 July 2009
363a - Annual Return 02 September 2008
AA - Annual Accounts 01 April 2008
AA - Annual Accounts 13 November 2007
363s - Annual Return 28 August 2007
AA - Annual Accounts 28 February 2007
363s - Annual Return 30 August 2006
AA - Annual Accounts 06 December 2005
363s - Annual Return 22 August 2005
363s - Annual Return 20 August 2004
AA - Annual Accounts 21 May 2004
363s - Annual Return 01 September 2003
AA - Annual Accounts 05 April 2003
363s - Annual Return 10 August 2002
RESOLUTIONS - N/A 06 September 2001
RESOLUTIONS - N/A 06 September 2001
RESOLUTIONS - N/A 06 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 September 2001
287 - Change in situation or address of Registered Office 06 September 2001
288b - Notice of resignation of directors or secretaries 06 September 2001
288b - Notice of resignation of directors or secretaries 06 September 2001
288a - Notice of appointment of directors or secretaries 06 September 2001
288a - Notice of appointment of directors or secretaries 06 September 2001
288a - Notice of appointment of directors or secretaries 06 September 2001
288a - Notice of appointment of directors or secretaries 06 September 2001
NEWINC - New incorporation documents 27 July 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.