| Date | Description |
|---|
| 2023-04-07 |
delete address 31 BOWLERS CROFT BASILDON ESSEX SS14 3DZ |
| 2023-04-07 |
insert address BEGBIES TRAYNOR SUITE WG3 THE OFFICERS MESS BUSINESS CENTRE ROYSTON ROAD DUXFORD DUXFORD CAMBRIDGE CB22 4QH |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update account_ref_month 8 => 4 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-01-31 |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update reg_address_care_of SPECIAL METALS FABRICATION LTD => null |
| 2023-04-07 |
update registered_address |
| 2022-10-17 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2022 FROM
C/O SPECIAL METALS FABRICATION LTD
31 BOWLERS CROFT
BASILDON
ESSEX
SS14 3DZ |
| 2022-10-17 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2022-10-17 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/22, NO UPDATES |
| 2022-09-28 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-09-20 |
update statutory_documents PREVSHO FROM 31/08/2022 TO 30/04/2022 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-30 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
insert company_previous_name SPECIAL METALS FABRICATION LIMITED |
| 2021-12-07 |
update name SPECIAL METALS FABRICATION LIMITED => COOKSKI LTD |
| 2021-11-17 |
update statutory_documents COMPANY NAME CHANGED SPECIAL METALS FABRICATION LIMITED
CERTIFICATE ISSUED ON 17/11/21 |
| 2021-11-17 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-30 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-29 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-30 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 2018-06-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-30 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-30 |
update statutory_documents 31/08/16 TOTAL EXEMPTION FULL |
| 2016-12-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN GULLIVER |
| 2016-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-17 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-13 => 2015-09-13 |
| 2015-11-09 |
update returns_next_due_date 2015-10-11 => 2016-10-11 |
| 2015-10-16 |
update statutory_documents 13/09/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-04-10 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-13 => 2014-09-13 |
| 2014-10-07 |
update returns_next_due_date 2014-10-11 => 2015-10-11 |
| 2014-09-17 |
update statutory_documents 13/09/14 FULL LIST |
| 2014-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY COOK / 12/09/2014 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-04-09 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address 31 BOWLERS CROFT BASILDON ESSEX ENGLAND SS14 3DZ |
| 2013-11-07 |
insert address 31 BOWLERS CROFT BASILDON ESSEX SS14 3DZ |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-13 => 2013-09-13 |
| 2013-11-07 |
update returns_next_due_date 2013-10-11 => 2014-10-11 |
| 2013-10-24 |
update statutory_documents 13/09/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-23 |
delete sic_code 2875 - Manufacture other fabricated metal products |
| 2013-06-23 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-13 => 2012-09-13 |
| 2013-06-23 |
update returns_next_due_date 2012-10-11 => 2013-10-11 |
| 2013-05-07 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-10-01 |
update statutory_documents 13/09/12 FULL LIST |
| 2012-05-29 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-10-13 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN PETER GULLIVER |
| 2011-10-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANN LARNER |
| 2011-10-08 |
update statutory_documents 13/09/11 FULL LIST |
| 2011-05-06 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2010 FROM
UNIT 31 FANTON HALL FARM
WICKFORD
ESSEX
SS12 9JF |
| 2010-09-24 |
update statutory_documents 13/09/10 FULL LIST |
| 2010-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY COOK / 13/09/2010 |
| 2010-09-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANN CAROLE LARNER / 13/09/2010 |
| 2010-05-25 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-11-30 |
update statutory_documents 13/09/09 FULL LIST |
| 2009-03-23 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2009-03-05 |
update statutory_documents RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 2008-06-23 |
update statutory_documents SECRETARY APPOINTED ANN CAROLE LARNER |
| 2008-06-23 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CAROLYN COLLINS |
| 2008-01-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-09-13 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/07 FROM:
UNIT 4 FANTON HALL FARM
WICKFORD
ESSEX SS12 9JF |
| 2007-09-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-09-13 |
update statutory_documents RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 2007-05-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-03-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-12 |
update statutory_documents RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 2007-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/07 FROM:
SUTHERLAND HOUSE
1759 LONDON ROAD
LEIGH ON SEA
ESSEX SS9 2RZ |
| 2007-03-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-03 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-12-15 |
update statutory_documents RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 2004-12-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/04 FROM:
5 JUPITER HOUSE, CALLEVA PARK
READING
BERKS
RG7 8NN |
| 2004-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-13 |
update statutory_documents SECRETARY RESIGNED |
| 2004-08-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |