COOKE CARD SERVICES LIMITED

05259091
SECOND FLOOR ALEXANDRA HOUSE LAWNSWOOD BUSINESS PARK LEEDS WEST YORKSHIRE LS16 6QY LS16 6QY

Documents

Documents
Date Category Description Pages
28 Jun 2011 gazette Gazette Dissolved Voluntary 1 Buy now
15 Mar 2011 gazette Gazette Notice Voluntary 1 Buy now
07 Mar 2011 dissolution Dissolution Application Strike Off Company 3 Buy now
21 Dec 2010 accounts Annual Accounts 16 Buy now
18 Oct 2010 annual-return Annual Return 4 Buy now
18 Oct 2010 officers Change of particulars for director (Mr Stephen Elliott) 2 Buy now
18 Oct 2010 officers Change of particulars for director (Mr Donal Murphy) 2 Buy now
18 Oct 2010 officers Change of particulars for director (Mr Benjamin Marcus Jordan) 2 Buy now
18 Oct 2010 officers Change of particulars for director (Mr Stephen John Chesworth) 2 Buy now
18 Oct 2010 officers Change of particulars for secretary (Mr Stephen Elliott) 1 Buy now
15 Jan 2010 accounts Annual Accounts 15 Buy now
10 Nov 2009 annual-return Annual Return 5 Buy now
10 Nov 2009 officers Change of particulars for director (Mr Stephen Elliott) 2 Buy now
10 Nov 2009 officers Change of particulars for director (Mr Benjamin Marcus Jordan) 2 Buy now
10 Nov 2009 officers Change of particulars for director (Mr Stephen John Chesworth) 2 Buy now
09 Apr 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
07 Apr 2009 address Registered office changed on 07/04/2009 from 2ND floor 302 bridgewater place birchwood park warrington cheshire WA3 6XG 1 Buy now
19 Jan 2009 accounts Accounting reference date extended from 31/12/2008 to 31/03/2009 Alignment with Parent or Subsidiary 1 Buy now
06 Jan 2009 officers Appointment Terminated Director frank carroll 1 Buy now
06 Jan 2009 officers Appointment Terminated Director and Secretary gary colbeck 1 Buy now
06 Jan 2009 officers Director appointed benjamin marcus jordan 2 Buy now
06 Jan 2009 officers Director appointed stephen john chesworth 2 Buy now
06 Jan 2009 officers Director and secretary appointed stephen elliott 2 Buy now
06 Jan 2009 officers Director appointed donal murphy 2 Buy now
06 Jan 2009 address Registered office changed on 06/01/2009 from wyre street padiham burnley lancashire BB12 8DF 1 Buy now
17 Nov 2008 annual-return Return made up to 14/10/08; full list of members 3 Buy now
02 Nov 2008 accounts Annual Accounts 5 Buy now
12 Dec 2007 annual-return Return made up to 14/10/07; no change of members 7 Buy now
30 Oct 2007 accounts Annual Accounts 4 Buy now
13 Nov 2006 accounts Annual Accounts 6 Buy now
08 Nov 2006 annual-return Return made up to 14/10/06; full list of members 7 Buy now
02 Jun 2006 mortgage Particulars of mortgage/charge 3 Buy now
10 Mar 2006 change-of-name Certificate Change Of Name Company 2 Buy now
08 Mar 2006 annual-return Return made up to 14/10/05; full list of members 7 Buy now
02 Feb 2005 accounts Accounting reference date extended from 31/10/05 to 31/12/05 1 Buy now
26 Jan 2005 address Registered office changed on 26/01/05 from: fourth floor brook house 77 fountain street manchester greater manchester M2 2EE 1 Buy now
26 Jan 2005 officers Director resigned 1 Buy now
26 Jan 2005 officers Secretary resigned 1 Buy now
26 Jan 2005 officers New director appointed 2 Buy now
26 Jan 2005 officers New secretary appointed;new director appointed 2 Buy now
14 Oct 2004 incorporation Incorporation Company 25 Buy now