C.H. COOPER & SON (BUILDING) LIMITED

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C.H. COOPER & SON (BUILDING) LIMITED

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Key Data

Status

Dissolved

Company No.

02828560

Incorporation date

20/06/1993

Size

Total Exemption Small

Contacts

Registered address

Registered address

Smith & Williamson Llp Marmion House 3, Copenhagen Street, Worcester WR1 2HBCopy
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Latest events (Record since 20/06/1993)
dot icon05/09/2012
Final Gazette dissolved following liquidation
dot icon11/06/2012
Liquidators' statement of receipts and payments to 2012-05-31
dot icon05/06/2012
Return of final meeting in a creditors' voluntary winding up
dot icon15/05/2012
Registered office address changed from No 1 st. Swithin Street Worcester Worcestershire WR1 2PY on 2012-05-16
dot icon06/12/2011
Liquidators' statement of receipts and payments to 2011-10-05
dot icon27/10/2010
Statement of affairs with form 4.19
dot icon11/10/2010
Appointment of a voluntary liquidator
dot icon11/10/2010
Resolutions
dot icon03/10/2010
Registered office address changed from 60 Kings Walk Gloucester Gloucestershire GL1 1LA on 2010-10-04
dot icon29/06/2010
Annual return made up to 2010-06-21 with full list of shareholders
dot icon13/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon21/06/2009
Return made up to 21/06/09; full list of members
dot icon30/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon20/01/2009
Director's Change of Particulars / john cooper / 06/12/2004 / HouseName/Number was: 2, now: 1; Street was: 1 burleigh cottages, now: burleigh cottages burleigh; Area was: burleigh, now: brimscombe
dot icon20/01/2009
Director's Change of Particulars / john cooper / 06/12/2004 / HouseName/Number was: , now: 2; Street was: 2 orchard lane, now: 1 burleigh cottages; Area was: brimscombe, now: burleigh; Post Code was: GL5 2QL, now: GL5 2PJ; Country was: , now: united kingdom
dot icon23/06/2008
Return made up to 21/06/08; full list of members
dot icon07/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon16/07/2007
Return made up to 21/06/07; full list of members
dot icon29/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon19/07/2006
Return made up to 21/06/06; full list of members
dot icon24/10/2005
Total exemption small company accounts made up to 2005-03-31
dot icon19/09/2005
Return made up to 21/06/05; full list of members
dot icon19/09/2005
New secretary appointed
dot icon15/09/2005
Director's particulars changed
dot icon15/09/2005
Director resigned
dot icon15/09/2005
Secretary resigned
dot icon11/10/2004
Total exemption small company accounts made up to 2004-03-31
dot icon10/08/2004
Return made up to 21/06/04; full list of members
dot icon19/04/2004
Return made up to 21/06/03; full list of members
dot icon09/09/2003
Total exemption small company accounts made up to 2003-03-31
dot icon11/08/2002
Return made up to 21/06/02; full list of members
dot icon18/07/2002
Accounts made up to 2002-03-31
dot icon15/07/2002
Accounting reference date shortened from 30/06/02 to 31/03/02
dot icon05/03/2002
Accounts made up to 2001-06-30
dot icon05/03/2002
Ad 01/03/02--------- £ si 998@1=998 £ ic 2/1000
dot icon24/06/2001
Return made up to 21/06/01; full list of members
dot icon14/01/2001
Accounts made up to 2000-06-30
dot icon28/06/2000
Return made up to 21/06/00; full list of members
dot icon03/12/1999
Accounts made up to 1999-06-30
dot icon12/07/1999
Return made up to 21/06/99; no change of members
dot icon04/03/1999
Accounts made up to 1998-06-30
dot icon18/06/1998
Return made up to 21/06/98; no change of members
dot icon11/03/1998
Accounts made up to 1997-06-30
dot icon24/06/1997
Return made up to 21/06/97; full list of members
dot icon06/08/1996
Accounts made up to 1996-06-30
dot icon06/08/1996
Return made up to 21/06/96; no change of members
dot icon08/07/1996
Registered office changed on 09/07/96 from: burleigh brimscombe stroud glos GL5 2PU
dot icon18/06/1996
Accounts made up to 1995-06-30
dot icon21/06/1995
Return made up to 21/06/95; no change of members
dot icon20/04/1995
Accounts made up to 1994-06-30
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon04/07/1994
Return made up to 21/06/94; full list of members
dot icon04/07/1994
Secretary's particulars changed;director's particulars changed
dot icon31/05/1994
Resolutions
dot icon23/06/1993
Secretary resigned
dot icon20/06/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2009
dot iconLast change occurred
30/03/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2009
dot iconNext account date
30/03/2010
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
20/06/1993 - 20/06/1993
99600
Cooper, Denize Elizabeth
Director
20/06/1993 - 01/02/2005
-
Cooper, Denize Elizabeth
Secretary
20/06/1993 - 31/05/2005
-
Cooper, Daniel John
Secretary
31/05/2005 - Present
-
Cooper, John Graham
Director
20/06/1993 - Present
4

Persons with Significant Control

0

No PSC data available.

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Description

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About C.H. COOPER & SON (BUILDING) LIMITED

C.H. COOPER & SON (BUILDING) LIMITED is an(a) Dissolved company incorporated on 20/06/1993 with the registered office located at Smith & Williamson Llp Marmion House 3, Copenhagen Street, Worcester WR1 2HB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C.H. COOPER & SON (BUILDING) LIMITED?

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C.H. COOPER & SON (BUILDING) LIMITED is currently Dissolved. It was registered on 20/06/1993 and dissolved on 05/09/2012.

Where is C.H. COOPER & SON (BUILDING) LIMITED located?

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C.H. COOPER & SON (BUILDING) LIMITED is registered at Smith & Williamson Llp Marmion House 3, Copenhagen Street, Worcester WR1 2HB.

What does C.H. COOPER & SON (BUILDING) LIMITED do?

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C.H. COOPER & SON (BUILDING) LIMITED operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for C.H. COOPER & SON (BUILDING) LIMITED?

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The latest filing was on 05/09/2012: Final Gazette dissolved following liquidation.