Cooper (1100) Ltd

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D. EVANS ELECTRICAL LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 01274335
Record last updated Sunday, April 26, 2015 9:25:37 PM UTC
Official Address C/o Kpmg LLp 8 Princes Parade Liverpool L31qh Central
There are 72 companies registered at this street
Locality Central
Region England
Postal Code L31QH
Sector Non-trading company

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COOPER (1100) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-62022-122025-22025-501
Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 21, 2007 Dissolved Dissolved
Registry Dec 21, 2006 Liquidator's progress report Liquidator's progress report
Registry Dec 21, 2006 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Jun 21, 2006 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jun 14, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 14, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 12, 2006 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Jun 8, 2006 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Feb 7, 2006 Annual return Annual return
Registry Jun 7, 2005 Annual return 1274... Annual return 1274...
Registry Jun 7, 2005 Appointment of a secretary Appointment of a secretary
Financials Jun 7, 2005 Annual accounts Annual accounts
Registry Jun 7, 2005 Director's particulars changed Director's particulars changed
Registry Aug 29, 2004 Appointment of a person as Secretary and Corporate Secretary Appointment of a person as Secretary and Corporate Secretary
Financials May 19, 2004 Annual accounts Annual accounts
Registry Jan 28, 2004 Annual return Annual return
Registry Sep 24, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 16, 2003 Annual accounts Annual accounts
Registry Apr 2, 2003 Resignation of a director Resignation of a director
Registry Feb 19, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 23, 2003 Annual return Annual return
Financials May 1, 2002 Annual accounts Annual accounts
Registry Jan 17, 2002 Annual return Annual return
Registry Dec 4, 2001 Resignation of a director Resignation of a director
Registry Nov 26, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2001 Resignation of a director Resignation of a director
Registry May 18, 2001 Appointment of a director Appointment of a director
Financials May 1, 2001 Annual accounts Annual accounts
Registry Apr 27, 2001 Appointment of a man as Cpany Secretary and Director Appointment of a man as Cpany Secretary and Director
Registry Jan 28, 2001 Annual return Annual return
Financials Jun 9, 2000 Annual accounts Annual accounts
Registry Jan 29, 2000 Annual return Annual return
Financials Jun 1, 1999 Annual accounts Annual accounts
Registry Jan 26, 1999 Annual return Annual return
Financials Jun 1, 1998 Annual accounts Annual accounts
Registry Feb 6, 1998 Annual return Annual return
Registry Nov 12, 1997 Appointment of a director Appointment of a director
Registry Nov 5, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 3, 1997 Resignation of a director Resignation of a director
Registry Oct 22, 1997 Appointment of a director Appointment of a director
Registry Oct 15, 1997 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 30, 1997 Resignation of a director Resignation of a director
Registry Sep 26, 1997 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 25, 1997 Resignation of one Director And Chairman and one Director (a man) Resignation of one Director And Chairman and one Director (a man)
Financials Jun 4, 1997 Annual accounts Annual accounts
Registry Jan 23, 1997 Annual return Annual return
Registry Dec 6, 1996 Resignation of one Works Director and one Director (a man) Resignation of one Works Director and one Director (a man)
Registry Dec 2, 1996 Resignation of a director Resignation of a director
Registry Sep 18, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 12, 1996 Company name change Company name change
Registry Aug 9, 1996 Change of name certificate Change of name certificate
Registry Jul 31, 1996 Resignation of 2 people: one Director And General Manager and one Director (a man) Resignation of 2 people: one Director And General Manager and one Director (a man)
Financials Apr 19, 1996 Annual accounts Annual accounts
Registry Jan 29, 1996 Annual return Annual return
Financials Feb 15, 1995 Annual accounts Annual accounts
Registry Jan 25, 1995 Annual return Annual return
Registry Jan 25, 1995 Director's particulars changed Director's particulars changed
Registry Nov 10, 1994 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Mar 24, 1994 Annual accounts Annual accounts
Registry Feb 16, 1994 Annual return Annual return
Registry Aug 29, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 28, 1993 Appointment of a man as Director and Director And General Manager Appointment of a man as Director and Director And General Manager
Registry Jan 25, 1993 Annual return Annual return
Registry Oct 7, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 17, 1992 Appointment of a man as Director and Works Director Appointment of a man as Director and Works Director
Financials Sep 15, 1992 Annual accounts Annual accounts
Financials Feb 25, 1992 Annual accounts 1274... Annual accounts 1274...
Registry Feb 12, 1992 Registered office changed Registered office changed
Registry Feb 12, 1992 Annual return Annual return
Registry Jan 11, 1992 Six appointments: 6 men Six appointments: 6 men
Registry Sep 11, 1991 Director resigned, new director appointed Director resigned, new director appointed
Financials Feb 5, 1991 Annual accounts Annual accounts
Registry Jan 25, 1991 Annual return Annual return
Registry Oct 15, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 19, 1990 Director resigned, new director appointed 1274... Director resigned, new director appointed 1274...
Registry May 30, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry May 22, 1990 Annual return Annual return
Financials May 22, 1990 Annual accounts Annual accounts
Registry Mar 6, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 6, 1989 Director resigned, new director appointed 1274... Director resigned, new director appointed 1274...
Financials Feb 23, 1989 Annual accounts Annual accounts
Registry Feb 23, 1989 Annual return Annual return
Registry Feb 6, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 3, 1988 Director resigned, new director appointed 1274... Director resigned, new director appointed 1274...
Registry May 19, 1988 Change in situation or address of registered office Change in situation or address of registered office
Financials May 3, 1988 Annual accounts Annual accounts
Registry May 3, 1988 Annual return Annual return
Registry Mar 2, 1988 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 1, 1987 Declaration of satisfaction in full or in part of a mortgage or charge 1274... Declaration of satisfaction in full or in part of a mortgage or charge 1274...
Registry Sep 22, 1987 Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period
Registry Jul 3, 1987 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 12, 1987 Annual return Annual return
Financials Apr 14, 1987 Annual accounts Annual accounts
Registry Nov 12, 1986 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
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