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Cooper (1800) LTD

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Reports

Extended Company Report with Annual Accounts COOPER (1800) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 19, 1996)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

LATHAM MANUFACTURING COMPANY LIMITED
LATHAM LIMITED.
LATHAM LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 00427775
Record last updated Tuesday, April 18, 2017 6:04:34 AM UTC
Official Address C/o Kpmg LLp 8 Princes Parade Liverpool L31qh Central
There are 72 companies registered at this street
Postal Code L31QH
Sector Non-trading company

Charts

Visits

COOPER (1800) LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jun 1, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
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 12, 2006 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Jun 9, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 9, 2006 Change in situation or address of registered office Change in situation or address of registered office
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 8, 2006 Annual return Annual return
Registry Jun 7, 2005 Appointment of a secretary Appointment of a secretary
Registry Jun 7, 2005 Annual return Annual return
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 Jun 12, 2001 Two appointments: 2 men Two appointments: 2 men
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 Mar 6, 2001 Resignation of a director Resignation of a director
Registry Mar 6, 2001 Resignation of a director 4277... Resignation of a director 4277...
Registry Mar 6, 2001 Resignation of a director Resignation of a director
Registry Mar 6, 2001 Resignation of a director 4277... Resignation of a director 4277...
Registry Mar 6, 2001 Resignation of a director Resignation of a director
Registry Mar 5, 2001 Resignation of a director 4277... Resignation of a director 4277...
Registry Feb 20, 2001 Appointment of a secretary Appointment of a secretary
Registry Feb 15, 2001 Resignation of 2 people: one Commercial Director, one Director (a man) and one Production Director Resignation of 2 people: one Commercial Director, one Director (a man) and one Production Director
Registry Jan 30, 2001 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Jan 28, 2001 Annual return Annual return
Registry Jan 22, 2001 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Jan 9, 2001 Company name change Company name change
Registry Jan 9, 2001 Change of name certificate Change of name certificate
Financials Jun 9, 2000 Annual accounts Annual accounts
Registry Jan 29, 2000 Annual return Annual return
Registry Sep 7, 1999 Resignation of a director Resignation of a director
Registry Sep 1, 1999 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 6, 1999 Appointment of a director Appointment of a director
Registry Jun 9, 1999 Appointment of a man as Director Appointment of a man as Director
Financials Jun 1, 1999 Annual accounts Annual accounts
Registry Jan 26, 1999 Annual return Annual return
Registry Oct 8, 1998 Company name change Company name change
Registry Oct 8, 1998 Change of name certificate Change of name certificate
Registry Aug 21, 1998 Appointment of a director Appointment of a director
Registry Aug 3, 1998 Appointment of a man as Director and Commercial Director Appointment of a man as Director and Commercial Director
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 Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 30, 1997 Resignation of a director Resignation of a director
Registry Sep 26, 1997 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 25, 1997 Resignation of one Chairman and one Director (a man) Resignation of one Chairman and one Director (a man)
Registry Jul 24, 1997 Appointment of a director Appointment of a director
Registry Jun 30, 1997 Appointment of a man as Director and Sales Director Appointment of a man as Director and Sales Director
Financials Jun 4, 1997 Annual accounts Annual accounts
Registry Jan 23, 1997 Annual return Annual return
Registry Sep 18, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 12, 1996 Director resigned, new director appointed 4277... Director resigned, new director appointed 4277...
Registry Aug 21, 1996 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Financials Apr 19, 1996 Annual accounts Annual accounts
Registry Jan 29, 1996 Annual return Annual return
Registry Aug 21, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 5, 1995 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 29, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 16, 1995 Appointment of a man as Director and Production Director Appointment of a man as Director and Production Director
Financials Feb 15, 1995 Annual accounts Annual accounts
Registry Jan 25, 1995 Annual return Annual return
Registry Aug 15, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Mar 24, 1994 Annual accounts Annual accounts
Registry Feb 18, 1994 Annual return Annual return
Registry Jan 22, 1993 Annual return 4277... Annual return 4277...
Registry Oct 2, 1992 Director resigned, new director appointed Director resigned, new director appointed
Financials Sep 11, 1992 Annual accounts Annual accounts
Financials Feb 24, 1992 Annual accounts 4277... Annual accounts 4277...
Registry Feb 11, 1992 Registered office changed Registered office changed
Registry Feb 11, 1992 Annual return Annual return
Registry Jan 11, 1992 Eight appointments: 8 men Eight appointments: 8 men
Registry Nov 28, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 10, 1991 Director resigned, new director appointed 4277... Director resigned, new director appointed 4277...
Financials Feb 4, 1991 Annual accounts Annual accounts
Registry Jan 25, 1991 Annual return Annual return
Financials May 22, 1990 Annual accounts Annual accounts
Registry May 22, 1990 Annual return Annual return
Registry Mar 15, 1989 Director resigned, new director appointed Director resigned, new director appointed
Financials Feb 22, 1989 Annual accounts Annual accounts
Registry Feb 22, 1989 Annual return Annual return
Registry Oct 24, 1988 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 25, 1988 Annual return Annual return

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