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H.W.COOPER & COMPANY LIMITED

Learn more about H.W.COOPER & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HIGHFIELD COURT TOLLGATE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3TZ

H.W.COOPER & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00679053
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.12.29
last member list: 2004.01.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4544 - Painting and glazing

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2003.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.01.04
documents available: 1

Mortgages:

CATTLES INVOICE FINANCE (OXFORD) LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2004.03.13

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.11.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.08.02
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.08.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.04.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.10.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.04.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.04.28
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NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
Form type: 4.33
Date: 2005.04.14
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.04.14
£2.95
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C/O REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2005.04.14
£2.95
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SEC.STATE CERT.-RELEASE OF LIQ.
Form type: MISC
Date: 2005.03.04
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2004.04.15
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2004.04.15
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.04.15
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REGISTERED OFFICE CHANGED ON 01/04/04 FROM:, 105 STANSTEAD ROAD, FOREST HILL, LONDON, SE23 1HH
Form type: 287
Date: 2004.04.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.29
£2.95
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RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.09
£2.95
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RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
Child documents:
Document type: ANNOTATION
Date: 2003.01.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.01.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 01/03/02 FROM:, 105 STANSTEAD ROAD, LONDON, SE23 1HH
Form type: 287
Date: 2002.03.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.01
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.01
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REGISTERED OFFICE CHANGED ON 27/02/02 FROM:, 8TH FLOOR, ALDWYCH HOUSE, 81 ALDWYCH, LONDON WC2B 4HN
Form type: 287
Date: 2002.02.27
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ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/09/02
Form type: 225
Date: 2002.02.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.02.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.14
£2.95
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RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.01
£2.95
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RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.27
£2.95
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RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
Child documents:
Document type: ANNOTATION
Date: 2000.01.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.01.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/01/00
Document type: ANNOTATION
Date: 2000.01.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.01.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.17
£2.95
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RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.03
£2.95
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RETURN MADE UP TO 04/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.30
£2.95
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RETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.13
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.10.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.10.30
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1996.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.07
£2.95
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RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/01/95
Form type: 363(287)
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/01/93
Form type: 363(287)
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.15

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Company directors and board members:

IAN BIDDLECOMBE (dissolve)
Secretary, 2004.01.28
26 HOUNSDOWN AVENUE TOTTON , SOUTHAMPTON
SO40 9EX, HAMPSHIRE
DAWN ELIZABETH EVANS (dissolve)
Director, 2004.02.02
34 PARRY ROAD , SOUTHAMPTON
SO19 0HU, HAMPSHIRE
JAMES HOLME BENTHALL (dissolve)
Secretary, 1991.01.04 - 2002.02.04
GRIMSTON CHASE GILLING EAST , YORK
YO62 4HR, NORTH YORKSHIRE
PATRICK O'MAHONEY (dissolve)
Secretary, BUILDER, 2002.02.04 - 2004.02.02
48 THE CRESCENT , LONDON
SW19 8AN
JAMES HOLME BENTHALL (dissolve)
Director, COMPANY DIRECTOR, 1991.01.04 - 2002.02.04
GRIMSTON CHASE GILLING EAST , YORK
YO62 4HR, NORTH YORKSHIRE
RICHARD PRINGLE BENTHALL (dissolve)
Director, COMPANY DIRECTOR, 1991.01.04 - 2002.02.04
BENTHALL HALL BENTHALL , BROSELEY
TF12 5RX, SALOP
MICHAEL ALAN BERWICK (dissolve)
Director, GLASS AND GLAZING, 2002.02.04 - 2004.02.02
7 STRATHYRE AVENUE , LONDON
SW16 4RF
CLIVE MELVIN COOMBES (dissolve)
Director, 2004.02.02 - 2004.02.24
315 CALMORE ROAD TOTTON , SOUTHAMPTON
SO40 2RF, HAMPSHIRE
ALAN PENRHYN DAVIES (dissolve)
Director, COMPANY DIRECTOR, 1991.01.04 - 2002.02.04
TITHE ACRE HERONGATE ROAD HEXTABLE , SWANLEY
BR8 7RQ, KENT
PATRICK O'MAHONEY (dissolve)
Director, BUILDER, 2002.02.04 - 2004.02.02
48 THE CRESCENT , LONDON
SW19 8AN

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Information about the Private Limited Company H.W.COOPER & COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data