COOK & TURNBULL PAINTING CONTRACTORS LIMITED
| Status | LIQUIDATION |
| Company No. | 06911186 |
| Category | Private Limited Company |
| Incorporated | 20 May 2009 |
| Age | 15 years, 15 days |
| Jurisdiction | England Wales |
SUMMARY
COOK & TURNBULL PAINTING CONTRACTORS LIMITED is an liquidation private limited company with number 06911186. It was incorporated 15 years, 15 days ago, on 20 May 2009. The company address is 61 Bridge Street, Kington, HR5 3DJ, England.
Company Fillings
Liquidation disclaimer notice
Date: 18 Sep 2023
Category: Insolvency
Type: NDISC
Documents
Liquidation compulsory winding up order
Date: 20 May 2023
Category: Insolvency
Type: COCOMP
Documents
Dissolved compulsory strike off suspended
Date: 08 Mar 2023
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with updates
Date: 08 Dec 2022
Action Date: 07 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-07
Documents
Notification of a person with significant control
Date: 08 Dec 2022
Action Date: 07 Dec 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-12-07
Psc name: Neville Taylor
Documents
Cessation of a person with significant control
Date: 08 Dec 2022
Action Date: 07 Dec 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-12-07
Psc name: Emma Jobson
Documents
Appoint person director company with name date
Date: 08 Dec 2022
Action Date: 07 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-12-07
Officer name: Mr Neville Taylor
Documents
Change registered office address company with date old address new address
Date: 08 Dec 2022
Action Date: 08 Dec 2022
Category: Address
Type: AD01
Old address: Main Office Lynefield Park Ashington Northumberland NE63 9YH
New address: 61 Bridge Street Kington HR5 3DJ
Change date: 2022-12-08
Documents
Termination director company with name termination date
Date: 08 Dec 2022
Action Date: 07 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-07
Officer name: Marc Robert Andrew Jobson
Documents
Cessation of a person with significant control
Date: 08 Dec 2022
Action Date: 07 Dec 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Marc Robert Andrew Jobson
Cessation date: 2022-12-07
Documents
Termination secretary company with name termination date
Date: 08 Dec 2022
Action Date: 07 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Emma Jobson
Termination date: 2022-12-07
Documents
Confirmation statement with no updates
Date: 06 Jul 2022
Action Date: 20 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-20
Documents
Termination director company with name termination date
Date: 28 Feb 2022
Action Date: 31 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Emma Jobson
Termination date: 2021-08-31
Documents
Accounts with accounts type unaudited abridged
Date: 23 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 25 Jun 2021
Action Date: 20 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-20
Documents
Appoint person director company with name date
Date: 02 Dec 2020
Action Date: 19 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Emma Jobson
Appointment date: 2020-11-19
Documents
Accounts with accounts type unaudited abridged
Date: 14 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 22 May 2020
Action Date: 20 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-20
Documents
Accounts amended with made up date
Date: 07 Aug 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AAMD
Made up date: 2019-03-31
Documents
Accounts with accounts type unaudited abridged
Date: 29 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change person secretary company with change date
Date: 16 Jul 2019
Action Date: 16 Jul 2019
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2019-07-16
Officer name: Mrs Emma Jobbson
Documents
Confirmation statement with no updates
Date: 22 May 2019
Action Date: 20 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-20
Documents
Termination secretary company with name termination date
Date: 25 Jan 2019
Action Date: 01 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Marc Robert Andrew Jobson
Termination date: 2018-11-01
Documents
Appoint person secretary company with name date
Date: 24 Jan 2019
Action Date: 01 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-11-01
Officer name: Mrs Emma Jobbson
Documents
Accounts with accounts type unaudited abridged
Date: 18 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Resolution
Date: 10 Sep 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change sail address company with old address new address
Date: 24 May 2018
Category: Address
Type: AD02
New address: Lynefield Park House Lynefield Park Ashington Northumberland NE63 9YH
Old address: 32 Brenkley Way, Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS United Kingdom
Documents
Confirmation statement with no updates
Date: 24 May 2018
Action Date: 20 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-20
Documents
Accounts with accounts type unaudited abridged
Date: 14 Mar 2018
Category: Accounts
Type: AA
Made up date: 2017-03-27
Documents
Change account reference date company previous shortened
Date: 26 Dec 2017
Action Date: 27 Mar 2017
Category: Accounts
Type: AA01
New date: 2017-03-27
Made up date: 2017-03-28
Documents
Change registered office address company with date old address new address
Date: 30 Aug 2017
Action Date: 30 Aug 2017
Category: Address
Type: AD01
New address: Main Office Lynefield Park Ashington Northumberland NE63 9YH
Change date: 2017-08-30
Old address: Henson House Comet Row Newcastle upon Tyne NE12 6DU
Documents
Change sail address company with old address new address
Date: 12 Jun 2017
Category: Address
Type: AD02
Old address: 17a Bell Villas Ponteland Newcastle upon Tyne NE20 9BD United Kingdom
New address: 32 Brenkley Way, Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS
Documents
Confirmation statement with updates
Date: 09 Jun 2017
Action Date: 20 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-20
Documents
Accounts with accounts type total exemption small
Date: 17 Feb 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change account reference date company previous shortened
Date: 21 Dec 2016
Action Date: 28 Mar 2016
Category: Accounts
Type: AA01
Made up date: 2016-03-29
New date: 2016-03-28
Documents
Annual return company with made up date full list shareholders
Date: 26 Jul 2016
Action Date: 20 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-20
Documents
Accounts with accounts type total exemption small
Date: 20 Apr 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Change account reference date company current shortened
Date: 29 Mar 2016
Action Date: 29 Mar 2015
Category: Accounts
Type: AA01
New date: 2015-03-29
Made up date: 2015-06-30
Documents
Capital name of class of shares
Date: 22 Feb 2016
Category: Capital
Type: SH08
Documents
Change account reference date company previous extended
Date: 19 Feb 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA01
New date: 2015-06-30
Made up date: 2015-05-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Jun 2015
Action Date: 20 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-20
Documents
Change sail address company with old address new address
Date: 24 Jun 2015
Category: Address
Type: AD02
Old address: Suite 4 Earlshouse Earlsway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RY United Kingdom
New address: 17a Bell Villas Ponteland Newcastle upon Tyne NE20 9BD
Documents
Change person director company with change date
Date: 24 Jun 2015
Action Date: 15 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Marc Robert Andrew Jobson
Change date: 2015-05-15
Documents
Change person secretary company with change date
Date: 24 Jun 2015
Action Date: 15 May 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-05-15
Officer name: Mr Marc Robert Andrew Jobson
Documents
Accounts amended with accounts type total exemption small
Date: 26 Apr 2015
Action Date: 31 May 2014
Category: Accounts
Type: AAMD
Made up date: 2014-05-31
Documents
Change registered office address company with date old address new address
Date: 27 Mar 2015
Action Date: 27 Mar 2015
Category: Address
Type: AD01
New address: Henson House Comet Row Newcastle upon Tyne NE12 6DU
Old address: Suite 4 Earlshouse Earlsway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RY
Change date: 2015-03-27
Documents
Accounts with accounts type total exemption small
Date: 02 Mar 2015
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Jun 2014
Action Date: 20 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-20
Documents
Certificate change of name company
Date: 30 May 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed cook & turnbull decorating centre LTD\certificate issued on 30/05/14
Documents
Change of name notice
Date: 30 May 2014
Category: Change-of-name
Type: CONNOT
Documents
Accounts with accounts type total exemption small
Date: 28 Feb 2014
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Jun 2013
Action Date: 20 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-20
Documents
Accounts with accounts type total exemption small
Date: 26 Feb 2013
Action Date: 31 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Jul 2012
Action Date: 20 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-20
Documents
Accounts with accounts type total exemption small
Date: 07 Nov 2011
Action Date: 31 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Jun 2011
Action Date: 20 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-20
Documents
Change person director company with change date
Date: 07 Jun 2011
Action Date: 01 Mar 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Marc Robert Andrew Jobson
Change date: 2011-03-01
Documents
Change person secretary company with change date
Date: 07 Jun 2011
Action Date: 01 Mar 2011
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2011-03-01
Officer name: Mr Marc Robert Andrew Jobson
Documents
Move registers to sail company
Date: 07 Jun 2011
Category: Address
Type: AD03
Documents
Accounts with accounts type total exemption small
Date: 18 Feb 2011
Action Date: 31 May 2010
Category: Accounts
Type: AA
Made up date: 2010-05-31
Documents
Termination director company with name
Date: 10 Aug 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Donaldson
Documents
Annual return company with made up date full list shareholders
Date: 09 Aug 2010
Action Date: 20 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-20
Documents
Change person secretary company with change date
Date: 09 Aug 2010
Action Date: 01 May 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-05-01
Officer name: Mr Marc Robert Andrew Jobson
Documents
Change registered office address company with date old address
Date: 09 Aug 2010
Action Date: 09 Aug 2010
Category: Address
Type: AD01
Change date: 2010-08-09
Old address: 56 Waterloo Road Blyth NE24 1DH
Documents
Change person director company with change date
Date: 06 Aug 2010
Action Date: 01 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-01
Officer name: Mr Paul David Donaldson
Documents
Change person director company with change date
Date: 06 Aug 2010
Action Date: 01 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Marc Robert Andrew Jobson
Change date: 2010-05-01
Documents
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