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Cobden Chadwick (UK) Limited

Documents

Total Documents52
Total Pages300

Filing History

14 November 2006Final Gazette dissolved via voluntary strike-off
25 July 2006First Gazette notice for voluntary strike-off
13 June 2006Application for striking-off
19 May 2006Accounts for a dormant company made up to 30 September 2005
1 February 2006Return made up to 31/01/06; full list of members
20 December 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 December 2005Ad 25/11/05--------- £ si [email protected]=3579028 £ ic 3000000/6579028
20 December 2005Nc inc already adjusted 25/11/05
24 June 2005Resolutions
  • ELRES ‐ Elective resolution
13 June 2005Accounts for a dormant company made up to 30 September 2004
14 February 2005Return made up to 31/01/05; full list of members
21 June 2004Accounts for a dormant company made up to 30 September 2003
18 February 2004Return made up to 31/01/04; full list of members
21 August 2003Registered office changed on 21/08/03 from: firth rixson house 25 carbrook hall road sheffield south yorkshire S9 2EJ
18 August 2003Auditor's resignation
25 June 2003Accounts for a dormant company made up to 30 September 2002
28 March 2003Director resigned
18 February 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 February 2003Return made up to 31/01/03; full list of members
18 February 2003Memorandum and Articles of Association
6 December 2002Declaration of satisfaction of mortgage/charge
24 May 2002Full accounts made up to 30 September 2001
8 February 2002Return made up to 31/01/02; full list of members
14 June 2001Full accounts made up to 30 September 2000
9 February 2001Return made up to 31/01/01; full list of members
7 July 2000Full accounts made up to 30 September 1999
21 February 2000Return made up to 31/01/00; full list of members
3 March 1999Full accounts made up to 30 September 1998
9 February 1999Return made up to 31/01/99; no change of members
25 August 1998Auditor's resignation
21 July 1998Full accounts made up to 30 September 1997
2 February 1998Return made up to 31/01/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 January 1998Secretary's particulars changed;director's particulars changed
7 July 1997Full accounts made up to 30 September 1996
16 June 1997Registered office changed on 16/06/97 from: century works, havelock street, oldham. OL8 1JY
13 February 1997Return made up to 31/01/97; full list of members
9 September 1996New secretary appointed
9 September 1996Director resigned
9 September 1996Director resigned
9 September 1996Secretary resigned
25 February 1996Full accounts made up to 30 September 1995
25 February 1996Return made up to 31/01/96; full list of members
23 August 1994£ nc 2000000/3500000 12/07/94
18 June 1981Accounts made up to 30 September 1980
18 June 1981Annual return made up to 11/04/80
30 April 1980Accounts made up to 30 September 1979
19 April 1980Annual return made up to 11/11/79
27 April 1979Annual return made up to 11/04/78
27 April 1979Accounts made up to 30 June 1978
18 May 1978Accounts made up to 30 June 1977
18 May 1978Annual return made up to 01/04/77
10 January 1977Annual return made up to 09/04/76
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