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CONGLETON BOARD COMPANY LIMITED(THE)

Company number 00548003

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 May 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Feb 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
08 Oct 2015	4.68	Liquidators' statement of receipts and payments to 26 September 2015	View PDF Liquidators' statement of receipts and payments to 26 September 2015 - link opens in a new window - 4 pages (4 pages)
31 Oct 2014	4.68	Liquidators' statement of receipts and payments to 26 September 2014	View PDF Liquidators' statement of receipts and payments to 26 September 2014 - link opens in a new window - 4 pages (4 pages)
22 Oct 2013	4.68	Liquidators' statement of receipts and payments to 26 September 2013	View PDF Liquidators' statement of receipts and payments to 26 September 2013 - link opens in a new window - 4 pages (4 pages)
29 Oct 2012	4.68	Liquidators' statement of receipts and payments to 26 September 2012	View PDF Liquidators' statement of receipts and payments to 26 September 2012 - link opens in a new window - 5 pages (5 pages)
14 Oct 2011	4.68	Liquidators' statement of receipts and payments to 26 September 2011	View PDF Liquidators' statement of receipts and payments to 26 September 2011 - link opens in a new window - 4 pages (4 pages)
11 Oct 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Oct 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
11 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
08 Oct 2010	AD01	Registered office address changed from Saint Gobain House Binley Business Park Coventry CV3 2TT on 8 October 2010	View PDF Registered office address changed from Saint Gobain House Binley Business Park Coventry CV3 2TT on 8 October 2010 - link opens in a new window - 2 pages (2 pages)
07 Sep 2010	TM01	Termination of appointment of Thierry Lambert as a director	View PDF Termination of appointment of Thierry Lambert as a director - link opens in a new window - 1 page (1 page)
07 Sep 2010	AP01	Appointment of Mr Philip Edward Moore as a director	View PDF Appointment of Mr Philip Edward Moore as a director - link opens in a new window - 2 pages (2 pages)
21 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders Statement of capital on 2010-07-21 GBP 60,000	View PDF Annual return made up to 30 June 2010 with full list of shareholders Statement of capital on 2010-07-21 GBP 60,000 - link opens in a new window - 5 pages (5 pages)
24 Jun 2010	CH01	Director's details changed for Thierry Lambert on 24 June 2010	View PDF Director's details changed for Thierry Lambert on 24 June 2010 - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	CH03	Secretary's details changed for Alun Roy Oxenham on 28 April 2010	View PDF Secretary's details changed for Alun Roy Oxenham on 28 April 2010 - link opens in a new window - 1 page (1 page)
10 Sep 2009	288c	Director's change of particulars / thierry lambert / 08/09/2009	View PDF Director's change of particulars / thierry lambert / 08/09/2009 - link opens in a new window - 1 page (1 page)
23 Jul 2009	363a	Return made up to 30/06/09; full list of members	View PDF Return made up to 30/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
20 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 1 page (1 page)
19 Mar 2009	287	Registered office changed on 19/03/2009 from aldwych house 81 aldwych london WC2B 4HQ	View PDF Registered office changed on 19/03/2009 from aldwych house 81 aldwych london WC2B 4HQ - link opens in a new window - 1 page (1 page)
26 Feb 2009	288b	Appointment terminated director roland lazard	View PDF Appointment terminated director roland lazard - link opens in a new window - 1 page (1 page)
26 Feb 2009	288a	Director appointed thierry lambert	View PDF Director appointed thierry lambert - link opens in a new window - 1 page (1 page)
09 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 1 page (1 page)
20 Aug 2008	288c	Director's change of particulars / roland lazard / 26/11/2007	View PDF Director's change of particulars / roland lazard / 26/11/2007 - link opens in a new window - 1 page (1 page)
12 Aug 2008	225	Accounting reference date shortened from 31/03/2008 to 31/12/2007	View PDF Accounting reference date shortened from 31/03/2008 to 31/12/2007 - link opens in a new window - 1 page (1 page)

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