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COLDBROOK MARINE LTD.

Company number 01076916

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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)
15 Apr 2024 BONA Bona Vacantia disclaimer
05 Jan 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Sep 2009 GAZ1(A) First Gazette notice for voluntary strike-off
18 Sep 2009 363a Return made up to 15/09/09; full list of members
10 Sep 2009 652a Application for striking-off
07 Oct 2008 363a Return made up to 15/09/08; full list of members
07 Oct 2008 288c Director's Change of Particulars / william pettit / 14/09/2008 / Date of Birth was: 11-Jun-1947, now: 11-Mar-1946; Title was: , now: mr; HouseName/Number was: , now: coldbrook house; Street was: coldbrook house, now: coldbrook; Region was: gwent, now: mon.; Post Code was: NP7 9BT, now: NP7 9ST; Country was: , now: wales
07 Oct 2008 288c Secretary's Change of Particulars / william pettit / 14/09/2008 / Date of Birth was: 03-Sep-1973, now: 11-Mar-1946; Title was: , now: mr; HouseName/Number was: , now: coldbrook house; Street was: coldbrook house, now: coldbrook; Region was: gwent, now: mon; Post Code was: NP7 9BT, now: NP7 9ST; Country was: , now: wales; Occupation was: manager, no
06 Oct 2008 288c Director's Change of Particulars / daphne pettit / 14/09/2008 / Title was: , now: mrs; HouseName/Number was: , now: coldbrook house; Street was: coldbrook house, now: coldbrook; Region was: gwent, now: mon.; Post Code was: NP7 9BT, now: NP7 9ST; Country was: , now: wales
02 Oct 2008 AA Total exemption full accounts made up to 30 April 2008
22 Jan 2008 AA Total exemption full accounts made up to 30 April 2007
21 Nov 2007 363s Return made up to 15/09/07; no change of members
22 Jan 2007 AA Total exemption full accounts made up to 30 April 2006
19 Oct 2006 363s Return made up to 15/09/06; full list of members
19 Oct 2006 363(288) Secretary's particulars changed;director's particulars changed
14 Sep 2006 403a Declaration of satisfaction of mortgage/charge
23 Jun 2006 288a New director appointed
23 Jun 2006 288a New director appointed
23 Jun 2006 288b Director resigned
23 Jun 2006 288b Director resigned
18 Oct 2005 363s Return made up to 15/09/05; full list of members
18 Oct 2005 363(287) Registered office changed on 18/10/05
12 Jul 2005 AA Total exemption full accounts made up to 30 April 2005
25 Feb 2005 AA Total exemption full accounts made up to 30 April 2004
06 Oct 2004 363s Return made up to 15/09/04; full list of members