NEILSON COBBOLD HOLDINGS PLC

Company number 02753309

Date	Type	Description	View / Download
17 Oct 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Jul 2012	4.68	Liquidators' statement of receipts and payments to 6 July 2012	(9 pages)
17 Jul 2012	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
17 Nov 2011	600	Appointment of a voluntary liquidator	(1 page)
17 Nov 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-08	(1 page)
17 Nov 2011	4.70	Declaration of solvency	(3 pages)
17 Nov 2011	AD01	Registered office address changed from Port of Liverpool Building Pier Head Liverpool Merseyside L3 1NW on 17 November 2011	(2 pages)
02 Nov 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders Statement of capital on 2011-11-02 GBP 754,656.98	(7 pages)
01 Nov 2011	TM01	Termination of appointment of Edward James Wingfield Lifford as a director on 20 October 2011	(1 page)
01 Nov 2011	TM01	Termination of appointment of Edward James Wingfield Lifford as a director on 20 October 2011	(1 page)
26 Oct 2011	AP01	Appointment of Paul Dominic Grant Chavasse as a director on 20 October 2011	(3 pages)
16 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(9 pages)
20 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(7 pages)
20 Oct 2010	TM01	Termination of appointment of Harold Cunningham as a director	(1 page)
16 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(9 pages)
06 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(5 pages)
02 Apr 2009	AA	Accounts made up to 31 December 2008	(9 pages)
26 Jan 2009	363a	Return made up to 30/09/08; no change of members	(5 pages)
02 May 2008	AA	Accounts made up to 31 December 2007	(9 pages)
02 Nov 2007	363s	Return made up to 30/09/07; no change of members	(7 pages)
30 Jul 2007	AA	Accounts made up to 31 December 2006	(9 pages)
27 Oct 2006	363s	Return made up to 30/09/06; full list of members	(8 pages)
04 Aug 2006	AA	Accounts made up to 31 December 2005	(12 pages)
05 Jun 2006	MISC	Sect 394	(1 page)
28 Oct 2005	363s	Return made up to 30/09/05; full list of members	(8 pages)