TOM COBLEIGH GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/2224 April 2022 | Final Gazette dissolved following liquidation |
| 24/01/2224 January 2022 | Return of final meeting in a members' voluntary winding up |
| 24/01/1924 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/18 |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, DIRECTOR KIRK DAVIS |
| 31/01/1831 January 2018 | DIRECTOR APPOINTED MR RICHARD SMOTHERS |
| 27/12/1727 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES |
| 12/01/1712 January 2017 | FULL ACCOUNTS MADE UP TO 01/05/16 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 08/06/168 June 2016 | AUDITOR'S RESIGNATION |
| 26/04/1626 April 2016 | SECRETARY APPOINTED LINDSAY ANNE KESWICK |
| 26/04/1626 April 2016 | APPOINTMENT TERMINATED, SECRETARY CLAIRE STEWART |
| 09/03/169 March 2016 | FULL ACCOUNTS MADE UP TO 22/08/15 |
| 07/03/167 March 2016 | REGISTERED OFFICE CHANGED ON 07/03/2016 FROM SUNRISE HOUSE NINTH AVENUE BURTON UPON TRENT STAFFORDSHIRE DE14 3JZ |
| 27/01/1627 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LANGFORD |
| 27/01/1627 January 2016 | APPOINTMENT TERMINATED, DIRECTOR LUCY BELL |
| 27/01/1627 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DARYL KELLY |
| 22/12/1522 December 2015 | DIRECTOR APPOINTED KIRK DYSON DAVIS |
| 14/12/1514 December 2015 | APPOINTMENT TERMINATED, SECRETARY HENRY JONES |
| 03/11/153 November 2015 | CURRSHO FROM 24/08/2016 TO 30/04/2016 |
| 11/08/1511 August 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 24/06/1524 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GALLAGHER |
| 11/12/1411 December 2014 | FULL ACCOUNTS MADE UP TO 23/08/14 |
| 11/08/1411 August 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 07/02/147 February 2014 | AUD RES SEC 519 |
| 16/01/1416 January 2014 | FULL ACCOUNTS MADE UP TO 17/08/13 |
| 14/01/1414 January 2014 | AUDITOR'S RESIGNATION |
| 03/09/133 September 2013 | SECRETARY APPOINTED CLAIRE SUSAN STEWART |
| 14/08/1314 August 2013 | SECRETARY APPOINTED HENRY JONES |
| 14/08/1314 August 2013 | APPOINTMENT TERMINATED, SECRETARY SUSAN RUDD |
| 12/08/1312 August 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 24/05/1324 May 2013 | FULL ACCOUNTS MADE UP TO 18/08/12 |
| 27/02/1327 February 2013 | DIRECTOR APPOINTED MR DARYL ANTONY KELLY |
| 25/02/1325 February 2013 | DIRECTOR APPOINTED MR JONATHAN ROBERT LANGFORD |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GODWIN-BRATT |
| 28/09/1228 September 2012 | SECRETARY APPOINTED SUSAN CLARE RUDD |
| 28/09/1228 September 2012 | APPOINTMENT TERMINATED, SECRETARY CLAIRE STEWART |
| 28/08/1228 August 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 27/06/1227 June 2012 | DIRECTOR APPOINTED ROBERT JAMES GODWIN-BRATT |
| 04/05/124 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JAMES GALLAGHER / 04/05/2012 |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN STONE |
| 22/12/1122 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/11 |
| 22/11/1122 November 2011 | DIRECTOR APPOINTED LUCY JANE BELL |
| 22/11/1122 November 2011 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL MARGERRISON |
| 22/11/1122 November 2011 | DIRECTOR APPOINTED PATRICK JAMES GALLAGHER |
| 10/08/1110 August 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 28/07/1128 July 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANDO |
| 27/07/1127 July 2011 | DIRECTOR APPOINTED RUSSELL JOHN MARGERRISON |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BASHFORTH |
| 25/07/1125 July 2011 | DIRECTOR APPOINTED STEPHEN JOHN STONE |
| 01/07/111 July 2011 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM JUBILEE HOUSE, SECOND AVENUE BURTON UPON TRENT STAFFORDSHIRE DE14 2WF |
| 01/07/111 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SUSAN STEWART / 29/06/2011 |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DUTTON |
| 04/01/114 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/08/10 |
| 24/08/1024 August 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 23/06/1023 June 2010 | DIRECTOR APPOINTED STEPHEN PETER DANDO |
| 23/06/1023 June 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL PRESTON |
| 31/03/1031 March 2010 | AUDITOR'S RESIGNATION |
| 11/03/1011 March 2010 | AUDITOR'S RESIGNATION |
| 16/02/1016 February 2010 | FULL ACCOUNTS MADE UP TO 22/08/09 |
| 14/11/0914 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SUSAN STEWART / 01/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID PRESTON / 01/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MICHAEL BASHFORTH / 01/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DUTTON / 01/10/2009 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | SECRETARY APPOINTED CLAIRE SUSAN STEWART |
| 20/04/0920 April 2009 | APPOINTMENT TERMINATED SECRETARY TIMOTHY KENDALL |
| 05/04/095 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/08/08 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | DIRECTOR APPOINTED EDWARD MICHAEL BASHFORTH |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR GILES THORLEY |
| 08/03/088 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/07 |
| 29/10/0729 October 2007 | DIRECTOR RESIGNED |
| 29/10/0729 October 2007 | NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 24/04/0724 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/08/06 |
| 07/02/077 February 2007 | REGISTERED OFFICE CHANGED ON 07/02/07 FROM: 107 STATION STREET BURTON UPON TRENT STAFFORDSHIORE DE14 1BZ |
| 08/12/068 December 2006 | NEW SECRETARY APPOINTED |
| 07/12/067 December 2006 | SECRETARY RESIGNED |
| 20/10/0620 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 17/08/0617 August 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | REGISTERED OFFICE CHANGED ON 08/08/06 FROM: 107 STATION STREET BURTON ON TRENT STAFFORDSHIRE DE14 1SZ |
| 18/05/0618 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/05 |
| 03/05/063 May 2006 | S366A DISP HOLDING AGM 31/03/06 |
| 10/04/0610 April 2006 | NEW SECRETARY APPOINTED |
| 10/04/0610 April 2006 | SECRETARY RESIGNED |
| 03/04/063 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0628 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 21/08/04 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 10/08/05; NO CHANGE OF MEMBERS |
| 03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
| 28/02/0528 February 2005 | DIRECTOR RESIGNED |
| 09/12/049 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/0417 September 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | FULL ACCOUNTS MADE UP TO 23/08/03 |
| 12/11/0312 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/037 November 2003 | FACILITY AGREEMENT 28/10/03 |
| 03/10/033 October 2003 | REGISTERED OFFICE CHANGED ON 03/10/03 FROM: 107 STATION STREET BURTON ON TRENT STAFFORDSHIRE DE14 1BZ |
| 02/09/032 September 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 02/09/032 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/0326 August 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/05/033 May 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/05/033 May 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/05/033 May 2003 | £ NC 100/6300100 25/04/03 |
| 03/05/033 May 2003 | NC INC ALREADY ADJUSTED 25/04/03 |
| 03/05/033 May 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/04/0323 April 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 24/08/03 |
| 13/03/0313 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/039 March 2003 | REGISTERED OFFICE CHANGED ON 09/03/03 FROM: SPENCER HOUSE CLIFTONVILLE ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5BU |
| 08/03/038 March 2003 | NEW SECRETARY APPOINTED |
| 08/03/038 March 2003 | NEW DIRECTOR APPOINTED |
| 08/03/038 March 2003 | NEW DIRECTOR APPOINTED |
| 08/03/038 March 2003 | NEW DIRECTOR APPOINTED |
| 07/03/037 March 2003 | DIRECTOR RESIGNED |
| 07/03/037 March 2003 | DIRECTOR RESIGNED |
| 07/03/037 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/03/037 March 2003 | DIRECTOR RESIGNED |
| 07/03/037 March 2003 | DIRECTOR RESIGNED |
| 12/02/0312 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/023 September 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/09/016 September 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
| 12/10/0012 October 2000 | COMPANY NAME CHANGED CREAMFORD LIMITED CERTIFICATE ISSUED ON 12/10/00 |
| 28/09/0028 September 2000 | REGISTERED OFFICE CHANGED ON 28/09/00 FROM: 200 ALDERSGATE STREET LONDON EC1A 4HD |
| 19/09/0019 September 2000 | NEW DIRECTOR APPOINTED |
| 19/09/0019 September 2000 | NEW DIRECTOR APPOINTED |
| 19/09/0019 September 2000 | NEW DIRECTOR APPOINTED |
| 15/09/0015 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/008 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/09/008 September 2000 | DIRECTOR RESIGNED |
| 08/09/008 September 2000 | DIRECTOR RESIGNED |
| 08/09/008 September 2000 | SECRETARY RESIGNED |
| 08/09/008 September 2000 | NEW DIRECTOR APPOINTED |
| 10/08/0010 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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