COBBLERS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/08/106 August 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 06/05/106 May 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 07/12/097 December 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/11/2009 |
| 10/11/0910 November 2009 | NOTICE OF RESIGNATION BY ADMINISTRATOR |
| 09/11/099 November 2009 | REGISTERED OFFICE CHANGED ON 09/11/2009 FROM FISHER PARTNERS ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER |
| 06/11/096 November 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 06/11/096 November 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 12/06/0912 June 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/05/2009 |
| 12/06/0912 June 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/05/2009 |
| 21/01/0921 January 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 07/01/097 January 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 12/11/0812 November 2008 | REGISTERED OFFICE CHANGED ON 12/11/2008 FROM C/O BROWNE JACOBSON LLP ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN |
| 11/11/0811 November 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 02/09/082 September 2008 | APPOINTMENT TERMINATED SECRETARY INVESTIA NOMINEE SERVICES LIMITED |
| 02/09/082 September 2008 | REGISTERED OFFICE CHANGED ON 02/09/2008 FROM 32 PORTLAND PLACE LONDON W1B 1NA |
| 02/09/082 September 2008 | SECRETARY APPOINTED CASTLEGATE SECRETARIES LIMITED |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED DIRECTOR PETER RILEY |
| 23/05/0823 May 2008 | DIRECTOR APPOINTED PETER RILEY |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED SECRETARY PETER SELLS |
| 30/04/0830 April 2008 | REGISTERED OFFICE CHANGED ON 30/04/2008 FROM 3RD FLOOR 151A SYDNEY STREET LONDON SW3 6NT |
| 30/04/0830 April 2008 | SECRETARY APPOINTED INVESTIA NOMINEE SERVICES LIMITED |
| 23/07/0723 July 2007 | DIRECTOR RESIGNED |
| 29/03/0729 March 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 30/06/0630 June 2006 | NEW DIRECTOR APPOINTED |
| 28/06/0628 June 2006 | DIRECTOR RESIGNED |
| 08/03/068 March 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 13/10/0513 October 2005 | AUDITOR'S RESIGNATION |
| 24/05/0524 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/03/0530 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 29/03/0529 March 2005 | LOCATION OF REGISTER OF MEMBERS |
| 29/03/0529 March 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
| 29/01/0529 January 2005 | REGISTERED OFFICE CHANGED ON 29/01/05 FROM: 5TH FLOOR 7/10 CHANDOS STREET LONDON W1M 9DE |
| 19/01/0519 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0415 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 24/06/0424 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | SECRETARY RESIGNED |
| 24/02/0424 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/10/033 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0310 May 2003 | NEW SECRETARY APPOINTED |
| 10/05/0310 May 2003 | SECRETARY RESIGNED |
| 01/03/031 March 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 18/02/0318 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 04/03/024 March 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 08/02/018 February 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
| 09/08/009 August 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 20/07/0020 July 2000 | DIRECTOR RESIGNED |
| 13/07/0013 July 2000 | NEW SECRETARY APPOINTED |
| 13/07/0013 July 2000 | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS |
| 13/07/0013 July 2000 | SECRETARY RESIGNED |
| 07/06/997 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 01/03/991 March 1999 | RETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS |
| 04/01/994 January 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/06/9829 June 1998 | NEW SECRETARY APPOINTED |
| 29/06/9829 June 1998 | SECRETARY RESIGNED |
| 08/05/988 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9810 February 1998 | RETURN MADE UP TO 26/01/98; NO CHANGE OF MEMBERS |
| 15/12/9715 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/973 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 02/11/972 November 1997 | NEW SECRETARY APPOINTED |
| 02/11/972 November 1997 | SECRETARY RESIGNED |
| 03/10/973 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/9725 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/9720 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/9718 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/02/9725 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/9720 February 1997 | REGISTERED OFFICE CHANGED ON 20/02/97 FROM: 27,JOHN STREET LONDON WC1N 2BL |
| 11/02/9711 February 1997 | RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS |
| 23/12/9623 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 06/12/966 December 1996 | RETURN MADE UP TO 26/01/96; NO CHANGE OF MEMBERS |
| 06/12/966 December 1996 | NEW SECRETARY APPOINTED |
| 06/12/966 December 1996 | NEW DIRECTOR APPOINTED |
| 06/12/966 December 1996 | SECRETARY RESIGNED |
| 22/09/9522 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/9513 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/01/9524 January 1995 | |
| 24/01/9524 January 1995 | RETURN MADE UP TO 26/01/95; FULL LIST OF MEMBERS |
| 28/06/9428 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 11/05/9411 May 1994 | COMPANY NAME CHANGED MODELCHART LIMITED CERTIFICATE ISSUED ON 12/05/94 |
| 30/03/9430 March 1994 | REGISTERED OFFICE CHANGED ON 30/03/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y 0HP |
| 30/03/9430 March 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/03/9430 March 1994 | NEW SECRETARY APPOINTED |
| 13/03/9413 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/03/9413 March 1994 | ALTER MEM AND ARTS 04/03/94 |
| 26/01/9426 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/01/9426 January 1994 | Incorporation |
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