COBCO 951 LIMITED

Company Documents

DateDescription
17/04/1217 April 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/03/2012:LIQ. CASE NO.1

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21/03/1221 March 2012 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00002207,00007822

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27/01/1227 January 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/12/2011:LIQ. CASE NO.1

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05/09/115 September 2011 NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1

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24/08/1124 August 2011 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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27/07/1127 July 2011 NOTICE OF STATEMENT OF AFFAIRS/2.15B:LIQ. CASE NO.1

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20/07/1120 July 2011 COMPANY NAME CHANGED OFQUEST OFFICE FURNITURE LIMITED CERTIFICATE ISSUED ON 20/07/11

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20/07/1120 July 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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04/07/114 July 2011 REGISTERED OFFICE CHANGED ON 04/07/2011 FROM IRTON HOUSE TOWER ESTATE, WARPSGROVE LANE CHALGROVE OXFORD OX44 7TH UNITED KINGDOM

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29/06/1129 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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29/06/1129 June 2011 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00002207,00007822

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21/06/1121 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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13/06/1113 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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12/04/1112 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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23/03/1123 March 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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03/03/113 March 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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28/02/1128 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBIN BARKER / 15/01/2011

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28/02/1128 February 2011 Annual return made up to 15 January 2011 with full list of shareholders

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25/02/1125 February 2011 APPOINTMENT TERMINATED, SECRETARY STEVEN JONES

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25/02/1125 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW BRADSHAW / 01/10/2009

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01/09/101 September 2010 APPOINTMENT TERMINATED, DIRECTOR STEVEN JONES

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26/08/1026 August 2010 SECRETARY APPOINTED MR STEVEN JONES

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25/08/1025 August 2010 APPOINTMENT TERMINATED, SECRETARY FRANCES JONES

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26/05/1026 May 2010 20/01/09 STATEMENT OF CAPITAL GBP 280000

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30/03/1030 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW BRADSHAW / 31/12/2009

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21/01/1021 January 2010 Annual return made up to 15 January 2010 with full list of shareholders

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBIN BARKER / 31/12/2009

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11/06/0911 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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03/06/093 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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29/04/0929 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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24/02/0924 February 2009 CURRSHO FROM 31/01/2010 TO 31/12/2009

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13/02/0913 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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10/02/0910 February 2009 DIRECTOR APPOINTED ANTHONY ROBIN BARKER

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28/01/0928 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/01/0923 January 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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21/01/0921 January 2009 DIRECTOR APPOINTED MR NEIL ANDREW BRADSHAW

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21/01/0921 January 2009 REGISTERED OFFICE CHANGED ON 21/01/09 FROM: HAMMONDS LLP (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR

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21/01/0921 January 2009 DIRECTOR RESIGNED HAMMONDS DIRECTORS LIMITED

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21/01/0921 January 2009 SECRETARY RESIGNED HAMMONDS SECRETARIES LIMITED

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21/01/0921 January 2009 DIRECTOR APPOINTED MR JEFF WHALLEY

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21/01/0921 January 2009 SECRETARY APPOINTED MRS FRANCES JONES

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21/01/0921 January 2009 DIRECTOR APPOINTED MR STEVEN JONES

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21/01/0921 January 2009 DIRECTOR RESIGNED PETER MORTIMER CROSSLEY

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15/01/0915 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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