COBRA TB LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/03/1229 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/03/1229 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/03/1229 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 24/02/1224 February 2012 | REGISTERED OFFICE CHANGED ON 24/02/2012 FROM 110 FENCHURCH STREET LONDON EC3M 5JT |
| 24/02/1224 February 2012 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 24/02/1224 February 2012 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 24/02/1224 February 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008723,00009416 |
| 25/01/1225 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK ZANDLER |
| 19/01/1219 January 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 19/01/1219 January 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 19/01/1219 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN ZANDLER / 19/01/2012 |
| 04/01/124 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, SECRETARY SLC REGISTRARS LIMITED |
| 11/01/1111 January 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 08/11/108 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 04/02/104 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 11/01/1011 January 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 17/11/0917 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 14/10/0914 October 2009 | SAIL ADDRESS CREATED |
| 28/09/0928 September 2009 | DIRECTOR APPOINTED DAVID GEORGE EDWARD STANLEY |
| 28/09/0928 September 2009 | APPOINTMENT TERMINATED DIRECTOR HANNAH POULTON |
| 02/03/092 March 2009 | INTERCREDITOR AND AMENDMENT AGREEMENT IS APPROVED 18/02/2009 |
| 26/02/0926 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/02/099 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/01/0931 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/01/0929 January 2009 | SECTION 519 |
| 22/01/0922 January 2009 | RE GUARANTEE AND DEBENTURE 16/01/2009 |
| 12/01/0912 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | PREVEXT FROM 31/12/2007 TO 31/03/2008 |
| 13/02/0813 February 2008 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 13/02/0813 February 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | NEW SECRETARY APPOINTED |
| 06/02/086 February 2008 | SECRETARY RESIGNED |
| 19/12/0719 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/08/0717 August 2007 | COMPANY NAME CHANGED COBRA TUBBS BATTEN LIMITED CERTIFICATE ISSUED ON 17/08/07 |
| 11/05/0711 May 2007 | NEW DIRECTOR APPOINTED |
| 19/02/0719 February 2007 | NEW SECRETARY APPOINTED |
| 19/02/0719 February 2007 | SECRETARY RESIGNED |
| 01/02/071 February 2007 | COMPANY NAME CHANGED K W BATTEN (INSURANCE CONSULTANT S) LIMITED CERTIFICATE ISSUED ON 01/02/07 |
| 22/01/0722 January 2007 | REGISTERED OFFICE CHANGED ON 22/01/07 FROM: ANSTEY PARK HOUSE ANSTEY ROAD ALTON HAMPSHIRE GU34 2RL |
| 22/01/0722 January 2007 | DIRECTOR RESIGNED |
| 22/01/0722 January 2007 | DIRECTOR RESIGNED |
| 22/01/0722 January 2007 | NEW DIRECTOR APPOINTED |
| 22/01/0722 January 2007 | NEW DIRECTOR APPOINTED |
| 17/02/0617 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 25/02/0425 February 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 01/02/021 February 2002 | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 08/02/018 February 2001 | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
| 23/01/0023 January 2000 | RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS |
| 30/06/9930 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 11/01/9911 January 1999 | RETURN MADE UP TO 10/01/99; NO CHANGE OF MEMBERS |
| 29/07/9829 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 15/01/9815 January 1998 | RETURN MADE UP TO 10/01/98; NO CHANGE OF MEMBERS |
| 17/10/9717 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 17/01/9717 January 1997 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 16/01/9716 January 1997 | RETURN MADE UP TO 10/01/97; FULL LIST OF MEMBERS |
| 16/01/9616 January 1996 | SECRETARY RESIGNED |
| 10/01/9610 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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