RATHBONE NEILSON COBBOLD LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/10/1217 October 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 23/07/1223 July 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/07/2012 |
| 17/07/1217 July 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 23/11/1123 November 2011 | REGISTERED OFFICE CHANGED ON 23/11/2011 FROM PORT OF LIVERPOOL BUILDING PIER HEAD LIVERPOOL L3 1NW |
| 17/11/1117 November 2011 | DECLARATION OF SOLVENCY |
| 17/11/1117 November 2011 | SPECIAL RESOLUTION TO WIND UP |
| 17/11/1117 November 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/09/1116 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/09/1113 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 08/09/118 September 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 24/08/1024 August 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 23/08/1023 August 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD LIFFORD |
| 23/08/1023 August 2010 | APPOINTMENT TERMINATED, DIRECTOR HAROLD CUNNINGHAM |
| 26/07/1026 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/09/089 September 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS |
| 30/07/0730 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | NEW DIRECTOR APPOINTED |
| 04/08/064 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 05/06/065 June 2006 | SECT 394 |
| 25/08/0525 August 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/08/0319 August 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/08/0223 August 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 05/08/025 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/11/0129 November 2001 | DIRECTOR RESIGNED |
| 29/11/0129 November 2001 | DIRECTOR RESIGNED |
| 17/08/0117 August 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/01/015 January 2001 | DIRECTOR RESIGNED |
| 21/08/0021 August 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
| 18/08/0018 August 2000 | DIRECTOR RESIGNED |
| 18/08/0018 August 2000 | DIRECTOR RESIGNED |
| 28/07/0028 July 2000 | DIRECTOR RESIGNED |
| 18/07/0018 July 2000 | DIRECTOR RESIGNED |
| 18/07/0018 July 2000 | DIRECTOR RESIGNED |
| 18/07/0018 July 2000 | DIRECTOR RESIGNED |
| 18/07/0018 July 2000 | DIRECTOR RESIGNED |
| 18/07/0018 July 2000 | DIRECTOR RESIGNED |
| 18/07/0018 July 2000 | DIRECTOR RESIGNED |
| 18/07/0018 July 2000 | DIRECTOR RESIGNED |
| 18/07/0018 July 2000 | DIRECTOR RESIGNED |
| 10/04/0010 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/01/004 January 2000 | DIRECTOR RESIGNED |
| 23/12/9923 December 1999 | DIRECTOR RESIGNED |
| 22/12/9922 December 1999 | NEW SECRETARY APPOINTED |
| 09/12/999 December 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/09/9913 September 1999 | RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS |
| 26/05/9926 May 1999 | AUDITOR'S RESIGNATION |
| 24/04/9924 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/03/9926 March 1999 | DIRECTOR RESIGNED |
| 28/09/9828 September 1998 | RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS |
| 06/04/986 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/03/9818 March 1998 | REGISTERED OFFICE CHANGED ON 18/03/98 FROM: PORT OF LIVERPOOL BUILDING PIER HEAD LIVERPOOL MERSEYSIDE L3 1NW |
| 10/03/9810 March 1998 | REGISTERED OFFICE CHANGED ON 10/03/98 FROM: MARTINS BUILDING 4 WATER STREET LIVERPOOL L2 3UU |
| 10/03/9810 March 1998 | |
| 23/01/9823 January 1998 | COMPANY NAME CHANGED NEILSON COBBOLD LIMITED CERTIFICATE ISSUED ON 26/01/98 |
| 20/01/9820 January 1998 | ﾽ IC 763735/13735 30/12/97 ﾽ SR 750000@1=750000 |
| 13/08/9713 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/973 August 1997 | RETURN MADE UP TO 10/08/97; BULK LIST AVAILABLE SEPARATELY |
| 30/04/9730 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/03/975 March 1997 | NEW DIRECTOR APPOINTED |
| 17/01/9717 January 1997 | DIRECTOR RESIGNED |
| 09/12/969 December 1996 | RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS |
| 13/11/9613 November 1996 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96 |
| 12/11/9612 November 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/11/968 November 1996 | ALTER MEM AND ARTS 20/09/96 |
| 08/11/968 November 1996 | NC INC ALREADY ADJUSTED 20/09/96 |
| 08/11/968 November 1996 | ﾽ NC 20000/2970000 20/09/96 |
| 08/11/968 November 1996 | ADOPT MEM AND ARTS 20/09/96 |
| 30/06/9630 June 1996 | SHARES AGREEMENT OTC |
| 13/05/9613 May 1996 | SHARES AGREEMENT OTC |
| 27/02/9627 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 10/11/9510 November 1995 | RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS |
| 31/10/9531 October 1995 | DIRECTOR RESIGNED |
| 31/10/9531 October 1995 | |
| 25/10/9525 October 1995 | NEW DIRECTOR APPOINTED |
| 25/10/9525 October 1995 | |
| 25/10/9525 October 1995 | |
| 25/10/9525 October 1995 | NEW DIRECTOR APPOINTED |
| 19/07/9519 July 1995 | NEW DIRECTOR APPOINTED |
| 19/07/9519 July 1995 | |
| 27/06/9527 June 1995 | DIRECTOR RESIGNED |
| 21/06/9521 June 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 29/03/9529 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9517 January 1995 | S-DIV 20/12/94 |
| 02/12/942 December 1994 | NEW DIRECTOR APPOINTED |
| 17/08/9417 August 1994 |
| 17/08/9417 August 1994 | RETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS |
| 11/08/9411 August 1994 | ACCOUNTING REF. DATE SHORT FROM 10/10 TO 30/09 |
| 20/03/9420 March 1994 | NEW DIRECTOR APPOINTED |
| 16/03/9416 March 1994 | FULL ACCOUNTS MADE UP TO 15/10/93 |
| 13/01/9413 January 1994 | NEW DIRECTOR APPOINTED |
| 07/12/937 December 1993 | RETURN MADE UP TO 09/08/93; FULL LIST OF MEMBERS |
| 07/12/937 December 1993 | |
| 02/08/932 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 16/10/92 |
| 01/06/931 June 1993 | |
| 01/06/931 June 1993 | |
| 01/06/931 June 1993 | |
| 01/06/931 June 1993 | NEW DIRECTOR APPOINTED |
| 01/06/931 June 1993 | NEW DIRECTOR APPOINTED |
| 01/06/931 June 1993 | NEW DIRECTOR APPOINTED |
| 01/06/931 June 1993 | NEW DIRECTOR APPOINTED |
| 01/06/931 June 1993 | NEW DIRECTOR APPOINTED |
| 01/06/931 June 1993 | NEW DIRECTOR APPOINTED |
| 01/06/931 June 1993 | |
| 01/06/931 June 1993 | |
| 01/06/931 June 1993 | |
| 01/06/931 June 1993 | NEW DIRECTOR APPOINTED |
| 01/06/931 June 1993 | |
| 01/06/931 June 1993 | |
| 01/06/931 June 1993 | NEW DIRECTOR APPOINTED |
| 04/05/934 May 1993 | DIRECTOR RESIGNED |
| 04/05/934 May 1993 | |
| 04/05/934 May 1993 | DIRECTOR RESIGNED |
| 04/05/934 May 1993 | DIRECTOR RESIGNED |
| 04/05/934 May 1993 | |
| 04/05/934 May 1993 | |
| 27/04/9327 April 1993 | ﾽ IC 16418/8373 17/03/93 ﾽ SR 8045@1=8045 |
| 27/04/9327 April 1993 | VARYING SHARE RIGHTS AND NAMES 16/03/93 |
| 27/04/9327 April 1993 | AUTH REDEMP LOAN STOCK 16/03/93 |
| 18/04/9318 April 1993 | |
| 18/04/9318 April 1993 | |
| 18/04/9318 April 1993 | |
| 18/04/9318 April 1993 | DIRECTOR RESIGNED |
| 18/04/9318 April 1993 | DIRECTOR RESIGNED |
| 18/04/9318 April 1993 | DIRECTOR RESIGNED |
| 15/04/9315 April 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/03/93 |
| 08/03/938 March 1993 | NEW DIRECTOR APPOINTED |
| 08/03/938 March 1993 | |
| 18/12/9218 December 1992 | DIRECTOR RESIGNED |
| 18/12/9218 December 1992 | |
| 09/10/929 October 1992 | RETURN MADE UP TO 10/08/92; CHANGE OF MEMBERS |
| 09/10/929 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 11/10/91 |
| 09/10/929 October 1992 | |
| 23/10/9123 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 05/10/90 |
| 23/10/9123 October 1991 | RETURN MADE UP TO 10/08/91; FULL LIST OF MEMBERS |
| 23/10/9123 October 1991 | |
| 15/04/9115 April 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/03/91 |
| 12/04/9112 April 1991 | COMPANY NAME CHANGED NEILSON MILNES LIMITED CERTIFICATE ISSUED ON 15/04/91 |
| 05/03/915 March 1991 | NEW DIRECTOR APPOINTED |
| 17/09/9017 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/09/9010 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 13/10/89 |
| 10/09/9010 September 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 10/10 |
| 21/08/9021 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/08/9021 August 1990 | ADOPT MEM AND ARTS 16/08/90 |
| 17/08/9017 August 1990 | RETURN MADE UP TO 10/08/90; NO CHANGE OF MEMBERS |
| 16/07/8916 July 1989 | FULL ACCOUNTS MADE UP TO 14/10/88 |
| 16/07/8916 July 1989 | RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS |
| 20/02/8920 February 1989 | AUDITOR'S RESIGNATION |
| 03/02/893 February 1989 | NEW DIRECTOR APPOINTED |
| 05/07/885 July 1988 | SHARES AGREEMENT OTC |
| 16/06/8816 June 1988 | WD 10/05/88 AD 08/04/88--------- ﾽ SI 300@1=300 ﾽ IC 4409/4709 |
| 13/06/8813 June 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 080488 |
| 08/06/888 June 1988 | WD 27/04/88 AD 08/04/88--------- PREMIUM ﾽ SI 4407@1=4407 ﾽ IC 2/4409 |
| 08/06/888 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/06/888 June 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/04/88 |
| 28/04/8828 April 1988 | NEW DIRECTOR APPOINTED |
| 28/04/8828 April 1988 | NEW DIRECTOR APPOINTED |
| 26/04/8826 April 1988 | DIRECTOR RESIGNED |
| 14/04/8814 April 1988 | DIRECTOR RESIGNED |
| 14/04/8814 April 1988 | DIRECTOR RESIGNED |
| 13/04/8813 April 1988 | FULL ACCOUNTS MADE UP TO 09/10/87 |
| 13/04/8813 April 1988 | RETURN MADE UP TO 23/03/88; FULL LIST OF MEMBERS |
| 13/04/8813 April 1988 | Full accounts made up to 1987-10-09 |
| 29/02/8829 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 27/01/8827 January 1988 | CHARGEABLE TRANS STATEMENT |
| 13/01/8813 January 1988 | NEW DIRECTOR APPOINTED |
| 11/01/8811 January 1988 | NEW DIRECTOR APPOINTED |
| 11/12/8711 December 1987 | ALTER MEM AND ARTS 131086 |
| 11/12/8711 December 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/11/8717 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/8730 June 1987 | NEW DIRECTOR APPOINTED |
| 19/06/8719 June 1987 | DIRECTOR RESIGNED |
| 19/06/8719 June 1987 | DIRECTOR RESIGNED |
| 06/03/876 March 1987 | COMPANY TYPE CHANGED FROM UNLTD TO PRI |
| 23/02/8723 February 1987 | COMPANY TYPE CHANGED FROM PRI TO UNLTD |
| 31/01/8731 January 1987 | NEW DIRECTOR APPOINTED |
| 24/11/8624 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/10/8621 October 1986 | GAZETTABLE DOCUMENT |
| 21/10/8621 October 1986 | OTHER RESOLUTION |
| 21/10/8621 October 1986 | ALT MEM AND ARTS |
| 19/09/8619 September 1986 | NEW DIRECTOR APPOINTED |
| 21/08/8621 August 1986 | CERTIFICATE OF INCORPORATION |
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