COATBRIDGE RETAIL NUMBER 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/1411 June 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/05/2014 |
| 13/01/1413 January 2014 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 13/01/1413 January 2014 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 10/01/1410 January 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 29/11/1329 November 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 19/11/1319 November 2013 | REGISTERED OFFICE CHANGED ON 19/11/2013 FROM QUEENS VILLA 78 ASHLEY ROAD HALE ALTRINCHAM CHESHIRE WA14 2UF |
| 15/11/1315 November 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 06/08/136 August 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 17/05/1317 May 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 09/01/139 January 2013 | DISS40 (DISS40(SOAD)) |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 07/01/137 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 07/08/127 August 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 01/08/111 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 29/07/1029 July 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 24/11/0924 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 09/09/099 September 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 07/08/087 August 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/08/073 August 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/08/0423 August 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 |
| 24/10/0324 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0315 October 2003 | SHARES AGREEMENT OTC |
| 10/10/0310 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0310 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0310 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/10/0310 October 2003 | � NC 1000/10500000 01/ |
| 10/10/0310 October 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/10/0310 October 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/10/0310 October 2003 | VARYING SHARE RIGHTS AND NAMES |
| 10/10/0310 October 2003 | NC INC ALREADY ADJUSTED 01/09/03 |
| 17/09/0317 September 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/09/0315 September 2003 | DIRECTOR RESIGNED |
| 15/09/0315 September 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/09/0315 September 2003 | REGISTERED OFFICE CHANGED ON 15/09/03 FROM: G OFFICE CHANGED 15/09/03 FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 15/09/0315 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/09/0315 September 2003 | NEW DIRECTOR APPOINTED |
| 11/09/0311 September 2003 | COMPANY NAME CHANGED BROOMCO (3258) LIMITED CERTIFICATE ISSUED ON 11/09/03 |
| 28/07/0328 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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