COSALT:BALLYCLARE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/02/1425 February 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 31/10/1331 October 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 31/10/1331 October 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 11/04/1311 April 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 11/04/1311 April 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/04/1310 April 2013 | REGISTERED OFFICE CHANGED ON 10/04/2013 FROM SUITE 9 THE INNOVATION CENTRE INNOVATION WAY EUROPARC GRIMSBY SOUTH HUMBERSIDE DN37 9TT UNITED KINGDOM |
| 10/04/1310 April 2013 | STATEMENT OF AFFAIRS/4.19 |
| 11/03/1311 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES GRAHAM |
| 22/11/1222 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 04/09/124 September 2012 | REGISTERED OFFICE CHANGED ON 04/09/2012 FROM ORIGIN 4 ORIGIN WAY EUROPARC GRIMSBY SOUTH HUMBERSIDE DN37 9TZ UNITED KINGDOM |
| 23/03/1223 March 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 13/12/1113 December 2011 | CURREXT FROM 31/10/2011 TO 31/12/2011 |
| 03/10/113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL CARRICK |
| 03/10/113 October 2011 | DIRECTOR APPOINTED MRS DENISE BRENDA ROBINSON |
| 29/07/1129 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 16/06/1116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARDS |
| 16/06/1116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ELSE |
| 23/03/1123 March 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 18/08/1018 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/09 |
| 12/05/1012 May 2010 | REGISTERED OFFICE CHANGED ON 12/05/2010 FROM COSALT BUILDING, FISH DOCK ROAD, GRIMSBY, N.E. LINCOLNSHIRE DN31 3NW |
| 12/04/1012 April 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 12/04/1012 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS DENISE BRENDA ROBINSON / 12/04/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWARD DAWSON / 12/04/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELSE / 12/04/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RICHARD CARRICK / 12/04/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN RICHARDS / 12/04/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARLTON GREENER / 12/04/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT GRAHAM / 12/04/2010 |
| 26/08/0926 August 2009 | FULL ACCOUNTS MADE UP TO 26/10/08 |
| 13/05/0913 May 2009 | SECRETARY APPOINTED MRS DENISE BRENDA ROBINSON |
| 13/05/0913 May 2009 | SECRETARY RESIGNED ALAN ROBSON |
| 16/04/0916 April 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | FULL ACCOUNTS MADE UP TO 28/10/07 |
| 03/06/083 June 2008 | DIRECTOR RESIGNED PER JONSSON |
| 04/04/084 April 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | DIRECTOR RESIGNED MATTHEW HIRST |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 17/04/0717 April 2007 | FULL ACCOUNTS MADE UP TO 29/10/06 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0614 November 2006 | NEW DIRECTOR APPOINTED |
| 02/11/062 November 2006 | DIRECTOR RESIGNED |
| 31/10/0631 October 2006 | DIRECTOR RESIGNED |
| 11/09/0611 September 2006 | NEW DIRECTOR APPOINTED |
| 06/09/066 September 2006 | FULL ACCOUNTS MADE UP TO 30/10/05 |
| 24/03/0624 March 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 05/09/055 September 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 01/04/051 April 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | FULL ACCOUNTS MADE UP TO 26/10/03 |
| 30/03/0430 March 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | DIRECTOR RESIGNED |
| 23/09/0323 September 2003 | NEW DIRECTOR APPOINTED |
| 23/09/0323 September 2003 | DIRECTOR RESIGNED |
| 03/09/033 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/032 September 2003 | FULL ACCOUNTS MADE UP TO 27/10/02 |
| 02/04/032 April 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | S366A DISP HOLDING AGM 20/12/02 S252 DISP LAYING ACC 20/12/02 S386 DISP APP AUDS 20/12/02 |
| 06/11/026 November 2002 | NEW DIRECTOR APPOINTED |
| 06/11/026 November 2002 | NEW DIRECTOR APPOINTED |
| 24/10/0224 October 2002 | DIRECTOR RESIGNED |
| 03/09/023 September 2002 | FULL ACCOUNTS MADE UP TO 28/10/01 |
| 17/06/0217 June 2002 | COMPANY NAME CHANGED COSALT WORKWEAR LIMITED CERTIFICATE ISSUED ON 17/06/02; RESOLUTION PASSED ON 10/06/02 |
| 29/03/0229 March 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0113 June 2001 | FULL ACCOUNTS MADE UP TO 27/08/00 |
| 04/06/014 June 2001 | ACC. REF. DATE EXTENDED FROM 28/08/01 TO 31/10/01 |
| 16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
| 14/05/0114 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/05/0111 May 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | NEW SECRETARY APPOINTED |
| 30/04/0130 April 2001 | NEW DIRECTOR APPOINTED |
| 26/04/0126 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
| 23/06/0023 June 2000 | FULL ACCOUNTS MADE UP TO 29/08/99 |
| 06/04/006 April 2000 | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS |
| 28/02/0028 February 2000 | DIRECTOR RESIGNED |
| 15/11/9915 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9923 June 1999 | AUDITOR'S RESIGNATION |
| 10/06/9910 June 1999 | FULL ACCOUNTS MADE UP TO 30/08/98 |
| 17/04/9917 April 1999 | RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS |
| 12/01/9912 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9812 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/984 September 1998 | COMPANY NAME CHANGED JENBRO LIMITED CERTIFICATE ISSUED ON 07/09/98 |
| 23/04/9823 April 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 14/04/9814 April 1998 | RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS |
| 05/11/975 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9721 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9724 June 1997 | FULL ACCOUNTS MADE UP TO 01/09/96 |
| 26/03/9726 March 1997 | RETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS |
| 20/12/9620 December 1996 | NEW DIRECTOR APPOINTED |
| 20/12/9620 December 1996 | NEW DIRECTOR APPOINTED |
| 11/06/9611 June 1996 | FULL ACCOUNTS MADE UP TO 03/09/95 |
| 18/04/9618 April 1996 | RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS |
| 18/09/9518 September 1995 | NEW DIRECTOR APPOINTED |
| 28/06/9528 June 1995 | FULL ACCOUNTS MADE UP TO 28/08/94 |
| 12/04/9512 April 1995 | RETURN MADE UP TO 20/03/95; NO CHANGE OF MEMBERS |
| 21/06/9421 June 1994 | FULL ACCOUNTS MADE UP TO 29/08/93 |
| 07/04/947 April 1994 | RETURN MADE UP TO 20/03/94; NO CHANGE OF MEMBERS |
| 11/03/9411 March 1994 | NEW DIRECTOR APPOINTED |
| 08/01/948 January 1994 | DIRECTOR RESIGNED |
| 16/06/9316 June 1993 | FULL ACCOUNTS MADE UP TO 30/08/92 |
| 31/03/9331 March 1993 | RETURN MADE UP TO 20/03/93; FULL LIST OF MEMBERS |
| 25/06/9225 June 1992 | FULL ACCOUNTS MADE UP TO 01/09/91 |
| 13/04/9213 April 1992 | RETURN MADE UP TO 20/03/92; NO CHANGE OF MEMBERS |
| 09/12/919 December 1991 | DIRECTOR RESIGNED |
| 12/07/9112 July 1991 | DIRECTOR RESIGNED |
| 10/07/9110 July 1991 | FULL ACCOUNTS MADE UP TO 02/09/90 |
| 14/05/9114 May 1991 | SECRETARY'S PARTICULARS CHANGED |
| 22/04/9122 April 1991 | RETURN MADE UP TO 20/03/91; NO CHANGE OF MEMBERS |
| 14/12/9014 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/11/9020 November 1990 | REGISTERED OFFICE CHANGED ON 20/11/90 FROM: G OFFICE CHANGED 20/11/90 UNITS 2/3 SOUTHSIDE BREDBURY INDUSTRIAL PARK STOCKPORT CHESHIRE SK6 2SP |
| 05/09/905 September 1990 | NEW DIRECTOR APPOINTED |
| 24/05/9024 May 1990 | AUDITOR'S RESIGNATION |
| 02/04/902 April 1990 | FULL GROUP ACCOUNTS MADE UP TO 03/09/89 |
| 02/04/902 April 1990 | RETURN MADE UP TO 20/03/90; FULL LIST OF MEMBERS |
| 18/01/9018 January 1990 | DIRECTOR RESIGNED |
| 21/04/8921 April 1989 | FULL GROUP ACCOUNTS MADE UP TO 28/08/88 |
| 21/04/8921 April 1989 | RETURN MADE UP TO 21/03/89; FULL LIST OF MEMBERS |
| 17/11/8817 November 1988 | REGISTERED OFFICE CHANGED ON 17/11/88 FROM: G OFFICE CHANGED 17/11/88 COSALT BUILDING FISH DOCK ROAD GRIMSBY SOUTH HUMBERSIDE DN31 3NW |
| 06/09/886 September 1988 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 28/08 |
| 25/08/8825 August 1988 | RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS |
| 25/08/8825 August 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/04/88 |
| 09/08/889 August 1988 | COMPANY NAME CHANGED WORKWEAR RENTALS LIMITED CERTIFICATE ISSUED ON 10/08/88 |
| 29/07/8829 July 1988 | NEW DIRECTOR APPOINTED |
| 20/07/8820 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/07/8820 July 1988 | REGISTERED OFFICE CHANGED ON 20/07/88 FROM: G OFFICE CHANGED 20/07/88 ST CHRISTOPHER HOUSE WELLINGTON ROAD SOUTH STOCKPORT CHESHIRE SK2 6TX |
| 26/11/8726 November 1987 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/87 |
| 26/11/8726 November 1987 | RETURN MADE UP TO 05/11/87; FULL LIST OF MEMBERS |
| 24/11/8624 November 1986 | RETURN MADE UP TO 27/10/86; FULL LIST OF MEMBERS |
| 24/11/8624 November 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/86 |
| 09/09/869 September 1986 | DIRECTOR RESIGNED |
| 20/07/8320 July 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/04/82 |
| 09/03/829 March 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/04/81 |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company