CROMBIE CONCESSIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/09/185 September 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 05/06/185 June 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 09/11/179 November 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/08/2017:LIQ. CASE NO.1 |
| 04/04/174 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 2 |
| 04/04/174 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 1 |
| 01/09/161 September 2016 | REGISTERED OFFICE CHANGED ON 01/09/2016 FROM 98 KIRKSTALL ROAD LEEDS WEST YORKSHIRE LS3 1YN |
| 31/08/1631 August 2016 | STATEMENT OF AFFAIRS/4.19 |
| 31/08/1631 August 2016 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 31/08/1631 August 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 07/01/167 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 09/09/159 September 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 07/01/157 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 20/08/1420 August 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 10/04/1410 April 2014 | DIRECTOR APPOINTED MRS JANET CAROLINE O'CONNOR |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE CAIN |
| 27/11/1327 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 31/07/1331 July 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 25/06/1325 June 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 03/09/123 September 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 04/01/124 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 11/10/1111 October 2011 | ADOPT ARTICLES 03/10/2011 |
| 03/10/113 October 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 12/04/1112 April 2011 | 25/03/11 STATEMENT OF CAPITAL GBP 4016200 |
| 12/04/1112 April 2011 | 25/03/11 STATEMENT OF CAPITAL GBP 3428000 |
| 12/04/1112 April 2011 | 25/03/11 STATEMENT OF CAPITAL GBP 3488000 |
| 12/04/1112 April 2011 | 25/03/11 STATEMENT OF CAPITAL GBP 3575000 |
| 28/01/1128 January 2011 | 27/01/11 STATEMENT OF CAPITAL GBP 3333000 |
| 27/01/1127 January 2011 | 27/01/11 STATEMENT OF CAPITAL GBP 3288000 |
| 27/01/1127 January 2011 | 27/01/11 STATEMENT OF CAPITAL GBP 3198000 |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 24/11/1024 November 2010 | 23/11/10 STATEMENT OF CAPITAL GBP 3098000 |
| 23/11/1023 November 2010 | 29/10/10 STATEMENT OF CAPITAL GBP 2968000 |
| 23/11/1023 November 2010 | 29/10/10 STATEMENT OF CAPITAL GBP 3028000 |
| 22/11/1022 November 2010 | 20/10/10 STATEMENT OF CAPITAL GBP 2828000 |
| 19/11/1019 November 2010 | 20/10/10 STATEMENT OF CAPITAL GBP 2778000 |
| 28/09/1028 September 2010 | DIRECTOR APPOINTED MRS CLAIRE MARIE CAIN |
| 24/09/1024 September 2010 | 02/08/10 STATEMENT OF CAPITAL GBP 2463000 |
| 24/09/1024 September 2010 | 24/08/10 STATEMENT OF CAPITAL GBP 2688000 |
| 27/08/1027 August 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 08/09/098 September 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 08/08/088 August 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 29/03/0829 March 2008 | NC INC ALREADY ADJUSTED 20/03/08 |
| 29/03/0829 March 2008 | GBP NC 1000/5001000 20/03/2008 |
| 21/01/0821 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 27/07/0727 July 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 16/02/0716 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/09/0615 September 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 13/09/0513 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 12/09/0512 September 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0414 September 2004 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05 |
| 03/09/043 September 2004 | SECRETARY RESIGNED |
| 03/09/043 September 2004 | DIRECTOR RESIGNED |
| 03/09/043 September 2004 | NEW DIRECTOR APPOINTED |
| 03/09/043 September 2004 | NEW SECRETARY APPOINTED |
| 03/09/043 September 2004 | REGISTERED OFFICE CHANGED ON 03/09/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 25/08/0425 August 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/08/0419 August 2004 | COMPANY NAME CHANGED YELLOWBOND LIMITED CERTIFICATE ISSUED ON 19/08/04 |
| 22/07/0422 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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