CUCKFIELD (WEST BROMWICH) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/01/1129 January 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 29/10/1029 October 2010 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 17/09/1017 September 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/09/2010 |
| 19/03/1019 March 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2010 |
| 23/09/0923 September 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/09/2009 |
| 27/03/0927 March 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2009 |
| 15/10/0815 October 2008 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 09/10/089 October 2008 | WINDING UP OF COMPANY 08/09/2005 |
| 01/10/081 October 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/09/2008 |
| 25/03/0825 March 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 25/01/0825 January 2008 | REGISTERED OFFICE CHANGED ON 25/01/08 FROM: C/O RSM ROBSON RHODES LLP COLWYN CHAMBERS 19 YORK STREET MANCHESTER M2 3BA |
| 25/01/0825 January 2008 | REGISTERED OFFICE CHANGED ON 25/01/08 FROM: C/O GRANT THORNTON UK LLP 4 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB |
| 19/09/0719 September 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 19/04/0719 April 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 22/03/0722 March 2007 | REGISTERED OFFICE CHANGED ON 22/03/07 FROM: MARRIOTTS LLP 4TH FLOOR ALLAN HOUSE 10 JOHN PRINCES STREET LONDON W1G 0AH |
| 20/03/0720 March 2007 | REMOVAL OF VOLUNTARY LIQUIDATOR FROM OFFICE |
| 20/03/0720 March 2007 | APPOINTMENT OF LIQUIDATOR |
| 29/09/0629 September 2006 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 19/06/0619 June 2006 | REGISTERED OFFICE CHANGED ON 19/06/06 FROM: C/O MARRIOTT PALMER BROWN ENTERPRISE HOUSE 113-115 GEORGE LANE SOUTH WOODFORD LONDON E18 1AB |
| 24/05/0624 May 2006 | NEW SECRETARY APPOINTED |
| 24/05/0624 May 2006 | SECRETARY RESIGNED |
| 05/10/055 October 2005 | REGISTERED OFFICE CHANGED ON 05/10/05 FROM: 2ND FLOOR PO BOX 698 69-85 TEBERNACLE STREET LONDON EC2A 4RR |
| 16/09/0516 September 2005 | STATEMENT OF AFFAIRS |
| 16/09/0516 September 2005 | APPOINTMENT OF LIQUIDATOR |
| 08/08/058 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 25/12/04; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/0412 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/0429 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/044 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 08/04/048 April 2004 | REGISTERED OFFICE CHANGED ON 08/04/04 FROM: 16A THE BROADWAY HAYWARDS HEATH WEST SUSSEX RH16 3AL |
| 12/01/0412 January 2004 | RETURN MADE UP TO 25/12/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 25/12/02; FULL LIST OF MEMBERS |
| 16/08/0216 August 2002 | RETURN MADE UP TO 25/12/01; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | RETURN MADE UP TO 25/12/00; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | AMENDING RESOLUTIONS OF 02/03/98 |
| 07/08/027 August 2002 | AMENDING RESOLUTIONS OF 02/03/98 |
| 07/08/027 August 2002 | CONSO 02/03/98 |
| 07/08/027 August 2002 | AMENDING RESOLUTION OF 25/06/99 |
| 07/08/027 August 2002 | NC DEC ALREADY ADJUSTED 25/06/99 |
| 07/08/027 August 2002 | NC INC ALREADY ADJUSTED 02/03/98 |
| 07/08/027 August 2002 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 05/07/025 July 2002 | £ SR 1@1 25/06/99 |
| 05/06/025 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 13/03/0213 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/0213 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0126 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 14/12/0014 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 19/05/0019 May 2000 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 30/09/00 |
| 19/05/0019 May 2000 | SECRETARY RESIGNED |
| 19/05/0019 May 2000 | DIRECTOR RESIGNED |
| 19/05/0019 May 2000 | NEW SECRETARY APPOINTED |
| 07/02/007 February 2000 | RETURN MADE UP TO 25/12/99; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 14/08/9914 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/9912 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/9929 June 1999 | NEW SECRETARY APPOINTED |
| 29/06/9929 June 1999 | SECRETARY RESIGNED |
| 17/06/9917 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/992 June 1999 | REGISTERED OFFICE CHANGED ON 02/06/99 FROM: C4 KINGFISHER HOUSE KINGSWAY TEAM VALLEY TRADING ESTATE GATESHEAD TYNE & WEAR NE11 0JQ |
| 04/03/994 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/9830 December 1998 | RETURN MADE UP TO 25/12/98; FULL LIST OF MEMBERS |
| 30/12/9830 December 1998 | |
| 03/11/983 November 1998 | REGISTERED OFFICE CHANGED ON 03/11/98 FROM: GRAVELYE HOUSE HANLYE LANE CUCKFIELD HAYWARDS HEATH WEST SUSSEX RH17 5HR |
| 12/03/9812 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/9823 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/01/9821 January 1998 | Resolutions |
| 21/01/9821 January 1998 | NEW DIRECTOR APPOINTED |
| 21/01/9821 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/01/9821 January 1998 | DIRECTOR RESIGNED |
| 21/01/9821 January 1998 | |
| 21/01/9821 January 1998 | NC DEC ALREADY ADJUSTED 05/12/97 |
| 21/01/9821 January 1998 | £ NC 1000/100 05/12/97 |
| 21/01/9821 January 1998 | SECRETARY RESIGNED |
| 15/12/9715 December 1997 | COMPANY NAME CHANGED BIRKBELL LIMITED CERTIFICATE ISSUED ON 16/12/97 |
| 12/12/9712 December 1997 | REGISTERED OFFICE CHANGED ON 12/12/97 FROM: 6/8 UNDERWOOD STREET LONDON N1 7JQ |
| 27/11/9727 November 1997 | Incorporation |
| 27/11/9727 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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