COLEBROOK & BURGESS (WALLSEND) LIMITED

03490409
LOOKERS HOUSE 3 ETCHELLS ROAD WEST TIMPERLEY ALTRINCHAM WA14 5XS

Documents

Documents
Date Category Description Pages
19 Nov 2019 gazette Gazette Dissolved Voluntary 1 Buy now
04 Oct 2019 accounts Annual Accounts 1 Buy now
03 Sep 2019 gazette Gazette Notice Voluntary 1 Buy now
21 Aug 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
12 Jul 2019 officers Termination of appointment of director (Robin Anthony Gregson) 1 Buy now
18 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2018 accounts Annual Accounts 2 Buy now
04 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Sep 2017 accounts Annual Accounts 2 Buy now
05 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Sep 2016 accounts Annual Accounts 6 Buy now
05 Jan 2016 annual-return Annual Return 4 Buy now
18 Sep 2015 officers Appointment of secretary (Glenda Macgeekie) 2 Buy now
07 Sep 2015 officers Appointment of director (Mr Andrew Campbell Bruce) 2 Buy now
07 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Sep 2015 officers Termination of appointment of director (David Robert Collins) 1 Buy now
07 Sep 2015 officers Termination of appointment of director (John Squires) 1 Buy now
07 Sep 2015 officers Appointment of director (Mr Robin Anthony Gregson) 2 Buy now
07 Sep 2015 officers Termination of appointment of director (Mark Squires) 1 Buy now
07 Sep 2015 officers Termination of appointment of director (Gerard Thomas Murray) 1 Buy now
07 Sep 2015 officers Termination of appointment of secretary (Gerard Thomas Murray) 1 Buy now
07 Sep 2015 officers Appointment of director (Mr Nigel John Mcminn) 2 Buy now
29 Jun 2015 accounts Annual Accounts 6 Buy now
23 Jan 2015 annual-return Annual Return 5 Buy now
14 Jul 2014 accounts Annual Accounts 6 Buy now
30 Jan 2014 annual-return Annual Return 5 Buy now
23 Jan 2014 officers Change of particulars for director (Mr John Squires) 2 Buy now
27 Sep 2013 accounts Annual Accounts 6 Buy now
22 Aug 2013 officers Change of particulars for director (Mr Mark Squires) 2 Buy now
22 Aug 2013 officers Termination of appointment of director (Nigel Mcminn) 1 Buy now
01 Feb 2013 annual-return Annual Return 5 Buy now
28 Jan 2013 officers Change of particulars for director (Mr John Squires) 2 Buy now
28 Jan 2013 officers Change of particulars for director (Mr Nigel John Mcminn) 2 Buy now
28 Jan 2013 officers Change of particulars for director (Mr David Robert Collins) 2 Buy now
27 Jan 2013 officers Change of particulars for director (Mr Mark Squires) 2 Buy now
14 Jan 2013 officers Termination of appointment of secretary (Ian Dunn) 1 Buy now
14 Jan 2013 officers Appointment of secretary (Mr Gerard Thomas Murray) 1 Buy now
14 Jan 2013 officers Appointment of director (Mr Gerard Thomas Murray) 2 Buy now
04 Oct 2012 accounts Annual Accounts 6 Buy now
18 Jan 2012 annual-return Annual Return 7 Buy now
01 Nov 2011 officers Appointment of director (Mr Mark Squires) 3 Buy now
01 Nov 2011 officers Appointment of director (Nigel John Mcminn) 3 Buy now
01 Nov 2011 officers Termination of appointment of director (John Hutton) 2 Buy now
01 Nov 2011 officers Termination of appointment of director (Andrew Maidwell) 2 Buy now
01 Nov 2011 officers Termination of appointment of secretary (John Hutton) 2 Buy now
31 Oct 2011 officers Appointment of secretary (Ian George Dunn) 3 Buy now
31 Oct 2011 officers Appointment of director (Mr John Squires) 3 Buy now
31 Oct 2011 officers Appointment of director (David Robert Collins) 3 Buy now
24 Oct 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
15 Apr 2011 accounts Annual Accounts 6 Buy now
10 Jan 2011 annual-return Annual Return 5 Buy now
22 Jul 2010 accounts Annual Accounts 6 Buy now
01 Feb 2010 accounts Annual Accounts 6 Buy now
19 Jan 2010 annual-return Annual Return 5 Buy now
19 Jan 2010 officers Change of particulars for director (Mr John David Hutton) 2 Buy now
19 Jan 2010 officers Change of particulars for director (Mr Andrew Philip Maidwell) 2 Buy now
16 Feb 2009 annual-return Return made up to 04/01/09; full list of members 3 Buy now
16 Feb 2009 address Registered office changed on 16/02/2009 from colebrook house first avenue tyne tunnel estate north shields tyne & wear NE29 7SU 1 Buy now
16 Feb 2009 address Location of debenture register 1 Buy now
13 Feb 2009 officers Director's change of particulars / andrew maidwell / 13/02/2009 1 Buy now
30 Oct 2008 accounts Annual Accounts 2 Buy now
21 Jan 2008 annual-return Return made up to 04/01/08; full list of members 2 Buy now
14 Aug 2007 accounts Annual Accounts 6 Buy now
05 Jan 2007 annual-return Return made up to 04/01/07; full list of members 2 Buy now
05 Nov 2006 accounts Annual Accounts 6 Buy now
30 Jan 2006 annual-return Return made up to 04/01/06; full list of members 2 Buy now
09 Nov 2005 accounts Annual Accounts 6 Buy now
07 Mar 2005 officers Secretary resigned;director resigned 1 Buy now
07 Mar 2005 officers New secretary appointed;new director appointed 2 Buy now
07 Mar 2005 officers Secretary resigned;director resigned 1 Buy now
07 Mar 2005 officers New secretary appointed;new director appointed 2 Buy now
12 Jan 2005 annual-return Return made up to 04/01/05; full list of members 7 Buy now
10 Aug 2004 accounts Annual Accounts 6 Buy now
13 Jan 2004 annual-return Return made up to 04/01/04; full list of members 7 Buy now
03 Nov 2003 accounts Annual Accounts 6 Buy now
10 Jul 2003 address Registered office changed on 10/07/03 from: colebrook & burgess motor dealership silverlink park wallsend tyne & wear NE28 9ND 1 Buy now
27 Jan 2003 annual-return Return made up to 04/01/03; full list of members 7 Buy now
01 May 2002 accounts Annual Accounts 6 Buy now
10 Jan 2002 annual-return Return made up to 04/01/02; full list of members 6 Buy now
31 May 2001 accounts Annual Accounts 7 Buy now
25 Jan 2001 annual-return Return made up to 08/01/01; full list of members 6 Buy now
12 Jun 2000 accounts Annual Accounts 7 Buy now
16 Apr 2000 officers New secretary appointed 2 Buy now
16 Apr 2000 officers Secretary resigned 1 Buy now
19 Jan 2000 annual-return Return made up to 08/01/00; full list of members 6 Buy now
18 Jun 1999 accounts Annual Accounts 7 Buy now
08 Feb 1999 annual-return Return made up to 08/01/99; full list of members 6 Buy now
26 Oct 1998 accounts Accounting reference date extended from 30/11/98 to 31/12/98 1 Buy now
26 Oct 1998 address Registered office changed on 26/10/98 from: silverlink park wallsend tyne & wear NE28 9ND 1 Buy now
26 Mar 1998 change-of-name Certificate Change Of Name Company 2 Buy now
16 Mar 1998 officers New secretary appointed 2 Buy now
16 Mar 1998 officers New director appointed 2 Buy now
16 Mar 1998 officers New director appointed 2 Buy now
16 Mar 1998 officers Director resigned 1 Buy now
16 Mar 1998 officers Secretary resigned;director resigned 1 Buy now
16 Mar 1998 address Registered office changed on 16/03/98 from: sandgate house 102 quayside newcastle upon tyne NE1 3DX 1 Buy now
16 Mar 1998 accounts Accounting reference date shortened from 31/01/99 to 30/11/98 1 Buy now
08 Jan 1998 incorporation Incorporation Company 26 Buy now