CB OLD CO LIMITED

Company number 00587165

Date	Type	Description	View / Download
20 Mar 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Nov 2011	DS01	Application to strike the company off the register	(3 pages)
18 Nov 2011	TM01	Termination of appointment of Suzanne Elizabeth Wise as a director on 15 November 2011	(1 page)
17 Nov 2011	AP01	Appointment of Andrew Mcdonald as a director on 15 November 2011	(2 pages)
03 Nov 2011	SH20	Statement by Directors	(1 page)
03 Nov 2011	SH19	Statement of capital on 3 November 2011 GBP 1	(4 pages)
03 Nov 2011	CAP-SS	Solvency Statement dated 31/10/11	(1 page)
03 Nov 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Oct 2011	CC04	Statement of company's objects	(2 pages)
21 Oct 2011	CC02	Notice of removal of restriction on the company's articles	(2 pages)
21 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
23 Sep 2011	AR01	Annual return made up to 15 September 2011 with full list of shareholders	(4 pages)
11 Aug 2011	CERTNM	Company name changed crosse & blackwell LIMITED\certificate issued on 11/08/11 CONNOT ‐ Change of name notice	(3 pages)
11 Aug 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-08-02	(1 page)
05 Aug 2011	AP01	Appointment of Mr Antony David Smith as a director	(3 pages)
04 Aug 2011	TM01	Termination of appointment of Andrew Peeler as a director	(2 pages)
13 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
12 Jul 2011	AR01	Annual return made up to 5 June 2011 with full list of shareholders	(4 pages)
11 Jul 2011	CH03	Secretary's details changed for Mr Simon Nicholas Wilbraham on 5 June 2011	(1 page)
23 Sep 2010	AP01	Appointment of Mr Simon Nicholas Wilbraham as a director	(2 pages)
23 Sep 2010	AP01	Appointment of Mr Andrew Michael Peeler as a director	(2 pages)
23 Sep 2010	AP01	Appointment of Ms Suzanne Elizabeth Wise as a director	(2 pages)
23 Sep 2010	TM01	Termination of appointment of Gwynfor Tyley as a director	(1 page)
23 Sep 2010	TM01	Termination of appointment of Paul Leach as a director	(1 page)