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RATHBONE NEILSON COBBOLD LIMITED

Company number 02048889

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
23 Jul 2012 4.68 Liquidators' statement of receipts and payments to 6 July 2012
17 Jul 2012 4.71 Return of final meeting in a members' voluntary winding up
23 Nov 2011 AD01 Registered office address changed from Port of Liverpool Building Pier Head Liverpool L3 1NW on 23 November 2011
17 Nov 2011 600 Appointment of a voluntary liquidator
17 Nov 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-11-08
17 Nov 2011 4.70 Declaration of solvency
16 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Sep 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
Statement of capital on 2011-09-08
  • GBP 15,082
24 Aug 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
23 Aug 2010 TM01 Termination of appointment of Edward Lifford as a director
23 Aug 2010 TM01 Termination of appointment of Harold Cunningham as a director
26 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Sep 2009 363a Return made up to 10/08/09; full list of members
02 Apr 2009 AA Accounts made up to 31 December 2008
09 Sep 2008 363a Return made up to 10/08/08; full list of members
02 May 2008 AA Accounts made up to 31 December 2007
11 Sep 2007 363s Return made up to 10/08/07; no change of members
30 Jul 2007 AA Accounts made up to 31 December 2006
12 Oct 2006 363s Return made up to 10/08/06; full list of members
07 Aug 2006 288a New director appointed
04 Aug 2006 AA Accounts made up to 31 December 2005
05 Jun 2006 MISC Sect 394
25 Aug 2005 363s Return made up to 10/08/05; full list of members