COLEMAN BIRD (WELLINGBOROUGH) LIMITED


Registered number: 01603498
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Name: COLEMAN BIRD (WELLINGBOROUGH) LIMITED
COLEMAN BIRD (WELLINGBOROUGH) LTD
Address: 79 CAROLINE STREET, BIRMINGHAM, B3 1UP
Incorporation Date: 1981-12-11

Company status: Liquidation


Company Documents

date name form type
2023-01-25 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2023-01-25 SPECIAL RESOLUTION TO WIND UP LRESSP
2023-01-11 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN COLEMAN / 11/01/2023 CH01
2023-01-25 REGISTERED OFFICE CHANGED ON 25/01/2023 FROM10 NEW STREETOUNDLEPETERBOROUGHNORTHAMPTONSHIREPE8 4EAENGLAND AD01
2023-01-11 PSC'S CHANGE OF PARTICULARS / MRS JOANNA MARY PATTERSON-GORDON / 28/11/2022 PSC04
2023-01-11 PSC'S CHANGE OF PARTICULARS / MR JOHN COLEMAN / 28/11/2022 PSC04
2023-01-11 SECRETARY'S CHANGE OF PARTICULARS / MRS DOROTHY MARY COLEMAN / 28/11/2022 CH03
2023-01-11 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA MARY PATTERSON-GORDON / 28/11/2022 CH01
2023-01-11 DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY MARY COLEMAN / 11/01/2023 CH01
2023-01-25 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2022-12-09 PSC'S CHANGE OF PARTICULARS / MR JOHN COLEMAN / 05/10/2022 PSC04
2022-12-09 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN COLEMAN / 05/10/2022 CH01
2022-12-09 SECRETARY'S CHANGE OF PARTICULARS / MRS DOROTHY MARY COLEMAN / 05/10/2022 CH03
2022-07-21 CURREXT FROM 30/04/2022 TO 31/10/2022 AA01
2022-12-09 DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY MARY COLEMAN / 05/10/2022 CH01
2022-08-26 REGISTERED OFFICE CHANGED ON 26/08/2022 FROM28 HIGH STREETHIGHAM FERRERSNORTHAMPTONSHIRENN10 8BL AD01
2022-11-22 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COLEMAN TM01
2022-01-31 30/04/21 TOTAL EXEMPTION FULL AA
2021-04-29 30/04/20 TOTAL EXEMPTION FULL AA
2021-12-08 CONFIRMATION STATEMENT MADE ON 28/11/21, WITH UPDATES CS01
2020-12-15 CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES CS01
2020-11-26 DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY MARY COLEMAN / 26/11/2020 CH01
2019-12-03 CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES CS01
2019-01-05 30/04/18 TOTAL EXEMPTION FULL AA
2019-11-13 30/04/19 TOTAL EXEMPTION FULL AA
2018-11-27 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/17 AAMD
2018-12-12 CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES CS01
2018-12-12 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN COLEMAN / 27/11/2018 CH01
2018-12-05 SAIL ADDRESS CHANGED FROM:OAKLEY HOUSE HEADWAY BUSINESS PARK3 SAXON WAY WESTCORBYNORTHANTSNN18 9EZ AD02
2017-09-26 30/04/17 TOTAL EXEMPTION FULL AA
2017-11-28 CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES CS01
2017-07-13 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN COLEMAN / 13/07/2017 CH01
2016-12-12 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES CS01
2016-09-22 30/04/16 TOTAL EXEMPTION SMALL AA
2015-11-30 28/11/15 FULL LIST AR01
2015-09-09 30/04/15 TOTAL EXEMPTION SMALL AA
2014-12-01 28/11/14 FULL LIST AR01
2014-08-19 30/04/14 TOTAL EXEMPTION SMALL AA
2013-02-05 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA MARY PATTERSON-GORDON / 31/01/2013 CH01
2013-10-31 30/04/13 TOTAL EXEMPTION SMALL AA
2013-12-02 28/11/13 FULL LIST AR01
2013-04-18 DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY MARY COLEMAN / 01/04/2013 CH01
2013-04-18 SECRETARY'S CHANGE OF PARTICULARS / DOROTHY MARY COLEMAN / 01/04/2013 CH03
2013-04-18 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN COLEMAN / 01/04/2013 CH01
2012-11-07 30/04/12 TOTAL EXEMPTION SMALL AA
2012-11-29 28/11/12 FULL LIST AR01
2012-05-29 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC743-REG DEB AD03
2011-12-01 28/11/11 FULL LIST AR01
2011-10-11 30/04/11 TOTAL EXEMPTION SMALL AA
2010-11-29 28/11/10 FULL LIST AR01
2010-10-20 30/04/10 TOTAL EXEMPTION SMALL AA
2009-09-20 30/04/09 TOTAL EXEMPTION SMALL AA
2009-11-18 SAIL ADDRESS CREATED AD02
2009-12-01 28/11/09 FULL LIST AR01
2008-11-07 30/04/08 TOTAL EXEMPTION SMALL AA
2008-11-28 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS 363a
2007-11-28 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS 363a
2007-10-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2006-11-06 DIRECTOR'S PARTICULARS CHANGED 288c
2006-12-04 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS 363a

Last update: 2024-04-30 17:01:32