0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

COSALT:BALLYCLARE LIMITED

Learn more about COSALT:BALLYCLARE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BAKER TILLY, 2 WHITEHALL QUAY, LEEDS, WEST YORKSHIRE, LS1 4HG

COSALT:BALLYCLARE LIMITED on the map

Company type: Private Limited Company
Company number: 01012824
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.06.01
dissolution date: 2014.05.25
last member list: 2012.03.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.03.20
documents available: 1

List of company documents:

buy all documents
Find out more information about COSALT:BALLYCLARE LIMITED. Our website makes it possible to view other available documents related to COSALT:BALLYCLARE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.05.25
£2.95
Add to cart
RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.02.25
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.10.31
£2.95
Add to cart
NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2013.10.31
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.04.11
£2.95
Add to cart
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2013.04.11
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 10/04/2013 FROM, SUITE 9 THE INNOVATION CENTRE, INNOVATION WAY EUROPARC, GRIMSBY, SOUTH HUMBERSIDE, DN37 9TT, UNITED KINGDOM
Form type: AD01
Date: 2013.04.10
£2.95
Add to cart
STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2013.04.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JAMES GRAHAM
Form type: TM01
Date: 2013.03.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.11.22
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 04/09/2012 FROM, ORIGIN 4 ORIGIN WAY, EUROPARC, GRIMSBY, SOUTH HUMBERSIDE, DN37 9TZ, UNITED KINGDOM
Form type: AD01
Date: 2012.09.04
£2.95
Add to cart
20/03/12 FULL LIST
Form type: AR01
Date: 2012.03.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.03.23
Form type: LATEST SOC
Document description: 23/03/12 STATEMENT OF CAPITAL;GBP 1000
£2.95
Add to cart
CURREXT FROM 31/10/2011 TO 31/12/2011
Form type: AA01
Date: 2011.12.13
£2.95
Add to cart
DIRECTOR APPOINTED MRS DENISE BRENDA ROBINSON
Form type: AP01
Date: 2011.10.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR NEIL CARRICK
Form type: TM01
Date: 2011.10.03
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
Form type: AA
Date: 2011.07.29
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARDS
Form type: TM01
Date: 2011.06.16
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SUSAN ELSE
Form type: TM01
Date: 2011.06.16
£2.95
Add to cart
20/03/11 FULL LIST
Form type: AR01
Date: 2011.03.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/09
Form type: AA
Date: 2010.08.18
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 12/05/2010 FROM, COSALT BUILDING,, FISH DOCK ROAD,, GRIMSBY,, N.E. LINCOLNSHIRE, DN31 3NW
Form type: AD01
Date: 2010.05.12
£2.95
Add to cart
20/03/10 FULL LIST
Form type: AR01
Date: 2010.04.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN RICHARDS / 12/04/2010
Form type: CH01
Date: 2010.04.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR CARLTON GREENER / 12/04/2010
Form type: CH01
Date: 2010.04.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT GRAHAM / 12/04/2010
Form type: CH01
Date: 2010.04.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELSE / 12/04/2010
Form type: CH01
Date: 2010.04.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWARD DAWSON / 12/04/2010
Form type: CH01
Date: 2010.04.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RICHARD CARRICK / 12/04/2010
Form type: CH01
Date: 2010.04.12
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MRS DENISE BRENDA ROBINSON / 12/04/2010
Form type: CH03
Date: 2010.04.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 26/10/08
Form type: AA
Date: 2009.08.26
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY ALAN ROBSON
Form type: 288b
Date: 2009.05.13
£2.95
Add to cart
SECRETARY APPOINTED MRS DENISE BRENDA ROBINSON
Form type: 288a
Date: 2009.05.13
£2.95
Add to cart
RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/10/07
Form type: AA
Date: 2008.08.27
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR PER JONSSON
Form type: 288b
Date: 2008.06.03
£2.95
Add to cart
RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.04
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR MATTHEW HIRST
Form type: 288b
Date: 2008.03.19
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 29/10/06
Form type: AA
Date: 2007.04.17
£2.95
Add to cart
RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.28
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.05
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.14
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.02
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.31
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/10/05
Form type: AA
Date: 2006.09.06
£2.95
Add to cart
RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.24
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.05
£2.95
Add to cart
RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 26/10/03
Form type: AA
Date: 2004.07.26
£2.95
Add to cart
RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.30
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.27
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.23
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.23
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 27/10/02
Form type: AA
Date: 2003.09.02
£2.95
Add to cart
RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.02
£2.95
Add to cart
S366A DISP HOLDING AGM 20/12/02
Form type: ELRES
Date: 2003.01.15
Child documents:
Document type: ANNOTATION
Date: 2003.01.15
Form type: ELRES
Document description: S386 DISP APP AUDS 20/12/02
Document type: ANNOTATION
Date: 2003.01.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/12/02
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.06

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

DENISE BRENDA ROBINSON (dissolve)
Secretary, COMPANY SECRETARY, 2009.05.01 - 2014.05.25
BAKER TILLY 2 WHITEHALL QUAY , LEEDS
LS1 4HG, WEST YORKSHIRE
PETER EDWARD DAWSON (dissolve)
Director, COMPANY DIRECTOR, 2001.04.01 - 2014.05.25
BAKER TILLY 2 WHITEHALL QUAY , LEEDS
LS1 4HG, WEST YORKSHIRE
CARLTON GREENER (dissolve)
Director, ACCOUNTANT, 2002.10.28 - 2014.05.25
BAKER TILLY 2 WHITEHALL QUAY , LEEDS
LS1 4HG, WEST YORKSHIRE
DENISE BRENDA ROBINSON (dissolve)
Director, COMPANY SECRETARY, 2011.09.30 - 2014.05.25
BAKER TILLY 2 WHITEHALL QUAY , LEEDS
LS1 4HG, WEST YORKSHIRE
ANTHONY BRIAN CLARK (dissolve)
Secretary, 1992.03.20 - 2000.09.01
HOLLYS HOUSE PEPPIN LANE FOTHERBY , LOUTH
LN11 0UW, LINCOLNSHIRE
ALAN JAMES ROBSON (dissolve)
Secretary, CHARTERED SECRETARY, 2000.09.01 - 2009.05.01
14 MILL PLACE , CLEETHORPES
DN35 8ND, NORTH EAST LINCOLNSHIRE
NEIL RICHARD CARRICK (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.09.11 - 2011.09.30
ORIGIN 4 ORIGIN WAY EUROPARC , GRIMSBY
DN37 9TZ, SOUTH HUMBERSIDE
SUSAN ELSE (dissolve)
Director, ACCOUNTANT, 2002.10.28 - 2011.06.01
ORIGIN 4 ORIGIN WAY EUROPARC , GRIMSBY
DN37 9TZ, SOUTH HUMBERSIDE
LUKE EVDEMON (dissolve)
Director, 2003.09.08 - 2006.10.31
64 ADSWOOD LANE EAST CALE GREEN , STOCKPORT
SK2 6RG
JEAN OLIVE FARRELL (dissolve)
Director, OPS DIR, 1996.12.01 - 2000.02.01
6 LEYFIELD COURT LEYFIELD AVENUE ROMILEY , STOCKPORT
SK6 4AP, CHESHIRE
JAMES ROBERT GRAHAM (dissolve)
Director, SALES DIRECTOR, 1996.12.01 - 2013.02.01
SUITE 9 THE INNOVATION CENTRE INNOVATION WAY EUROPARC , GRIMSBY
DN37 9TT, SOUTH HUMBERSIDE
MATTHEW HIRST (dissolve)
Director, PRODUCTION DIRECTOR, 1994.03.01 - 2008.02.29
54 WHARFEDALE DRIVE CHAPELTOWN , SHEFFIELD
S30 4QL, SOUTH YORKSHIRE
PER ANDERS JONSSON (dissolve)
Director, CHIEF EXECUTIVE, 2006.08.29 - 2008.06.01
263 PETERSHAM ROAD , RICHMOND
TW10 7DA, SURREY
GORDON RAMSAY PARTON (dissolve)
Director, ACCOUNTANT, 1992.03.20 - 2006.10.23
21 RAMSDEN CLOSE , GLOSSOP
SK13 9BB, DERBYSHIRE
DAVID WILLIAM PURCELL (dissolve)
Director, SALES & MARKETING, 2000.08.15 - 2003.09.04
FENNYFOOT FARM WALVERDEN ROAD , BRIERCLIFFE
BB10 3QR, LANCASHIRE
ANDREW JOHN RICHARDS (dissolve)
Director, COMPANY DIRECTOR, 2006.10.01 - 2011.06.01
ORIGIN 4 ORIGIN WAY EUROPARC , GRIMSBY
DN37 9TZ, SOUTH HUMBERSIDE
RICHARD RUSSELL (dissolve)
Director, MANAGING DIRECTOR, 2001.05.04 - 2002.10.16
12 BEECHFIELD DRIVE , MIDDLEWICH
CW10 9QE, CHESHIRE
ALAN SANDYFORD-SYKES (dissolve)
Director, 1992.03.20 - 1993.10.30
3 HOLTSWELL CLOSE LOWTON , WARRINGTON
WA3 2EA, CHESHIRE
ADRIAN PETER HARRISON THOMAS (dissolve)
Director, 1992.03.20 - 2003.09.30
26 HARTLEY ROAD , ALTRINCHAM
WA14 4AY, CHESHIRE
FREDERICK WILLIAM WOOD (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.03.20 - 2007.12.31
PLEASANT HOUSE PLEASANT PLACE , LOUTH
LN11 0NA, LINCOLNSHIRE

Companies near to COSALT:BALLYCLARE ltd.

Information about the Private Limited Company COSALT:BALLYCLARE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data