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COBCO 845 LIMITED

Learn more about COBCO 845 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE COPPER ROOM DEVA CENTRE, TRINITY WAY, MANCHESTER, M3 7BG

COBCO 845 LIMITED on the map

Company type: Private Limited Company
Company number: 01019552
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.08.03
dissolution date: 2016.02.19
last member list: 2007.01.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2664 - Manufacture of mortars
  • 2466 - Manufacture of other chemical products
  • 2430 - Manufacture of paints, print ink & mastics etc.
  • 2420 - Manufacture of pesticides & agro-chemicals

Previous names:

Company COBCO 845 LIMITED was a Private Limited Company, registration number 01019552, established in United Kingdom on the 3. August 1971. The company was dissolved. The company was in business for 45 years and 4 months. Previous names of this company were: MASTERBUILD PRODUCTS LIMITED, SEALOCRETE PLA LIMITED. The company used to be located at THE COPPER ROOM DEVA CENTRE, TRINITY WAY, MANCHESTER, M3 7BG. Business of the company COBCO 845 LIMITED by SIC and NACE code were "2664 - Manufacture of mortars", "2466 - Manufacture of other chemical products", "2430 - Manufacture of paints, print ink & mastics etc.", "2420 - Manufacture of pesticides & agro-chemicals". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2016.02.19. The latest accounts are filed up to 2005.09.30. The latest annual return was filed up to 2007.01.31. The total number of directors was so far 15. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2005.09.30
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 2007.01.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2002.08.20

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.02.19
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.11.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/08/2015
Form type: 4.68
Date: 2015.10.06
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COURT ORDER INSOLVENCY:COURT ORDER - REMOVAL/REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2015.08.04
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2015.08.04
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REGISTERED OFFICE CHANGED ON 01/12/2014 FROM, C/O TENON RECOVERY, ARKWRIGHT HOUSE, PARSONAGE GARDENS, MANCHESTER, M3 2LF
Form type: AD01
Date: 2014.12.01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.10.14
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.09.19
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.10.07
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.07.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/04/2009
Form type: 4.68
Date: 2009.05.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/10/2008
Form type: 4.68
Date: 2009.02.04
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COMPANY NAME CHANGED, MASTERBUILD PRODUCTS LIMITED, CERTIFICATE ISSUED ON 14/11/07
Form type: CERTNM
Date: 2007.11.14
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.11.08
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.11.08
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.11.08
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REGISTERED OFFICE CHANGED ON 08/11/07 FROM:, MOORSIDE MILL, CHURCH STREET, AINSWORTH, BURY BL2 5RD
Form type: 287
Date: 2007.11.08
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.18
£2.95
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REGISTERED OFFICE CHANGED ON 16/10/06 FROM:, GREENFIELD LANE, ROCHDALE, LANCASHIRE, OL11 2LD
Form type: 287
Date: 2006.10.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.20
£2.95
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DIV £1594504 30/05/06
Form type: RES13
Date: 2006.06.20
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COMPANY NAME CHANGED, SEALOCRETE PLA LIMITED, CERTIFICATE ISSUED ON 19/06/06
Form type: CERTNM
Date: 2006.06.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.28
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.27
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 31/01/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.08
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.20
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.11.30
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.11.30
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£ IC 527500/487500, 13/11/02, £ SR [email protected]=40000
Form type: 169
Date: 2002.11.30
Order cannot be placed (digitalisation not planned)
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.11.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.24
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.13
Child documents:
Document type: ANNOTATION
Date: 2002.03.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.01
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.13
£2.95
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AD 07/08/00---------, £ SI [email protected]
Form type: 88(2)R
Date: 2001.02.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.12

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Company directors and board members:

MICHELLE KELLY (dissolve)
Secretary, 2006.05.26 - 2016.02.19
5 WEST GROVE , SALE
M33 3EX, GREATER MANCHESTER
MICHAEL JOHN KELLY (dissolve)
Director, COMPANY DIRECTOR, 1992.01.31 - 2016.02.19
5 WEST GROVE , SALE
M33 3EX, CHESHIRE
MICHELLE KELLY (dissolve)
Director, ADMINISTRATOR, 2002.10.01 - 2016.02.19
5 WEST GROVE , SALE
M33 3EX, GREATER MANCHESTER
MICHAEL HAYNES HOWARD (dissolve)
Secretary, 1992.01.31 - 2004.08.12
24 BAMFORD WAY , ROCHDALE
OL11 5NA, LANCASHIRE
CECIL MERVYN LANGLEY (dissolve)
Secretary, 2004.09.01 - 2006.05.26
22 GLENCAR WESTHOUGHTON , BOLTON
BL5 2UW, LANCASHIRE
BARRIE ASHTON (dissolve)
Director, TECHNICAL DIRECTOR, 1992.01.31 - 1998.09.18
56-58 BRIDGE STREET RAMSBOTTOM , BURY
BL0 9AQ, LANCASHIRE
JOHN BROWN (dissolve)
Director, SALES DIRECTOR, 1999.01.04 - 2000.02.29
1 AMBERLEY AVENUE BULKINGTON , BEDWORTH
CV12 9QZ, WARWICKSHIRE
WILLIAM CARSON CALDER (dissolve)
Director, SALES DIRECTOR, 1992.01.31 - 1992.06.30
8 GISBURN DRIVE , BURY
BL8 3DH, LANCASHIRE
ALAN EUGENE THOMAS FENTON (dissolve)
Director, MARKETING DIRECTOR, 1992.01.31 - 1996.10.04
16 CHELWOOD MOUNT , LEEDS
LS8 2AY, WEST YORKSHIRE
JOHN GILLESPIE (dissolve)
Director, PURCHASING MANAGER, 2001.05.10 - 2006.05.26
SCARTHMEAD SCARTHILL LANE , ORMSKIRK
L40 6HA, LANCASHIRE
MICHAEL HAYNES HOWARD (dissolve)
Director, ACCOUNTANT, 1992.01.31 - 2004.08.12
24 BAMFORD WAY , ROCHDALE
OL11 5NA, LANCASHIRE
GARY HUTTON (dissolve)
Director, COMMERCIAL DIRECTOR, 1996.10.01 - 1998.04.30
SHELDON HOUSE 128 THE BOULEVARD WYLDE GREEN , SUTTON COLDFIELD
B73 5JG, WEST MIDLANDS
JOHN ANTHONY ORIORDAN (dissolve)
Director, WORKS DIRECTOR, 1992.07.02 - 2001.10.31
5 LECKENBY CLOSE WORSLEY , MANCHESTER
M28 3PX
JAMES DANIEL PALMER (dissolve)
Director, TECHNICAL DIRECTOR, 2003.10.01 - 2006.05.26
RIVERSIDE HOUSE CHERRY LANE , GREAT BRIDGEFORD
ST18 9SL, STAFFORD
DAVID JOHN ROWLAY (dissolve)
Director, MARKETING DIRECTOR, 1992.07.02 - 1993.06.15
HOLMSIDE GREWELTHORPE , RIPON
HG4 3DP, NORTH YORKSHIRE
ANDREW NORMAN SHEPHERD (dissolve)
Director, ACCOUNTANT, 1999.07.21 - 2000.03.31
39 OULDER HILL DRIVE , ROCHDALE
OL11 5LB, LANCASHIRE
COLIN THOMAS THACKERAY (dissolve)
Director, SALES DIRECTOR, 1997.04.01 - 1997.08.31
12A NEW ROAD , BROMHAM
MK43 8QQ, BEDFORDSHIRE
CLINTON JOHN WALKER (dissolve)
Director, SALES DIRECTOR, 1999.01.04 - 2003.05.31
173 MANCHESTER NEW ROAD MIDDLETON , MANCHESTER
M24 1DE

Companies near to COBCO 845 ltd.

Information about the Private Limited Company COBCO 845 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: 2016.07.20. Reload the data