About

Registered Number: 04775621
Date of Incorporation: 23/05/2003 (18 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 04/02/2017 (4 years and 7 months ago)
Registered Address: MLG ASSOCIATES, Unit 4 Sunfield Business Park New Mill Road Finchampstead, Wokingham, Berkshire, RG40 4QT

 

Having been setup in 2003, Coombe Grange Ltd have registered office in Wokingham, Berkshire, it has a status of "Dissolved". We do not know the number of employees at this company. Hayter, Iain Graham is listed as a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAYTER, Iain Graham 23 May 2003 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 04 February 2017
4.72 - Return of final meeting in creditors' voluntary winding-up 04 November 2016
4.68 - Liquidator's statement of receipts and payments 01 December 2015
AD01 - Change of registered office address 12 September 2014
RESOLUTIONS - N/A 11 September 2014
4.20 - N/A 11 September 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 11 September 2014
CH04 - Change of particulars for corporate secretary 30 June 2014
AD01 - Change of registered office address 30 June 2014
AR01 - Annual Return 29 May 2014
AA - Annual Accounts 25 November 2013
AA - Annual Accounts 30 August 2013
AR01 - Annual Return 24 May 2013
AR01 - Annual Return 14 June 2012
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 23 May 2011
AA - Annual Accounts 25 March 2011
TM01 - Termination of appointment of director 25 March 2011
TM01 - Termination of appointment of director 18 March 2011
AR01 - Annual Return 24 May 2010
CH04 - Change of particulars for corporate secretary 24 May 2010
CH01 - Change of particulars for director 24 May 2010
AA - Annual Accounts 23 March 2010
363a - Annual Return 27 May 2009
AA - Annual Accounts 29 April 2009
395 - Particulars of a mortgage or charge 03 October 2008
AA - Annual Accounts 27 June 2008
363a - Annual Return 29 May 2008
363s - Annual Return 28 June 2007
AAMD - Amended Accounts 28 June 2007
AA - Annual Accounts 04 May 2007
363s - Annual Return 05 June 2006
225 - Change of Accounting Reference Date 31 May 2006
RESOLUTIONS - N/A 06 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 April 2006
288c - Notice of change of directors or secretaries or in their particulars 22 November 2005
288c - Notice of change of directors or secretaries or in their particulars 04 July 2005
AA - Annual Accounts 01 July 2005
AA - Annual Accounts 01 July 2005
363s - Annual Return 31 May 2005
363s - Annual Return 02 June 2004
288a - Notice of appointment of directors or secretaries 01 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 March 2004
288b - Notice of resignation of directors or secretaries 04 June 2003
NEWINC - New incorporation documents 23 May 2003

Mortgages & Charges

Description Date Status Charge by
Legal and general charge 26 September 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.