Having been setup in 1955, The Congleton Board Company Ltd has its registered office in London, it has a status of "Dissolved". We do not know the number of employees at this organisation. This organisation does not have any directors listed in the Companies House registry.
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 01 May 2016 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 01 February 2016 | |
| 4.68 - Liquidator's statement of receipts and payments | 08 October 2015 | |
| 4.68 - Liquidator's statement of receipts and payments | 31 October 2014 | |
| 4.68 - Liquidator's statement of receipts and payments | 22 October 2013 | |
| 4.68 - Liquidator's statement of receipts and payments | 29 October 2012 | |
| 4.68 - Liquidator's statement of receipts and payments | 14 October 2011 | |
| RESOLUTIONS - N/A | 11 October 2010 | |
| RESOLUTIONS - N/A | 11 October 2010 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 11 October 2010 | |
| 4.70 - N/A | 11 October 2010 | |
| AD01 - Change of registered office address | 08 October 2010 | |
| TM01 - Termination of appointment of director | 07 September 2010 | |
| AP01 - Appointment of director | 07 September 2010 | |
| AR01 - Annual Return | 21 July 2010 | |
| CH01 - Change of particulars for director | 24 June 2010 | |
| CH03 - Change of particulars for secretary | 30 April 2010 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 September 2009 | |
| 363a - Annual Return | 23 July 2009 | |
| AA - Annual Accounts | 20 May 2009 | |
| 287 - Change in situation or address of Registered Office | 19 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2009 | |
| AA - Annual Accounts | 09 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 August 2008 | |
| 225 - Change of Accounting Reference Date | 12 August 2008 | |
| 363a - Annual Return | 30 June 2008 | |
| AA - Annual Accounts | 25 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 2007 | |
| 363a - Annual Return | 24 July 2007 | |
| AA - Annual Accounts | 07 February 2007 | |
| 363a - Annual Return | 30 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2006 | |
| 287 - Change in situation or address of Registered Office | 27 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2006 | |
| AA - Annual Accounts | 04 February 2006 | |
| 287 - Change in situation or address of Registered Office | 06 September 2005 | |
| 363a - Annual Return | 12 July 2005 | |
| AA - Annual Accounts | 25 August 2004 | |
| 363a - Annual Return | 07 July 2004 | |
| AA - Annual Accounts | 15 October 2003 | |
| 363a - Annual Return | 22 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 2003 | |
| AA - Annual Accounts | 18 October 2002 | |
| 363a - Annual Return | 11 September 2002 | |
| AA - Annual Accounts | 11 June 2001 | |
| AA - Annual Accounts | 22 November 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 November 2000 | |
| 287 - Change in situation or address of Registered Office | 31 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2000 | |
| 363s - Annual Return | 14 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 February 2000 | |
| AA - Annual Accounts | 08 November 1999 | |
| 363s - Annual Return | 07 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 1999 | |
| 287 - Change in situation or address of Registered Office | 14 January 1999 | |
| AA - Annual Accounts | 27 October 1998 | |
| 363s - Annual Return | 08 July 1998 | |
| AA - Annual Accounts | 20 November 1997 | |
| 363s - Annual Return | 06 July 1997 | |
| AA - Annual Accounts | 11 December 1996 | |
| 363s - Annual Return | 01 August 1996 | |
| 288 - N/A | 15 January 1996 | |
| 288 - N/A | 15 January 1996 | |
| AA - Annual Accounts | 20 November 1995 | |
| 363s - Annual Return | 02 August 1995 | |
| AA - Annual Accounts | 05 November 1994 | |
| 363s - Annual Return | 15 July 1994 | |
| AA - Annual Accounts | 01 October 1993 | |
| 363s - Annual Return | 14 July 1993 | |
| RESOLUTIONS - N/A | 12 July 1993 | |
| AA - Annual Accounts | 21 October 1992 | |
| 363s - Annual Return | 17 July 1992 | |
| AA - Annual Accounts | 23 September 1991 | |
| 363b - Annual Return | 19 July 1991 | |
| RESOLUTIONS - N/A | 16 July 1991 | |
| RESOLUTIONS - N/A | 16 July 1991 | |
| RESOLUTIONS - N/A | 16 July 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 May 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 May 1991 | |
| 288 - N/A | 24 April 1991 | |
| 288 - N/A | 19 April 1991 | |
| AA - Annual Accounts | 26 July 1990 | |
| 363 - Annual Return | 26 July 1990 | |
| RESOLUTIONS - N/A | 19 January 1990 | |
| AA - Annual Accounts | 29 August 1989 | |
| 363 - Annual Return | 29 August 1989 | |
| AA - Annual Accounts | 28 June 1988 | |
| 363 - Annual Return | 22 June 1988 | |
| 363 - Annual Return | 26 September 1987 | |
| AA - Annual Accounts | 02 July 1987 | |
| 363 - Annual Return | 03 November 1986 | |
| AA - Annual Accounts | 22 October 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| 2ND suppl trust deed | 03 November 1972 | Fully Satisfied |
N/A |
| Supplemental trust deed. | 27 July 1970 | Fully Satisfied |
N/A |
