A.E. COE AND SONS (HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/12/243 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 03/12/243 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 26/09/2426 September 2024 | Micro company accounts made up to 2023-12-31 |
| 16/05/2416 May 2024 | Voluntary strike-off action has been suspended |
| 16/05/2416 May 2024 | Voluntary strike-off action has been suspended |
| 23/04/2423 April 2024 | First Gazette notice for voluntary strike-off |
| 23/04/2423 April 2024 | First Gazette notice for voluntary strike-off |
| 10/04/2410 April 2024 | Application to strike the company off the register |
| 02/01/242 January 2024 | Change of name notice |
| 02/01/242 January 2024 | Certificate of change of name |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-18 with updates |
| 20/02/2320 February 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/05/2127 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 27/05/2127 May 2021 | APPOINTMENT TERMINATED, SECRETARY EUGEN KURTZ |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/09/2030 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/09/194 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/09/185 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/09/175 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/09/1511 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/09/158 September 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/09/1417 September 2014 | REGISTERED OFFICE CHANGED ON 17/09/2014 FROM 79 THORPE ROAD NORWICH NORFOLK NR1 1UA |
| 12/09/1412 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR EUGEN ROWLAND KURTZ / 12/09/2014 |
| 28/08/1428 August 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/09/134 September 2013 | SECRETARY APPOINTED MR EUGEN ROWLAND KURTZ |
| 04/09/134 September 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 29/08/1329 August 2013 | APPOINTMENT TERMINATED, SECRETARY CAROL LONGHORN |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 02/11/122 November 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 02/11/122 November 2012 | REGISTERED OFFICE CHANGED ON 02/11/2012 FROM 13 CASTLE MEADOW NORWICH NORFOLK NR1 3DE |
| 11/09/1211 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/11/112 November 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 28/10/1128 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW COE / 08/08/2011 |
| 19/09/1119 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/12/109 December 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS POOLEY |
| 02/11/102 November 2010 | SECRETARY APPOINTED MRS CAROL MARSHA LONGHORN |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/09/091 September 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | RETURN MADE UP TO 18/08/08; NO CHANGE OF MEMBERS |
| 08/10/088 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/11/0719 November 2007 | NEW SECRETARY APPOINTED |
| 19/11/0719 November 2007 | DIRECTOR RESIGNED |
| 19/11/0719 November 2007 | DIRECTOR RESIGNED |
| 19/11/0719 November 2007 | SECRETARY RESIGNED |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 30/10/0630 October 2006 | RETURN MADE UP TO 18/08/06; NO CHANGE OF MEMBERS |
| 24/10/0624 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0521 November 2005 | RETURN MADE UP TO 18/08/05; NO CHANGE OF MEMBERS |
| 29/09/0529 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 13/09/0413 September 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 18/08/03; NO CHANGE OF MEMBERS |
| 04/07/034 July 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0327 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0229 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 17/09/0217 September 2002 | RETURN MADE UP TO 18/08/02; NO CHANGE OF MEMBERS |
| 06/11/016 November 2001 | REGISTERED OFFICE CHANGED ON 06/11/01 FROM: WEAVERS HOUSE MOUNTERGATE NORWICH NORFOLK NR1 1PY |
| 02/11/012 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 11/09/0111 September 2001 | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 01/11/001 November 2000 | RETURN MADE UP TO 18/08/00; NO CHANGE OF MEMBERS |
| 01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 08/09/998 September 1999 | RETURN MADE UP TO 18/08/99; NO CHANGE OF MEMBERS |
| 04/11/984 November 1998 | DIRECTOR RESIGNED |
| 31/10/9831 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 03/09/983 September 1998 | RETURN MADE UP TO 18/08/98; FULL LIST OF MEMBERS |
| 10/03/9810 March 1998 | TFR ASSETS SEC 320 04/03/98 |
| 11/02/9811 February 1998 | REMOVAL OF DIR 29/12/97 |
| 11/02/9811 February 1998 | DIRECTOR RESIGNED |
| 05/02/985 February 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/01/9829 January 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/01/9829 January 1998 | ALTER MEM AND ARTS 26/01/98 |
| 29/01/9829 January 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 26/01/98 |
| 29/01/9829 January 1998 | DIRECTOR RESIGNED |
| 02/10/972 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 25/09/9725 September 1997 | RETURN MADE UP TO 18/08/97; FULL LIST OF MEMBERS |
| 28/10/9628 October 1996 | NEW DIRECTOR APPOINTED |
| 24/10/9624 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 17/10/9617 October 1996 | NEW DIRECTOR APPOINTED |
| 05/09/965 September 1996 | RETURN MADE UP TO 18/08/96; FULL LIST OF MEMBERS |
| 14/09/9514 September 1995 | RETURN MADE UP TO 18/08/95; NO CHANGE OF MEMBERS |
| 27/06/9527 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 02/11/942 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 19/09/9419 September 1994 | RETURN MADE UP TO 18/08/94; NO CHANGE OF MEMBERS |
| 03/08/943 August 1994 | DIRECTOR RESIGNED |
| 03/08/943 August 1994 | REGISTERED OFFICE CHANGED ON 03/08/94 FROM: 13 CASTLE MEADOW NORWICH NR1 3DE |
| 09/11/939 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 03/11/933 November 1993 | RETURN MADE UP TO 04/09/93; FULL LIST OF MEMBERS |
| 02/10/922 October 1992 | RETURN MADE UP TO 04/09/92; NO CHANGE OF MEMBERS |
| 25/06/9225 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 12/12/9112 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 21/10/9121 October 1991 | RETURN MADE UP TO 04/09/91; NO CHANGE OF MEMBERS |
| 01/02/911 February 1991 | RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS |
| 22/01/9122 January 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/89 |
| 27/03/9027 March 1990 | AUDITOR'S RESIGNATION |
| 06/11/896 November 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/88 |
| 05/10/895 October 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/8927 September 1989 | RETURN MADE UP TO 04/09/89; FULL LIST OF MEMBERS |
| 07/03/897 March 1989 | NEW DIRECTOR APPOINTED |
| 07/03/897 March 1989 | DIRECTOR RESIGNED |
| 31/01/8931 January 1989 | ALTER MEM AND ARTS 211188 |
| 18/01/8918 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 18/01/8918 January 1989 | RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS |
| 22/02/8822 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 18/01/8818 January 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 26/06/8726 June 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/8720 March 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/8718 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/8716 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 16/02/8716 February 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 16/02/8716 February 1987 | REGISTERED OFFICE CHANGED ON 16/02/87 FROM: 32 LONDON STREET NORWICH NORFOLK |
| 16/02/8716 February 1987 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
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