COALFIELDS PARTNERS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/04/1210 April 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/12/1127 December 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/12/1121 December 2011 | APPLICATION FOR STRIKING-OFF |
| 30/11/1130 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK WIGNALL |
| 28/07/1128 July 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 26/05/1126 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM BAMFORD / 01/07/2010 |
| 04/08/104 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN SIMPSON / 01/07/2010 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVEN WIGNALL / 01/07/2010 |
| 04/08/104 August 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 02/08/102 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 10/08/0910 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 25/06/0925 June 2009 | SECRETARY APPOINTED MR ANDREW JOHN SIMPSON |
| 25/06/0925 June 2009 | APPOINTMENT TERMINATED SECRETARY JONATHAN DIGGINES |
| 11/08/0811 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 08/08/078 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/067 December 2006 | SECRETARY RESIGNED |
| 07/12/067 December 2006 | NEW SECRETARY APPOINTED |
| 21/08/0621 August 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 25/08/0425 August 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | SECRETARY RESIGNED |
| 16/08/0416 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 12/09/0312 September 2003 | NEW SECRETARY APPOINTED |
| 11/09/0311 September 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 31/01/0331 January 2003 | NEW SECRETARY APPOINTED |
| 24/01/0324 January 2003 | RE RESIGNATION AND APPO 03/12/02 |
| 24/01/0324 January 2003 | SECRETARY RESIGNED |
| 23/12/0223 December 2002 | REGISTERED OFFICE CHANGED ON 23/12/02 FROM: LANCASTER HOUSE CENTURION WAY LEYLAND LANCASHIRE PR26 6TX |
| 05/08/025 August 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
| 05/07/025 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 03/01/023 January 2002 | NEW DIRECTOR APPOINTED |
| 03/01/023 January 2002 | SECRETARY RESIGNED |
| 03/01/023 January 2002 | NEW SECRETARY APPOINTED |
| 25/09/0125 September 2001 | DIRECTOR RESIGNED |
| 13/08/0113 August 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 23/02/0123 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0125 January 2001 | REGISTERED OFFICE CHANGED ON 25/01/01 FROM: LANCASTER HOUSE CENTURION WAY LEYLAND LANCASHIRE PR5 1TZ |
| 28/11/0028 November 2000 | AUDITOR'S RESIGNATION |
| 10/11/0010 November 2000 | REGISTERED OFFICE CHANGED ON 10/11/00 FROM: ENTERPRISE HOUSE 17 RIBBLESDALE PLACE PRESTON LANCASHIRE PR1 3NA |
| 25/08/0025 August 2000 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS |
| 19/11/9919 November 1999 | S366A DISP HOLDING AGM 21/10/99 |
| 20/10/9920 October 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/09/9913 September 1999 | DIRECTOR RESIGNED |
| 13/09/9913 September 1999 | SECRETARY RESIGNED |
| 10/09/9910 September 1999 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/10/00 |
| 10/09/9910 September 1999 | NEW SECRETARY APPOINTED |
| 10/09/9910 September 1999 | NEW DIRECTOR APPOINTED |
| 10/09/9910 September 1999 | NEW DIRECTOR APPOINTED |
| 10/09/9910 September 1999 | REGISTERED OFFICE CHANGED ON 10/09/99 FROM: 100 BARBIROLLI SQUARE MANCHESTER LANCASHIRE M2 3AB |
| 03/09/993 September 1999 | COMPANY NAME CHANGED INHOCO 982 LIMITED CERTIFICATE ISSUED ON 03/09/99 |
| 28/07/9928 July 1999 | Incorporation |
| 28/07/9928 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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