COATES BUILDERS LIMITED

Company Documents

DateDescription
11/08/1411 August 2014 REGISTERED OFFICE CHANGED ON 11/08/2014 FROM
CRAWFORD ACCOUNTANTS RALLS HOUSE PARKLANDS BUSINESS PARK FOREST ROAD
DENMEAD
WATERLOOVILLE
HAMPSHIRE
PO7 6XP

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08/08/148 August 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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08/08/148 August 2014 EXTRAORDINARY RESOLUTION TO WIND UP

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05/08/145 August 2014 STATEMENT OF AFFAIRS/4.19

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06/06/146 June 2014 Annual return made up to 5 June 2014 with full list of shareholders

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06/06/146 June 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRAWFORD ACCOUNTANTS LIMITED / 01/08/2013

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06/06/146 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN COATES / 01/06/2014

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03/01/143 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 062692160002

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11/12/1311 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 062692160001

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13/11/1313 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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15/08/1315 August 2013 REGISTERED OFFICE CHANGED ON 15/08/2013 FROM
CRAWFORD HOUSE, HAMBLEDON ROAD
DENMEAD
WATERLOOVILLE
HAMPSHIRE
PO7 6NU

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14/08/1314 August 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRAWFORD ACCOUNTANTS LIMITED / 01/08/2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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06/06/136 June 2013 Annual return made up to 5 June 2013 with full list of shareholders

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07/03/137 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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08/06/128 June 2012 Annual return made up to 5 June 2012 with full list of shareholders

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08/11/118 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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06/06/116 June 2011 Annual return made up to 5 June 2011 with full list of shareholders

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07/04/117 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER KEVIN COATES / 04/03/2011

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02/03/112 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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07/06/107 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRAWFORD ACCOUNTANTS LIMITED / 01/10/2009

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN COATES / 01/10/2009

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KEVIN COATES / 01/10/2009

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07/06/107 June 2010 Annual return made up to 5 June 2010 with full list of shareholders

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD COATES / 01/10/2009

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14/12/0914 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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05/06/095 June 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS

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10/12/0810 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARK COATES / 28/11/2008

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25/11/0825 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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11/11/0811 November 2008 ISSUED SHARED 27/08/2008

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11/11/0811 November 2008 DIRECTOR APPOINTED CHRISTOPHER KEVIN COATES

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09/06/089 June 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS

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03/04/083 April 2008 APPOINTMENT TERMINATED SECRETARY CRAWFORD ACCOUNTANTS

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03/04/083 April 2008 SECRETARY APPOINTED CRAWFORD ACCOUNTANTS LIMITED

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26/06/0726 June 2007 S252 DISP LAYING ACC 08/06/07

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26/06/0726 June 2007 ALLOT SHARES 08/06/07

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26/06/0726 June 2007 S80A AUTH TO ALLOT SEC 08/06/07

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26/06/0726 June 2007 S366A DISP HOLDING AGM 08/06/07

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26/06/0726 June 2007 ALLOT SHARE 08/06/07

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26/06/0726 June 2007 S386 DISP APP AUDS 08/06/07

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05/06/075 June 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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