COLDMAC LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/01/189 January 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/10/1724 October 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/10/1717 October 2017 | APPLICATION FOR STRIKING-OFF |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 11/08/1611 August 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN MIDDLETON |
| 18/05/1518 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 21/04/1521 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 19/06/1419 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 28/04/1428 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 25/06/1325 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 25/04/1325 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DARREN HUNT |
| 04/07/124 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 20/04/1220 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 08/04/118 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 01/04/111 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 17/06/1017 June 2010 | DIRECTOR APPOINTED MR IAN MIDDLETON |
| 06/05/106 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 16/04/1016 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN ROBERT HUNT / 31/03/2010 |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR LEIGH FOSTER |
| 11/02/1011 February 2010 | REGISTERED OFFICE CHANGED ON 11/02/2010 FROM 11 MIDLAND ROAD SCUNTHORPE NORTH LINCOLNSHIRE DN16 1DQ UNITED KINGDOM |
| 29/01/1029 January 2010 | REGISTERED OFFICE CHANGED ON 29/01/2010 FROM 52/54 OSWALD ROAD SCUNTHORPE NORTH LINCOLNSHIRE DN15 7PQ |
| 16/10/0916 October 2009 | DIRECTOR APPOINTED MR SHAUN ANTONY HUNT |
| 09/04/099 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH FOSTER / 31/03/2009 |
| 09/04/099 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 06/05/086 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 26/09/0626 September 2006 | NEW DIRECTOR APPOINTED |
| 26/09/0626 September 2006 | NEW DIRECTOR APPOINTED |
| 19/04/0619 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 24/05/0524 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | � IC 100/75 26/07/04 � SR 25@1=25 |
| 10/06/0410 June 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 09/06/039 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 12/04/0212 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 23/04/0123 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 20/04/0120 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 25/04/0025 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 20/04/0020 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 16/12/9916 December 1999 | ADOPTARTICLES30/09/99 |
| 09/12/999 December 1999 | SECRETARY RESIGNED |
| 09/12/999 December 1999 | NEW SECRETARY APPOINTED |
| 12/11/9912 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/9912 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/9913 April 1999 | NEW SECRETARY APPOINTED |
| 13/04/9913 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 13/04/9913 April 1999 | SECRETARY RESIGNED |
| 25/02/9925 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 07/05/987 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 24/04/9824 April 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 13/10/9713 October 1997 | REGISTERED OFFICE CHANGED ON 13/10/97 FROM: G OFFICE CHANGED 13/10/97 11 MIDLAND ROAD SCUNTHORPE DN16 1DQ |
| 20/05/9720 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 25/04/9725 April 1997 | RETURN MADE UP TO 06/04/97; NO CHANGE OF MEMBERS |
| 27/03/9627 March 1996 | RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS |
| 12/02/9612 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 19/04/9519 April 1995 | RETURN MADE UP TO 06/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/05/9419 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 20/04/9420 April 1994 | REGISTERED OFFICE CHANGED ON 20/04/94 FROM: G OFFICE CHANGED 20/04/94 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 20/04/9420 April 1994 | NEW DIRECTOR APPOINTED |
| 20/04/9420 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/04/946 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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