COLDWISE CONSTRUCTION LIMITED

Company Documents

DateDescription
14/01/1414 January 2014 Annual return made up to 29 December 2013 with full list of shareholders

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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24/01/1324 January 2013 SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP PETER WISE / 29/12/2012

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24/01/1324 January 2013 Annual return made up to 29 December 2012 with full list of shareholders

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24/01/1324 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RODNEY WISE / 29/12/2012

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14/05/1214 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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07/02/127 February 2012 Annual return made up to 29 December 2011 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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03/02/113 February 2011 Annual return made up to 29 December 2010 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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27/04/1027 April 2010 Annual return made up to 29 December 2009 with full list of shareholders

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER RODNEY WISE / 29/12/2009

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07/04/107 April 2010 DIRECTOR APPOINTED SALES DIRECTOR PHILIP PETER WISE

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06/04/106 April 2010 APPOINTMENT TERMINATED, DIRECTOR IRENE WISE

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22/03/1022 March 2010 SECRETARY APPOINTED MR PHILLIP PETER WISE

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22/03/1022 March 2010 APPOINTMENT TERMINATED, DIRECTOR PHILLIP WISE

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22/03/1022 March 2010 APPOINTMENT TERMINATED, SECRETARY COLDWISE CONSTRUCTION LTD.

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22/03/1022 March 2010 APPOINTMENT TERMINATED, SECRETARY COLDWISE CONSTRUCTION LTD.

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22/03/1022 March 2010 SECRETARY APPOINTED MR PHILIP PETER WISE

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22/03/1022 March 2010 APPOINTMENT TERMINATED, SECRETARY PHILLIP WISE

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / IRENE WISE / 31/03/2009

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18/03/1018 March 2010 CORPORATE SECRETARY APPOINTED COLDWISE CONSTRUCTION LTD.

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30/12/0930 December 2009 APPOINTMENT TERMINATED, SECRETARY IRENE WISE

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03/12/093 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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03/03/093 March 2009 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS

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01/08/081 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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23/04/0823 April 2008 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS

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18/10/0718 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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26/02/0726 February 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS

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03/01/073 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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26/01/0626 January 2006 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS

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03/01/063 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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08/02/058 February 2005 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS

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13/12/0413 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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09/03/049 March 2004 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS

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06/11/036 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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28/03/0328 March 2003 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS

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26/01/0326 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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04/02/024 February 2002 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS

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31/01/0231 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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22/01/0122 January 2001 RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS

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18/12/0018 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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25/01/0025 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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23/01/0023 January 2000 RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS

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02/02/992 February 1999 NEW DIRECTOR APPOINTED

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02/02/992 February 1999 RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS

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04/12/984 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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26/02/9826 February 1998 RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS

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09/12/979 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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14/03/9714 March 1997 RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS

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04/02/974 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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22/01/9722 January 1997 PARTICULARS OF MORTGAGE/CHARGE

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26/07/9626 July 1996 PARTICULARS OF MORTGAGE/CHARGE

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30/04/9630 April 1996 PARTICULARS OF MORTGAGE/CHARGE

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09/04/969 April 1996 PARTICULARS OF MORTGAGE/CHARGE

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14/02/9614 February 1996 RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS

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30/01/9630 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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15/03/9515 March 1995 RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS

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18/01/9518 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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01/02/941 February 1994 RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS

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09/01/949 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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17/02/9317 February 1993 RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS

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09/11/929 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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21/07/9221 July 1992 DISAPPLICATION OF PRE-EMPTION RIGHTS 01/10/91

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21/07/9221 July 1992 RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS

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11/03/9211 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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08/05/918 May 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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03/03/913 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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17/05/9017 May 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS

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26/04/9026 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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03/07/893 July 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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15/06/8915 June 1989 RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS

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30/06/8830 June 1988 RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS

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18/05/8818 May 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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09/12/869 December 1986 RETURN MADE UP TO 27/10/86; FULL LIST OF MEMBERS

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09/12/869 December 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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16/08/8616 August 1986 RETURN MADE UP TO 29/07/85; FULL LIST OF MEMBERS

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16/08/8616 August 1986 NEW DIRECTOR APPOINTED

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06/06/866 June 1986 FULL ACCOUNTS MADE UP TO 31/03/85

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