H.COATES & CO.LIMITED

Company Documents

DateDescription
06/12/116 December 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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14/09/1114 September 2011 APPOINTMENT TERMINATED, DIRECTOR PETER SMERDON

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14/09/1114 September 2011 DIRECTOR APPOINTED MR WILLIAM SHEPHERD

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23/08/1123 August 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/08/1110 August 2011 APPLICATION FOR STRIKING-OFF

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14/07/1114 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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01/09/101 September 2010 Annual return made up to 1 August 2010 with full list of shareholders

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25/06/1025 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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03/11/093 November 2009 SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANNE BRIERLEY / 01/10/2009

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23/09/0923 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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12/08/0912 August 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS

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25/09/0825 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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02/09/082 September 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS

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15/04/0815 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER SMERDON / 07/04/2008

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10/04/0810 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLETTS / 07/04/2008

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11/10/0711 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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04/09/074 September 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS

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23/04/0723 April 2007 NEW DIRECTOR APPOINTED

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23/04/0723 April 2007 DIRECTOR RESIGNED

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09/02/079 February 2007 NEW SECRETARY APPOINTED

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09/02/079 February 2007 SECRETARY RESIGNED

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08/12/068 December 2006 DIRECTOR'S PARTICULARS CHANGED

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21/09/0621 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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30/08/0630 August 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS

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06/09/056 September 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS

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10/08/0510 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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31/08/0431 August 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS

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27/05/0427 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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02/09/032 September 2003 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS

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11/03/0311 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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03/09/023 September 2002 RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS

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24/04/0224 April 2002 NEW DIRECTOR APPOINTED

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23/04/0223 April 2002 SECRETARY RESIGNED

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23/04/0223 April 2002 NEW SECRETARY APPOINTED

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18/04/0218 April 2002 DIRECTOR RESIGNED

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18/02/0218 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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08/08/018 August 2001 RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS

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21/03/0121 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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09/01/019 January 2001 DIRECTOR RESIGNED

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09/01/019 January 2001 SECRETARY RESIGNED

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09/01/019 January 2001 NEW SECRETARY APPOINTED

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02/11/002 November 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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04/09/004 September 2000 DIRECTOR RESIGNED

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14/08/0014 August 2000 RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS

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13/06/0013 June 2000 DIRECTOR'S PARTICULARS CHANGED

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10/03/0010 March 2000 DIRECTOR'S PARTICULARS CHANGED

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15/02/0015 February 2000 AUDITOR'S RESIGNATION

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30/01/0030 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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13/10/9913 October 1999 S366A DISP HOLDING AGM 11/10/99

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22/09/9922 September 1999 DIRECTOR RESIGNED

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12/08/9912 August 1999 RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS

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21/05/9921 May 1999 ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99

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17/05/9917 May 1999 NEW DIRECTOR APPOINTED

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17/05/9917 May 1999 NEW DIRECTOR APPOINTED

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07/05/997 May 1999 NEW SECRETARY APPOINTED

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07/05/997 May 1999 NEW DIRECTOR APPOINTED

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07/05/997 May 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/05/997 May 1999 DIRECTOR RESIGNED

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07/05/997 May 1999 NEW DIRECTOR APPOINTED

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07/05/997 May 1999 NEW DIRECTOR APPOINTED

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16/04/9916 April 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/04/9912 April 1999 REGISTERED OFFICE CHANGED ON 12/04/99 FROM: C/O BARNES CLARK 75 CHURCH ROAD TIPTREE COLCHESTER ESSEX CO5 0HB

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08/04/998 April 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/09/989 September 1998 RETURN MADE UP TO 06/08/98; NO CHANGE OF MEMBERS

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03/09/983 September 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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28/01/9828 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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21/08/9721 August 1997 RETURN MADE UP TO 06/08/97; NO CHANGE OF MEMBERS

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15/01/9715 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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30/08/9630 August 1996 RETURN MADE UP TO 06/08/96; FULL LIST OF MEMBERS

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06/02/966 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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14/08/9514 August 1995 RETURN MADE UP TO 06/08/95; NO CHANGE OF MEMBERS

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29/01/9529 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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13/10/9413 October 1994

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13/10/9413 October 1994 RETURN MADE UP TO 06/08/94; NO CHANGE OF MEMBERS

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17/01/9417 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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09/09/939 September 1993

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09/09/939 September 1993 DIRECTOR RESIGNED

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09/09/939 September 1993 RETURN MADE UP TO 06/08/93; FULL LIST OF MEMBERS

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06/09/936 September 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/09/9215 September 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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12/08/9212 August 1992 RETURN MADE UP TO 06/08/92; NO CHANGE OF MEMBERS

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12/08/9212 August 1992

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20/05/9220 May 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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05/03/925 March 1992 PARTICULARS OF MORTGAGE/CHARGE

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29/08/9129 August 1991

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29/08/9129 August 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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29/08/9129 August 1991 RETURN MADE UP TO 06/08/91; FULL LIST OF MEMBERS

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11/06/9111 June 1991 REGISTERED OFFICE CHANGED ON 11/06/91 FROM: 18 SIR ISAACS WALK COLCHESTER ESSEX CO1 1JL

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29/11/9029 November 1990 NOTICE OF RESOLUTION REMOVING AUDITOR

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25/09/9025 September 1990 RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS

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25/09/9025 September 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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29/01/9029 January 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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01/06/891 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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25/01/8925 January 1989 PARTICULARS OF MORTGAGE/CHARGE

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25/01/8925 January 1989 PARTICULARS OF MORTGAGE/CHARGE

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13/09/8813 September 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/07/8814 July 1988 REGISTERED OFFICE CHANGED ON 14/07/88 FROM: 3 THE PARADE QUEEN ELIZABETH WAY COLCHESTER ESSEX

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13/06/8813 June 1988 DIRECTOR RESIGNED

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19/02/8819 February 1988 RETURN MADE UP TO 03/02/88; FULL LIST OF MEMBERS

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19/02/8819 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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17/07/8717 July 1987 RETURN MADE UP TO 20/04/87; FULL LIST OF MEMBERS

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17/07/8717 July 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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11/02/8711 February 1987 RETURN MADE UP TO 02/03/86; FULL LIST OF MEMBERS

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29/01/8729 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85

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