SML BARGES LIMITED

Company Documents

DateDescription
08/05/148 May 2014 STATEMENT OF FACT NAME CORRECTION SML BRIDGES LIMITED TO SML BARGES LIMITED

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07/05/147 May 2014 COMPANY NAME CHANGED COASTEL LIMITED
CERTIFICATE ISSUED ON 07/05/14

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24/04/1424 April 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/04/141 April 2014 FIRST GAZETTE

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13/09/1313 September 2013 Annual return made up to 2 September 2013 with full list of shareholders

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24/12/1224 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/12/1220 December 2012 Annual return made up to 2 September 2012 with full list of shareholders

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12/08/1212 August 2012 APPOINTMENT TERMINATED, DIRECTOR STEVEN BROOKFIELD

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16/06/1216 June 2012 DISS40 (DISS40(SOAD))

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14/06/1214 June 2012 Annual accounts small company total exemption made up to 31 March 2011

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31/05/1231 May 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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17/04/1217 April 2012 FIRST GAZETTE

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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18/01/1218 January 2012 DISS40 (DISS40(SOAD))

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17/01/1217 January 2012 Annual return made up to 2 September 2011 with full list of shareholders

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10/01/1210 January 2012 FIRST GAZETTE

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08/04/118 April 2011 Annual accounts small company total exemption made up to 31 March 2010

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25/01/1125 January 2011 DISS40 (DISS40(SOAD))

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23/01/1123 January 2011 Annual return made up to 2 September 2010 with full list of shareholders

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11/01/1111 January 2011 FIRST GAZETTE

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07/01/117 January 2011 REGISTERED OFFICE CHANGED ON 07/01/2011 FROM
ADELPHI CHAMBERS 30 HOGHTON
STREET, SOUTHPORT
MERSEYSIDE
PR9 0NZ

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01/06/101 June 2010 PREVEXT FROM 30/09/2009 TO 31/03/2010

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02/09/092 September 2009 RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS

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24/07/0924 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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27/03/0927 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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23/03/0923 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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18/03/0918 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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12/03/0912 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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12/03/0912 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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12/03/0912 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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09/03/099 March 2009 DIRECTOR AND SECRETARY APPOINTED STEVEN JOSEPH BROOKFIELD

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09/03/099 March 2009 APPOINTMENT TERMINATED SECRETARY MONICA SANDERSON

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04/09/084 September 2008 RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS

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19/06/0819 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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04/10/074 October 2007 RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS

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15/02/0715 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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20/09/0620 September 2006 RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS

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30/01/0630 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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16/09/0516 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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12/09/0512 September 2005 RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS

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08/09/048 September 2004 RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS

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14/09/0314 September 2003 SECRETARY RESIGNED

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02/09/032 September 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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