CompaniesInTheUK

COALFIELD ESTATES LIMITED

Company number 04380665 ·

Dissolved

124 filings

Date Filing
4 Jan 2023 Final Gazette dissolved following liquidation View document
4 Jan 2023 Final Gazette dissolved following liquidation · 1 page View document
4 Oct 2022 Return of final meeting in a members' voluntary winding up · 11 pages View document
14 Oct 2021 Appointment of a voluntary liquidator · 3 pages View document
14 Oct 2021 Resolutions · 1 page View document
14 Oct 2021 Resolutions View document
14 Oct 2021 Declaration of solvency · 9 pages View document
14 Oct 2021 Registered office address changed from Advantage House Poplar Way Catcliffe Rotherham S60 5TR United Kingdom to C/O Teneo Restructuring 156 Great Charles Street Queensway Birmingham B3 3HN on 2021-10-14 · 2 pages View document
22 Sep 2021 Resolutions · 2 pages View document
22 Sep 2021 SH20 · 1 page View document
22 Sep 2021 CAP-SS · 1 page View document
22 Sep 2021 Statement of capital on 2021-09-22 · 3 pages View document
1 Oct 2019 Appointment of Mrs Katerina Jane Patmore as a director on 2019-10-01 · 2 pages View document
1 Oct 2019 DIRECTOR APPOINTED MRS KATERINA JANE PATMORE View document
1 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW KIRKMAN View document
1 Jul 2019 DIRECTOR APPOINTED MR IAN RICHARD BALL View document
20 Mar 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES View document
30 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BIRCH View document
13 Nov 2018 DIRECTOR APPOINTED MR RICHARD OWEN MICHAELSON View document
6 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
9 Jul 2018 ADOPT ARTICLES 22/06/2018 View document
12 Feb 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES View document
4 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
20 Mar 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES View document
13 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL DAVID KIRKMAN / 13/01/2017 View document
11 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
30 Aug 2016 REGISTERED OFFICE CHANGED ON 30/08/2016 FROM AMP TECHNOLOGY CENTRE, BRUNEL WAY ROTHERHAM SOUTH YORKSHIRE S60 5WG UNITED KINGDOM View document
30 Aug 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARWORTH SECRETARIAT SERVICES LIMITED / 30/08/2016 View document
10 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MASON View document
9 Jun 2016 DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL BIRCH View document
1 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHARDSON View document
19 Feb 2016 Annual return made up to 10 February 2016 with full list of shareholders View document
26 Jan 2016 DIRECTOR APPOINTED MR ANDREW MICHAEL DAVID KIRKMAN View document
14 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
3 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY KEITH HOWARD MASON / 01/07/2015 View document
1 May 2015 DIRECTOR APPOINTED GEOFFREY KEITH HOWARD MASON View document
1 May 2015 APPOINTMENT TERMINATED, DIRECTOR JEREMY HAGUE View document
1 May 2015 DIRECTOR APPOINTED MR MICHAEL RICHARDSON View document
15 Apr 2015 REGISTERED OFFICE CHANGED ON 15/04/2015 FROM SHEFFIELD BUSINESS CENTRE EUROPA LINK SHEFFIELD ENGLAND S9 1XZ View document
14 Apr 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARWORTH SECRETARIAT SERVICES LIMITED / 14/04/2015 View document
16 Feb 2015 Annual return made up to 10 February 2015 with full list of shareholders View document
20 May 2014 FULL ACCOUNTS MADE UP TO 28/12/13 View document
17 Feb 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARWORTH SECRETARIAT SERVICES LIMITED / 01/12/2013 View document
17 Feb 2014 Annual return made up to 10 February 2014 with full list of shareholders View document
17 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW MACKINTOSH View document
3 Dec 2013 REGISTERED OFFICE CHANGED ON 03/12/2013 FROM HARWORTH PARK BLYTH ROAD, HARWORTH DONCASTER SOUTH YORKSHIRE DN11 8DB View document
1 Oct 2013 FULL ACCOUNTS MADE UP TO 29/12/12 View document
2 Jul 2013 COMPANY NAME CHANGED UK COAL HOLDINGS LTD CERTIFICATE ISSUED ON 02/07/13 View document
17 Apr 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK COAL SECRETARIAT SERVICES LIMITED / 17/04/2013 View document
12 Mar 2013 Annual return made up to 10 February 2013 with full list of shareholders View document
7 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID BROCKSOM View document
7 Jan 2013 DIRECTOR APPOINTED MR JEREMY RICHARD HAGUE View document
31 Dec 2012 ADOPT ARTICLES 06/12/2012 View document
13 Nov 2012 DIRECTOR APPOINTED ANDREW JOHN MACKINTOSH View document
13 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MASON View document
6 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR JEREMY RHODES View document
6 Nov 2012 CORPORATE SECRETARY APPOINTED UK COAL SECRETARIAT SERVICES LIMITED View document
6 Nov 2012 DIRECTOR APPOINTED GEOFFREY KEITH HOWARD MASON View document
6 Nov 2012 APPOINTMENT TERMINATED, SECRETARY JEREMY RHODES View document
9 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
20 Jun 2012 DIRECTOR APPOINTED JEREMY RHODES View document
19 Jun 2012 SECRETARY APPOINTED JEREMY RHODES View document
18 Jun 2012 APPOINTMENT TERMINATED, SECRETARY RICHARD COLE View document
18 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD COLE View document
19 Mar 2012 Annual return made up to 10 February 2012 with full list of shareholders View document
27 Sep 2011 FULL ACCOUNTS MADE UP TO 25/12/10 View document
21 Feb 2011 10/02/11 NO CHANGES View document
25 Nov 2010 DIRECTOR APPOINTED RICHARD ANDREW COLE View document
25 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR JONATHAN LLOYD View document
1 Sep 2010 FULL ACCOUNTS MADE UP TO 26/12/09 View document
23 Feb 2010 Annual return made up to 10 February 2010 with full list of shareholders View document
3 Nov 2009 FULL ACCOUNTS MADE UP TO 27/12/08 View document
17 Feb 2009 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS View document
28 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
29 Feb 2008 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS View document
18 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
9 Oct 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Oct 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Sep 2007 DIRECTOR RESIGNED View document
26 Sep 2007 NEW DIRECTOR APPOINTED View document
23 Aug 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
28 Jul 2007 NEW DIRECTOR APPOINTED View document
28 Jul 2007 DIRECTOR RESIGNED View document
12 Mar 2007 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS View document
5 Dec 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
3 Mar 2006 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS View document
26 Aug 2005 DIRECTOR'S PARTICULARS CHANGED View document
10 Jun 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
6 Apr 2005 SECRETARY RESIGNED View document
6 Apr 2005 NEW SECRETARY APPOINTED View document
9 Mar 2005 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS View document
18 Feb 2005 SECRETARY RESIGNED View document
18 Feb 2005 NEW SECRETARY APPOINTED View document
15 Nov 2004 NEW DIRECTOR APPOINTED View document
3 Nov 2004 DIRECTOR RESIGNED View document
11 Oct 2004 DIRECTOR RESIGNED View document
21 Jul 2004 NEW DIRECTOR APPOINTED View document
2 Apr 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
25 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
17 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
3 Mar 2004 RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS View document
1 Apr 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
3 Mar 2003 RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS View document
11 Feb 2003 AUDITOR'S RESIGNATION View document
16 May 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 May 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Apr 2002 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
18 Apr 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
18 Apr 2002 VARYING SHARE RIGHTS AND NAMES View document
18 Apr 2002 £ NC 1000/100000 20/03 View document
18 Apr 2002 NC INC ALREADY ADJUSTED 20/03/02 View document
18 Apr 2002 S386 DISP APP AUDS 20/03/02 View document
18 Apr 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
12 Apr 2002 COMPANY NAME CHANGED PLANTBRIDGE LIMITED CERTIFICATE ISSUED ON 12/04/02 View document
10 Apr 2002 PARTICULARS OF MORTGAGE/CHARGE View document
2 Apr 2002 NEW DIRECTOR APPOINTED View document
2 Apr 2002 ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 View document
19 Mar 2002 DIRECTOR RESIGNED View document
19 Mar 2002 SECRETARY RESIGNED View document
18 Mar 2002 REGISTERED OFFICE CHANGED ON 18/03/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
18 Mar 2002 NEW SECRETARY APPOINTED View document
18 Mar 2002 NEW DIRECTOR APPOINTED View document
25 Feb 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document