COATES ENGINEERING GROUP LIMITED

Company number 05459550 ·

Dissolved

59 filings

Date Filing
22 Jun 2015 Annual return made up to 23 May 2015 with full list of shareholders View document
22 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GEORGE RUOCCO / 23/05/2015 View document
12 Jan 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View document
20 Jun 2014 REGISTERED OFFICE CHANGED ON 20/06/2014 FROM · COATES ENGINEERING GROUP MILLFOLD · WHITWORTH · ROCHDALE · LANCASHIRE · OL12 8DN · ENGLAND View document
20 Jun 2014 Annual return made up to 23 May 2014 with full list of shareholders View document
25 Apr 2014 AUDITOR'S RESIGNATION View document
23 Dec 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 View document
5 Dec 2013 SECRETARY APPOINTED ALISON HUNTER View document
5 Dec 2013 APPOINTMENT TERMINATED, SECRETARY TIMOTHY EVE View document
9 Jul 2013 Annual return made up to 23 May 2013 with full list of shareholders View document
14 Jun 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
14 Jun 2013 14/06/13 STATEMENT OF CAPITAL GBP 100195.0 View document
14 Jun 2013 RETURN OF PURCHASE OF OWN SHARES View document
14 Sep 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 View document
7 Jun 2012 Annual return made up to 23 May 2012 with full list of shareholders View document
16 Sep 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 View document
7 Jul 2011 Annual return made up to 23 May 2011 with full list of shareholders View document
14 Sep 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 View document
9 Jun 2010 REGISTERED OFFICE CHANGED ON 09/06/2010 FROM · C/O THE HARDMAN PARTNERSHIP · 7TH FLOOR BLACKFRIARS HOUSE · PARSONAGE, MANCHESTER · GTR MANCHESTER · M3 2JA View document
9 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY CLIVE EVE / 15/12/2009 View document
9 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CLIVE EVE / 15/12/2009 View document
9 Jun 2010 Annual return made up to 23 May 2010 with full list of shareholders View document
3 Sep 2009 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 View document
5 Aug 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 View document
16 Jun 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS View document
16 Jan 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 5 CHARGES View document
17 Jul 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS View document
11 Jul 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 View document
23 Jun 2008 APPOINTMENT TERMINATED DIRECTOR DOUGLAS BARROWMAN View document
3 Jun 2008 GBP IC 200200/100200 · 01/04/08 · GBP SR 100000@1=100000 View document
25 Apr 2008 ADOPT ARTICLES 01/04/2008 View document
2 Apr 2008 ADOPT ARTICLES 20/12/2007 View document
4 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
7 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
23 Sep 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 View document
30 May 2007 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS View document
19 Mar 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 View document
27 Feb 2007 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 View document
9 Jun 2006 LOCATION OF REGISTER OF MEMBERS View document
9 Jun 2006 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS View document
9 Jun 2006 REGISTERED OFFICE CHANGED ON 09/06/06 FROM: · C/O JOHN HARDMAN & CO · BLACKFRIARS HOUSE · PARSONAGE · MANCHESTER M3 2JA View document
9 Jun 2006 LOCATION OF DEBENTURE REGISTER View document
13 Jan 2006 COMPANY NAME CHANGED · HARDSHELFCO 135 LIMITED · CERTIFICATE ISSUED ON 13/01/06 View document
23 Nov 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
27 Oct 2005 S-DIV · 10/10/05 View document
27 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jul 2005 NC INC ALREADY ADJUSTED · 07/07/05 View document
19 Jul 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
19 Jul 2005 ￯﾿ᄑ NC 100/200200 · 07/07 View document
19 Jul 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
19 Jul 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
19 Jul 2005 VARYING SHARE RIGHTS AND NAMES View document
19 Jul 2005 RE REVOKE PRIOR AUTH 07/07/05 View document
13 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jul 2005 PARTICULARS OF PROPERTY MORTGAGE/CHARGE View document
13 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
23 May 2005 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document