COEN LIMITED
Company number 00943010 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 18 Jan 2024 | Final Gazette dissolved following liquidation | View document |
| 18 Jan 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 18 Oct 2023 | Return of final meeting in a creditors' voluntary winding up · 24 pages | View document |
| 15 Aug 2023 | Liquidators' statement of receipts and payments to 2023-06-16 · 22 pages | View document |
| 2 Sep 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/06/2019:LIQ. CASE NO.1 | View document |
| 29 Aug 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/06/2018:LIQ. CASE NO.1 | View document |
| 1 Sep 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/06/2017:LIQ. CASE NO.1 | View document |
| 6 Jul 2016 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 6 Jul 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 6 Jul 2016 | STATEMENT OF AFFAIRS/4.19 | View document |
| 16 Jun 2016 | REGISTERED OFFICE CHANGED ON 16/06/2016 FROM VINCENT COURT HUBERT STREET ASTON LOCK BIRMINGHAM B6 4BA | View document |
| 12 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR JEAN FLYNN-RANDS | View document |
| 8 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 11 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LITTLE / 01/04/2014 | View document |
| 11 Aug 2015 | Annual return made up to 30 July 2015 with full list of shareholders | View document |
| 11 Aug 2015 | SAIL ADDRESS CHANGED FROM: COLLEGE COURT COLLEGE ROAD MOSELEY BIRMINGHAM B13 9LS ENGLAND | View document |
| 8 Dec 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 20 Oct 2014 | Annual return made up to 30 July 2014 with full list of shareholders | View document |
| 29 Jul 2014 | REGISTERED OFFICE CHANGED ON 29/07/2014 FROM COLLEGE COURT 1 COLLEGE ROAD MOSELEY BIRMINGHAM B13 9LS | View document |
| 7 May 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 127909 | View document |
| 27 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 10 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY CRAIG WOODBRIDGE | View document |
| 10 Oct 2013 | Annual return made up to 30 July 2013 with full list of shareholders | View document |
| 10 Oct 2013 | SECRETARY APPOINTED MR COLIN RUDGE | View document |
| 10 Oct 2013 | SAIL ADDRESS CHANGED FROM: C/O BODEN PIPER LIMITED BUSINESS SERVICES CENTRE 446-450 KINGSTANDING ROAD BIRMINGHAM WEST MIDLANDS B44 9SA ENGLAND | View document |
| 23 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DODDS | View document |
| 19 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 1 Nov 2012 | SECRETARY APPOINTED MR CRAIG WOODBRIDGE | View document |
| 18 Oct 2012 | COMPANY NAME CHANGED J. COEN (PLASTERERS) LIMITED CERTIFICATE ISSUED ON 18/10/12 | View document |
| 21 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR TERESA HOLLAND | View document |
| 21 Aug 2012 | Annual return made up to 30 July 2012 with full list of shareholders | View document |
| 21 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY TERESA HOLLAND | View document |
| 28 Jun 2012 | 04/04/12 STATEMENT OF CAPITAL GBP 127909 | View document |
| 18 Jun 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 7 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 8 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 27 Sep 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 27 Sep 2011 | Annual return made up to 30 July 2011 with full list of shareholders | View document |
| 27 Sep 2011 | SAIL ADDRESS CHANGED FROM: C/O BODEN PIPER LIMITED 1 REDDICAP TRADING ESTATE SUTTON COLDFIELD WEST MIDLANDS B75 7BU ENGLAND | View document |
| 28 Jun 2011 | PREVEXT FROM 30/11/2010 TO 31/03/2011 | View document |
| 29 Oct 2010 | SAIL ADDRESS CREATED | View document |
| 29 Oct 2010 | Annual return made up to 1 August 2010 with full list of shareholders | View document |
| 29 Oct 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 6 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOSEPH DODDS / 23/07/2010 · 2 pages | View document |
| 6 Sep 2010 | Annual return made up to 30 July 2010 with full list of shareholders | View document |
| 6 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERESA MARY HOLLAND / 23/07/2010 · 2 pages | View document |
| 6 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR EAMONN BYRNE | View document |
| 8 Jun 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 12 May 2010 | DIRECTOR APPOINTED PAUL LITTLE · 3 pages | View document |
| 22 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIDGET GRIMES | View document |
| 20 Jan 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 20 Jan 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 Dec 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 5 Dec 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 30 Sep 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 23 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BREEGE GRIMES / 29/07/2009 | View document |
| 23 Sep 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | View document |
| 27 Aug 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | View document |
| 6 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | View document |
| 22 Aug 2007 | RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS | View document |
| 18 Jun 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/06 | View document |
| 15 Aug 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | View document |
| 3 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/05 | View document |
| 2 May 2006 | DIRECTOR RESIGNED | View document |
| 18 Aug 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | View document |
| 14 Jun 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/04 | View document |
| 24 Aug 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | View document |
| 16 Apr 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03 | View document |
| 7 Aug 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS | View document |
| 6 Mar 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02 | View document |
| 17 Sep 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS | View document |
| 31 May 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01 | View document |
| 22 Aug 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS | View document |
| 28 Mar 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/00 | View document |
| 25 Aug 2000 | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS | View document |
| 25 Apr 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/99 | View document |
| 24 Aug 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/98 | View document |
| 11 Aug 1999 | RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS | View document |
| 5 Aug 1999 | DIRECTOR RESIGNED | View document |
| 17 Aug 1998 | RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS | View document |
| 11 Apr 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/97 | View document |
| 8 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 1997 | NEW SECRETARY APPOINTED | View document |
| 28 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 28 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 1997 | RETURN MADE UP TO 09/08/97; NO CHANGE OF MEMBERS | View document |
| 11 Aug 1997 | SECRETARY RESIGNED | View document |
| 27 Apr 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/96 | View document |
| 1 Aug 1996 | RETURN MADE UP TO 09/08/96; NO CHANGE OF MEMBERS | View document |
| 24 Apr 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/95 | View document |
| 26 Sep 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Sep 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Aug 1995 | RETURN MADE UP TO 09/08/95; FULL LIST OF MEMBERS | View document |
| 11 Apr 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/94 | View document |
| 16 Aug 1994 | RETURN MADE UP TO 09/08/94; NO CHANGE OF MEMBERS | View document |
| 10 Jun 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/93 | View document |
| 25 Aug 1993 | RETURN MADE UP TO 09/08/93; FULL LIST OF MEMBERS | View document |
| 9 Jun 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 | View document |
| 9 Sep 1992 | RETURN MADE UP TO 09/08/92; NO CHANGE OF MEMBERS | View document |
| 1 Sep 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/91 | View document |
| 30 Aug 1991 | RETURN MADE UP TO 09/08/91; NO CHANGE OF MEMBERS | View document |
| 16 Apr 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/90 | View document |
| 16 Apr 1991 | RETURN MADE UP TO 07/03/91; FULL LIST OF MEMBERS | View document |
| 24 Aug 1990 | RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS | View document |
| 17 Aug 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/89 | View document |
| 22 Aug 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 Apr 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 | View document |
| 10 Apr 1989 | RETURN MADE UP TO 09/03/89; FULL LIST OF MEMBERS | View document |
| 29 Apr 1988 | RETURN MADE UP TO 01/04/88; FULL LIST OF MEMBERS | View document |
| 29 Apr 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/87 | View document |
| 29 Apr 1988 | 363 · 4 pages | View document |
| 6 Aug 1987 | RETURN MADE UP TO 24/03/87; FULL LIST OF MEMBERS | View document |
| 6 Aug 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/86 | View document |
| 6 Sep 1986 | RETURN MADE UP TO 19/03/86; FULL LIST OF MEMBERS | View document |
| 6 Sep 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/85 | View document |
| 25 Nov 1968 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |