COEN DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/144 March 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/02/1420 February 2014 | APPLICATION FOR STRIKING-OFF |
| 17/02/1417 February 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 06/06/136 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 04/06/134 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 07/02/137 February 2013 | Annual accounts small company total exemption made up to 1 October 2012 |
| 31/01/1331 January 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DICKENS |
| 19/10/1219 October 2012 | PREVEXT FROM 31/03/2012 TO 30/09/2012 |
| 13/03/1213 March 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 06/01/126 January 2012 | REGISTERED OFFICE CHANGED ON 06/01/2012 FROM ST JAMES HOUSE VICAR LANE SHEFFIELD SOUTH YORKSHIRE S1 2EX |
| 03/01/123 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 24/03/1124 March 2011 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 16/02/1116 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DICKENS / 28/01/2010 |
| 02/02/102 February 2010 | SAIL ADDRESS CREATED |
| 02/02/102 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 20/11/0920 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 25/06/0725 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0721 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0715 June 2007 | REGISTERED OFFICE CHANGED ON 15/06/07 FROM: GLOBE II BUSINESS CENTRE 128 MALTRAVERS ROAD SHEFFIELD S2 5AZ |
| 13/03/0713 March 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0725 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 01/02/061 February 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 25/10/0525 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/051 March 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS; AMEND |
| 13/03/0413 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/0413 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/043 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/045 February 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 19/02/0319 February 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 14/08/0214 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/025 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/021 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/021 March 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 19/02/0119 February 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | REGISTERED OFFICE CHANGED ON 16/01/01 FROM: HOLMES LOCK WORKS STEEL STREET HOLMES ROTHERHAM SOUTH YORKSHIRE S61 1DF |
| 20/11/0020 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 01/02/001 February 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
| 30/11/9930 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 22/09/9922 September 1999 | RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99 |
| 18/12/9818 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/9823 September 1998 | REGISTERED OFFICE CHANGED ON 23/09/98 FROM: NEWFOUNDLAND CHAMBERS 43A WHITCHURCH ROAD, CARDIFF CF4 3JN |
| 23/09/9823 September 1998 | NEW DIRECTOR APPOINTED |
| 23/09/9823 September 1998 | SECRETARY RESIGNED |
| 23/09/9823 September 1998 | DIRECTOR RESIGNED |
| 23/09/9823 September 1998 | NEW DIRECTOR APPOINTED |
| 23/09/9823 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/02/9819 February 1998 | � NC 100/1000 18/02/98 |
| 28/01/9828 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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