COLE AND SWALLOW MATERIALS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2220 May 2022 | Return of final meeting in a members' voluntary winding up |
| 02/03/222 March 2022 | Liquidators' statement of receipts and payments to 2022-01-10 |
| 27/09/1927 September 2019 | PREVEXT FROM 31/12/2018 TO 30/06/2019 |
| 20/08/1920 August 2019 | PSC'S CHANGE OF PARTICULARS / AMARI COPPER ALLOYS LIMITED / 01/07/2018 |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 04/10/184 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS MORAG HALE / 01/10/2018 |
| 03/10/183 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 02/07/182 July 2018 | REGISTERED OFFICE CHANGED ON 02/07/2018 FROM 25 HIGH STREET COBHAM SURREY KT11 3DH |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 22/02/1822 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMARI COPPER ALLOYS LIMITED |
| 21/02/1821 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/02/2018 |
| 03/10/173 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 12/10/1612 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR BARRY KING |
| 23/06/1623 June 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 04/05/164 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders |
| 23/02/1623 February 2016 | DIRECTOR APPOINTED MR ANDREW ROBERTS |
| 26/11/1526 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 26/11/1526 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018714580010 |
| 14/10/1514 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 28/08/1528 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 10/08/1510 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 018714580010 |
| 04/08/154 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 19/05/1519 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
| 01/10/141 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 06/05/146 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
| 06/03/146 March 2014 | DIRECTOR APPOINTED MR NEIL MURDOCH |
| 06/03/146 March 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART ROBINSON |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/05/137 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/07/1231 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 04/05/124 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
| 17/02/1217 February 2012 | ADOPT ARTICLES 15/02/2012 |
| 25/11/1125 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS MORAG THORPE / 25/11/2011 |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/07/1129 July 2011 | 04/05/11 FULL LIST AMEND |
| 24/06/1124 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ANDREW KING / 04/05/2011 |
| 04/05/114 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
| 04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ROBINSON / 04/05/2011 |
| 01/02/111 February 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, SECRETARY COLIN FAIRMAN |
| 06/07/106 July 2010 | SECRETARY APPOINTED MS MORAG THORPE |
| 06/05/106 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
| 25/02/1025 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 15/01/1015 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 17/12/0917 December 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 |
| 09/12/099 December 2009 | DIRECTOR APPOINTED STUART ROBINSON |
| 08/12/098 December 2009 | REGISTERED OFFICE CHANGED ON 08/12/2009 FROM LADYWELL WORKS NEW CENTURY STREET HANLEY STOKE ON TRENT STAFFORDSHIRE ST1 5QH |
| 23/11/0923 November 2009 | DIRECTOR APPOINTED BARRY ANDREW KING |
| 23/11/0923 November 2009 | APPOINTMENT TERMINATED, DIRECTOR BARRY MORSE |
| 23/11/0923 November 2009 | APPOINTMENT TERMINATED, SECRETARY SUSAN EATON |
| 23/11/0923 November 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BROWN |
| 23/11/0923 November 2009 | SECRETARY APPOINTED COLIN JOSEPH FAIRMAN |
| 20/11/0920 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 19/11/0919 November 2009 | DIRECTOR APPOINTED BARRY LESLIE MORSE |
| 04/11/094 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 04/11/094 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 12/07/0712 July 2007 | DIRECTOR RESIGNED |
| 11/06/0711 June 2007 | RETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS |
| 18/01/0718 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 13/09/0613 September 2006 | NEW SECRETARY APPOINTED |
| 17/08/0617 August 2006 | DIRECTOR RESIGNED |
| 07/06/067 June 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 06/06/056 June 2005 | COMPANY NAME CHANGED COLE TUBES LIMITED CERTIFICATE ISSUED ON 06/06/05 |
| 02/06/052 June 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS |
| 08/02/048 February 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/02/048 February 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 04/02/044 February 2004 | REGISTERED OFFICE CHANGED ON 04/02/04 FROM: FISHPONDS CLOSE, WOKINGHAM, BERKSHIRE, RG41 2QA |
| 04/02/044 February 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 |
| 29/01/0429 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0426 January 2004 | NEW SECRETARY APPOINTED |
| 26/01/0426 January 2004 | NEW DIRECTOR APPOINTED |
| 26/01/0426 January 2004 | NEW DIRECTOR APPOINTED |
| 26/01/0426 January 2004 | DIRECTOR RESIGNED |
| 26/01/0426 January 2004 | SECRETARY RESIGNED |
| 20/01/0420 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/0416 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0416 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/045 January 2004 | AUDITOR'S RESIGNATION |
| 05/10/035 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 15/05/0315 May 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 15/04/0315 April 2003 | SECRETARY RESIGNED |
| 15/04/0315 April 2003 | NEW SECRETARY APPOINTED |
| 11/07/0211 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/05/0229 May 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/016 September 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01 |
| 06/09/016 September 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 |
| 23/05/0123 May 2001 | DIRECTOR RESIGNED |
| 23/05/0123 May 2001 | DIRECTOR RESIGNED |
| 23/05/0123 May 2001 | DIRECTOR RESIGNED |
| 19/05/0119 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/0119 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/0114 May 2001 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | DIRECTOR RESIGNED |
| 16/05/0016 May 2000 | RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 12/05/9912 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/05/9912 May 1999 | RETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS |
| 13/05/9813 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/05/9813 May 1998 | RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS |
| 12/05/9712 May 1997 | RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS |
| 21/03/9721 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/12/9616 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/9620 November 1996 | NEW DIRECTOR APPOINTED |
| 21/06/9621 June 1996 | RETURN MADE UP TO 04/05/96; NO CHANGE OF MEMBERS |
| 21/06/9621 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 07/06/957 June 1995 | NEW DIRECTOR APPOINTED |
| 22/05/9522 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 22/05/9522 May 1995 | RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS |
| 06/03/956 March 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/05/9411 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 11/05/9411 May 1994 | RETURN MADE UP TO 04/05/94; FULL LIST OF MEMBERS |
| 03/06/933 June 1993 | RETURN MADE UP TO 04/05/93; NO CHANGE OF MEMBERS |
| 03/06/933 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/05/9218 May 1992 | RETURN MADE UP TO 04/05/92; FULL LIST OF MEMBERS |
| 18/05/9218 May 1992 | REGISTERED OFFICE CHANGED ON 18/05/92 |
| 18/05/9218 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 27/06/9127 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 27/06/9127 June 1991 | RETURN MADE UP TO 04/05/91; NO CHANGE OF MEMBERS |
| 24/12/9024 December 1990 | NEW DIRECTOR APPOINTED |
| 10/05/9010 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 10/05/9010 May 1990 | RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS |
| 09/10/899 October 1989 | AUDITOR'S RESIGNATION |
| 04/09/894 September 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 04/09/894 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/08/8922 August 1989 | RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS |
| 22/08/8922 August 1989 | FULL ACCOUNTS MADE UP TO 07/04/89 |
| 17/10/8817 October 1988 | RETURN MADE UP TO 01/09/88; FULL LIST OF MEMBERS |
| 29/09/8829 September 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 20/08/8720 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/07/8723 July 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 23/07/8723 July 1987 | RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS |
| 04/04/874 April 1987 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 08/07/868 July 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 08/07/868 July 1986 | RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERS |
| 06/02/856 February 1985 | MEMORANDUM OF ASSOCIATION |
| 13/12/8413 December 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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