COLE CONSTRUCT LTD

Company number 05977831 ·

Dissolved

34 filings

Date Filing
20 Jun 2014 SECRETARY APPOINTED CLAIRE CALNAN View document
20 Jun 2014 APPOINTMENT TERMINATED, SECRETARY ROBERT ALLISON View document
20 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLISON View document
26 Nov 2013 Annual return made up to 24 October 2013 with full list of shareholders View document
12 Nov 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
15 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
2 Nov 2012 Annual return made up to 24 October 2012 with full list of shareholders View document
2 Nov 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
2 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GRAEME ALLISON / 02/02/2012 View document
2 Feb 2012 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT GRAEME ALLISON / 02/02/2012 View document
2 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GRAEME ALLISON / 02/02/2012 View document
27 Oct 2011 REGISTERED OFFICE CHANGED ON 27/10/2011 FROM · COLE CIVILS & CONSTRUCTION LIMITED ASHFORD ROAD · BETHERSDEN · ASHFORD · KENT · TN26 3AT View document
27 Oct 2011 Annual return made up to 24 October 2011 with full list of shareholders View document
15 Sep 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
19 May 2011 NC INC ALREADY ADJUSTED 12/10/2010 View document
9 Feb 2011 Annual return made up to 24 October 2010 with full list of shareholders View document
9 Feb 2011 DIRECTOR APPOINTED MR DANIEL JOHAN CALNAN View document
19 Nov 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
16 Nov 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
5 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR TREVOR HEATHCOTE View document
4 Nov 2009 Annual return made up to 24 October 2009 with full list of shareholders View document
3 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRAEME ALLISON / 03/11/2009 View document
3 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR LEWIS HEATHCOTE / 03/11/2009 View document
12 Oct 2009 COMPANY NAME CHANGED COLE CIVILS & CONSTRUCTION LTD · CERTIFICATE ISSUED ON 12/10/09 View document
12 Oct 2009 CHANGE OF NAME 02/10/2009 View document
25 Sep 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
4 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 View document
27 Oct 2008 REGISTERED OFFICE CHANGED ON 27/10/2008 FROM · COLE CIVILS LIMITED, ASHFORD · ROAD, BETHERSDEN · ASHFORD · TN26 3AT View document
27 Oct 2008 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS View document
25 Jun 2008 COMPANY NAME CHANGED COLE CIVILS LIMITED · CERTIFICATE ISSUED ON 26/06/08 View document
7 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 View document
31 Oct 2007 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS View document
11 Jun 2007 ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/04/07 View document
25 Oct 2006 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document