COULL LIMITED

Company number 03523419 ·

Dissolved

79 filings

Date Filing
17 Sep 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
4 Jun 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
29 Nov 2012 APPLICATION FOR STRIKING-OFF View document
22 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR GILLIAN KENT View document
22 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR SPYRO KORSANOS View document
22 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR THOMAS HOLCROFT View document
8 Oct 2009 NOTICE OF AUTOMATIC END OF ADMINISTRATION:LIQ. CASE NO.1 View document
8 Oct 2009 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/09/2009:LIQ. CASE NO.1 · 8 pages View document
8 May 2009 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/03/2009:LIQ. CASE NO.1 View document
28 Nov 2008 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
14 Oct 2008 REGISTERED OFFICE CHANGED ON 14/10/08 FROM: THE TELEVISION CENTRE BATH ROAD BRISTOL BS4 3HG View document
13 Oct 2008 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008730,00008018 View document
9 Sep 2008 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS View document
11 Jul 2008 SHARE ISSUE ENTERED INTO LOANS AND ONGOING LOAN DISCUSSIONS 01/07/2007 View document
7 Feb 2008 NEW DIRECTOR APPOINTED View document
28 Jan 2008 NEW DIRECTOR APPOINTED View document
7 Jan 2008 ALTERATION TO MEMORANDUM AND ARTICLES View document
7 Jan 2008 NC INC ALREADY ADJUSTED 27/12/07 View document
19 Dec 2007 LOCATION OF REGISTER OF MEMBERS View document
19 Dec 2007 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS View document
19 Dec 2007 LOCATION OF DEBENTURE REGISTER View document
12 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
22 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
17 Nov 2006 DIRECTOR RESIGNED View document
26 Oct 2006 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
26 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
20 Jun 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 Jun 2006 ARTICLES OF ASSOCIATION View document
20 Jun 2006 CONV SHARES 01/06/06 View document
14 Jun 2006 DIRECTOR RESIGNED View document
14 Jun 2006 DIRECTOR RESIGNED View document
13 Apr 2006 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS View document
4 Apr 2006 NEW DIRECTOR APPOINTED View document
4 Apr 2006 NEW DIRECTOR APPOINTED View document
14 Dec 2005 NEW DIRECTOR APPOINTED View document
9 Dec 2005 DIRECTOR RESIGNED View document
9 Dec 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
5 Dec 2005 NEW SECRETARY APPOINTED View document
1 Dec 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Oct 2005 SECRETARY RESIGNED View document
18 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
17 May 2005 REGISTERED OFFICE CHANGED ON 17/05/05 FROM: 3/4 OAKLANDS CLOSE MANGOTSFIELD BRISTOL BS16 9EL View document
21 Apr 2005 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 View document
18 Apr 2005 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS View document
23 Feb 2005 NC INC ALREADY ADJUSTED 28/01/05 View document
23 Feb 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
23 Feb 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 Feb 2005 � NC 100000/1100000 28/01/05 View document
14 Jan 2005 DIRECTOR RESIGNED View document
29 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
9 Mar 2004 RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS View document
9 Dec 2003 DIRECTOR RESIGNED View document
9 Dec 2003 NEW DIRECTOR APPOINTED View document
9 Dec 2003 DIRECTOR RESIGNED View document
7 Dec 2003 S-DIV 05/11/03 View document
24 Jul 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
24 Mar 2003 RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS View document
18 Dec 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 View document
6 Oct 2002 NEW DIRECTOR APPOINTED View document
25 Mar 2002 DIRECTOR RESIGNED View document
25 Mar 2002 DIRECTOR RESIGNED View document
15 Mar 2002 RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED View document
13 Dec 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 View document
26 Mar 2001 RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS View document
22 Nov 2000 FULL ACCOUNTS MADE UP TO 31/08/00 View document
3 Mar 2000 RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS View document
29 Dec 1999 FULL ACCOUNTS MADE UP TO 31/08/99 View document
5 Aug 1999 DIRECTOR RESIGNED View document
19 May 1999 PARTICULARS OF MORTGAGE/CHARGE View document
11 Mar 1999 RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS View document
4 Feb 1999 ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/08/99 View document
10 Nov 1998 DIRECTOR'S PARTICULARS CHANGED View document
10 Nov 1998 DIRECTOR'S PARTICULARS CHANGED View document
3 Sep 1998 NEW DIRECTOR APPOINTED View document
1 May 1998 NEW DIRECTOR APPOINTED View document
9 Mar 1998 SECRETARY RESIGNED View document
6 Mar 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Mar 1998 Incorporation View document