GEOFF COLE CONSTRUCTION LIMITED

Company Documents

DateDescription
03/08/123 August 2012 STATEMENT OF AFFAIRS/4.19

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03/08/123 August 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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03/08/123 August 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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20/07/1220 July 2012 REGISTERED OFFICE CHANGED ON 20/07/2012 FROM UNIT 12 WOODS BROWNING INDUSTRIAL ESTATE, RESPRYN ROAD BODMIN CORNWALL PL31 1DQ

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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04/05/124 May 2012 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/03/2012:LIQ. CASE NO.1

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28/02/1228 February 2012 Annual return made up to 7 August 2011 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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11/05/1111 May 2011 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/03/2011:LIQ. CASE NO.1

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21/10/1021 October 2010 Annual return made up to 7 August 2010 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 31 August 2009

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12/05/1012 May 2010 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/03/2010:LIQ. CASE NO.1

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26/09/0926 September 2009 31/08/08 TOTAL EXEMPTION FULL

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21/09/0921 September 2009 RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS

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23/03/0923 March 2009 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.PR100115

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12/09/0812 September 2008 31/08/07 TOTAL EXEMPTION FULL

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09/09/089 September 2008 RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS

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13/09/0713 September 2007 RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS

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03/09/073 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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07/09/067 September 2006 RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS

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06/09/066 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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30/09/0530 September 2005 RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS

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30/09/0530 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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30/09/0530 September 2005 SECRETARY'S PARTICULARS CHANGED

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06/10/046 October 2004 RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS

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04/10/044 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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28/09/0328 September 2003 RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS

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24/06/0324 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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10/09/0210 September 2002 RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS

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01/07/021 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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28/08/0128 August 2001 RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS

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29/06/0129 June 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/06/0129 June 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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29/06/0129 June 2001 NEW SECRETARY APPOINTED

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04/09/004 September 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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24/08/0024 August 2000 RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS

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18/08/9918 August 1999 RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS

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02/07/992 July 1999 FULL ACCOUNTS MADE UP TO 31/08/98

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14/09/9814 September 1998 RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS

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07/09/987 September 1998 FULL ACCOUNTS MADE UP TO 31/08/97

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14/07/9814 July 1998 REGISTERED OFFICE CHANGED ON 14/07/98 FROM: G OFFICE CHANGED 14/07/98 THE FRIARIES MOUNT FOLLY BODMIN CORNWALL PL31 2DB

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07/10/977 October 1997 RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS

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13/08/9613 August 1996 SECRETARY RESIGNED

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07/08/967 August 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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