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A.E. SMITH, COGGINS (HOLDINGS) LIMITED

Company number 00190991

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Mar 2012 L64.04 Dissolution deferment
22 Aug 2002 L64.04 Dissolution deferment
22 Aug 2002 L64.07 Completion of winding up
12 Sep 2001 F14 Court order notice of winding up
26 Jul 2001 288b Secretary resigned
26 Jul 2001 288a New secretary appointed
06 Feb 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Secretary resigned
06 Feb 2001 288a New secretary appointed
31 Jan 2001 AA Accounts for a small company made up to 31 March 2000
18 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
17 Jul 2000 288b Director resigned
20 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Dec 1999 AA Accounts for a small company made up to 31 March 1999
09 Dec 1999 403a Declaration of satisfaction of mortgage/charge
09 Dec 1999 403a Declaration of satisfaction of mortgage/charge
09 Dec 1999 403a Declaration of satisfaction of mortgage/charge
07 Oct 1999 288a New director appointed
23 Jun 1999 288b Director resigned
01 Feb 1999 AA Accounts for a small company made up to 31 March 1998
20 Jan 1999 363s Return made up to 31/12/98; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/98; no change of members
31 Jan 1998 AA Accounts for a small company made up to 31 March 1997
12 Jan 1998 363s Return made up to 31/12/97; no change of members
03 Feb 1997 AA Accounts for a small company made up to 31 March 1996
21 Jan 1997 363s Return made up to 31/12/96; full list of members
  • 363(287) ‐ Registered office changed on 21/01/97
08 Feb 1996 AA Accounts for a small company made up to 31 March 1995