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ERNEST COLEMAN,LIMITED

Company number 00334004

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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)
01 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
01 Mar 2016 4.71 Return of final meeting in a members' voluntary winding up
29 Jul 2015 AD01 Registered office address changed from C/O Leonard Curtis Hollins Mount Hollins Lane Bury Lancashire BL9 8DG to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 29 July 2015
13 Mar 2015 AD01 Registered office address changed from 72 Nottingham Road Mansfield Notts NG18 1BN to C/O Leonard Curtis Hollins Mount Hollins Lane Bury Lancashire BL9 8DG on 13 March 2015
13 Mar 2015 600 Appointment of a voluntary liquidator
13 Mar 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-02-27
13 Mar 2015 4.70 Declaration of solvency
14 Jan 2015 TM01 Termination of appointment of Barry Cumberland as a director on 14 January 2015
17 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Jun 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 7,103
13 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Jun 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
06 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
23 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Jun 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
08 Mar 2011 TM01 Termination of appointment of George Stead as a director
25 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Jun 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
15 Jun 2010 CH01 Director's details changed for The Very Reverend Barry Cumberland on 14 June 2010
14 Jun 2010 CH01 Director's details changed for Mrs Beryl Tanner on 14 June 2010
14 Jun 2010 CH01 Director's details changed for George Philip Stead on 14 June 2010
08 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
20 Jul 2009 363a Return made up to 14/06/09; full list of members; amend
15 Jun 2009 363a Return made up to 14/06/09; full list of members