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COLE OF BILSTON LIMITED

Company number 00337641

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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)
02 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jul 2010 DS01 Application to strike the company off the register
12 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
12 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
12 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Jul 2010 SH19 Statement of capital on 9 July 2010
  • GBP 1
09 Jul 2010 SH20 Statement by Directors
09 Jul 2010 CAP-SS Solvency Statement dated 09/07/10
09 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce cap redemption reserve 09/07/2010
  • RES06 ‐ Resolution of reduction in issued share capital
11 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 6
10 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
05 Dec 2009 TM02 Termination of appointment of Robert Chittleborough as a secretary
05 Dec 2009 TM01 Termination of appointment of Simon Foulkes as a director
05 Dec 2009 TM01 Termination of appointment of Robert Chittleborough as a director
05 Dec 2009 TM01 Termination of appointment of Nora Cole as a director
05 Dec 2009 AP03 Appointment of Michael Alun Fowler as a secretary
05 Dec 2009 AP01 Appointment of Michael Alun Fowler as a director
05 Dec 2009 AP01 Appointment of Emma Jane Leeke as a director
05 Dec 2009 AP01 Appointment of Gerald Llewellyn Leeke as a director
05 Dec 2009 AD01 Registered office address changed from Great Bridge Road Bilston West Midlands WV14 8LB on 5 December 2009
26 Nov 2009 MISC Auditors resignation
30 Oct 2009 MG01 Duplicate mortgage certificatecharge no:5
03 Feb 2009 AA Full accounts made up to 31 March 2008
16 Jan 2009 363a Return made up to 28/12/08; full list of members