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COALBURN SUPPLIES LIMITED

Company number 01523983

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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)
09 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
12 May 2014 DS01 Application to strike the company off the register
01 May 2014 AA Accounts for a dormant company made up to 31 July 2013
30 Apr 2014 SH19 Statement of capital on 30 April 2014
  • GBP 0.001
30 Apr 2014 SH20 Statement by directors
30 Apr 2014 CAP-SS Solvency statement dated 23/04/14
30 Apr 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Nov 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
03 May 2013 AA Accounts for a dormant company made up to 31 July 2012
07 Dec 2012 AP03 Appointment of Graham Middlemiss as a secretary
07 Dec 2012 TM02 Termination of appointment of Tom Brophy as a secretary
16 Nov 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
18 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
07 Nov 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
09 Aug 2011 AP03 Appointment of Tom Brophy as a secretary
09 Aug 2011 TM02 Termination of appointment of Alison Drew as a secretary
03 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
20 Sep 2010 AA Accounts for a dormant company made up to 31 July 2010
23 Apr 2010 TM01 Termination of appointment of Stephen Webster as a director
23 Apr 2010 AP01 Appointment of Mr Robert Andrew Ross Smith as a director
10 Nov 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
15 Oct 2009 CH01 Director's details changed for Stephen Paul Webster on 1 October 2009
09 Oct 2009 CH03 Secretary's details changed for Alison Drew on 1 October 2009