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COLES MCCONNELL LIMITED

Company number 02680990

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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)
12 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Dec 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
09 Oct 2014	4.68	Liquidators' statement of receipts and payments to 26 July 2014	View PDF Liquidators' statement of receipts and payments to 26 July 2014 - link opens in a new window - 6 pages (6 pages)
25 Sep 2013	4.68	Liquidators' statement of receipts and payments to 26 July 2013	View PDF Liquidators' statement of receipts and payments to 26 July 2013 - link opens in a new window - 6 pages (6 pages)
01 Oct 2012	4.68	Liquidators' statement of receipts and payments to 26 July 2012	View PDF Liquidators' statement of receipts and payments to 26 July 2012 - link opens in a new window - 8 pages (8 pages)
02 Aug 2011	AD01	Registered office address changed from Studio 1 Westree House 2 Westree Road Maidstone Kent ME16 8HB on 2 August 2011	View PDF Registered office address changed from Studio 1 Westree House 2 Westree Road Maidstone Kent ME16 8HB on 2 August 2011 - link opens in a new window - 2 pages (2 pages)
29 Jul 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
29 Jul 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Jul 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
01 Jul 2011	TM01	Termination of appointment of The Kingsmead Corporation Limited as a director	View PDF Termination of appointment of The Kingsmead Corporation Limited as a director - link opens in a new window - 1 page (1 page)
30 Mar 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 8 pages (8 pages)
17 Mar 2011	AA01	Previous accounting period shortened from 31 December 2010 to 31 October 2010	View PDF Previous accounting period shortened from 31 December 2010 to 31 October 2010 - link opens in a new window - 3 pages (3 pages)
07 Feb 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders Statement of capital on 2011-02-07 GBP 10,000	View PDF Annual return made up to 24 January 2011 with full list of shareholders Statement of capital on 2011-02-07 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
02 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
09 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 10 pages (10 pages)
01 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
01 Mar 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	View PDF Annual return made up to 24 January 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
12 Mar 2009	287	Registered office changed on 12/03/2009 from 2 westree road maidstone kent ME16 8HB	View PDF Registered office changed on 12/03/2009 from 2 westree road maidstone kent ME16 8HB - link opens in a new window - 1 page (1 page)
04 Mar 2009	363a	Return made up to 24/01/09; full list of members	View PDF Return made up to 24/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
03 Mar 2009	288c	Director's change of particulars / paula coles / 19/02/2009	View PDF Director's change of particulars / paula coles / 19/02/2009 - link opens in a new window - 1 page (1 page)
16 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
03 Jul 2008	CERTNM	Company name changed coles mcconnell design LIMITED\certificate issued on 07/07/08	View PDF Company name changed coles mcconnell design LIMITED\certificate issued on 07/07/08 - link opens in a new window - 2 pages (2 pages)
24 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
22 Apr 2008	363a	Return made up to 24/01/08; full list of members	View PDF Return made up to 24/01/08; full list of members - link opens in a new window - 4 pages (4 pages)

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