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COLES EARTHWORKS LIMITED

Company number 02735219

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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)
24 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
24 Aug 2011 4.71 Return of final meeting in a members' voluntary winding up
17 Jun 2011 4.68 Liquidators' statement of receipts and payments to 11 May 2011
15 Dec 2010 4.68 Liquidators' statement of receipts and payments to 11 November 2010
14 Jun 2010 4.68 Liquidators' statement of receipts and payments to 11 May 2010
03 Jun 2009 225 Accounting reference date extended from 31/08/2008 to 31/01/2009
27 May 2009 287 Registered office changed on 27/05/2009 from unit 6D dainton manor estate dainton ipplepen newton abbot devon TQ12 5TZ
21 May 2009 4.70 Declaration of solvency
21 May 2009 600 Appointment of a voluntary liquidator
21 May 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-05-12
12 Mar 2009 287 Registered office changed on 12/03/2009 from eastgate house south street totnes devon TQ9 5DZ
06 Aug 2008 363a Return made up to 29/07/08; full list of members
02 Jun 2008 169 Gbp ic 45000/40000 27/03/08 gbp sr 50000@0.1=5000
02 Jun 2008 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
09 Jan 2008 AA Accounts for a small company made up to 31 August 2007
15 Aug 2007 363a Return made up to 29/07/07; full list of members
12 Jan 2007 AA Accounts for a small company made up to 31 August 2006
16 Aug 2006 363a Return made up to 29/07/06; full list of members
15 Feb 2006 AA Accounts for a small company made up to 31 August 2005
16 Aug 2005 288c Director's particulars changed
16 Aug 2005 288c Director's particulars changed
16 Aug 2005 288c Director's particulars changed
15 Aug 2005 363a Return made up to 29/07/05; full list of members
15 Aug 2005 288c Secretary's particulars changed;director's particulars changed
17 Feb 2005 AA Full accounts made up to 31 August 2004