COLE ROBERT & CO. LTD.

Company number 02835877

Date	Type	Description	View / Download
15 May 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Jan 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Dec 2011	DS01	Application to strike the company off the register	(3 pages)
23 Aug 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders Statement of capital on 2011-08-23 GBP 6	(5 pages)
23 Aug 2011	TM01	Termination of appointment of Stephen Smith as a director	(1 page)
18 Jul 2011	AP01	Appointment of Mr Stephen Alan Smith as a director	(2 pages)
18 Jul 2011	TM01	Termination of appointment of Anthony Riley as a director	(1 page)
15 Apr 2011	AP01	Appointment of Mr Gareth Robert Kirkwood as a director	(2 pages)
30 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
26 Aug 2010	AR01	Annual return made up to 14 July 2010 with full list of shareholders	(3 pages)
24 Aug 2010	AP01	Appointment of Mr Stephen Alan Smith as a director	(2 pages)
14 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(7 pages)
28 May 2010	AP01	Appointment of Mr Anthony John Riley as a director	(3 pages)
28 May 2010	AP03	Appointment of David Lewis Mcglennon as a secretary	(3 pages)
28 May 2010	AD01	Registered office address changed from Audley House, 35 Marsh Parade Newcastle-Under-Lyme Staffordshire ST5 1BT on 28 May 2010	(2 pages)
28 May 2010	AP01	Appointment of Mr Matthew Robinson Riley as a director	(3 pages)
28 May 2010	TM02	Termination of appointment of Nuala O'farrell as a secretary	(2 pages)
28 May 2010	TM01	Termination of appointment of Edward Cole as a director	(2 pages)
28 May 2010	TM01	Termination of appointment of Nuala O'farrell as a director	(2 pages)
07 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
07 May 2010	CC04	Statement of company's objects	(3 pages)
06 May 2010	AA01	Previous accounting period shortened from 31 July 2010 to 31 March 2010	(3 pages)
13 Dec 2009	AA	Total exemption small company accounts made up to 31 July 2009	(6 pages)
15 Jul 2009	363a	Return made up to 14/07/09; full list of members	(4 pages)
15 Jul 2009	288c	Director's Change of Particulars / edward cole / 14/03/2009 / Title was: , now: mr; HouseName/Number was: , now: 1; Street was: 3 coronation road, now: broughton farm; Area was: , now: rope lane, wistaston; Post Town was: newcastle, now: crewe; Post Code was: ST5 1BJ, now: ST2 6RQ	(2 pages)