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CHARLES G. COLE & SONS LIMITED

Company number 02919927

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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)
05 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
05 Aug 2014 4.43 Notice of final account prior to dissolution
17 Oct 2009 AD01 Registered office address changed from 145/146 St Helens Road Finsbury Terrace Brynmill Swansea SA2 0AH on 17 October 2009
09 Oct 2009 4.31 Appointment of a liquidator
04 May 1999 COCOMP Order of court to wind up
29 Jan 1999 287 Registered office changed on 29/01/99 from: victoria yard francis street swansea west glamorgan SA1 4NA
12 Jan 1999 395 Particulars of mortgage/charge
28 Jul 1998 AA Accounts made up to 30 June 1997
27 May 1998 363s Return made up to 18/04/98; change of members
22 Nov 1997 395 Particulars of mortgage/charge
21 May 1997 363s Return made up to 18/04/97; no change of members
02 May 1997 AA Accounts made up to 30 June 1996
24 Dec 1996 287 Registered office changed on 24/12/96 from: st gabriel hall st helens avenue swansea west glamorgan SA1 4NN
13 Dec 1996 395 Particulars of mortgage/charge
03 Dec 1996 395 Particulars of mortgage/charge
03 Dec 1996 395 Particulars of mortgage/charge
06 Jun 1996 363s Return made up to 18/04/96; full list of members
05 Oct 1995 395 Particulars of mortgage/charge
25 Aug 1995 395 Particulars of mortgage/charge
25 Aug 1995 395 Particulars of mortgage/charge
12 Jun 1995 395 Particulars of mortgage/charge
17 May 1995 363s Return made up to 18/04/95; full list of members
12 Sep 1994 88(2)R Ad 28/07/94--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/07/94--------- £ si 98@1=98 £ ic 2/100
20 Jul 1994 224 Accounting reference date notified as 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/06
26 Apr 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed