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COLE (INDUSTRIES) LIMITED

Company number 03929129

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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)
18 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
18 Sep 2012 4.72 Return of final meeting in a creditors' voluntary winding up
18 Oct 2011 4.68 Liquidators' statement of receipts and payments to 25 August 2011
16 Sep 2010 AD01 Registered office address changed from Unit 32 Crossland Court Czar Street Leeds West Yorkshire LS11 9PR on 16 September 2010
10 Sep 2010 4.20 Statement of affairs with form 4.19
10 Sep 2010 600 Appointment of a voluntary liquidator
10 Sep 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-08-26
11 Aug 2010 1.4 Notice of completion of voluntary arrangement
19 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
07 Apr 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
Statement of capital on 2010-04-07
  • GBP 1
07 Apr 2010 CH01 Director's details changed for Denis Alan Cole on 14 February 2010
22 Mar 2010 CH01 Director's details changed for Lee Alan Cole on 22 March 2010
22 Mar 2010 CH01 Director's details changed for Darren Paul Cole on 22 March 2010
22 Mar 2010 TM01 Termination of appointment of Denis Cole as a director
22 Mar 2010 TM02 Termination of appointment of Darren Cole as a secretary
22 Mar 2010 1.1 Notice to Registrar of companies voluntary arrangement taking effect
19 Jan 2010 AA01 Previous accounting period extended from 31 March 2009 to 30 September 2009
07 Apr 2009 363a Return made up to 14/02/09; full list of members
22 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
15 Feb 2008 363a Return made up to 14/02/08; full list of members
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
03 Apr 2007 363a Return made up to 14/02/07; full list of members
30 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
14 Feb 2006 288a New director appointed
14 Feb 2006 363a Return made up to 14/02/06; full list of members