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COLE SECRETARIAL SERVICES LIMITED

Company number 04499346

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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 Nov 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
16 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
Statement of capital on 2012-08-16
  • GBP 1,000
13 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
10 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
10 Aug 2011 CH01 Director's details changed for Carol Ann Cole on 1 January 2011
10 Aug 2011 AD01 Registered office address changed from 31 Woodbourne, Off Augustus Road Edgbaston Birmingham B15 3PH on 10 August 2011
24 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
15 Oct 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
15 Oct 2010 CH04 Secretary's details changed for Burns Financial Services Ltd on 1 January 2010
19 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
13 Aug 2009 363a Return made up to 31/07/09; full list of members
19 May 2009 AA Total exemption full accounts made up to 31 July 2008
15 Aug 2008 363a Return made up to 31/07/08; full list of members
15 Aug 2008 288c Secretary's Change of Particulars / burns financial services LTD / 01/01/2008 / HouseName/Number was: , now: 8; Street was: 7 amspray business centre, now: button bridge; Area was: worcester road, now: kinlet; Post Town was: kidderminster, now: bewdley; Post Code was: DY10 1HY, now: DY12 3DH
28 May 2008 AA Total exemption full accounts made up to 31 July 2007
02 Aug 2007 363a Return made up to 31/07/07; full list of members
07 Jun 2007 AA Total exemption full accounts made up to 31 July 2006
10 Aug 2006 363a Return made up to 31/07/06; full list of members
10 Aug 2006 287 Registered office changed on 10/08/06 from: 50 dogkennel lane oldberry west midlands B68 9LZ
10 Aug 2006 288c Director's particulars changed
03 Jun 2006 AA Total exemption full accounts made up to 31 July 2005
11 Aug 2005 363a Return made up to 31/07/05; full list of members
11 Aug 2005 288c Secretary's particulars changed
19 Jan 2005 AA Total exemption full accounts made up to 31 July 2004