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COAL IT DIRECT LIMITED

Company number 04612716

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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)
14 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
14 Jan 2011 4.72 Return of final meeting in a creditors' voluntary winding up
22 Nov 2010 4.68 Liquidators' statement of receipts and payments to 15 November 2010
31 Dec 2009 LIQ MISC RES Resolution insolvency:lresex - date 16/11/2009
18 Nov 2009 600 Appointment of a voluntary liquidator
18 Nov 2009 4.20 Statement of affairs with form 4.19
10 Nov 2009 AD01 Registered office address changed from Third Floor 55 Gower Street London WC1E 6HQ on 10 November 2009
08 Feb 2009 123 Nc inc already adjusted 28/01/09
08 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Dec 2008 363a Return made up to 24/11/08; no change of members
30 Dec 2008 363a Return made up to 09/12/08; no change of members
30 Dec 2008 288c Secretary's Change of Particulars / simon howard / 01/02/2008 / HouseName/Number was: , now: 140; Street was: 132 victoria road, now: swanbourne drive; Post Town was: romford, now: hornchurch; Post Code was: RM1 2NX, now: RM12 6QZ
30 Dec 2008 288c Director's Change of Particulars / malcolm robinson / 01/09/2005 / HouseName/Number was: , now: the red cottage stonelands; Street was: 25 langstone close, now: selsfield road; Area was: maidenbower, now: west hoathly; Post Town was: crawley, now: east grinstead; Post Code was: RH10 7JR, now: RH19 4QY
01 Dec 2008 AA Accounts made up to 31 December 2007
24 Jun 2008 288b Appointment Terminated Director michael allen
04 May 2007 AA Accounts made up to 31 December 2006
05 Feb 2007 363a Return made up to 09/12/06; full list of members
29 Nov 2006 AA Accounts made up to 31 December 2005
23 Mar 2006 363a Return made up to 09/12/05; full list of members
02 Aug 2005 AA Accounts made up to 31 December 2004
01 Dec 2004 363s Return made up to 09/12/04; full list of members
01 Dec 2004 363(288) Director's particulars changed
08 Nov 2004 AA Accounts made up to 31 December 2003
29 Mar 2004 363s Return made up to 09/12/03; full list of members
24 Dec 2002 288a New director appointed