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COAD & CO LIMITED

Company number 05222096

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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 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
21 Feb 2013 DS01 Application to strike the company off the register
05 Oct 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
Statement of capital on 2012-10-05
  • GBP 5,000
21 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
19 Sep 2011 AR01 Annual return made up to 3 September 2011
10 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
29 Sep 2010 AR01 Annual return made up to 3 September 2010
29 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
27 Oct 2009 AR01 Annual return made up to 3 September 2009 with full list of shareholders
21 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
08 Sep 2008 363a Return made up to 03/09/08; full list of members
09 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
12 Sep 2007 363s Return made up to 03/09/07; no change of members
04 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006
31 Oct 2006 AAMD Amended accounts made up to 30 September 2005
14 Sep 2006 363s Return made up to 03/09/06; full list of members
31 May 2006 AA Total exemption small company accounts made up to 30 September 2005
12 Sep 2005 363s Return made up to 03/09/05; full list of members
10 Feb 2005 88(2)R Ad 04/11/04--------- £ si 4999@1=4999 £ ic 1/5000
12 Jan 2005 123 Nc inc already adjusted 23/12/04
12 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Oct 2004 395 Particulars of mortgage/charge
14 Sep 2004 287 Registered office changed on 14/09/04 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
14 Sep 2004 288a New secretary appointed