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COAL RECOVERY INVESTMENTS LIMITED

Company number 05262248

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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)
08 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
28 Oct 2014 4.68 Liquidators' statement of receipts and payments to 12 September 2014
08 Oct 2014 4.71 Return of final meeting in a members' voluntary winding up
24 Jan 2014 4.70 Declaration of solvency
24 Jan 2014 600 Appointment of a voluntary liquidator
24 Jan 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
23 Jan 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 100
23 Jan 2014 AD01 Registered office address changed from 9 Willowbrook Park Llandogo Road St Mellons Cardiff CF3 0EF on 23 January 2014
15 Jan 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
12 Jan 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
31 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
11 Jan 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Jan 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
11 Jan 2010 AD03 Register(s) moved to registered inspection location
11 Jan 2010 AD02 Register inspection address has been changed
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Aug 2009 288b Appointment terminated secretary kenneth thomas
15 Jan 2009 AA
12 Jan 2009 363a Return made up to 18/10/08; full list of members