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COAL DIRECT LTD

Company number 05804959

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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)
21 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
21 May 2010 2.35B Notice of move from Administration to Dissolution on 19 May 2010
15 Feb 2010 2.16B Statement of affairs with form 2.14B
03 Nov 2009 2.12B Appointment of an administrator
12 Oct 2009 AD01 Registered office address changed from 97 Victoria Road Port Talbot Neath Port Talbot Cbc SA12 6QQ on 12 October 2009
03 Jun 2009 AA Total exemption small company accounts made up to 31 May 2008
24 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
28 Feb 2009 288b Appointment Terminated Director ann morrow
28 Feb 2009 288b Appointment Terminated Director sophie auston
12 Sep 2008 363a Return made up to 04/05/08; full list of members
12 Sep 2008 288c Director's Change of Particulars / sophie auston / 01/05/2008 / Occupation was: medical adminstrator, now: ceo
12 Sep 2008 288c Director's Change of Particulars / gerald ward / 01/05/2008 / Middle Name/s was: , now: mark; HouseName/Number was: , now: 72; Street was: 72 darren wen, now: darren wen; Area was: , now: baglan
06 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
25 Feb 2008 288a Director appointed sophie kate auston
02 Jul 2007 288a New director appointed
02 Jul 2007 288b Secretary resigned
02 Jul 2007 288a New secretary appointed;new director appointed
01 Jun 2007 363a Return made up to 04/05/07; full list of members
24 Apr 2007 88(2)R Ad 03/04/07--------- £ si 93@1=93 £ ic 7/100
24 Apr 2007 88(2)R Ad 03/04/07--------- £ si 5@1=5 £ ic 2/7
21 Sep 2006 287 Registered office changed on 21/09/06 from: 72 pentyla baglan road port talbot SA12 8AD
21 Sep 2006 288b Director resigned
21 Sep 2006 288a New director appointed
19 Jun 2006 88(2)R Ad 05/05/06--------- £ si 1@1=1 £ ic 1/2
19 Jun 2006 288a New secretary appointed