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COLE SECURITY (NOTTINGHAM) LIMITED

Company number 06038392

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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 Jun 2015 GAZ2 Final Gazette dissolved following liquidation
12 Mar 2015 L64.07 Completion of winding up
22 Jul 2014 COCOMP Order of court to wind up
22 Jul 2014 AC92 Restoration by order of the court
06 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
11 Apr 2013 DS01 Application to strike the company off the register
09 Apr 2013 AD01 Registered office address changed from C/O Roger Poulter 7 Dodgewell Close Blackwell Alfreton Derbyshire DE55 5BH England on 9 April 2013
19 Mar 2013 AD01 Registered office address changed from 64-66 Outram Street Sutton in Ashfield Nottinghamshire NG17 4FS on 19 March 2013
05 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Feb 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
Statement of capital on 2012-02-03
  • GBP 100
11 Jan 2012 TM02 Termination of appointment of Lucy Metcalfe as a secretary
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Dec 2009 AR01 Annual return made up to 29 December 2009 with full list of shareholders
30 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Feb 2009 225 Accounting reference date shortened from 28/02/2009 to 31/12/2008
23 Feb 2009 288c Secretary's change of particulars / lucy metcalfe / 05/02/2009
30 Jan 2009 363a Return made up to 29/12/08; full list of members
16 Jan 2009 287 Registered office changed on 16/01/2009 from 66 outram street sutton in ashfield nottinghamshire NG17 4FS
06 Jan 2009 288a Secretary appointed ms lucy metcalfe
06 Jan 2009 288a Director appointed mr graham osborne
06 Jan 2009 288b Appointment terminated director kenneth osborne
06 Jan 2009 288b Appointment terminated secretary denise osborne