W.F.COLE & SONS LIMITED

Name:	W.F.COLE & SONS LIMITED W.F.COLE & SONS LTD
Address:	3A QUAY VIEW BUSINESS PARK, BARNARDS WAY, LOWESTOFT, SUFFOLK, NR32 2HD
Incorporation Date:	1937-11-06

Company Documents

date	name	form type
2021-02-05	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES	CS01
2021-06-08	FIRST GAZETTE	GAZ1
2021-08-24	STRUCK OFF AND DISSOLVED	GAZ2
2020-01-13	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES	CS01
2019-07-29	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19	AA
2019-01-10	CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES	CS01
2018-01-08	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES	CS01
2018-10-01	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18	AA
2017-01-06	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES	CS01
2017-10-11	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17	AA
2016-12-20	31/03/16 TOTAL EXEMPTION SMALL	AA
2016-01-11	31/12/15 FULL LIST	AR01
2015-01-28	31/12/14 FULL LIST	AR01
2015-11-02	31/03/15 TOTAL EXEMPTION SMALL	AA
2014-12-02	31/03/14 TOTAL EXEMPTION SMALL	AA
2014-01-28	31/12/13 FULL LIST	AR01
2013-05-13	REREG UNLTD TO LTD; RES02 PASS DATE:10/05/2013	RES02
2013-05-13	CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD	CERT1
2013-01-28	31/12/12 FULL LIST	AR01
2013-05-13	APPLICATION BY AN UNLIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY	RR06
2013-05-13	REREGISTRATION MEMORANDUM AND ARTICLES	MAR
2012-01-27	31/12/11 FULL LIST	AR01
2011-02-02	31/12/10 FULL LIST	AR01
2010-01-26	DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN COLE / 31/12/2009	CH01
2010-01-26	DIRECTOR'S CHANGE OF PARTICULARS / RAE DIANE COLE / 31/12/2009	CH01
2010-01-26	31/12/09 FULL LIST	AR01
2009-01-01	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	363a
2009-09-15	REGISTERED OFFICE CHANGED ON 15/09/2009 FROM, 30 GORDON ROAD, LOWESTOFT, SUFFOLK, NR32 1NP	287
2008-01-02	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	363a
2008-12-11	31/03/08 TOTAL EXEMPTION SMALL	AA
2007-12-29	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	AA
2007-01-08	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	363a
2006-01-23	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	363a
2006-12-15	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06	AA
2005-01-10	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	363s
2004-01-22	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	363s
2003-02-14	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	363s
2002-01-15	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	363s
2001-02-08	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	363s
2000-01-11	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	363s
1999-01-14	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS	363s
1998-02-05	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS	363s
1996-12-27	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS	363s
1996-01-09	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS	363s
1995-01-11	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS	363s
1994-01-31	RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS	363s
1994-09-20	DIRECTOR RESIGNED	288
1993-01-18	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS	363s
1992-02-14	DIRECTOR'S PARTICULARS CHANGED	363(288)
1992-02-14	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS	363s
1991-03-14	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS	363a
1990-03-28	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	363
1989-10-10	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	288
1989-05-25	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS	363
1988-07-13	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	363
1987-02-21	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS	363
1937-11-06	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC