COLES CONSTRUCTION LIMITED


Registered number: 00970571
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46130 - Agents involved in the sale of timber and building materials -> COLES CONSTRUCTION LIMITED

Name: COLES CONSTRUCTION LIMITED
COLES CONSTRUCTION LTD
Address: PEM SALISBURY HOUSE, STATION ROAD, CAMBRIDGE, CB1 2LA
Incorporation Date: 1970-01-21

Company status: Liquidation


Company Documents

date name form type
2022-01-12 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2022-01-12 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2022-01-11 REGISTERED OFFICE CHANGED ON 11/01/2022 FROM38 WEST STOUNDLEPETERBOROUGHPE8 4EF AD01
2022-01-12 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2021-02-05 CONFIRMATION STATEMENT MADE ON 21/01/21, WITH UPDATES CS01
2021-04-13 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JERVIS COLES / 13/04/2021 CH01
2021-04-13 PSC'S CHANGE OF PARTICULARS / MR PATRICK JERVIS COLES / 09/04/2021 PSC04
2021-10-01 31/12/20 TOTAL EXEMPTION FULL AA
2020-01-30 CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES CS01
2020-10-05 31/12/19 TOTAL EXEMPTION FULL AA
2019-03-27 CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES CS01
2019-09-24 31/12/18 TOTAL EXEMPTION FULL AA
2018-09-27 31/12/17 TOTAL EXEMPTION FULL AA
2018-01-26 CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES CS01
2017-09-26 31/12/16 TOTAL EXEMPTION FULL AA
2017-02-08 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES CS01
2016-01-27 21/01/16 FULL LIST AR01
2016-09-22 31/12/15 TOTAL EXEMPTION SMALL AA
2015-09-24 31/12/14 TOTAL EXEMPTION SMALL AA
2015-01-26 21/01/15 FULL LIST AR01
2014-02-05 21/01/14 FULL LIST AR01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-19 31/12/12 TOTAL EXEMPTION SMALL AA
2013-01-31 21/01/13 FULL LIST AR01
2012-01-26 21/01/12 FULL LIST AR01
2012-09-25 31/12/11 TOTAL EXEMPTION SMALL AA
2011-02-02 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JERVIS COLES / 01/10/2009 CH01
2011-09-30 31/12/10 TOTAL EXEMPTION SMALL AA
2011-02-02 21/01/11 FULL LIST AR01
2010-01-27 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JERVIS COLES / 01/10/2009 CH01
2010-01-27 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN STANLEY COLES / 01/10/2009 CH01
2010-01-27 SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK JERVIS COLES / 01/10/2009 CH03
2010-09-29 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-27 21/01/10 FULL LIST AR01
2010-01-27 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2010-01-27 SAIL ADDRESS CREATED AD02
2009-02-19 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS 363a
2009-10-31 31/12/08 TOTAL EXEMPTION SMALL AA
2008-02-15 RETURN MADE UP TO 21/12/07; NO CHANGE OF MEMBERS 363s
2008-09-30 31/12/07 TOTAL EXEMPTION SMALL AA
2007-10-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-01-29 RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS 363s
2006-10-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-01-11 RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS 363s
2005-02-24 RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS 363s
2005-11-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-01-08 RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS 363s
2003-01-25 RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS 363s
2003-10-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-10-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-01-28 RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS 363s
2001-10-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2001-01-20 RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS 363s
2000-01-14 RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS 363s
2000-06-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
1999-11-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1998-12-09 RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS 363s
1998-01-07 RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS 363s
1998-10-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 AA

Last update: 2024-04-30 12:01:42