MARTIN COLE LIMITED

Name:	MARTIN COLE LIMITED MARTIN COLE LTD
Address:	4 THE BARFORD EXCHANGE WELLESBOURNE ROAD, BARFORD, WARWICK, WARWICKSHIRE, CV35 8AQ
Incorporation Date:	1972-03-22

Company Documents

date	name	form type
2019-04-23	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2019-02-05	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2019-01-28	APPLICATION FOR STRIKING-OFF	DS01
2018-12-07	APPOINTMENT TERMINATED, DIRECTOR MATTHEW COLE	TM01
2018-03-14	CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES	CS01
2018-12-10	APPOINTMENT TERMINATED, DIRECTOR STEVEN COLE	TM01
2018-12-07	APPOINTMENT TERMINATED, DIRECTOR LISA COLE	TM01
2018-12-07	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COLE	TM01
2018-12-07	APPOINTMENT TERMINATED, DIRECTOR SARAH COLE	TM01
2018-09-10	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	AA
2017-10-23	CURREXT FROM 30/06/2017 TO 31/12/2017	AA01
2017-03-17	CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES	CS01
2017-03-20	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16	AA
2016-03-30	01/03/16 FULL LIST	AR01
2015-08-21	30/06/15 TOTAL EXEMPTION SMALL	AA
2015-03-23	01/03/15 FULL LIST	AR01
2015-06-16	APPOINTMENT TERMINATED, DIRECTOR MARTIN COLE	TM01
2015-08-20	PREVSHO FROM 30/09/2015 TO 30/06/2015	AA01
2015-03-19	30/09/14 TOTAL EXEMPTION SMALL	AA
2014-03-13	30/09/13 TOTAL EXEMPTION SMALL	AA
2014-03-17	01/03/14 FULL LIST	AR01
2013-03-26	01/03/13 FULL LIST	AR01
2013-05-23	30/09/12 TOTAL EXEMPTION SMALL	AA
2012-03-12	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW COLE / 01/02/2012	CH01
2012-03-12	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS COLE / 01/02/2012	CH01
2012-06-20	30/09/11 TOTAL EXEMPTION SMALL	AA
2012-03-12	01/03/12 FULL LIST	AR01
2011-03-11	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW COLE / 10/03/2011	CH01
2011-03-11	01/03/11 FULL LIST	AR01
2011-03-11	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANGUS JONATHON COLE / 10/03/2011	CH01
2011-03-11	SECRETARY'S CHANGE OF PARTICULARS / STEVEN ANGUS JONATHON COLE / 10/03/2011	CH03
2011-05-20	30/09/10 TOTAL EXEMPTION SMALL	AA
2011-05-19	REGISTERED OFFICE CHANGED ON 19/05/2011 FROM61,CHARLOTTE STREETST.PAULS SQUAREBIRMINGHAMWEST MIDLANDSB3 1PX	AD01
2011-03-11	DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH LOUISE COLE / 10/03/2011	CH01
2010-01-12	30/09/09 TOTAL EXEMPTION SMALL	AA
2010-03-10	01/03/10 FULL LIST	AR01
2009-02-07	30/09/08 TOTAL EXEMPTION SMALL	AA
2009-03-12	RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS	363a
2008-02-18	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07	AA
2008-03-15	RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS	363a
2007-07-25	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	RES10
2007-07-25	AD 06/07/07---------£ SI 9900@1=9900£ IC 100/10000	88(2)R
2007-03-28	RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS	363a
2007-03-27	DIRECTOR'S PARTICULARS CHANGED	288c
2007-07-25	£ NC 100/1000006/07/	RES04
2007-07-25	NC INC ALREADY ADJUSTED06/07/07	123
2007-07-25	PARTICULARS OF CONTRACT RELATING TO SHARES	88(3)
2007-03-21	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06	AA
2007-07-25	CAPITALISE £ 9900 06/07/07	RES14
2007-03-27	SECRETARY'S PARTICULARS CHANGED	288c
2006-02-08	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05	AA
2006-04-10	RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS	363a
2005-04-07	RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS	363s
2005-03-24	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04	AA
2004-02-17	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03	AA
2004-03-03	RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS	363s
2003-02-26	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02	AA
2003-03-10	RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS	363s
2002-08-28	ALTERATION TO MEMORANDUM AND ARTICLES	RES01
2002-08-07	NEW DIRECTOR APPOINTED	288a
2002-08-07	NEW DIRECTOR APPOINTED	288a