COALFIELD INVESTMENTS LIMITED


Registered number: 03134441
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64205 - Activities of financial services holding companies -> COALFIELD INVESTMENTS LIMITED

Name: COALFIELD INVESTMENTS LIMITED
COALFIELD INVESTMENTS LTD
Address: 33 PARK LANE, SUTTON BONINGTON, LOUGHBOROUGH, LEICESTERSHIRE, LE12 5NQ
Incorporation Date: 1995-12-05

Company status: Dissolved


Company Documents

date name form type
2016-02-16 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-11-19 APPLICATION FOR STRIKING-OFF DS01
2015-10-06 PREVEXT FROM 31/03/2015 TO 31/08/2015 AA01
2015-10-09 31/08/15 TOTAL EXEMPTION SMALL AA
2015-12-01 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-12-06 05/12/14 FULL LIST AR01
2014-10-03 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-05 05/12/13 FULL LIST AR01
2013-12-16 31/03/13 TOTAL EXEMPTION SMALL AA
2012-11-07 31/03/12 TOTAL EXEMPTION SMALL AA
2012-12-07 05/12/12 FULL LIST AR01
2011-12-08 05/12/11 FULL LIST AR01
2011-08-22 31/03/11 TOTAL EXEMPTION SMALL AA
2010-12-09 05/12/10 FULL LIST AR01
2010-07-12 31/03/10 TOTAL EXEMPTION SMALL AA
2009-12-09 05/12/09 FULL LIST AR01
2009-10-21 31/03/09 TOTAL EXEMPTION SMALL AA
2008-12-08 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS 363a
2008-09-05 31/03/08 TOTAL EXEMPTION SMALL AA
2008-01-08 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS 363a
2007-11-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-10-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-12-19 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS 363s
2006-01-13 RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS 363s
2005-01-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 AA
2005-10-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 AA
2004-01-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 AA
2004-12-15 RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS 363s
2004-07-14 REGISTERED OFFICE CHANGED ON 14/07/04 FROM:1 COMMERCIAL GATEMANSFIELDNOTTINGHAMSHIRE NG18 1EJ 287
2003-02-05 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 AA
2003-12-09 RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS 363s
2003-02-05 RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS 363s
2001-08-01 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2001-12-03 RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS 363s
2001-08-01 SECRETARY RESIGNED 288b
2001-11-04 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 AA
2000-10-17 FULL GROUP ACCOUNTS MADE UP TO 31/03/00 AA
2000-01-23 RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS 363s
2000-12-22 RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS 363s
2000-11-29 £ IC 1000/98810/11/00£ SR [email protected]=12 169
1999-01-06 RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS 363s
1999-10-21 FULL GROUP ACCOUNTS MADE UP TO 31/03/99 AA
1999-01-04 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION 155(6)b
1999-01-04 FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/12/98 WRES07
1998-11-12 FULL GROUP ACCOUNTS MADE UP TO 31/03/98 AA
1998-03-25 REGISTERED OFFICE CHANGED ON 25/03/98 FROM:EDWINSTOWE HOUSEEDWINSTOWEMANSFIELDNOTTINGHAMSHIRE NG21 9PR 287
1998-01-05 RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS 363s
1997-01-03 RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS 363s
1997-10-08 FULL GROUP ACCOUNTS MADE UP TO 31/03/97 AA
1996-04-24 S-DIV09/04/96 122
1996-04-24 DISAPPLICATION OF PRE-EMPTION RIGHTS 09/04/96 SRES11
1996-04-24 £ NC 100/100009/04/96 123
1996-04-24 NC INC ALREADY ADJUSTED 09/04/96 SRES04
1996-04-24 ADOPT MEM AND ARTS 09/04/96 SRES01
1996-05-06 AD 09/04/96---------£ SI [email protected]=998£ IC 2/1000 88(2)R
1996-01-25 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288
1996-04-24 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/04/96 SRES10
1996-04-24 SUBDIVISION 09/04/96 SRES13
1996-05-17 REGISTERED OFFICE CHANGED ON 17/05/96 FROM:EDGE & ELLISONREGENT COURTREGENT STREETLEICESTER LE11 7BR 287
1996-07-18 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 224
1996-04-24 PARTICULARS OF MORTGAGE/CHARGE 395
1996-04-24 VARYING SHARE RIGHTS AND NAMES 09/04/96 SRES12

Last update: 2019-07-30 11:37:35