COLE'S CARDS AND CO LIMITED


Registered number: 03358414
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) -> COLE'S CARDS AND CO LIMITED

Name: COLE'S CARDS AND CO LIMITED
COLE'S CARDS AND CO LTD
Address: 8 WESTON AVENUE, FELLSIDE PARK, WHICKHAM, NEWCASTLE UPON TYNE, NE16 5TS
Incorporation Date: 1997-04-23

Company status: Dissolved


Company Documents

date name form type
2016-05-01 23/04/16 FULL LIST AR01
2016-04-18 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/15 AAMD
2016-10-11 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-07-13 APPLICATION FOR STRIKING-OFF DS01
2016-07-26 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-05-05 31/01/16 TOTAL EXEMPTION SMALL AA
2015-10-13 31/01/15 TOTAL EXEMPTION SMALL AA
2015-04-25 23/04/15 FULL LIST AR01
2014-10-21 31/01/14 TOTAL EXEMPTION SMALL AA
2014-04-26 23/04/14 FULL LIST AR01
2013-10-31 31/01/13 TOTAL EXEMPTION SMALL AA
2013-05-04 23/04/13 FULL LIST AR01
2012-04-25 23/04/12 FULL LIST AR01
2012-10-19 31/01/12 TOTAL EXEMPTION SMALL AA
2011-10-20 31/01/11 TOTAL EXEMPTION SMALL AA
2011-04-27 23/04/11 FULL LIST AR01
2010-04-26 DIRECTOR'S CHANGE OF PARTICULARS / ELAINE COLE / 22/04/2010 CH01
2010-02-22 31/01/10 TOTAL EXEMPTION SMALL AA
2010-04-26 23/04/10 FULL LIST AR01
2010-04-26 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM COLE / 22/04/2010 CH01
2009-04-29 31/01/09 TOTAL EXEMPTION SMALL AA
2009-05-06 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS 363a
2008-06-03 31/01/08 TOTAL EXEMPTION SMALL AA
2008-06-25 RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS 363a
2007-05-09 RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS 363s
2007-04-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2006-05-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2006-05-05 RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS 363s
2005-04-28 RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS 363s
2005-07-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2004-08-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 AA
2004-06-07 RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS 363s
2003-05-12 RETURN MADE UP TO 23/04/03; NO CHANGE OF MEMBERS 363s
2003-05-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 AA
2002-01-17 VARYING SHARE RIGHTS AND NAMES RES12
2002-07-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 AA
2002-04-25 RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS 363s
2002-01-17 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2001-05-10 RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS 363s
2001-05-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 AA
2000-05-05 RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS 363s
2000-06-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 AA
1999-05-24 RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS 363s
1999-05-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 AA
1998-04-29 RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS 363s
1998-03-09 ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/01/98 225
1998-07-13 FULL ACCOUNTS MADE UP TO 31/01/98 AA
1997-05-29 REGISTERED OFFICE CHANGED ON 29/05/97 FROM:1 SAVILLE CHAMBERS5 NORTH STREETNEWCASTLE UPON TYNENE1 8DF 287
1997-04-23 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1997-05-29 DIRECTOR RESIGNED 288b
1997-06-09 NEW DIRECTOR APPOINTED 288a
1997-05-29 SECRETARY RESIGNED 288b
1997-06-09 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a

Last update: 2019-12-06 16:13:36