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 |
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