COASTLINE WINDOWS LIMITED


Registered number: 04052467
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Name: COASTLINE WINDOWS LIMITED
COASTLINE WINDOWS LTD
Address: THE CUTTING ROOM, THORNES LANE WHARF, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF1 5RL
Incorporation Date: 2000-08-14

Company status: Dissolved


Company Documents

date name form type
2018-07-30 APPLICATION FOR STRIKING-OFF DS01
2018-02-08 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOEDAN HOLDINGS LIMITED PSC02
2018-05-31 APPOINTMENT TERMINATED, DIRECTOR GREGORY KANE TM01
2018-08-07 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-02-06 DIRECTOR APPOINTED MR GREGORY KANE AP01
2018-02-02 APPOINTMENT TERMINATED, DIRECTOR GREGORY KANE TM01
2018-02-02 APPOINTMENT TERMINATED, DIRECTOR ANDREW GLOVER TM01
2018-02-08 DIRECTOR APPOINTED MR JOHN ANTHONY PURCARO AP01
2018-02-06 CESSATION OF ANDREW PETER GLOVER AS A PSC PSC07
2018-07-16 28/02/18 TOTAL EXEMPTION FULL AA
2018-10-23 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-02-02 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GISCOMBE TM01
2017-01-04 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2017-01-04 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2017-08-22 CESSATION OF GREGORY KANE AS A PSC PSC07
2017-08-22 CESSATION OF PETER NIGEL MONDON AS A PSC PSC07
2017-01-07 ADOPT ARTICLES 01/12/2016 RES01
2017-08-22 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PETER GLOVER PSC01
2017-08-23 CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES CS01
2017-08-22 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORY KANE PSC01
2017-07-07 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2017-01-05 01/12/16 STATEMENT OF CAPITAL GBP 4068 SH01
2017-11-30 28/02/17 TOTAL EXEMPTION FULL AA
2016-10-05 REGISTERED OFFICE CHANGED ON 05/10/2016 FROM5 DAISH WAYDODNOR INDUSTRIAL ESTATENEWPORT ISLE OF WIGHTPO30 5XB AD01
2016-10-05 APPOINTMENT TERMINATED, DIRECTOR JOHN DIXON TM01
2016-09-08 DIRECTOR APPOINTED MR GREGORY KANE AP01
2016-09-06 APPOINTMENT TERMINATED, SECRETARY EMMA THOMAS TM02
2016-09-08 DIRECTOR APPOINTED MR MICHAEL ALEXANDER GISCOMBE AP01
2016-09-06 APPOINTMENT TERMINATED, DIRECTOR PETER MONDON TM01
2016-10-05 APPOINTMENT TERMINATED, DIRECTOR KATIE PENDER TM01
2016-10-05 DIRECTOR APPOINTED MR ANDREW PETER GLOVER AP01
2016-08-15 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES CS01
2016-09-25 28/02/16 TOTAL EXEMPTION SMALL AA
2015-08-15 14/08/15 FULL LIST AR01
2015-11-20 28/02/15 TOTAL EXEMPTION SMALL AA
2015-11-11 APPOINTMENT TERMINATED, DIRECTOR ROBERT WENDES TM01
2015-11-24 DIRECTOR APPOINTED MR JOHN DIXON AP01
2015-11-24 DIRECTOR APPOINTED MRS KATIE PENDER AP01
2014-11-20 28/02/14 TOTAL EXEMPTION SMALL AA
2014-08-15 14/08/14 FULL LIST AR01
2013-08-14 14/08/13 FULL LIST AR01
2013-11-03 28/02/13 TOTAL EXEMPTION SMALL AA
2012-05-18 29/02/12 TOTAL EXEMPTION SMALL AA
2012-08-21 RETURN OF PURCHASE OF OWN SHARES SH03
2012-08-28 14/08/12 FULL LIST AR01
2012-08-28 APPOINTMENT TERMINATED, DIRECTOR COLIN WHEATLEY TM01
2011-11-14 28/02/11 TOTAL EXEMPTION SMALL AA
2011-09-09 14/08/11 FULL LIST AR01
2010-09-12 14/08/10 FULL LIST AR01
2010-09-12 DIRECTOR'S CHANGE OF PARTICULARS / COLIN EDWIN WHEATLEY / 14/08/2010 CH01
2010-09-12 SECRETARY'S CHANGE OF PARTICULARS / MRS EMMA JANE THOMAS / 14/08/2010 CH03
2010-09-12 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WENDES / 14/08/2010 CH01
2010-06-11 28/02/10 TOTAL EXEMPTION SMALL AA
2009-12-15 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NIGEL MONDON / 01/12/2009 CH01
2009-06-16 28/02/09 TOTAL EXEMPTION SMALL AA
2009-01-05 APPOINTMENT TERMINATED SECRETARY VICTORIA OVERTON 288b
2009-08-26 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS 363a
2009-01-05 SECRETARY APPOINTED MRS EMMA THOMAS 288a
2008-06-16 28/02/08 TOTAL EXEMPTION SMALL AA
2008-08-18 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS 363a

Last update: 2019-12-12 12:30:18