| Name: |
ADRIAN COLE AND COMPANY LIMITED
ADRIAN COLE AND COMPANY LTD |
| Address: | UNIT 7 THE FORUM, ICKNIELD WAY INDUSTRIAL ESTATE ICKNIELD WAY, TRING, HERTFORDSHIRE, HP23 4JY |
| Incorporation Date: | 2004-12-21 |
| date | name | form type |
| 2017-05-09 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-02-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-07-25 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-04-29 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-12-21 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | CS01 |
| 2016-09-09 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-01-08 | 20/12/14 FULL LIST | AR01 |
| 2015-07-14 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-22 | 20/12/15 FULL LIST | AR01 |
| 2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-01-02 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-08-01 | REGISTERED OFFICE CHANGED ON 01/08/2013 FROMSUITE F11-F12 81-82 AKEMAN STREETTRINGHERTFORDSHIREHP23 6AF | AD01 |
| 2013-12-23 | 20/12/13 FULL LIST | AR01 |
| 2012-07-13 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-28 | 20/12/12 FULL LIST | AR01 |
| 2012-06-26 | REGISTERED OFFICE CHANGED ON 26/06/2012 FROM59 UNION STREETDUNSTABLEBEDFORDSHIRELU6 1EX | AD01 |
| 2011-12-20 | 20/12/11 FULL LIST | AR01 |
| 2011-09-27 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-12-20 | 20/12/10 FULL LIST | AR01 |
| 2010-05-11 | 31/12/09 TOTAL EXEMPTION FULL | AA |
| 2009-03-02 | APPOINTMENT TERMINATED SECRETARY DONALD FLATT | 288b |
| 2009-12-21 | 21/12/09 FULL LIST | AR01 |
| 2009-12-21 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ADRIAN VIRLEY COLE / 21/12/2009 | CH01 |
| 2009-03-02 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-04-03 | 31/12/08 TOTAL EXEMPTION FULL | AA |
| 2008-01-30 | RETURN MADE UP TO 21/12/07; NO CHANGE OF MEMBERS | 363s |
| 2008-02-19 | DIRECTOR RESIGNED | 288b |
| 2008-01-31 | COMPANY NAME CHANGEDCOLE FLATT & COMPANY LIMITEDCERTIFICATE ISSUED ON 31/01/08 | CERTNM |
| 2008-10-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2007-10-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2007-01-11 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | 363s |
| 2006-01-05 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | 363s |
| 2006-01-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
| 2004-12-23 | DIRECTOR RESIGNED | 288b |
| 2004-12-23 | NEW DIRECTOR APPOINTED | 288a |
| 2004-12-23 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2004-12-23 | SECRETARY RESIGNED | 288b |
| 2004-12-21 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-12-23 | REGISTERED OFFICE CHANGED ON 23/12/04 FROM:9 PERSEVERANCE WORKSKINGSLAND ROADLONDONE2 8DD | 287 |
Last update: 2020-06-23 20:38:53