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Cokeless Cupolas Limited

Documents

Total Documents116
Total Pages452

Filing History

11 August 2015Final Gazette dissolved via voluntary strike-off
11 August 2015Final Gazette dissolved via voluntary strike-off
28 April 2015First Gazette notice for voluntary strike-off
28 April 2015First Gazette notice for voluntary strike-off
21 April 2015Application to strike the company off the register
21 April 2015Application to strike the company off the register
23 February 2015Previous accounting period extended from 30 June 2014 to 31 December 2014
23 February 2015Previous accounting period extended from 30 June 2014 to 31 December 2014
28 April 2014Annual return made up to 27 April 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 5,000
28 April 2014Annual return made up to 27 April 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 5,000
1 February 2014Total exemption small company accounts made up to 30 June 2013
1 February 2014Total exemption small company accounts made up to 30 June 2013
29 April 2013Annual return made up to 27 April 2013 with a full list of shareholders
29 April 2013Annual return made up to 27 April 2013 with a full list of shareholders
9 March 2013Total exemption small company accounts made up to 30 June 2012
9 March 2013Total exemption small company accounts made up to 30 June 2012
14 May 2012Annual return made up to 27 April 2012 with a full list of shareholders
14 May 2012Annual return made up to 27 April 2012 with a full list of shareholders
21 February 2012Total exemption small company accounts made up to 30 June 2011
21 February 2012Total exemption small company accounts made up to 30 June 2011
5 May 2011Annual return made up to 27 April 2011 with a full list of shareholders
5 May 2011Annual return made up to 27 April 2011 with a full list of shareholders
16 March 2011Total exemption small company accounts made up to 30 June 2010
16 March 2011Total exemption small company accounts made up to 30 June 2010
5 May 2010Director's details changed for Richard Thomas Taft on 27 April 2010
5 May 2010Director's details changed for Richard Thomas Taft on 27 April 2010
5 May 2010Annual return made up to 27 April 2010 with a full list of shareholders
5 May 2010Annual return made up to 27 April 2010 with a full list of shareholders
3 November 2009Total exemption small company accounts made up to 30 June 2009
3 November 2009Total exemption small company accounts made up to 30 June 2009
27 April 2009Return made up to 27/04/09; full list of members
27 April 2009Return made up to 27/04/09; full list of members
18 September 2008Total exemption small company accounts made up to 30 June 2008
18 September 2008Total exemption small company accounts made up to 30 June 2008
29 April 2008Return made up to 27/04/08; full list of members
29 April 2008Return made up to 27/04/08; full list of members
24 September 2007Total exemption small company accounts made up to 30 June 2007
24 September 2007Total exemption small company accounts made up to 30 June 2007
15 May 2007Return made up to 27/04/07; full list of members
15 May 2007Return made up to 27/04/07; full list of members
9 January 2007Total exemption small company accounts made up to 30 June 2006
9 January 2007Total exemption small company accounts made up to 30 June 2006
17 May 2006Return made up to 27/04/06; full list of members
17 May 2006Return made up to 27/04/06; full list of members
24 March 2006Total exemption small company accounts made up to 30 June 2005
24 March 2006Total exemption small company accounts made up to 30 June 2005
16 March 2006Auditor's resignation
16 March 2006Auditor's resignation
8 September 2005Secretary resigned
8 September 2005Secretary resigned
30 August 2005New secretary appointed
30 August 2005New secretary appointed
30 August 2005Director resigned
30 August 2005Director resigned
25 May 2005Return made up to 27/04/05; full list of members
25 May 2005Return made up to 27/04/05; full list of members
7 April 2005Accounts for a small company made up to 30 June 2004
7 April 2005Accounts for a small company made up to 30 June 2004
21 February 2005Registered office changed on 21/02/05 from: the hayes lye stourbridge west midlands DY9 8NH
21 February 2005Registered office changed on 21/02/05 from: the hayes lye stourbridge west midlands DY9 8NH
10 May 2004Return made up to 27/04/04; full list of members
10 May 2004Return made up to 27/04/04; full list of members
6 April 2004Accounting reference date extended from 31/12/03 to 30/06/04
6 April 2004Accounting reference date extended from 31/12/03 to 30/06/04
28 May 2003Accounts for a small company made up to 31 December 2002
28 May 2003Accounts for a small company made up to 31 December 2002
2 May 2003Return made up to 27/04/03; full list of members
2 May 2003Return made up to 27/04/03; full list of members
10 May 2002Accounts for a small company made up to 31 December 2001
10 May 2002Accounts for a small company made up to 31 December 2001
7 May 2002Return made up to 27/04/02; full list of members
7 May 2002Return made up to 27/04/02; full list of members
15 May 2001Return made up to 27/04/01; full list of members
15 May 2001Return made up to 27/04/01; full list of members
12 April 2001Accounts for a small company made up to 31 December 2000
12 April 2001Accounts for a small company made up to 31 December 2000
9 April 2001Resolutions
  • RES13 ‐ Option agreement 29/03/01
9 April 2001Resolutions
  • RES12 ‐ Resolution of varying share rights or name
9 April 2001Resolutions
  • RES13 ‐ Option agreement 29/03/01
9 April 2001Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 January 2001Director resigned
21 January 2001Director resigned
21 January 2001Director resigned
21 January 2001Director resigned
21 January 2001Director resigned
21 January 2001Director resigned
19 January 2001Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
19 January 2001£ ic 16667/5000 29/12/00 £ sr 11667@1=11667
19 January 2001£ ic 16667/5000 29/12/00 £ sr 11667@1=11667
19 January 2001Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
5 May 2000Accounts for a small company made up to 31 December 1999
5 May 2000Accounts for a small company made up to 31 December 1999
25 April 2000Return made up to 27/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 April 2000Return made up to 27/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 April 1999Return made up to 27/04/99; full list of members
23 April 1999Return made up to 27/04/99; full list of members
13 April 1999Accounts for a small company made up to 31 December 1998
13 April 1999Accounts for a small company made up to 31 December 1998
11 March 1999Declaration of satisfaction of mortgage/charge
11 March 1999Declaration of satisfaction of mortgage/charge
18 June 1998Accounts for a small company made up to 31 December 1997
18 June 1998Accounts for a small company made up to 31 December 1997
24 April 1998Return made up to 27/04/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 April 1998Return made up to 27/04/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 June 1997Accounts for a small company made up to 31 December 1996
25 June 1997Accounts for a small company made up to 31 December 1996
23 April 1997Return made up to 27/04/97; no change of members
23 April 1997Return made up to 27/04/97; no change of members
12 May 1996Accounts for a small company made up to 31 December 1995
12 May 1996Accounts for a small company made up to 31 December 1995
23 April 1996Return made up to 27/04/96; full list of members
23 April 1996Return made up to 27/04/96; full list of members
25 May 1995Accounts for a small company made up to 31 December 1994
25 May 1995Accounts for a small company made up to 31 December 1994
27 April 1995Return made up to 27/04/95; no change of members
27 April 1995Return made up to 27/04/95; no change of members
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