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E.R. COLEY (CAST) LIMITED

Company number 01564267

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
28 Nov 2013 DS01 Application to strike the company off the register
02 Sep 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 2
09 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
21 Mar 2013 AP01 Appointment of Mr David Michael Williams as a director on 19 March 2013
21 Mar 2013 TM01 Termination of appointment of Martin Edmund Coombs as a director on 19 March 2013
21 Mar 2013 TM01 Termination of appointment of Graham Davy as a director on 19 March 2013
29 Aug 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
27 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
30 Aug 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
01 Mar 2011 CH01 Director's details changed for Mr Graham Davy on 17 February 2011
28 Feb 2011 CH01 Director's details changed for Mr Martin Edmund Coombs on 17 February 2011
28 Feb 2011 CH03 Secretary's details changed for Mr David Michael Williams on 17 February 2011
28 Feb 2011 AA Accounts for a dormant company made up to 30 June 2010
07 Sep 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
19 Apr 2010 AA Accounts for a dormant company made up to 30 June 2009
02 Sep 2009 363a Return made up to 17/08/09; full list of members
27 Aug 2009 288b Appointment Terminated Director william bird
07 May 2009 AA Total exemption full accounts made up to 30 June 2008
02 Dec 2008 225 Accounting reference date extended from 31/03/2008 to 30/06/2008
21 Aug 2008 363a Return made up to 17/08/08; full list of members
21 Aug 2008 353 Location of register of members
14 Jul 2008 AA Accounts made up to 31 March 2007