Founded in 2002, Coleridge (Wednesbury 1) Ltd have registered office in London, it's status at Companies House is "Dissolved". Coleridge (Wednesbury 1) Ltd does not have any directors listed.
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 30 July 2017 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 30 April 2017 | |
| TM01 - Termination of appointment of director | 27 February 2017 | |
| AD01 - Change of registered office address | 11 April 2016 | |
| RESOLUTIONS - N/A | 08 April 2016 | |
| 4.70 - N/A | 08 April 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 08 April 2016 | |
| AA - Annual Accounts | 23 March 2016 | |
| MR04 - N/A | 12 January 2016 | |
| MR04 - N/A | 12 January 2016 | |
| MR04 - N/A | 12 January 2016 | |
| MR04 - N/A | 12 January 2016 | |
| TM01 - Termination of appointment of director | 05 January 2016 | |
| AP01 - Appointment of director | 05 January 2016 | |
| AP01 - Appointment of director | 14 August 2015 | |
| TM01 - Termination of appointment of director | 14 August 2015 | |
| AR01 - Annual Return | 24 April 2015 | |
| AA - Annual Accounts | 13 April 2015 | |
| AR01 - Annual Return | 16 April 2014 | |
| AA - Annual Accounts | 02 April 2014 | |
| CH02 - Change of particulars for corporate director | 03 July 2013 | |
| CH01 - Change of particulars for director | 02 July 2013 | |
| AD01 - Change of registered office address | 02 July 2013 | |
| AR01 - Annual Return | 16 April 2013 | |
| AA - Annual Accounts | 18 December 2012 | |
| CH01 - Change of particulars for director | 26 November 2012 | |
| AR01 - Annual Return | 17 April 2012 | |
| AA - Annual Accounts | 30 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 30 March 2012 | |
| RESOLUTIONS - N/A | 28 March 2012 | |
| AR01 - Annual Return | 19 April 2011 | |
| CH04 - Change of particulars for corporate secretary | 21 December 2010 | |
| CH04 - Change of particulars for corporate secretary | 21 September 2010 | |
| AA - Annual Accounts | 30 July 2010 | |
| AR01 - Annual Return | 14 April 2010 | |
| CH02 - Change of particulars for corporate director | 14 April 2010 | |
| CH04 - Change of particulars for corporate secretary | 14 April 2010 | |
| TM01 - Termination of appointment of director | 08 April 2010 | |
| AP01 - Appointment of director | 08 April 2010 | |
| AA - Annual Accounts | 21 October 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| 395 - Particulars of a mortgage or charge | 11 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2009 | |
| RESOLUTIONS - N/A | 10 August 2009 | |
| 363a - Annual Return | 20 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2008 | |
| AA - Annual Accounts | 27 August 2008 | |
| 363a - Annual Return | 23 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 April 2008 | |
| 225 - Change of Accounting Reference Date | 14 January 2008 | |
| AA - Annual Accounts | 05 July 2007 | |
| 363a - Annual Return | 25 April 2007 | |
| AA - Annual Accounts | 11 August 2006 | |
| 363a - Annual Return | 13 April 2006 | |
| AA - Annual Accounts | 15 July 2005 | |
| 363s - Annual Return | 15 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2005 | |
| AA - Annual Accounts | 13 October 2004 | |
| 363s - Annual Return | 29 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2004 | |
| AA - Annual Accounts | 19 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 2003 | |
| 363s - Annual Return | 22 April 2003 | |
| CERTNM - Change of name certificate | 26 March 2003 | |
| 225 - Change of Accounting Reference Date | 12 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 2002 | |
| 287 - Change in situation or address of Registered Office | 16 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 2002 | |
| 395 - Particulars of a mortgage or charge | 22 November 2002 | |
| 395 - Particulars of a mortgage or charge | 22 November 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 November 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 November 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 November 2002 | |
| RESOLUTIONS - N/A | 02 November 2002 | |
| 395 - Particulars of a mortgage or charge | 27 April 2002 | |
| 395 - Particulars of a mortgage or charge | 27 April 2002 | |
| 353 - Register of members | 26 April 2002 | |
| 225 - Change of Accounting Reference Date | 26 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2002 | |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 24 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2002 | |
| NEWINC - New incorporation documents | 11 April 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 22 March 2012 | Fully Satisfied |
N/A |
| Deed of accession and charge | 28 August 2009 | Fully Satisfied |
N/A |
| Debenture | 08 November 2002 | Fully Satisfied |
N/A |
| Legal charge | 08 November 2002 | Fully Satisfied |
N/A |
| Supplemental deed (supplemental to a deed dated 18 august 1998) | 16 April 2002 | Fully Satisfied |
N/A |
| Deed of charge over shares | 16 April 2002 | Fully Satisfied |
N/A |
| Supplemental deed | 16 April 2002 | Fully Satisfied |
N/A |
