COAL IT DIRECT LIMITED
| Status | DISSOLVED |
| Company No. | 04612716 |
| Category | Private Limited Company |
| Incorporated | 09 Dec 2002 |
| Age | 21 years, 6 months, 29 days |
| Jurisdiction | England Wales |
| Dissolution | 14 Apr 2011 |
| Years | 13 years, 2 months, 23 days |
SUMMARY
COAL IT DIRECT LIMITED is an dissolved private limited company with number 04612716. It was incorporated 21 years, 6 months, 29 days ago, on 09 December 2002 and it was dissolved 13 years, 2 months, 23 days ago, on 14 April 2011. The company address is 34 Ely Place, London, EC1N 6TD.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 14 Jan 2011
Category: Insolvency
Sub Category: Voluntary
Type: 4.72
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 22 Nov 2010
Action Date: 15 Nov 2010
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2010-11-15
Documents
Liquidation resolution miscellaneous
Date: 31 Dec 2009
Category: Insolvency
Sub Category: Resolution
Type: LIQ MISC RES
Description: Resolution insolvency:lresex - date 16/11/2009
Documents
Liquidation voluntary appointment of liquidator
Date: 18 Nov 2009
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary statement of affairs with form attached
Date: 18 Nov 2009
Category: Insolvency
Sub Category: Voluntary
Type: 4.20
Form attached: 4.19
Documents
Change registered office address company with date old address
Date: 10 Nov 2009
Action Date: 10 Nov 2009
Category: Address
Type: AD01
Change date: 2009-11-10
Old address: Third Floor 55 Gower Street London WC1E 6HQ
Documents
Legacy
Date: 08 Feb 2009
Category: Capital
Type: 123
Description: Nc inc already adjusted 28/01/09
Documents
Resolution
Date: 08 Feb 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 30 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 24/11/08; no change of members
Documents
Legacy
Date: 30 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 09/12/08; no change of members
Documents
Legacy
Date: 30 Dec 2008
Category: Officers
Type: 288c
Description: Secretary's Change of Particulars / simon howard / 01/02/2008 / HouseName/Number was: , now: 140; Street was: 132 victoria road, now: swanbourne drive; Post Town was: romford, now: hornchurch; Post Code was: RM1 2NX, now: RM12 6QZ
Documents
Legacy
Date: 30 Dec 2008
Category: Officers
Type: 288c
Description: Director's Change of Particulars / malcolm robinson / 01/09/2005 / HouseName/Number was: , now: the red cottage stonelands; Street was: 25 langstone close, now: selsfield road; Area was: maidenbower, now: west hoathly; Post Town was: crawley, now: east grinstead; Post Code was: RH10 7JR, now: RH19 4QY
Documents
Accounts with made up date
Date: 01 Dec 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 24 Jun 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director michael allen
Documents
Accounts with made up date
Date: 04 May 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 05 Feb 2007
Category: Annual-return
Type: 363a
Description: Return made up to 09/12/06; full list of members
Documents
Accounts with made up date
Date: 29 Nov 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 23 Mar 2006
Category: Annual-return
Type: 363a
Description: Return made up to 09/12/05; full list of members
Documents
Accounts with made up date
Date: 02 Aug 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 01 Dec 2004
Category: Annual-return
Type: 363s
Description: Return made up to 09/12/04; full list of members
Documents
Legacy
Date: 01 Dec 2004
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Accounts with made up date
Date: 08 Nov 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 29 Mar 2004
Category: Annual-return
Type: 363s
Description: Return made up to 09/12/03; full list of members
Documents
Legacy
Date: 24 Dec 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 24 Dec 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 24 Dec 2002
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 24 Dec 2002
Category: Address
Type: 287
Description: Registered office changed on 24/12/02 from: icon associates 132 victoria road romford essex RM1 2NX
Documents
Legacy
Date: 17 Dec 2002
Category: Address
Type: 287
Description: Registered office changed on 17/12/02 from: 44 upper belgrave road clifton bristol BS8 2XN
Documents
Legacy
Date: 17 Dec 2002
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 17 Dec 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
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