Ibstock Hathernware LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 26, 2014)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
COALMOOR REFRACTORIES LIMITED
Company type Private Limited Company , Active Company Number 00424843 Record last updated Sunday, January 29, 2023 12:14:15 AM UTC Official Address Leicester Road Ibstock Leicestershire Le676hs And Heather, Ibstock And Heather There are 77 companies registered at this street
Postal Code LE676HS Sector Dormant Company
Visits Document Type Publication date Download link Registry Jan 27, 2023 Resignation of one Secretary (a man) Registry Jan 27, 2023 Appointment of a woman as Secretary Registry Nov 8, 2019 Resignation of one Secretary (a man) Registry Nov 8, 2019 Appointment of a man as Secretary Registry Aug 31, 2019 Resignation of one Director (a man) Registry Aug 1, 2019 Appointment of a man as Director Registry Apr 22, 2016 Appointment of a man as Secretary Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Jan 26, 2015 Appointment of a man as Director and Company Director Registry Jan 26, 2015 Appointment of a man as Director Registry Dec 23, 2014 Resignation of one Director Registry Dec 23, 2014 Resignation of one Secretary Registry Dec 11, 2014 Resignation of 2 people: one Solicitor, one Secretary (a man) and one Director (a man) Registry Dec 3, 2014 Statement of satisfaction of a charge / full / charge no 1 Registry Jun 4, 2014 Annual return Financials Feb 26, 2014 Annual accounts Registry Jun 6, 2013 Annual return Financials Apr 16, 2013 Annual accounts Registry Jun 21, 2012 Annual return Financials Mar 23, 2012 Annual accounts Registry Jun 9, 2011 Annual return Financials May 25, 2011 Annual accounts Registry Jan 14, 2011 Appointment of a man as Director Registry Jan 14, 2011 Resignation of one Director Registry Dec 31, 2010 Appointment of a man as Director and Solicitor Financials Oct 28, 2010 Annual accounts Registry Jun 9, 2010 Annual return Registry Jun 9, 2010 Change of registered office address Registry Jun 9, 2010 Change of particulars for director Registry Jun 9, 2010 Change of particulars for director 4248... Registry Jun 9, 2010 Change of particulars for secretary Financials Oct 28, 2009 Annual accounts Registry Jun 2, 2009 Annual return Financials Oct 6, 2008 Annual accounts Registry Aug 26, 2008 Appointment of a man as Director Registry Aug 19, 2008 Resignation of a director Registry Jul 1, 2008 Appointment of a man as Company Director and Director Registry Jun 12, 2008 Annual return Registry Jun 11, 2008 Register of members Financials Oct 28, 2007 Annual accounts Registry Jul 12, 2007 Annual return Financials Nov 2, 2006 Annual accounts Registry Jun 15, 2006 Annual return Financials Aug 23, 2005 Annual accounts Registry Jul 20, 2005 Annual return Registry Nov 8, 2004 Appointment of a director Financials Nov 4, 2004 Annual accounts Registry Oct 14, 2004 Resignation of a director Registry Jun 14, 2004 Annual return Registry Jan 6, 2004 Resignation of one Director (a man) Financials Aug 5, 2003 Annual accounts Registry Jun 13, 2003 Annual return Financials Jul 22, 2002 Annual accounts Registry Jun 20, 2002 Annual return Registry Jun 15, 2001 Annual return 4248... Financials May 14, 2001 Annual accounts Financials Jul 20, 2000 Annual accounts 4248... Registry Jul 5, 2000 Annual return Financials Aug 11, 1999 Annual accounts Registry Jul 12, 1999 Annual return Registry Jun 16, 1999 Resignation of a secretary Registry Jun 16, 1999 Appointment of a secretary Registry May 24, 1999 Appointment of a man as Secretary Financials Oct 21, 1998 Annual accounts Registry Jun 25, 1998 Annual return Registry Dec 2, 1997 Auditor's letter of resignation Registry Nov 25, 1997 Company name change Registry Nov 25, 1997 Change of name certificate Financials Oct 29, 1997 Annual accounts Registry Jun 29, 1997 Annual return Registry May 12, 1997 Appointment of a secretary Registry Apr 28, 1997 Resignation of a secretary Registry Apr 4, 1997 Appointment of a man as Secretary Registry Jan 21, 1997 Appointment of a director Registry Jan 8, 1997 Resignation of a director Registry Dec 31, 1996 Resignation of one Company Director and one Director (a man) Registry Dec 20, 1996 Appointment of a man as Director and Company Director Financials Sep 24, 1996 Annual accounts Registry Jul 1, 1996 Annual return Financials Oct 4, 1995 Annual accounts Registry Jun 28, 1995 Annual return Registry Jun 27, 1994 Annual return 4248... Registry Jun 27, 1994 Registered office changed Financials Jun 27, 1994 Annual accounts Financials Jun 30, 1993 Annual accounts 4248... Registry Jun 30, 1993 Annual return Registry Jan 26, 1993 Director resigned, new director appointed Registry Jan 12, 1993 Resignation of one Secretary (a man) Financials Jul 13, 1992 Annual accounts Registry Jul 13, 1992 Annual return Registry Jul 13, 1992 Change in situation or address of registered office Registry Jun 1, 1992 Three appointments: 3 men Registry Nov 1, 1991 Registered office changed Registry Nov 1, 1991 Annual return Financials Oct 31, 1991 Annual accounts Financials Dec 18, 1990 Annual accounts 4248... Registry Dec 18, 1990 Annual return Registry Jan 22, 1990 Director resigned, new director appointed Registry Nov 17, 1989 Annual return Financials Nov 17, 1989 Annual accounts
We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy 