COE GROUP LIMITED

Key Data

Status

Dissolved

Company No.

00128467

Incorporation date

20/04/1913

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/1913)

16/05/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/02/2023

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

29/12/2021

Registered office address changed from C/O Thruvision 121, Olympic Avenue Milton Abingdon OX14 4SA England to 1 More London Place London SE1 2AF on 2021-12-29

View PDF (2 pages)

29/12/2021

Declaration of solvency

View PDF (5 pages)

29/12/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

29/12/2021

Resolutions

View PDF (1 pages)

23/12/2021

Register(s) moved to registered inspection location 121 Olympic Avenue Milton Park Abingdon OX14 4SA

View PDF (2 pages)

23/12/2021

Register inspection address has been changed from C/O Thruvision, 2 Saxton, Parklands Railton Road Guildford Surrey GU2 9JX United Kingdom to 121 Olympic Avenue Milton Park Abingdon OX14 4SA

View PDF (2 pages)

24/08/2021

Director's details changed for Mr Colin Evans on 2021-08-19

View PDF (2 pages)

12/07/2021

Confirmation statement made on 2021-07-11 with updates

View PDF (4 pages)

13/11/2020

Statement of capital on 2020-11-13

View PDF (5 pages)

13/11/2020

Statement by Directors

View PDF (1 pages)

13/11/2020

Solvency Statement dated 27/10/20

View PDF (1 pages)

13/11/2020

Resolutions

View PDF (1 pages)

12/11/2020

Director's details changed for Mr Colin Evans on 2020-11-03

View PDF (2 pages)

04/11/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (6 pages)

13/07/2020

Confirmation statement made on 2020-07-11 with no updates

View PDF (3 pages)

17/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (6 pages)

13/08/2019

Confirmation statement made on 2019-07-11 with updates

View PDF (4 pages)

19/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (6 pages)

20/08/2018

Register inspection address has been changed from C/O Digital Barriers 2-3 Parklands Railton Road Guildford Surrey GU2 9JX England to C/O Thruvision, 2 Saxton, Parklands Railton Road Guildford Surrey GU2 9JX

View PDF (1 pages)

19/07/2018

Registered office address changed from C/O Digital Barriers 121 Olympic Avenue Milton Park, Milton Abingdon Oxon OX14 4SA England to C/O Thruvision 121, Olympic Avenue Milton Abingdon OX14 4SA on 2018-07-19

View PDF (1 pages)

19/07/2018

Confirmation statement made on 2018-07-11 with no updates

View PDF (3 pages)

23/01/2018

Change of details for Digital Barriers Plc as a person with significant control on 2017-11-01

View PDF (2 pages)

01/11/2017

Appointment of Mr John Andrew Woollhead as a director on 2017-11-01

View PDF (2 pages)

01/11/2017

Termination of appointment of Zak Doffman as a director on 2017-10-31

View PDF (1 pages)

24/10/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (6 pages)

19/07/2017

Confirmation statement made on 2017-07-11 with no updates

View PDF (3 pages)

11/07/2017

Register inspection address has been changed to C/O Digital Barriers 2-3 Parklands Railton Road Guildford Surrey GU2 9JX

View PDF (1 pages)

11/07/2017

Registered office address changed from C/O C/O Digital Barriers Cargo Works 1-2 Hatfields London SE1 9PG to C/O Digital Barriers 121 Olympic Avenue Milton Park, Milton Abingdon Oxon OX14 4SA on 2017-07-11

View PDF (1 pages)

04/01/2017

Accounts for a dormant company made up to 2016-03-31

View PDF (6 pages)

22/07/2016

Confirmation statement made on 2016-07-11 with updates

View PDF (5 pages)

21/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (6 pages)

24/07/2015

Annual return made up to 2015-07-11 with full list of shareholders

View PDF (5 pages)

24/07/2015

Register inspection address has been changed from C/O Digital Barriers Plc Enterprise House Hatfields London SE1 9PG United Kingdom to C/O Digital Barriers Cargo Works 1-2 Hatfields London SE1 9PG

View PDF (1 pages)

10/06/2015

Registered office address changed from C/O Digital Barriers 1-2 Hatfields London SE1 9PG to C/O C/O Digital Barriers Cargo Works 1-2 Hatfields London SE1 9PG on 2015-06-10

View PDF (1 pages)

22/01/2015

Accounts for a dormant company made up to 2014-03-31

View PDF (6 pages)

14/07/2014

Annual return made up to 2014-07-11 with full list of shareholders

View PDF (5 pages)

21/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

17/07/2013

Annual return made up to 2013-07-11 with full list of shareholders

View PDF (5 pages)

10/07/2013

Termination of appointment of Nicholas Holgate as a director

View PDF (1 pages)

09/01/2013

Full accounts made up to 2012-03-31

View PDF (13 pages)

12/07/2012

Annual return made up to 2012-07-11 with full list of shareholders

View PDF (5 pages)

20/12/2011

Group of companies' accounts made up to 2011-03-31

View PDF (12 pages)

16/12/2011

Appointment of Mr Nicholas James Holgate as a director

View PDF (2 pages)

26/07/2011

Annual return made up to 2011-07-11 with full list of shareholders

View PDF (5 pages)

26/07/2011

Register(s) moved to registered office address

View PDF (1 pages)

26/07/2011

Register inspection address has been changed from The Pavilions Bridgwater Road Bristol Avon BS13 8AE

View PDF (1 pages)

18/07/2011

Previous accounting period shortened from 2011-08-20 to 2011-03-31

View PDF (3 pages)

19/04/2011

Resolutions

View PDF (1 pages)

19/04/2011

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

19/04/2011

Re-registration of Memorandum and Articles

View PDF (30 pages)

19/04/2011

Re-registration from a public company to a private limited company

View PDF (2 pages)

19/04/2011

Statement of company's objects

View PDF (2 pages)

21/02/2011

Group of companies' accounts made up to 2010-08-20

View PDF (27 pages)

12/10/2010

Appointment of Mr Zak Doffman as a director

View PDF (2 pages)

30/09/2010

Previous accounting period extended from 2010-06-30 to 2010-08-20

View PDF (1 pages)

30/09/2010

Appointment of Mr Colin Evans as a director

View PDF (2 pages)

30/09/2010

Appointment of Mr John Andrew Woollhead as a secretary

View PDF (1 pages)

30/09/2010

Registered office address changed from Photon House Percy Street Leeds LS12 1EG on 2010-09-30

View PDF (1 pages)

30/09/2010

Termination of appointment of Mark Marriage as a director

View PDF (1 pages)

30/09/2010

Termination of appointment of Alison Fielding as a director

View PDF (1 pages)

30/09/2010

Termination of appointment of Ian Jefferson as a director

View PDF (1 pages)

30/09/2010

Termination of appointment of Anton Elsborg as a director

View PDF (1 pages)

30/09/2010

Termination of appointment of Ian Jefferson as a secretary

View PDF (1 pages)

21/09/2010

Miscellaneous

View PDF (1 pages)

20/08/2010

Annual return made up to 2010-07-11 with bulk list of shareholders

View PDF (17 pages)

20/08/2010

Director's details changed for Dr Alison Margaret Fielding on 2010-07-11

View PDF (3 pages)

20/08/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

23/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (3 pages)

23/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

23/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

23/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

22/12/2009

Group of companies' accounts made up to 2009-06-30

View PDF (40 pages)

04/11/2009

Director's details changed for Dr Alison Margaret Fielding on 2009-10-13

View PDF (3 pages)

04/11/2009

Register inspection address has been changed

View PDF (1 pages)

11/09/2009

Return made up to 11/07/09; full list of members

View PDF (10 pages)

01/09/2009

Director's change of particulars / mark marriage / 01/07/2009

View PDF (1 pages)

01/06/2009

Appointment terminated director mark norton

View PDF (1 pages)

11/02/2009

Resolutions

View PDF (7 pages)

08/01/2009

Group of companies' accounts made up to 2008-06-30

View PDF (49 pages)

21/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (2 pages)

16/12/2008

Ad 12/12/08\gbp si [email protected]=57444.05\gbp ic 309998.98/367443.03\

View PDF (4 pages)

16/12/2008

Ad 28/11/08\gbp si [email protected]=86055.98\gbp ic 223943/309998.98\

View PDF (4 pages)

16/12/2008

Nc inc already adjusted 11/12/08

View PDF (2 pages)

16/12/2008

Resolutions

View PDF (2 pages)

11/08/2008

Return made up to 11/07/08; bulk list available separately

View PDF (10 pages)

18/07/2008

Particulars of a mortgage or charge / charge no: 15

View PDF (8 pages)

14/07/2008

Director appointed mark norton

View PDF (2 pages)

11/04/2008

Director appointed anton cecil elsborg

View PDF (2 pages)

12/02/2008

New secretary appointed

View PDF (1 pages)

18/01/2008

Director resigned

View PDF (1 pages)

31/12/2007

Nc inc already adjusted 17/12/07

View PDF (1 pages)

31/12/2007

Resolutions

View PDF (0 pages)

31/12/2007

Resolutions

View PDF (0 pages)

31/12/2007

Resolutions

View PDF (0 pages)

31/12/2007

Resolutions

View PDF (2 pages)

22/11/2007

Group of companies' accounts made up to 2007-06-30

View PDF (38 pages)

07/08/2007

Return made up to 11/07/07; bulk list available separately

View PDF (10 pages)

01/04/2007

Ad 21/03/07--------- £ si [email protected]=31250 £ ic 1251700/1282950

View PDF (3 pages)

24/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

03/03/2007

New director appointed

View PDF (2 pages)

27/01/2007

Group of companies' accounts made up to 2006-06-30

View PDF (36 pages)

24/01/2007

New director appointed

View PDF (3 pages)

28/12/2006

Director resigned

View PDF (1 pages)

08/12/2006

New director appointed

View PDF (2 pages)

13/10/2006

Director resigned

View PDF (1 pages)

05/09/2006

Ad 24/08/06--------- £ si [email protected]=118750 £ ic 1132950/1251700

View PDF (4 pages)

05/09/2006

Resolutions

View PDF (0 pages)

05/09/2006

Resolutions

View PDF (2 pages)

05/09/2006

Resolutions

View PDF (0 pages)

05/09/2006

Resolutions

View PDF (0 pages)

05/09/2006

Resolutions

View PDF (2 pages)

05/09/2006

Resolutions

View PDF (0 pages)

05/09/2006

Resolutions

View PDF (2 pages)

05/09/2006

Conso s-div 17/01/06

View PDF (1 pages)

05/09/2006

Ad 17/01/06--------- £ si [email protected]

View PDF (2 pages)

22/08/2006

Return made up to 11/07/06; bulk list available separately

View PDF (9 pages)

30/01/2006

Group of companies' accounts made up to 2005-06-30

View PDF (31 pages)

05/09/2005

Return made up to 11/07/05; bulk list available separately

View PDF (9 pages)

09/03/2005

Group of companies' accounts made up to 2004-06-30

View PDF (34 pages)

24/09/2004

New secretary appointed

View PDF (2 pages)

24/09/2004

Secretary resigned;director resigned

View PDF (1 pages)

15/09/2004

New director appointed

View PDF (2 pages)

06/09/2004

Return made up to 11/07/04; bulk list available separately

View PDF (9 pages)

17/11/2003

Director resigned

View PDF (1 pages)

11/11/2003

Group of companies' accounts made up to 2003-06-30

View PDF (32 pages)

03/09/2003

Statement of affairs

View PDF (129 pages)

03/09/2003

Ad 28/05/03--------- £ si [email protected]

View PDF (4 pages)

20/08/2003

Return made up to 11/07/03; bulk list available separately

View PDF (10 pages)

24/07/2003

Secretary resigned

View PDF (1 pages)

24/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

17/07/2003

New director appointed

View PDF (3 pages)

05/07/2003

£ ic 723638/434183 28/05/03 £ sr [email protected]= 289455

View PDF (1 pages)

04/07/2003

Accounting reference date shortened from 31/12/03 to 30/06/03

View PDF (1 pages)

26/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

20/06/2003

Conso 28/05/03

View PDF (1 pages)

20/06/2003

Nc inc already adjusted 22/04/03

View PDF (1 pages)

19/06/2003

New director appointed

View PDF (2 pages)

19/06/2003

New director appointed

View PDF (2 pages)

19/06/2003

Secretary resigned

View PDF (1 pages)

19/06/2003

Director resigned

View PDF (1 pages)

19/06/2003

Director resigned

View PDF (1 pages)

17/06/2003

Resolutions

View PDF (0 pages)

17/06/2003

Resolutions

View PDF (0 pages)

17/06/2003

Resolutions

View PDF (0 pages)

17/06/2003

Resolutions

View PDF (48 pages)

31/05/2003

Particulars of mortgage/charge

View PDF (6 pages)

28/05/2003

Certificate of change of name

View PDF (4 pages)

28/05/2003

Interim accounts made up to 2003-05-23

View PDF (18 pages)

22/05/2003

Certificate of reduction of issued capital and share premium and cancellation of share premium

View PDF (2 pages)

22/05/2003

Court order

View PDF (2 pages)

14/05/2003

Resolutions

View PDF (3 pages)

08/05/2003

Group of companies' accounts made up to 2002-12-31

View PDF (35 pages)

05/03/2003

Director resigned

View PDF (1 pages)

10/02/2003

Director's particulars changed

View PDF (1 pages)

06/11/2002

Return made up to 11/07/02; bulk list available separately

View PDF (9 pages)

21/10/2002

Secretary's particulars changed

View PDF (1 pages)

04/10/2002

Director's particulars changed

View PDF (1 pages)

01/10/2002

Auditor's resignation

View PDF (1 pages)

18/09/2002

Registered office changed on 18/09/02 from: beaufort house cricket field road uxbridge middlesex UB8 1QG

View PDF (1 pages)

09/08/2002

Director resigned

View PDF (1 pages)

01/08/2002

Certificate of change of name

View PDF (2 pages)

15/07/2002

Group of companies' accounts made up to 2001-12-31

View PDF (43 pages)

08/07/2002

Resolutions

View PDF (1 pages)

26/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/05/2002

Director resigned

View PDF (1 pages)

18/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/01/2002

Registered office changed on 18/01/02 from: scoot house cricket field road uxbridge middlesex UB8 1QG

View PDF (1 pages)

09/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

27/11/2001

New director appointed

View PDF (2 pages)

19/10/2001

Director resigned

View PDF (1 pages)

27/09/2001

Listing of particulars

View PDF (47 pages)

11/09/2001

Listing of particulars

View PDF (16 pages)

30/08/2001

Particulars of mortgage/charge

View PDF (5 pages)

10/08/2001

Resolutions

View PDF (2 pages)

08/08/2001

Listing of particulars

View PDF (24 pages)

07/08/2001

Return made up to 11/07/01; bulk list available separately

View PDF (9 pages)

17/07/2001

New secretary appointed

View PDF (2 pages)

17/07/2001

Director resigned

View PDF (1 pages)

17/07/2001

Secretary resigned;director resigned

View PDF (1 pages)

05/07/2001

Director resigned

View PDF (1 pages)

03/07/2001

Listing of particulars

View PDF (83 pages)

29/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

27/06/2001

Ad 04/06/01--------- £ si [email protected]= 6123 £ ic 13927556/13933679

View PDF (3 pages)

12/06/2001

Resolutions

View PDF (0 pages)

12/06/2001

Resolutions

View PDF (0 pages)

12/06/2001

Resolutions

View PDF (8 pages)

05/06/2001

Full group accounts made up to 2000-12-31

View PDF (52 pages)

05/06/2001

Director resigned

View PDF (1 pages)

28/03/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/11/2000

Registered office changed on 07/11/00 from: beaufort house cricketfield road uxbridge middlesex UB8 1QG

View PDF (1 pages)

03/11/2000

Return made up to 11/07/00; bulk list available separately

View PDF (11 pages)

02/11/2000

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

22/09/2000

New director appointed

View PDF (2 pages)

08/09/2000

New director appointed

View PDF (2 pages)

24/08/2000

Ad 31/07/00--------- £ si [email protected]=2120000 £ ic 11807556/13927556

View PDF (8 pages)

24/08/2000

Nc inc already adjusted 27/07/00

View PDF (1 pages)

24/08/2000

Resolutions

View PDF (0 pages)

24/08/2000

Resolutions

View PDF (0 pages)

24/08/2000

Resolutions

View PDF (0 pages)

24/08/2000

Resolutions

View PDF (2 pages)

14/08/2000

Registered office changed on 14/08/00 from: information house parkway court oxford OX4 2JY

View PDF (1 pages)

11/08/2000

Particulars of mortgage/charge

View PDF (7 pages)

31/07/2000

Listing of particulars

View PDF (111 pages)

29/06/2000

Ad 05/04/00--------- £ si [email protected]=200000 £ ic 11607556/11807556

View PDF (2 pages)

29/06/2000

Ad 05/04/00--------- £ si [email protected]=555555 £ ic 11052001/11607556

View PDF (2 pages)

29/06/2000

Ad 09/02/00--------- £ si [email protected]=285783 £ ic 10766218/11052001

View PDF (3 pages)

29/06/2000

Ad 26/11/99--------- £ si [email protected]=11940 £ ic 10754278/10766218

View PDF (2 pages)

29/06/2000

Ad 02/12/99--------- £ si [email protected]=10344 £ ic 10743934/10754278

View PDF (2 pages)

29/06/2000

Ad 12/12/99--------- £ si [email protected]=10208 £ ic 10733726/10743934

View PDF (2 pages)

29/06/2000

Ad 13/12/99--------- £ si [email protected]=40082 £ ic 10693644/10733726

View PDF (2 pages)

29/06/2000

Ad 22/12/99--------- £ si [email protected]=29878 £ ic 10663766/10693644

View PDF (2 pages)

29/06/2000

Ad 13/01/00--------- £ si [email protected]=19919 £ ic 10643847/10663766

View PDF (2 pages)

29/06/2000

Ad 24/01/00--------- £ si [email protected]=19919 £ ic 10623928/10643847

View PDF (2 pages)

29/06/2000

Ad 26/01/00--------- £ si [email protected]=49913 £ ic 10574015/10623928

View PDF (2 pages)

19/05/2000

Resolutions

View PDF (0 pages)

19/05/2000

Resolutions

View PDF (0 pages)

19/05/2000

Resolutions

View PDF (2 pages)

08/05/2000

Full group accounts made up to 1999-09-30

View PDF (44 pages)

25/04/2000

Memorandum and Articles of Association

View PDF (55 pages)

25/04/2000

Resolutions

View PDF (0 pages)

25/04/2000

Resolutions

View PDF (0 pages)

25/04/2000

Resolutions

View PDF (3 pages)

25/04/2000

£ nc 14200000/19600000 03/04/00

View PDF (1 pages)

12/04/2000

Listing of particulars

View PDF (3 pages)

17/03/2000

Particulars of mortgage/charge

View PDF (5 pages)

15/03/2000

Listing of particulars

View PDF (81 pages)

15/02/2000

New director appointed

View PDF (2 pages)

15/02/2000

New director appointed

View PDF (2 pages)

15/02/2000

New director appointed

View PDF (5 pages)

19/11/1999

Location of register of members (non legible)

View PDF (1 pages)

29/09/1999

Return made up to 11/07/99; change of members

View PDF (8 pages)

01/09/1999

Resolutions

View PDF (2 pages)

02/07/1999

Return made up to 01/04/99; bulk list available separately

View PDF (8 pages)

02/07/1999

Director resigned

View PDF (1 pages)

28/05/1999

Resolutions

View PDF (0 pages)

28/05/1999

Resolutions

View PDF (0 pages)

28/05/1999

Resolutions

View PDF (2 pages)

07/04/1999

Full group accounts made up to 1998-09-30

View PDF (36 pages)

12/03/1999

Ad 03/02/99--------- £ si [email protected]=209739 £ ic 13210742/13420481

View PDF (2 pages)

22/02/1999

Certificate of change of name

View PDF (2 pages)

12/02/1999

Ad 08/12/98--------- £ si [email protected]=3162740 £ ic 10048002/13210742

View PDF (2 pages)

14/10/1998

Secretary resigned

View PDF (1 pages)

14/10/1998

New secretary appointed

View PDF (2 pages)

14/08/1998

Ad 31/07/98--------- £ si [email protected]=4000 £ ic 10044002/10048002

View PDF (2 pages)

11/08/1998

Director's particulars changed

View PDF (1 pages)

11/08/1998

Return made up to 11/07/98; bulk list available separately

View PDF (8 pages)

03/06/1998

New secretary appointed

View PDF (2 pages)

03/06/1998

Secretary resigned

View PDF (1 pages)

01/05/1998

Full group accounts made up to 1997-09-30

View PDF (34 pages)

23/04/1998

Resolutions

View PDF (2 pages)

23/04/1998

Resolutions

View PDF (2 pages)

30/09/1997

Return made up to 11/07/97; bulk list available separately

View PDF (10 pages)

19/09/1997

New director appointed

View PDF (2 pages)

01/09/1997

Director's particulars changed

View PDF (1 pages)

29/08/1997

Statement of affairs

View PDF (9 pages)

29/08/1997

Ad 12/06/97--------- £ si [email protected]=133168 £ ic 9910831/10043999

View PDF (2 pages)

12/06/1997

Director resigned

View PDF (1 pages)

08/06/1997

Statement of affairs

View PDF (9 pages)

08/06/1997

Ad 16/04/97--------- £ si [email protected]

View PDF (2 pages)

30/05/1997

Resolutions

View PDF (58 pages)

27/05/1997

Ad 16/04/97--------- £ si [email protected]=28298 £ ic 9882533/9910831

View PDF (2 pages)

14/04/1997

Full group accounts made up to 1996-09-30

View PDF (36 pages)

13/03/1997

Ad 10/03/97--------- £ si [email protected]=2000000 £ ic 7882533/9882533

View PDF (2 pages)

10/03/1997

New director appointed

View PDF (2 pages)

10/03/1997

New director appointed

View PDF (2 pages)

10/03/1997

Memorandum and Articles of Association

View PDF (107 pages)

10/03/1997

Nc inc already adjusted 28/02/97

View PDF (1 pages)

10/03/1997

Resolutions

View PDF (2 pages)

10/03/1997

Resolutions

View PDF (2 pages)

10/03/1997

Resolutions

View PDF (2 pages)

10/03/1997

Resolutions

View PDF (2 pages)

05/02/1997

New director appointed

View PDF (2 pages)

30/01/1997

Memorandum and Articles of Association

View PDF (115 pages)

27/01/1997

New secretary appointed

View PDF (2 pages)

27/01/1997

New director appointed

View PDF (2 pages)

27/01/1997

Secretary resigned

View PDF (1 pages)

27/01/1997

Director resigned

View PDF (1 pages)

27/01/1997

Director resigned

View PDF (1 pages)

27/01/1997

Director resigned

View PDF (1 pages)

16/01/1997

Ad 05/09/96--------- £ si [email protected]=300000 £ ic 7582533/7882533

View PDF (2 pages)

03/11/1996

Statement of affairs

View PDF (14 pages)

03/11/1996

Ad 28/08/96--------- £ si [email protected]

View PDF (4 pages)

22/10/1996

Ad 28/08/96--------- £ si [email protected]=38805 £ ic 7543728/7582533

View PDF (2 pages)

18/08/1996

Return made up to 11/07/96; bulk list available separately

View PDF (7 pages)

30/05/1996

Resolutions

View PDF (2 pages)

09/05/1996

Resolutions

View PDF (2 pages)

30/04/1996

Ad 26/02/96--------- £ si [email protected]=1666666 £ ic 967062/2633728

View PDF (3 pages)

30/04/1996

New director appointed

View PDF (2 pages)

02/04/1996

Director resigned;new director appointed

View PDF (2 pages)

02/04/1996

Secretary resigned;new secretary appointed;director resigned;new director appointed

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02/04/1996

Director resigned;new director appointed

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02/04/1996

Director resigned;new director appointed

View PDF (3 pages)

15/03/1996

Nc inc already adjusted 26/02/96

View PDF (1 pages)

12/03/1996

Memorandum and Articles of Association

View PDF (65 pages)

06/03/1996

Registered office changed on 06/03/96 from: 2 rugley road hednesford staffs WS12 5BY

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02/03/1996

Declaration of satisfaction of mortgage/charge

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02/03/1996

Declaration of satisfaction of mortgage/charge

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02/03/1996

Full group accounts made up to 1995-09-30

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29/02/1996

Resolutions

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29/02/1996

Resolutions

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29/02/1996

Resolutions

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29/02/1996

Resolutions

View PDF (5 pages)

29/02/1996

Resolutions

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29/02/1996

Resolutions

View PDF (5 pages)

26/02/1996

Certificate of change of name

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16/02/1996

Prospectus

View PDF (96 pages)

20/10/1995

Accounting reference date shortened from 31/10 to 30/09

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19/09/1995

Director resigned

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15/09/1995

Ad 22/08/95--------- £ si [email protected]=31700 £ ic 935362/967062

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30/08/1995

New director appointed

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10/08/1995

Return made up to 11/07/95; bulk list available separately

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23/04/1995

Resolutions

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23/04/1995

Resolutions

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20/04/1995

Full group accounts made up to 1994-10-31

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01/01/1995

A selection of documents registered before 1 January 1995

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25/10/1994

Ad 19/09/94--------- £ si [email protected]=317681 £ ic 617681/935362

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18/10/1994

New director appointed

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05/09/1994

Listing of particulars

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04/09/1994

Resolutions

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04/09/1994

Resolutions

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04/09/1994

Resolutions

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04/09/1994

New director appointed

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05/08/1994

Return made up to 11/07/94; bulk list available separately

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16/06/1994

Memorandum and Articles of Association

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15/06/1994

Location of register of members

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31/03/1994

Resolutions

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31/03/1994

Resolutions

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30/03/1994

Certificate of change of name

View PDF (2 pages)

29/03/1994

Full group accounts made up to 1993-10-31

View PDF (25 pages)

06/10/1993

Particulars of mortgage/charge

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24/09/1993

Return made up to 11/07/93; bulk list available separately

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13/07/1993

Certificate of reduction of issued capital and share premium and cancellation of share premium

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13/07/1993

Resolutions

View PDF (10 pages)

08/07/1993

Reduction of iss capital and minute (oc) £ ic 3176811/ 517681

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07/06/1993

Return made up to 11/07/92; bulk list available separately

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14/05/1993

Resolutions

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14/05/1993

Resolutions

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14/05/1993

Resolutions

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14/05/1993

Resolutions

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14/05/1993

Resolutions

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24/01/1993

Full group accounts made up to 1992-10-31

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10/01/1993

Full accounts made up to 1991-10-31

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22/07/1992

Registered office changed on 22/07/92 from: unit 90 heming road washford industrial estate redditch worcestershire B98 0EA

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30/04/1992

Full group accounts made up to 1990-11-30

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19/12/1991

Accounting reference date shortened from 30/11 to 31/10

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11/12/1991

New secretary appointed;director resigned

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08/11/1991

Director resigned;new director appointed

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06/11/1991

Return made up to 11/07/91; bulk list available separately

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25/07/1991

Secretary resigned

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18/06/1991

New secretary appointed

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18/06/1991

Director resigned

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18/06/1991

Director resigned

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18/03/1991

Statement of affairs

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18/03/1991

Ad 31/07/89--------- £ si [email protected]

View PDF (2 pages)

18/03/1991

Ad 14/03/90--------- £ si [email protected]

View PDF (2 pages)

03/01/1991

Declaration of satisfaction of mortgage/charge

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03/01/1991

Declaration of satisfaction of mortgage/charge

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03/01/1991

Declaration of satisfaction of mortgage/charge

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03/01/1991

Secretary resigned;director resigned

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06/12/1990

Director's particulars changed

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12/11/1990

Secretary resigned;new secretary appointed

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11/10/1990

Particulars of mortgage/charge

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11/10/1990

Particulars of mortgage/charge

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11/10/1990

Particulars of mortgage/charge

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14/08/1990

Return made up to 11/07/90; bulk list available separately

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04/07/1990

Full group accounts made up to 1989-11-30

View PDF (27 pages)

10/05/1990

Ad 14/03/90--------- £ si [email protected]=13333 £ ic 3165917/3179250

View PDF (2 pages)

02/05/1990

Registered office changed on 02/05/90 from: heming road washford redditch B98 odh

View PDF (1 pages)

02/05/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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28/02/1990

Statement of affairs

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28/02/1990

Ad 09/06/89--------- £ si [email protected]

View PDF (2 pages)

11/01/1990

Auditor's resignation

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10/01/1990

£ nc 4000000/4105000 30/10/89

View PDF (1 pages)

08/01/1990

Statement of affairs

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08/01/1990

Ad 04/08/89--------- £ si [email protected]

View PDF (2 pages)

04/01/1990

Ad 14/11/89-30/11/89 £ si [email protected]=933333 £ ic 2232584/3165917

View PDF (2 pages)

07/12/1989

Resolutions

View PDF (3 pages)

07/12/1989

Resolutions

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27/11/1989

£ nc 2950000/3400000 31/07/89

View PDF (1 pages)

13/10/1989

Prospectus

View PDF (46 pages)

12/10/1989

Wd 10/10/89 ad 04/08/89--------- premium £ si [email protected]=4545 £ ic 2228039/2232584

View PDF (0 pages)

12/10/1989

Wd 10/10/89 ad 31/07/89--------- premium £ si [email protected]=134099 £ ic 2093940/2228039

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10/10/1989

Resolutions

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10/10/1989

Resolutions

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27/09/1989

Declaration of satisfaction of mortgage/charge

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27/09/1989

Declaration of satisfaction of mortgage/charge

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27/09/1989

Declaration of satisfaction of mortgage/charge

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15/09/1989

Resolutions

View PDF (3 pages)

15/09/1989

Resolutions

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15/09/1989

Resolutions

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14/09/1989

Particulars of contract relating to shares

View PDF (3 pages)

08/09/1989

Wd 30/08/89 ad 09/06/89--------- premium £ si [email protected]=5747 £ ic 2088193/2093940

View PDF (5 pages)

08/09/1989

Wd 30/08/89 ad 29/03/89--------- £ si [email protected]

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08/09/1989

Nc inc already adjusted

View PDF (1 pages)

08/09/1989

Resolutions

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08/09/1989

Resolutions

View PDF (1 pages)

08/09/1989

Resolutions

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08/09/1989

Resolutions

View PDF (3 pages)

08/09/1989

Resolutions

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08/09/1989

Resolutions

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24/08/1989

Certificate of reduction of issued capital

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11/08/1989

Statement of affairs

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10/08/1989

Wd 09/08/89 ad 09/06/89--------- £ si [email protected]

View PDF (2 pages)

03/07/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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28/06/1989

Full accounts made up to 1988-09-30

View PDF (13 pages)

28/06/1989

Return made up to 12/04/89; bulk list available separately

View PDF (6 pages)

01/06/1989

Particulars of mortgage/charge

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12/04/1989

Memorandum and Articles of Association

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12/04/1989

Resolutions

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12/04/1989

Registered office changed on 12/04/89 from: 43 temple row birmingham B2 5JT

View PDF (1 pages)

12/04/1989

Accounting reference date extended from 30/09 to 30/11

View PDF (0 pages)

28/03/1989

Certificate of change of name

View PDF (2 pages)

22/03/1989

Certificate of change of name

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22/03/1989

Certificate of change of name

View PDF (2 pages)

10/02/1989

Reduction of iss capital and minute (oc)

View PDF (5 pages)

25/01/1989

Wd 02/01/89 ad 06/01/89--------- £ si [email protected]

View PDF (2 pages)

20/01/1989

Resolutions

View PDF (3 pages)

28/10/1988

Full accounts made up to 1987-09-30

View PDF (16 pages)

28/10/1988

Return made up to 22/09/88; bulk list available separately

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21/09/1988

Registered office changed on 21/09/88 from: rutland house 148 edmund st birmingham B3 2JR

View PDF (1 pages)

10/12/1987

Return of allotments

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12/10/1987

Full accounts made up to 1986-09-30

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12/10/1987

Return made up to 11/08/87; bulk list available separately

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15/12/1986

Group of companies' accounts made up to 1985-09-30

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10/10/1986

Group of companies' accounts made up to 1985-09-30

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10/10/1986

Return made up to 22/09/86; full list of members

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30/09/1986

Director resigned;new director appointed

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07/07/1986

Registered office changed on 07/07/86 from: rutland house 148 edmund street birmingham B3 2JR

View PDF (1 pages)

02/05/1986

Registered office changed on 02/05/86 from: wolston coventry

View PDF (1 pages)

27/07/1981

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

23/07/1981

Resolutions

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24/04/1913

Incorporation

View PDF (46 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2020

Last change occurred

31/03/2020

Accounts

Dormant

Last made up date

31/03/2020

Next account date

31/03/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wallace, Andrew Patrick	Director	31/08/2004 - 07/07/2008	18
Woollhead, John Andrew	Director	01/11/2017 - Present	38

Persons with Significant Control

No PSC data available.

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Description

About COE GROUP LIMITED

COE GROUP LIMITED is an(a) Dissolved company incorporated on 20/04/1913 with the registered office located at 1 More London Place, London SE1 2AF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COE GROUP LIMITED?

COE GROUP LIMITED is currently Dissolved. It was registered on 20/04/1913 and dissolved on 16/05/2023.

Where is COE GROUP LIMITED located?

COE GROUP LIMITED is registered at 1 More London Place, London SE1 2AF.

What does COE GROUP LIMITED do?

COE GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for COE GROUP LIMITED?

The latest filing was on 16/05/2023: Final Gazette dissolved following liquidation.