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COINMECHS LIMITED

Learn more about COINMECHS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KINGSWAY BUILDINGS, BRIDGEND INDUSTRIAL ESTATE, BRIDGEND, MID GLAMORGAN, CF31 3RY

COINMECHS LIMITED on the map

Company type: Private Limited Company
Company number: 00556643
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.10.29
dissolution date: 2012.04.03
last member list: 2011.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.02.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC (THE SECURITY AGENT)
DEBENTURE - Outstanding on 2004.08.11

List of company documents:

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Find out more information about COINMECHS LIMITED. Our website makes it possible to view other available documents related to COINMECHS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.04.03
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.12.20
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.12.05
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22/11/11 STATEMENT OF CAPITAL GBP 8.02479
Form type: SH19
Date: 2011.11.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.11.22
Form type: LATEST SOC
Document description: 22/11/11 STATEMENT OF CAPITAL;GBP 8.02479
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SOLVENCY STATEMENT DATED 14/11/11
Form type: CAP-SS
Date: 2011.11.17
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.11.17
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REDUCE ISSUED CAPITAL 14/11/2011
Form type: RES06
Date: 2011.11.17
£2.95
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.02.03
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.20
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01/02/10 FULL LIST
Form type: AR01
Date: 2010.02.08
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SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JONES / 01/02/2010
Form type: CH03
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CLARKE / 01/02/2010
Form type: CH01
Date: 2010.02.05
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.09
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.05.15
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ADOPT ARTICLES 01/04/2009
Form type: RES01
Date: 2009.05.15
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APPOINTMENT TERMINATED DIRECTOR GARRY CLARKE
Form type: 288b
Date: 2009.04.15
£2.95
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.02.06
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.06
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REGISTERED OFFICE CHANGED ON 06/02/2009 FROM, KINGSWAY BUILDINGS BRIDGEND INDUSTRIAL ESTATE, BRIDGEND, MID GLAMORGAN, CF31 5YH
Form type: 287
Date: 2009.02.06
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.22
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DIRECTOR APPOINTED MR GARRY GEORGE CLARKE
Form type: 288a
Date: 2008.06.27
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REGISTERED OFFICE CHANGED ON 02/05/2008 FROM, TY RHONDDA, FOREST VIEW BUSINESS PARK, LLANTRISANT PONTYCLUN, MID GLAMORGAN, CF72 8LX
Form type: 287
Date: 2008.05.02
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.07
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.24
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.14
£2.95
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.06
£2.95
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RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.11
£2.95
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RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.15
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RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.06
Child documents:
Document type: ANNOTATION
Date: 2004.12.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.08.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.08.18
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.11
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.08.10
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.18

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Company directors and board members:

PHILIP JONES (dissolve)
Secretary, ACCOUNTANT, 2007.03.30 - 2012.04.03
KINGSWAY BUILDINGS BRIDGEND INDUSTRIAL ESTATE , BRIDGEND
CF31 3RY, MID GLAMORGAN
GRAHAM CLARKE (dissolve)
Director, 2006.01.03 - 2012.04.03
KINGSWAY BUILDINGS BRIDGEND INDUSTRIAL ESTATE , BRIDGEND
CF31 3RY, MID GLAMORGAN
DENISE YVONNE BROOKMAN (dissolve)
Secretary, 1991.12.31 - 1994.02.20
6 ST MARGARETS CLOSE , TORQUAY
TQ1 4NR, DEVON
GRAHAM CLARKE (dissolve)
Secretary, DIRECTOR, 2007.03.09 - 2007.03.30
WALNUT HOUSE MANOR HOUSE LANE, HIGHER HEATH , WHITCHURCH
SY13 2HL, SHROPSHIRE
GRUFFYDD DODD (dissolve)
Secretary, COMPANY SECRETARY, 2004.02.12 - 2007.03.09
30 LANDMARK PLACE , CARDIFF
CF10 2HT, SOUTH GLAMORGAN
WILLIAM BRIAN JONES (dissolve)
Secretary, DIRECTOR, 2000.07.03 - 2004.02.12
CORNER VIEW 4 SWN YR AFON , TREORCHY
CF42 6NX, RHONDDA CYNON TAFF
SUSANNE VOOGHT (dissolve)
Secretary, 1994.02.21 - 2000.07.03
AVOCA SUMMERFIELD ROAD SHIPHAY , TORQUAY
TQ2 7DL, DEVON
DENISE YVONNE BROOKMAN (dissolve)
Director, ADMINISTRATION DIRECTOR, 1992.09.01 - 1993.01.14
6 ST MARGARETS CLOSE , TORQUAY
TQ1 4NR, DEVON
GARRY GEORGE CLARKE (dissolve)
Director, ACCOUNTANT, 2008.06.11 - 2009.04.01
29 LOWER DRIVE BESFORD , WORCESTER
WR8 9AH
COJEAN LIMITED (dissolve)
Director, LIMITED COMPANY, 1993.01.07 - 2000.01.31
BURLEIGH MANOR PEEL ROAD , DOUGLAS
ISLE OF MAN
GRUFFYDD DODD (dissolve)
Director, 2002.10.01 - 2003.12.23
30 LANDMARK PLACE , CARDIFF
CF10 2HT, SOUTH GLAMORGAN
RANDALL JAMES EDWARDS (dissolve)
Director, 2003.07.01 - 2006.03.31
SPRINGFIELD BROUGHTON , COWBRIDGE
CF71 7QR, SOUTH GLAMORGAN
FILBUK NOMINEES LIMITED (dissolve)
Director, NOMINEE DIRECTOR, 2000.01.31 - 2000.06.22
EVERSHEDS FITZALAN HOUSE, FITZALAN ROAD , CARDIFF
CF24 0EE, SOUTH GLAMORGAN
EILEEN FRASER-WILLIAMS (dissolve)
Director, 1991.12.31 - 2000.01.31
FIR TREES CLAYHEAD ROAD , BALDRINE
LONAN
ISLE OF MAN
MICHAEL RYLAN HENDERSON (dissolve)
Director, 2000.05.19 - 2005.08.10
ST ANNES LODGE ST ANNES COURT TALYGARN , PONTYCLUN
CF72 9HH, MID GLAMORGAN
BERNARD WILLIAM RICHARD JONES (dissolve)
Director, 2004.02.11 - 2004.07.30
GREEN ACRES LALESTON , BRIDGEND
CF32 0HN
MARK EVAN LANYON (dissolve)
Director, 2004.02.11 - 2005.12.16
56 COED MIERI TYLA GARW , PONTYCLUN
CF72 9UW
ALASTAIR DAVID LYONS (dissolve)
Director, COMPANY DIRECTOR, 2007.12.14 - 2008.01.23
HENCLIFFE COTTAGE FARM WINKSLEY , RIPON
HG4 3PQ, NORTH YORKSHIRE
PAUL ADRIAN THOMPSON (dissolve)
Director, 2000.05.19 - 2002.10.18
5 LON Y FRO PENTYRCH , CARDIFF
CF15 9TE, SOUTH GLAMORGAN
SUSANNE VOOGHT (dissolve)
Director, 1997.09.16 - 2003.12.23
AVOCA SUMMERFIELD ROAD SHIPHAY , TORQUAY
TQ2 7DL, DEVON
GEORGE WILLIAMS (dissolve)
Director, 1991.12.31 - 1992.02.21
FIR TREES CLAYHEAD ROAD , BALDRINE
ISLE MAN, LONAN
GILLIAN CAROLINE WILMOT (dissolve)
Director, 2006.01.03 - 2007.12.11
THE LODGE 2 CHURCH LANE LOCKINGTON , DERBY
DE74 2TF, LEICESTERSHIRE

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Information about the Private Limited Company COINMECHS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data