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COMPANY NUMBER 00754578 FORMERLY COLEBRAND LIMITED

Company number 00754578

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
08 Jun 2010 4.72 Return of final meeting in a creditors' voluntary winding up
20 Apr 2010 4.68 Liquidators' statement of receipts and payments to 30 March 2010
14 Oct 2009 4.68 Liquidators' statement of receipts and payments to 30 September 2009
15 Apr 2009 4.68 Liquidators' statement of receipts and payments to 30 March 2009
11 Oct 2008 4.68 Liquidators' statement of receipts and payments to 30 September 2008
14 Aug 2008 287 Registered office changed on 14/08/2008 from dukesbridge house 23 duke street reading berkshire RG1 4SA
21 Apr 2008 4.68 Liquidators' statement of receipts and payments to 30 September 2008
17 Oct 2007 4.68 Liquidators' statement of receipts and payments
15 Aug 2007 287 Registered office changed on 15/08/07 from: 5 fairmile henley on thames oxfordshire RG9 2JR
21 Apr 2007 4.68 Liquidators' statement of receipts and payments
25 Oct 2006 4.68 Liquidators' statement of receipts and payments
05 Apr 2006 4.68 Liquidators' statement of receipts and payments
01 Nov 2005 4.68 Liquidators' statement of receipts and payments
27 Apr 2005 4.68 Liquidators' statement of receipts and payments
07 Jul 2004 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 13 May 2004
29 Apr 2004 CERTNM Company name changed colebrand LIMITED\certificate issued on 29/04/04
13 Apr 2004 287 Registered office changed on 13/04/04 from: colebrand house 18-20 warwick street regent street london W1B 5ND
06 Apr 2004 4.20 Statement of affairs
06 Apr 2004 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
06 Apr 2004 600 Appointment of a voluntary liquidator
01 Apr 2004 1.4 Notice of completion of voluntary arrangement
24 Mar 2004 395 Particulars of mortgage/charge
30 Jan 2004 AA Full accounts made up to 31 March 2003
30 Jan 2004 AA Full accounts made up to 31 March 2002