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COLVIC CRAFT PLC

Company number 00792340

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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)
12 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
12 Nov 2010 4.43 Notice of final account prior to dissolution
20 Dec 2000 287 Registered office changed on 20/12/00 from: earls colne ind park earls colne colchester CO6 2NS
19 Dec 2000 4.31 Appointment of a liquidator
17 Nov 2000 COCOMP Order of court to wind up
23 Oct 2000 123 Nc inc already adjusted 08/08/00
23 Oct 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Oct 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Oct 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
24 Mar 2000 363s Return made up to 07/02/00; bulk list available separately
11 Feb 2000 1.1 Notice to Registrar of companies voluntary arrangement taking effect
29 Nov 1999 AA Full accounts made up to 30 April 1999
25 Feb 1999 363s Return made up to 07/02/99; full list of members
25 Feb 1999 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
30 Nov 1998 AA Full accounts made up to 30 April 1998
13 Jun 1998 403a Declaration of satisfaction of mortgage/charge
16 May 1998 395 Particulars of mortgage/charge
01 May 1998 395 Particulars of mortgage/charge
06 Mar 1998 363s Return made up to 07/02/98; no change of members
03 Dec 1997 AA Full accounts made up to 30 April 1997
14 Feb 1997 363s Return made up to 07/02/97; no change of members
19 Dec 1996 AA Full accounts made up to 30 April 1996
29 Feb 1996 288 Director resigned
28 Feb 1996 363s Return made up to 07/02/96; bulk list available separately
30 Nov 1995 AA Full accounts made up to 30 April 1995