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LONDON COLNEY ANODISING CO. LIMITED

Company number 00970720

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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)
17 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
17 Aug 2015 4.72 Return of final meeting in a creditors' voluntary winding up
25 Nov 2011 AD01 Registered office address changed from Albion Dockside Building Hanover Place Bristol BS1 6UT on 25 November 2011
25 Nov 2011 4.20 Statement of affairs with form 4.19
25 Nov 2011 600 Appointment of a voluntary liquidator
25 Nov 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
21 May 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
10 May 2011 GAZ1 First Gazette notice for compulsory strike-off
15 Mar 2011 TM01 Termination of appointment of Ian Harowick as a director
28 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
26 May 2010 DISS40 Compulsory strike-off action has been discontinued
25 May 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
Statement of capital on 2010-05-25
  • GBP 300
18 May 2010 GAZ1 First Gazette notice for compulsory strike-off
05 Feb 2010 AD01 Registered office address changed from Plot Y Lyon Way St Albans Herts AL4 0LB on 5 February 2010
11 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
20 Nov 2009 AP01 Appointment of Ian Harowick as a director
20 Nov 2009 AP01 Appointment of Douglas Philip Watson as a director
20 Nov 2009 TM02 Termination of appointment of Jane Francis as a secretary
20 Nov 2009 TM01 Termination of appointment of Trevor Francis as a director
05 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 4
24 Feb 2009 AA Total exemption small company accounts made up to 31 October 2008
15 Jan 2009 363a Return made up to 03/01/09; full list of members
18 Mar 2008 AA Total exemption small company accounts made up to 31 October 2007
07 Jan 2008 363a Return made up to 03/01/08; full list of members
10 Jan 2007 363s Return made up to 03/01/07; full list of members