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K-TRON COLORMAX LIMITED

Company number 01157751

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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)
13 Oct 2008 AA Accounts for a small company made up to 31 December 2007
06 Oct 2008 287 Registered office changed on 06/10/2008 from unit 3 stafford park 12 telford shropshire TF3 3BJ
06 Oct 2008 288a Director appointed mr michael terrance plant
05 Feb 2008 363a Return made up to 31/01/08; full list of members
22 Oct 2007 AA Accounts for a small company made up to 31 December 2006
05 Feb 2007 363a Return made up to 31/01/07; full list of members
01 Nov 2006 AA Accounts for a small company made up to 31 December 2005
10 May 2006 MEM/ARTS Memorandum and Articles of Association
02 May 2006 CERTNM Company name changed colormax LIMITED\certificate issued on 29/04/06
27 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2006 363a Return made up to 31/01/06; full list of members
02 Nov 2005 AA Accounts for a small company made up to 31 December 2004
16 Aug 2005 288b Director resigned
05 Feb 2005 363s Return made up to 31/01/05; full list of members
  • 363(353) ‐ Location of register of members address changed
27 Oct 2004 AA Accounts for a small company made up to 31 December 2003
11 Feb 2004 363s Return made up to 31/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
29 Oct 2003 AA Accounts for a small company made up to 27 December 2002
14 Feb 2003 363s Return made up to 31/01/03; full list of members
31 Oct 2002 AA Accounts for a small company made up to 31 December 2001
13 Feb 2002 363s Return made up to 31/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
19 Oct 2001 AA Accounts for a small company made up to 31 December 2000
11 Oct 2001 225 Accounting reference date shortened from 31/01/01 to 31/12/00
12 Feb 2001 288b Director resigned
12 Feb 2001 288b Secretary resigned;director resigned
08 Feb 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned