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COLLINS ROAD SERVICES LIMITED

Company number 01440946

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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)
10 May 2012 GAZ2 Final Gazette dissolved following liquidation
10 Feb 2012 4.72 Return of final meeting in a creditors' voluntary winding up
31 Aug 2011 4.68 Liquidators' statement of receipts and payments to 18 August 2011
04 Mar 2011 4.68 Liquidators' statement of receipts and payments to 18 February 2011
31 Aug 2010 4.68 Liquidators' statement of receipts and payments to 18 August 2010
16 Mar 2010 4.68 Liquidators' statement of receipts and payments to 18 February 2010
04 Mar 2009 4.48 Notice of Constitution of Liquidation Committee
04 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-19
04 Mar 2009 600 Appointment of a voluntary liquidator
02 Mar 2009 4.20 Statement of affairs with form 4.19
09 Feb 2009 287 Registered office changed on 09/02/2009 from grenville court britwell road burnham buckinghamshire SL1 8DF
20 Dec 2008 395 Particulars of a mortgage or charge / charge no: 4
19 Sep 2008 288b Appointment Terminated Director celestine eighteen
17 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
14 May 2008 363a Return made up to 27/03/08; full list of members
11 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Apr 2007 363a Return made up to 27/03/07; no change of members
02 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
21 Apr 2006 363a Return made up to 27/03/06; full list of members
21 Apr 2006 288c Director's particulars changed
21 Apr 2006 288c Secretary's particulars changed;director's particulars changed
09 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
16 Aug 2005 363a Return made up to 27/03/05; full list of members
11 Jul 2005 190 Location of debenture register
28 Jun 2005 190 Location of debenture register