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COLOUR BOX DESIGN COMPANY LIMITED

Company number 01464598

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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 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Sep 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
19 Mar 2014	4.68	Liquidators' statement of receipts and payments to 17 February 2014	View PDF Liquidators' statement of receipts and payments to 17 February 2014 - link opens in a new window - 14 pages (14 pages)
22 Feb 2013	4.68	Liquidators' statement of receipts and payments to 17 February 2013	View PDF Liquidators' statement of receipts and payments to 17 February 2013 - link opens in a new window - 13 pages (13 pages)
19 Mar 2012	4.68	Liquidators' statement of receipts and payments to 17 February 2012	View PDF Liquidators' statement of receipts and payments to 17 February 2012 - link opens in a new window - 13 pages (13 pages)
25 Feb 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
25 Feb 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Feb 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
02 Feb 2011	AD01	Registered office address changed from 80 the Mount York North Yorkshire YO24 1AR on 2 February 2011	View PDF Registered office address changed from 80 the Mount York North Yorkshire YO24 1AR on 2 February 2011 - link opens in a new window - 2 pages (2 pages)
10 Dec 2010	AR01	Annual return made up to 24 October 2010 with full list of shareholders Statement of capital on 2010-12-10 GBP 13,100	View PDF Annual return made up to 24 October 2010 with full list of shareholders Statement of capital on 2010-12-10 GBP 13,100 - link opens in a new window - 5 pages (5 pages)
27 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
30 Oct 2009	AR01	Annual return made up to 24 October 2009 with full list of shareholders	View PDF Annual return made up to 24 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Oct 2009	CH01	Director's details changed for Mrs Patricia Dianne Waters on 24 October 2009	View PDF Director's details changed for Mrs Patricia Dianne Waters on 24 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Oct 2009	CH01	Director's details changed for Mr Nicholas Jonathan Waters on 24 October 2009	View PDF Director's details changed for Mr Nicholas Jonathan Waters on 24 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
05 Nov 2008	363a	Return made up to 24/10/08; full list of members	View PDF Return made up to 24/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
03 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
14 Nov 2007	363s	Return made up to 24/10/07; no change of members	View PDF Return made up to 24/10/07; no change of members - link opens in a new window - 7 pages (7 pages)
11 Apr 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
03 Nov 2006	363s	Return made up to 24/10/06; full list of members	View PDF Return made up to 24/10/06; full list of members - link opens in a new window - 7 pages (7 pages)
09 May 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
18 Jan 2006	287	Registered office changed on 18/01/06 from: 33 bishopthorpe rd york north yorkshire YO23 1NA	View PDF Registered office changed on 18/01/06 from: 33 bishopthorpe rd york north yorkshire YO23 1NA - link opens in a new window - 1 page (1 page)
10 Nov 2005	363s	Return made up to 24/10/05; full list of members	View PDF Return made up to 24/10/05; full list of members - link opens in a new window - 7 pages (7 pages)
26 Apr 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)
01 Nov 2004	363s	Return made up to 24/10/04; full list of members	View PDF Return made up to 24/10/04; full list of members - link opens in a new window - 7 pages (7 pages)

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