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M. COLLARD WASTE DISPOSAL LIMITED

Company number 01486337

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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)
03 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2014 DS01 Application to strike the company off the register
01 Oct 2014 AA Accounts made up to 31 December 2013
04 Sep 2014 SH19 Statement of capital on 4 September 2014
  • GBP 1
28 Aug 2014 SH20 Statement by directors
28 Aug 2014 CAP-SS Solvency statement dated 15/07/14
28 Aug 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
03 Oct 2013 AA Accounts made up to 31 December 2012
10 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
16 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Divided shares 01/11/2012
09 Aug 2012 AA Accounts made up to 31 December 2011
07 Aug 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Dividend approved and copy of res sent to auditors 19/07/2012
12 Jul 2012 CH01 Director's details changed for Mr Christophe Andre Bernard Chapron on 26 June 2012
02 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
28 Sep 2011 AA Accounts made up to 31 December 2010
30 Jun 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
16 Sep 2010 AA Accounts made up to 31 December 2009
30 Jun 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
30 Jun 2010 CH03 Secretary's details changed for Mrs Joan Knight on 30 June 2010
30 Jun 2010 CH01 Director's details changed for Mr Christophe Andre Bernard Chapron on 30 June 2010
22 Oct 2009 AA Accounts made up to 31 December 2008
14 Jul 2009 363a Return made up to 30/06/09; full list of members