COLWOOD GLADE LIMITED

Company number 02240108

Date	Type	Description	View / Download
28 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Dec 2012	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
27 Sep 2012	4.70	Declaration of solvency	(3 pages)
27 Sep 2012	LIQ MISC RES	Resolution INSOLVENCY:Ordinary Resolution ;- "Books,Records,Etc."	(1 page)
27 Sep 2012	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "In Specie"	(1 page)
27 Sep 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-19	(1 page)
27 Sep 2012	600	Appointment of a voluntary liquidator	(1 page)
14 Aug 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders Statement of capital on 2012-08-14 GBP 5,000	(4 pages)
19 Jul 2012	AA	Accounts for a dormant company made up to 27 November 2011	(9 pages)
10 Aug 2011	AA	Accounts for a dormant company made up to 28 November 2010	(9 pages)
01 Jul 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders	(4 pages)
09 Nov 2010	TM01	Termination of appointment of Mark Bennett as a director	(1 page)
02 Nov 2010	AP01	Appointment of Mr Jeremy Samuel Graham as a director	(2 pages)
09 Jul 2010	AR01	Annual return made up to 29 June 2010 with full list of shareholders	(4 pages)
05 Feb 2010	AA	Accounts for a dormant company made up to 29 November 2009	(9 pages)
29 Oct 2009	CH01	Director's details changed for Mr Mark Robert Bennett on 28 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Mr Martin John Haworth on 28 October 2009	(2 pages)
28 Oct 2009	CH03	Secretary's details changed for Mr Martin John Haworth on 28 October 2009	(1 page)
17 Sep 2009	288b	Appointment Terminated Director roger milliken	(1 page)
17 Sep 2009	288b	Appointment Terminated Director james mcnulty	(1 page)
17 Sep 2009	288b	Appointment Terminated Director russell grizzle	(1 page)
17 Sep 2009	288b	Appointment Terminated Director joseph salley	(1 page)
01 Sep 2009	AA	Full accounts made up to 30 November 2008	(12 pages)
07 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
07 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)