COLTON HOUSE CARE LIMITED

Company number 03061236

Date	Type	Description	View / Download
16 Mar 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Dec 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Nov 2009	DS01	Application to strike the company off the register	(3 pages)
18 Sep 2009	287	Registered office changed on 18/09/2009 from porthill lodge high street wolstanton newcastle staffordshire ST5 0EZ	(1 page)
03 Jul 2009	AA	Accounts for a small company made up to 30 September 2008	(5 pages)
16 May 2009	363a	Return made up to 28/04/09; full list of members	(6 pages)
27 Nov 2008	288a	Director and secretary appointed steven christopher oakes	(2 pages)
27 Nov 2008	288b	Appointment Terminated Director and Secretary nicolas turner	(1 page)
29 Jul 2008	AA	Accounts for a small company made up to 30 September 2007	(6 pages)
02 Jun 2008	363a	Return made up to 28/04/08; full list of members	(6 pages)
10 Apr 2008	88(2)	Capitals not rolled up	(3 pages)
10 Apr 2008	123	Gbp nc 125000/249000 22/11/06	(2 pages)
10 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
25 Oct 2007	225	Accounting reference date extended from 31/03/07 to 30/09/07	(1 page)
23 Jul 2007	288a	New secretary appointed;new director appointed	(2 pages)
23 Jul 2007	288b	Secretary resigned	(1 page)
02 May 2007	363a	Return made up to 28/04/07; full list of members	(5 pages)
31 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Dec 2006	AA	Total exemption small company accounts made up to 30 June 2006	(6 pages)
01 Dec 2006	395	Particulars of mortgage/charge	(3 pages)
30 Nov 2006	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
30 Nov 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
30 Nov 2006	225	Accounting reference date shortened from 30/06/07 to 31/03/07	(1 page)
30 Nov 2006	287	Registered office changed on 30/11/06 from: colton house heathside lane goldenhill stoke on trent ST6 5QS	(1 page)