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COLLATERAL LIMITED

Company number 03392622

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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)
01 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jan 2010 AA Total exemption small company accounts made up to 31 July 2009
30 Dec 2009 DS01 Application to strike the company off the register
30 Jun 2009 363a Return made up to 26/06/09; full list of members
23 Jan 2009 AA Total exemption small company accounts made up to 31 July 2008
30 Oct 2008 287 Registered office changed on 30/10/2008 from negys gorthybow schooners business park bess park road, wadebridge cornwall PL27 6HB
30 Jun 2008 363a Return made up to 26/06/08; full list of members
10 Dec 2007 AA Total exemption small company accounts made up to 31 July 2007
24 Jul 2007 123 Nc inc already adjusted 04/07/07
24 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jun 2007 363a Return made up to 26/06/07; full list of members
26 Jun 2007 287 Registered office changed on 26/06/07 from: negys corthybow schowess business park wadebridge cornwall PL27 6HB
11 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
08 May 2007 287 Registered office changed on 08/05/07 from: 22 fore street camelford cornwall PL32 9PG
11 Jul 2006 363s Return made up to 26/06/06; full list of members
11 Jul 2006 363(288) Secretary's particulars changed;director's particulars changed
08 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
28 Jun 2005 363s Return made up to 26/06/05; full list of members
01 Jun 2005 AA Total exemption small company accounts made up to 31 July 2004
05 Jul 2004 363s Return made up to 26/06/04; full list of members
02 Jun 2004 AA Total exemption small company accounts made up to 31 July 2003
16 Jul 2003 363s Return made up to 26/06/03; full list of members
21 May 2003 AA Total exemption small company accounts made up to 31 July 2002