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COLTRAN PRODUCTS LIMITED

Company number 03413959

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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)
12 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
12 Aug 2014 4.72 Return of final meeting in a creditors' voluntary winding up
15 Aug 2013 4.68 Liquidators' statement of receipts and payments to 24 July 2013
22 Apr 2013 LIQ MISC Insolvency:order of court removing jonathan gee as liquidator of the company
22 Apr 2013 4.40 Notice of ceasing to act as a voluntary liquidator
04 Apr 2013 600 Appointment of a voluntary liquidator
31 Jul 2012 4.20 Statement of affairs with form 4.19
31 Jul 2012 600 Appointment of a voluntary liquidator
31 Jul 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
19 Jul 2012 AD01 Registered office address changed from 71/73 Hoghton Street Southport Merseyside PR9 0PR on 19 July 2012
10 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Sep 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
Statement of capital on 2011-09-23
  • GBP 80,000
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Sep 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
25 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
08 Sep 2009 363a Return made up to 04/08/09; full list of members
14 Apr 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Apr 2009 169 Gbp ic 106666/80000\20/03/09\gbp sr 26666@1=26666\
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
17 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
17 Oct 2008 363a Return made up to 04/08/08; full list of members
16 Oct 2008 287 Registered office changed on 16/10/2008 from foxcroft 3 spinney lane knutsford cheshire WA16 0NQ
10 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
04 Oct 2008 395 Particulars of a mortgage or charge / charge no: 6
02 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4