JOHN B. COLLINS ASSOCIATES (UK) LIMITED

Company number 03912635

Date	Type	Description	View / Download
13 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Sep 2013	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
28 May 2013	4.68	Liquidators' statement of receipts and payments to 14 April 2013	(8 pages)
28 May 2012	4.68	Liquidators' statement of receipts and payments to 14 April 2012	(7 pages)
09 May 2011	600	Appointment of a voluntary liquidator	(1 page)
09 May 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-04-15	(1 page)
09 May 2011	4.70	Declaration of solvency	(3 pages)
06 May 2011	AD01	Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU on 6 May 2011	(2 pages)
14 Apr 2011	TM01	Termination of appointment of Patrick Denzer as a director	(1 page)
14 Apr 2011	TM01	Termination of appointment of John Collins as a director	(1 page)
14 Apr 2011	AP01	Appointment of Mr Paul Metharam as a director	(2 pages)
13 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
11 Mar 2011	TM01	Termination of appointment of Charles Ott, Jnr as a director	(1 page)
11 Mar 2011	TM01	Termination of appointment of Timothy Martin as a director	(1 page)
15 Feb 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders Statement of capital on 2011-02-15 GBP 150,000	(7 pages)
21 Jun 2010	AA01	Current accounting period extended from 31 December 2009 to 30 June 2010	(3 pages)
19 Apr 2010	TM01	Termination of appointment of Mark Hewett as a director	(2 pages)
17 Feb 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	(17 pages)
13 Aug 2009	AUD	Auditor's resignation	(1 page)
12 Aug 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
03 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Sale of business assets 24/07/2009	(1 page)
15 Jul 2009	288a	Director appointed mark james hewett	(2 pages)
23 Jun 2009	288a	Secretary appointed marsh secretarial services LIMITED	(2 pages)
23 Jun 2009	288b	Appointment Terminated Secretary robert benjamin	(1 page)
23 Jun 2009	288b	Appointment Terminate, Director Jhn Charles Treacy Logged Form	(1 page)