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COLUBRIS NETWORKS LIMITED

Company number 04088906

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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)
09 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
09 May 2011 4.68 Liquidators' statement of receipts and payments to 27 April 2011
09 May 2011 4.71 Return of final meeting in a members' voluntary winding up
09 May 2011 4.68 Liquidators' statement of receipts and payments
09 May 2011 4.68 Liquidators' statement of receipts and payments
17 Nov 2010 4.68 Liquidators' statement of receipts and payments to 27 October 2010
12 May 2010 4.68 Liquidators' statement of receipts and payments to 27 April 2010
12 May 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-04-28
09 Dec 2009 TM02 Termination of appointment of James Ormrod as a secretary
12 Aug 2009 288b Appointment Terminated Director stephen gill
13 May 2009 288b Appointment Terminated Director robert scott
06 May 2009 4.70 Declaration of solvency
06 May 2009 600 Appointment of a voluntary liquidator
06 May 2009 287 Registered office changed on 06/05/2009 from c/o fitzgerald & law LLP 8 lincolns inn fields london WC2A 3BP
18 Nov 2008 288b Appointment Terminated Director mark lambton
12 Nov 2008 288a Director appointed mark norman lambton
11 Nov 2008 288a Director appointed mark lewthwaite
07 Nov 2008 288a Director appointed stephen gill
07 Nov 2008 288a Secretary appointed james ormrod
24 Oct 2008 363a Return made up to 12/10/08; full list of members
16 Oct 2008 AA Full accounts made up to 31 December 2007
14 Oct 2008 288b Appointment Terminated Secretary wrights secretaries LIMITED
03 Oct 2008 288b Appointment Terminated Director peter minihane
30 Jul 2008 288a Director appointed mr peter james minihane
29 Jul 2008 288b Appointment Terminated Director william siefert