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COLVAN CONSTRUCTION LIMITED

Company number 04249038

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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)
08 Mar 2012 AC92 Restoration by order of the court
05 May 2010 GAZ2 Final Gazette dissolved following liquidation
05 Feb 2010 4.68 Liquidators' statement of receipts and payments to 29 January 2010
05 Feb 2010 4.72 Return of final meeting in a creditors' voluntary winding up
11 Aug 2009 4.20 Statement of affairs with form 4.19
11 Aug 2009 600 Appointment of a voluntary liquidator
11 Aug 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
30 Jul 2009 287 Registered office changed on 30/07/2009 from unit 9 downley point downley road havant hampshire PO9 2NA
02 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
20 Mar 2009 288b Appointment terminated secretary karen heasman
14 Jul 2008 363a Return made up to 30/06/08; full list of members
11 Jul 2008 353 Location of register of members
08 Apr 2008 287 Registered office changed on 08/04/2008 from 3 acorn business centre northarbour road cosham portsmouth hampshire PO6 3TH
04 Apr 2008 288b Appointment terminated director mark greasley
06 Mar 2008 AA Total exemption small company accounts made up to 31 August 2007
12 Aug 2007 363a Return made up to 30/06/07; full list of members
12 Aug 2007 353 Location of register of members
08 May 2007 287 Registered office changed on 08/05/07 from: 3 kingsbury court south lane clanfield waterlooville hampshire PO8 0UX
25 Mar 2007 AA Total exemption small company accounts made up to 31 August 2006
18 Jul 2006 363s Return made up to 30/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
22 May 2006 AA Total exemption small company accounts made up to 31 August 2005
24 Apr 2006 AA Total exemption small company accounts made up to 31 July 2005
21 Apr 2006 225 Accounting reference date shortened from 31/07/06 to 31/08/05
07 Dec 2005 395 Particulars of mortgage/charge
27 Jul 2005 395 Particulars of mortgage/charge