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COLTON ESTATES LIMITED

Company number 04459435

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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)
21 Sep 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jun 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 4 pages (4 pages)
24 May 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
24 May 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 May 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-05-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-05-13 - link opens in a new window - 1 page (1 page)
24 May 2010	AD01	Registered office address changed from Colton Lodge Bellamour Way Colton Rugeley Staffordshire WS15 3LN on 24 May 2010	View PDF Registered office address changed from Colton Lodge Bellamour Way Colton Rugeley Staffordshire WS15 3LN on 24 May 2010 - link opens in a new window - 2 pages (2 pages)
09 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 190 02/06/2009	View PDF Resolutions RES13 ‐ Section 190 02/06/2009 - link opens in a new window - 1 page (1 page)
03 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 6 pages (6 pages)
19 Aug 2009	288b	Appointment Terminate, Director And Secretary John Edwin Holder Logged Form	View PDF Appointment Terminate, Director And Secretary John Edwin Holder Logged Form - link opens in a new window - 1 page (1 page)
12 Aug 2009	88(2)	Ad 30/06/09 gbp si 350361@1=350361 gbp ic 100/350461	View PDF Ad 30/06/09 gbp si 350361@1=350361 gbp ic 100/350461 - link opens in a new window - 4 pages (4 pages)
12 Aug 2009	123	Nc inc already adjusted 30/06/09	View PDF Nc inc already adjusted 30/06/09 - link opens in a new window - 1 page (1 page)
12 Aug 2009	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Sect 190 02/06/2009	View PDF Resolutions RES13 ‐ Sect 190 02/06/2009 - link opens in a new window - 1 page (1 page)
12 Jun 2009	363a	Return made up to 12/06/09; full list of members	View PDF Return made up to 12/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
25 Sep 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 7 pages (7 pages)
06 Aug 2008	363a	Return made up to 12/06/08; full list of members	View PDF Return made up to 12/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
08 May 2008	287	Registered office changed on 08/05/2008 from colton lodge bellamour way colton lichfield staffordshire WS15 3LN	View PDF Registered office changed on 08/05/2008 from colton lodge bellamour way colton lichfield staffordshire WS15 3LN - link opens in a new window - 1 page (1 page)
30 Sep 2007	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 6 pages (6 pages)
12 Jun 2007	363a	Return made up to 12/06/07; full list of members	View PDF Return made up to 12/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
20 Oct 2006	363a	Return made up to 12/06/06; full list of members	View PDF Return made up to 12/06/06; full list of members - link opens in a new window - 2 pages (2 pages)
04 Oct 2006	AA	Total exemption small company accounts made up to 30 November 2005	View PDF Total exemption small company accounts made up to 30 November 2005 - link opens in a new window - 6 pages (6 pages)
08 Sep 2005	363s	Return made up to 12/06/05; full list of members	View PDF Return made up to 12/06/05; full list of members - link opens in a new window - 7 pages (7 pages)
12 Aug 2005	AA	Total exemption small company accounts made up to 30 November 2004	View PDF Total exemption small company accounts made up to 30 November 2004 - link opens in a new window - 6 pages (6 pages)
27 Nov 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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