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COLLAGENICS INTERNATIONAL LIMITED

Company number 04626814

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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)
17 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
17 Apr 2014 4.72 Return of final meeting in a creditors' voluntary winding up
27 Feb 2014 4.68 Liquidators' statement of receipts and payments to 19 February 2014
14 Oct 2013 4.68 Liquidators' statement of receipts and payments to 19 August 2013
08 Apr 2013 4.68 Liquidators' statement of receipts and payments to 19 February 2013
24 Oct 2012 4.68 Liquidators' statement of receipts and payments to 19 August 2012
12 Jul 2012 4.68 Liquidators' statement of receipts and payments to 19 February 2012
21 Dec 2011 4.68 Liquidators' statement of receipts and payments to 6 November 2011
21 Dec 2011 4.68 Liquidators' statement of receipts and payments to 19 August 2011
21 Dec 2011 600 Appointment of a voluntary liquidator
21 Dec 2011 4.40 Notice of ceasing to act as a voluntary liquidator
01 Dec 2011 AD01 Registered office address changed from 20 Woodstock Crescent Dorridge Solihull West Midlands B93 8DA on 1 December 2011
22 Mar 2011 4.68 Liquidators' statement of receipts and payments to 19 February 2011
18 Mar 2011 4.68 Liquidators' statement of receipts and payments to 19 February 2010
17 Mar 2011 4.68 Liquidators' statement of receipts and payments to 20 August 2010
04 Mar 2009 287 Registered office changed on 04/03/2009 from 11 heather court shaw wood way doncaster south yorkshire DN2 5YL
04 Mar 2009 4.20 Statement of affairs with form 4.19
04 Mar 2009 600 Appointment of a voluntary liquidator
04 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
12 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
23 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
30 May 2007 395 Particulars of mortgage/charge
28 Mar 2007 363a Return made up to 02/01/07; full list of members
28 Mar 2007 288a New secretary appointed
28 Mar 2007 288b Secretary resigned