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COLDSEAL GROUP LIMITED

Company number 04852479

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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)
15 Mar 2017 TM02 Termination of appointment of Wollastons Nominees Limited as a secretary on 14 February 2017
14 Nov 2016 AC92 Restoration by order of the court
09 Apr 2010 4.68 Liquidators' statement of receipts and payments to 29 March 2010
09 Apr 2010 4.72 Return of final meeting in a creditors' voluntary winding up
22 Dec 2009 AD01 Registered office address changed from 2 Cornwall Street Birmingham B3 2DL on 22 December 2009
14 Nov 2009 4.68 Liquidators' statement of receipts and payments to 13 October 2009
16 May 2009 4.68 Liquidators' statement of receipts and payments to 13 April 2009
02 Nov 2008 4.68 Liquidators' statement of receipts and payments to 13 October 2008
12 May 2008 4.68 Liquidators' statement of receipts and payments
10 May 2008 4.68 Liquidators' statement of receipts and payments to 13 October 2008
07 Nov 2007 4.68 Liquidators' statement of receipts and payments
15 May 2007 4.68 Liquidators' statement of receipts and payments
22 Nov 2006 4.68 Liquidators' statement of receipts and payments
10 May 2006 4.68 Liquidators' statement of receipts and payments
06 Mar 2006 287 Registered office changed on 06/03/06 from: 2 cornwall street birmingham B3 2DL
06 Mar 2006 287 Registered office changed on 06/03/06 from: 45 church street birmingham B3 2DL
23 Jan 2006 4.48 Notice of Constitution of Liquidation Committee
28 Oct 2005 4.68 Liquidators' statement of receipts and payments
05 Apr 2005 600 Appointment of a voluntary liquidator
31 Mar 2005 287 Registered office changed on 31/03/05 from: 76 new cavendish street london W1G 9TB
23 Mar 2005 4.33 Resignation of a liquidator
23 Mar 2005 4.40 Notice of ceasing to act as a voluntary liquidator
04 Nov 2004 4.48 Notice of Constitution of Liquidation Committee
20 Oct 2004 4.20 Statement of affairs
20 Oct 2004 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up