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COLIN WOODS MARKETING LIMITED

Company number 05182836

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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)
13 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
18 Nov 2011 DS01 Application to strike the company off the register
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Nov 2010 SH03 Purchase of own shares.
29 Oct 2010 TM01 Termination of appointment of John Ravenscroft as a director
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Sep 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
Statement of capital on 2010-09-03
  • GBP 14,290
03 Sep 2010 CH01 Director's details changed for Colin Woods on 17 July 2010
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Aug 2009 363a Return made up to 19/07/09; full list of members
14 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Jul 2008 363a Return made up to 19/07/08; full list of members
04 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
09 Aug 2007 363a Return made up to 19/07/07; full list of members
06 Sep 2006 363a Return made up to 19/07/06; full list of members
16 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
21 Jul 2005 363s Return made up to 19/07/05; full list of members
21 Jul 2005 363(353) Location of register of members address changed
19 May 2005 225 Accounting reference date extended from 31/07/05 to 31/12/05
26 Apr 2005 88(2)R Ad 19/04/05--------- £ si 14289@1=14289 £ ic 1/14290
26 Apr 2005 123 Nc inc already adjusted 19/04/05
26 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association