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COLLINS DAIRIES LTD

Company number 06077248

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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)
30 May 2013 AA Total exemption small company accounts made up to 29 February 2012
10 Apr 2013 DISS40 Compulsory strike-off action has been discontinued
09 Apr 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
05 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
22 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
15 Jun 2011 AP01 Appointment of Mr John Parker as a director
15 Jun 2011 TM01 Termination of appointment of Tusca Ltd as a director
15 Jun 2011 TM02 Termination of appointment of Huxmax Ltd as a secretary
15 Jun 2011 CERTNM Company name changed northiam builders LIMITED\certificate issued on 15/06/11
  • RES15 ‐ Change company name resolution on 2011-06-15
  • NM01 ‐ Change of name by resolution
18 Mar 2011 AA Accounts for a dormant company made up to 28 February 2011
02 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
02 Feb 2011 CH02 Director's details changed for Tusca Ltd on 1 February 2011
02 Feb 2011 CH04 Secretary's details changed for Huxmax Ltd on 1 February 2011
21 Jul 2010 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
21 Jul 2010 AA Accounts for a dormant company made up to 28 February 2010
13 Jul 2010 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
06 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
15 Dec 2009 AA Accounts for a dormant company made up to 28 February 2009
15 Dec 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
04 Feb 2009 363a Return made up to 01/02/09; full list of members
16 Jun 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
16 Jun 2008 AA Accounts for a dormant company made up to 29 February 2008
01 Feb 2008 363a Return made up to 01/02/08; full list of members
01 Feb 2008 288b Director resigned
01 Feb 2008 288b Secretary resigned