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COLNE MANUFACTURING LIMITED

Company number 06287827

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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)
03 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
03 Sep 2014 4.72 Return of final meeting in a creditors' voluntary winding up
07 Feb 2014 4.68 Liquidators' statement of receipts and payments to 6 December 2013
14 Jan 2013 AD01 Registered office address changed from 5a Wakes Hall Business Centre Wakes Colne Colchester Essex CO6 2DY United Kingdom on 14 January 2013
18 Dec 2012 4.20 Statement of affairs with form 4.19
18 Dec 2012 600 Appointment of a voluntary liquidator
18 Dec 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
19 Nov 2012 CERTNM Company name changed mind your it LIMITED\certificate issued on 19/11/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-11-16
16 Nov 2012 TM01 Termination of appointment of Prince Rodney Noel as a director on 12 November 2012
16 Nov 2012 AP01 Appointment of Edward Walton as a director on 12 November 2012
10 Sep 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
Statement of capital on 2012-09-10
  • GBP 50
16 Dec 2011 TM01 Termination of appointment of Denise Ann Crouch as a director on 1 August 2011
16 Dec 2011 TM02 Termination of appointment of John Richard Hutton as a secretary on 1 August 2011
16 Dec 2011 AP01 Appointment of Prince Rodney Noel as a director on 1 August 2011
28 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Aug 2011 AD01 Registered office address changed from 3 Warners Mill, Silks Way Braintree Essex CM7 3GB on 10 August 2011
06 Jul 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
16 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
26 May 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Mar 2010 AA01 Previous accounting period extended from 30 June 2009 to 31 December 2009
26 Jun 2009 363a Return made up to 20/06/09; full list of members
06 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008
30 Jun 2008 363a Return made up to 20/06/08; full list of members
20 Jun 2007 NEWINC Incorporation