- Company Overview for COLNE MANUFACTURING LIMITED (06287827)
- Filing history for COLNE MANUFACTURING LIMITED (06287827)
- People for COLNE MANUFACTURING LIMITED (06287827)
- Insolvency for COLNE MANUFACTURING LIMITED (06287827)
- More for COLNE MANUFACTURING LIMITED (06287827)
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) |
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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
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19 Nov 2012 | CERTNM |
Company name changed mind your it LIMITED\certificate issued on 19/11/12
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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
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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 |