- Company Overview for COLLYER ENTERPRISES II LIMITED (06665457)
- Filing history for COLLYER ENTERPRISES II LIMITED (06665457)
- People for COLLYER ENTERPRISES II LIMITED (06665457)
- Charges for COLLYER ENTERPRISES II LIMITED (06665457)
- Insolvency for COLLYER ENTERPRISES II LIMITED (06665457)
- More for COLLYER ENTERPRISES II LIMITED (06665457)
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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01 May 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
01 Feb 2012 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
02 Jun 2011 | 4.20 | Statement of affairs with form 4.19 | |
02 Jun 2011 | 600 | Appointment of a voluntary liquidator | |
02 Jun 2011 | RESOLUTIONS |
Resolutions
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10 May 2011 | AD01 | Registered office address changed from 63 Fosse Way Syston Leicestershire LE7 1NF on 10 May 2011 | |
27 Oct 2010 | AR01 |
Annual return made up to 6 August 2010 with full list of shareholders
Statement of capital on 2010-10-27
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27 Oct 2010 | CH04 | Secretary's details changed for Mountseal Uk Limited on 6 August 2010 | |
05 May 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
24 Sep 2009 | 363a | Return made up to 06/08/09; full list of members | |
21 Sep 2009 | 287 | Registered office changed on 21/09/2009 from 63 fosse way syston leicestershire LE7 1NF U.K. | |
21 Sep 2009 | 190 | Location of debenture register | |
21 Sep 2009 | 353 | Location of register of members | |
17 Oct 2008 | 288a | Secretary appointed mountseal uk LIMITED | |
12 Sep 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
15 Aug 2008 | RESOLUTIONS |
Resolutions
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15 Aug 2008 | 288a | Director appointed andrew keith collyer | |
08 Aug 2008 | 288b | Appointment Terminated Director bhardwaj corporate services LIMITED | |
08 Aug 2008 | 288b | Appointment Terminated Secretary ashok bhardwaj | |
07 Aug 2008 | CERTNM | Company name changed collyer enterprises it LIMITED\certificate issued on 11/08/08 | |
06 Aug 2008 | NEWINC | Incorporation |