COLLINGWOOD TOTAL PROJECT SOLUTIONS LIMITED

Company number 07475705

Date	Type	Description	View / Download
29 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Jan 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
18 Nov 2013	600	Appointment of a voluntary liquidator	(1 page)
18 Nov 2013	LIQ MISC OC	Court order INSOLVENCY:court order - replacement of liquidator	(6 pages)
18 Nov 2013	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
21 Dec 2012	4.20	Statement of affairs with form 4.19	(6 pages)
21 Dec 2012	600	Appointment of a voluntary liquidator	(1 page)
21 Dec 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-12-04	(1 page)
17 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
10 Jan 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders Statement of capital on 2012-01-10 GBP 200	(4 pages)
10 Jan 2012	AD01	Registered office address changed from 12-16 Clerkenwell Road London EC1M 5PQ United Kingdom on 10 January 2012	(1 page)
27 Sep 2011	TM01	Termination of appointment of Richard Mulley as a director on 22 March 2011	(1 page)
13 Jul 2011	AP01	Appointment of Ms Breeze Burgess as a director	(2 pages)
12 Jul 2011	TM01	Termination of appointment of Mark Conroy as a director	(1 page)
17 May 2011	SH01	Statement of capital following an allotment of shares on 13 May 2011 GBP 200	(3 pages)
05 Apr 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-03-22	(3 pages)
28 Mar 2011	AP01	Appointment of Mr Mark Conroy as a director	(2 pages)
21 Dec 2010	NEWINC	Incorporation	(50 pages)