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COLT ENGINEERING SERVICES LIMITED

Company number 09102199

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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)
17 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
17 Oct 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 20 November 2018
11 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 20 November 2017
05 Dec 2016 AD01 Registered office address changed from 32 Eldon Road Beeston Nottingham NG9 6DZ to Frp Advisory Llp,Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 5 December 2016
02 Dec 2016 4.20 Statement of affairs with form 4.19
02 Dec 2016 600 Appointment of a voluntary liquidator
02 Dec 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-21
03 Nov 2016 MR08 Registration of charge 091021990002, created on 31 October 2016 without deed
23 Jul 2016 MR01 Registration of charge 091021990001, created on 12 July 2016
29 Jun 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
21 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
21 Oct 2015 DISS40 Compulsory strike-off action has been discontinued
20 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
19 Oct 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
19 Oct 2015 AD01 Registered office address changed from 91-97 Saltergate Chesterfield S40 1LA England to 32 Eldon Road Beeston Nottingham NG9 6DZ on 19 October 2015
25 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-25
  • GBP 100