LONDON COLNEY ANODISING CO. LIMITED



Company Documents

DateDescription
25/11/1125 November 2011STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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25/11/1125 November 2011NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008817

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25/11/1125 November 2011REGISTERED OFFICE CHANGED ON 25/11/2011 FROM ALBION DOCKSIDE BUILDING HANOVER PLACE BRISTOL BS1 6UT

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25/11/1125 November 2011EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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21/05/1121 May 2011COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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10/05/1110 May 2011FIRST GAZETTE

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15/03/1115 March 2011APPOINTMENT TERMINATED, DIRECTOR IAN HAROWICK

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26/05/1026 May 2010DISS40 (DISS40(SOAD))

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25/05/1025 May 2010Annual return made up to 3 January 2010 with full list of shareholders

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18/05/1018 May 2010FIRST GAZETTE

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05/02/105 February 2010REGISTERED OFFICE CHANGED ON 05/02/2010 FROM PLOT Y LYON WAY ST ALBANS HERTS AL4 0LB

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11/12/0911 December 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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20/11/0920 November 2009DIRECTOR APPOINTED IAN HAROWICK

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20/11/0920 November 2009DIRECTOR APPOINTED DOUGLAS PHILIP WATSON

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20/11/0920 November 2009APPOINTMENT TERMINATED, DIRECTOR TREVOR FRANCIS

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20/11/0920 November 2009APPOINTMENT TERMINATED, SECRETARY JANE FRANCIS

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05/11/095 November 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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31/10/0931 October 2009Annual accounts small company total exemption made up to 31 October 2009

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15/01/0915 January 2009RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS

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31/10/0831 October 2008Annual accounts small company total exemption made up to 31 October 2008

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07/01/087 January 2008RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007Annual accounts small company total exemption made up to 31 October 2007

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10/01/0710 January 2007RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS

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31/10/0631 October 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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10/01/0610 January 2006RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS

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31/10/0531 October 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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06/01/056 January 2005RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS

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31/10/0431 October 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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08/09/048 September 2004NEW SECRETARY APPOINTED

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08/09/048 September 2004DIRECTOR RESIGNED

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08/09/048 September 2004SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/01/0412 January 2004RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS

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31/10/0331 October 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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13/01/0313 January 2003RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS

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31/10/0231 October 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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14/01/0214 January 2002RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS

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31/10/0131 October 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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13/02/0113 February 2001RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/10/0031 October 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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10/01/0010 January 2000RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS

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31/10/9931 October 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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23/12/9823 December 1998RETURN MADE UP TO 03/01/99; NO CHANGE OF MEMBERS

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31/10/9831 October 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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29/12/9729 December 1997RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS

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31/10/9731 October 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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24/12/9624 December 1996RETURN MADE UP TO 03/01/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/10/9631 October 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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20/12/9520 December 1995RETURN MADE UP TO 03/01/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/10/9531 October 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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03/01/953 January 1995RETURN MADE UP TO 03/01/95; NO CHANGE OF MEMBERS

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31/10/9431 October 1994FULL ACCOUNTS MADE UP TO 31/10/94

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18/01/9418 January 1994RETURN MADE UP TO 03/01/94; NO CHANGE OF MEMBERS

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31/10/9331 October 1993FULL ACCOUNTS MADE UP TO 31/10/93

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15/01/9315 January 1993RETURN MADE UP TO 03/01/93; FULL LIST OF MEMBERS

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31/10/9231 October 1992FULL ACCOUNTS MADE UP TO 31/10/92

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02/01/922 January 1992RETURN MADE UP TO 03/01/92; NO CHANGE OF MEMBERS

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31/10/9131 October 1991FULL ACCOUNTS MADE UP TO 31/10/91

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22/01/9122 January 1991RETURN MADE UP TO 03/01/91; NO CHANGE OF MEMBERS

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31/10/9031 October 1990FULL ACCOUNTS MADE UP TO 31/10/90

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12/01/9012 January 1990RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS

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31/10/8931 October 1989FULL ACCOUNTS MADE UP TO 31/10/89

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07/07/897 July 1989PARTICULARS OF MORTGAGE/CHARGE

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07/07/897 July 1989PARTICULARS OF MORTGAGE/CHARGE

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01/07/891 July 1989DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/07/891 July 1989DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/02/8924 February 1989NEW DIRECTOR APPOINTED

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24/02/8924 February 1989RETURN MADE UP TO 30/01/89; FULL LIST OF MEMBERS

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31/10/8831 October 1988FULL ACCOUNTS MADE UP TO 31/10/88

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25/02/8825 February 1988RETURN MADE UP TO 26/01/88; FULL LIST OF MEMBERS

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31/10/8731 October 1987FULL ACCOUNTS MADE UP TO 31/10/87

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13/04/8713 April 1987RETURN MADE UP TO 09/02/87; FULL LIST OF MEMBERS

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31/10/8631 October 1986ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86

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22/01/7022 January 1970INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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