COLDRAW SERVICES LIMITED
Warning: The most recent accounts from 30 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 05/10/195 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/18 |
| 06/09/196 September 2019 | SECRETARY APPOINTED MS LORRAINE OLGA MILLS |
| 03/09/193 September 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CROWLEY |
| 03/09/193 September 2019 | REGISTERED OFFICE CHANGED ON 03/09/2019 FROM 1ST FLOOR (NORTH), CHANCERY HOUSE 53-64 CHANCERY LANE LONDON WC2A 1QS ENGLAND |
| 03/09/193 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW DERRIK LOW / 23/08/2019 |
| 03/09/193 September 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON D'CRUZ |
| 03/09/193 September 2019 | DIRECTOR APPOINTED MR JAMES ANDREW DERRIK LOW |
| 18/09/1818 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 30/01/1830 January 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FRANKLIN |
| 17/01/1817 January 2018 | DIRECTOR APPOINTED MR SIMON NICHOLAS D’CRUZ |
| 09/10/179 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
| 07/04/177 April 2017 | REGISTERED OFFICE CHANGED ON 07/04/2017 FROM 5.- QUALITY HOUSE QUALITY COURT LONDON WC2A 1HP |
| 21/12/1621 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JOAQUIM TEIXEIRA |
| 20/12/1620 December 2016 | DIRECTOR APPOINTED MR THOMAS EDWARD CROWLEY |
| 20/12/1620 December 2016 | DIRECTOR APPOINTED MR WILLIAM JAMES FRANKLIN |
| 06/10/166 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 10/09/1510 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 07/09/157 September 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 25/09/1425 September 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 22/04/1422 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 09/10/139 October 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 03/10/133 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/10/125 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/09/126 September 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 03/10/113 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 26/09/1126 September 2011 | REGISTERED OFFICE CHANGED ON 26/09/2011 FROM 2ND FLOOR COLMORE COURT 9 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2BJ ENGLAND |
| 15/09/1115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MARIJA SIMOVIC |
| 15/09/1115 September 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 15/09/1115 September 2011 | DIRECTOR APPOINTED MR JOAQUIM ROCHA TEIXEIRA |
| 11/05/1111 May 2011 | PREVEXT FROM 30/09/2010 TO 31/12/2010 |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANCES SILK |
| 11/11/1011 November 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 10/11/1010 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVIES |
| 10/11/1010 November 2010 | REGISTERED OFFICE CHANGED ON 10/11/2010 FROM COLMORE COURT 9 COLMORE ROW BIRMINGHAM B3 2BJ |
| 28/10/1028 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/10/1028 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 28/10/1028 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/05/1012 May 2010 | DIRECTOR APPOINTED MARIJA SIMOVIC |
| 17/02/1017 February 2010 | AUDITOR'S RESIGNATION |
| 17/02/1017 February 2010 | AUDITOR'S RESIGNATION |
| 11/02/1011 February 2010 | REGISTERED OFFICE CHANGED ON 11/02/2010 FROM 1 THE HEIGHTS BROOKLANDS WEYBRIDGE SURREY KT13 0NY |
| 11/02/1011 February 2010 | DIRECTOR APPOINTED FRANCEC SILK |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KEATING |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOEL BROOK |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, SECRETARY JONATHAN DAVIES |
| 20/01/1020 January 2010 | TERMINATE DIR APPOINTMENT |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MILES COLLINS |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK RAINBOW |
| 08/01/108 January 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 06/01/106 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 17/10/0917 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN OWEN DAVIES / 01/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MILES ERIC COLLINS / 01/10/2009 |
| 16/10/0916 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN OWEN DAVIES / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOEL DAVID BROOK / 01/10/2009 |
| 15/10/0915 October 2009 | CHANGE PERSON AS DIRECTOR |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RAINBOW / 01/10/2009 |
| 04/09/094 September 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 27/11/0827 November 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER WORRELL |
| 05/09/085 September 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED DIRECTOR GARRY CROSS |
| 22/01/0822 January 2008 | S366A DISP HOLDING AGM 24/07/01 |
| 22/01/0822 January 2008 | DIRECTOR RESIGNED |
| 22/01/0822 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/11/071 November 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 03/02/073 February 2007 | NEW DIRECTOR APPOINTED |
| 30/01/0730 January 2007 | NEW DIRECTOR APPOINTED |
| 11/11/0611 November 2006 | REGISTERED OFFICE CHANGED ON 11/11/06 FROM: 169 EUSTON ROAD LONDON NW1 2AE |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 25/10/0625 October 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | REGISTERED OFFICE CHANGED ON 22/08/06 FROM: PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK RUBERY BIRMINGHAM WEST MIDLANDS B45 9PZ |
| 27/07/0627 July 2006 | NEW SECRETARY APPOINTED |
| 07/07/067 July 2006 | SECRETARY RESIGNED |
| 07/07/067 July 2006 | NEW DIRECTOR APPOINTED |
| 07/07/067 July 2006 | NEW DIRECTOR APPOINTED |
| 07/07/067 July 2006 | DIRECTOR RESIGNED |
| 25/05/0625 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 26/09/0526 September 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | NEW DIRECTOR APPOINTED |
| 20/09/0520 September 2005 | DIRECTOR RESIGNED |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 26/07/0526 July 2005 | NEW DIRECTOR APPOINTED |
| 08/07/058 July 2005 | DIRECTOR RESIGNED |
| 11/10/0411 October 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | DIRECTOR RESIGNED |
| 02/08/042 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 06/05/046 May 2004 | NEW DIRECTOR APPOINTED |
| 28/04/0428 April 2004 | DIRECTOR RESIGNED |
| 05/03/045 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/032 October 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 11/08/0311 August 2003 | DIRECTOR RESIGNED |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 04/07/034 July 2003 | NEW DIRECTOR APPOINTED |
| 02/10/022 October 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
| 03/08/023 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 16/10/0116 October 2001 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | REGISTERED OFFICE CHANGED ON 24/09/01 FROM: COMPASS ROADSIDE LITTLE CHEF AND TRAVEL LODGE PO BOX 218 GRANADA HOSPITALITY LTD TODDINGTON DUNSTABLE LU5 6QG |
| 31/07/0131 July 2001 | FULL ACCOUNTS MADE UP TO 26/09/00 |
| 02/02/012 February 2001 | NEW SECRETARY APPOINTED |
| 26/01/0126 January 2001 | NEW DIRECTOR APPOINTED |
| 24/01/0124 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/01/0124 January 2001 | NEW DIRECTOR APPOINTED |
| 24/01/0124 January 2001 | DIRECTOR RESIGNED |
| 24/01/0124 January 2001 | REGISTERED OFFICE CHANGED ON 24/01/01 FROM: LARWOOD HOUSE OTLEY ROAD, GUISELEY LEEDS WEST YORKSHIRE LS20 8LZ |
| 07/09/007 September 2000 | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | REGISTERED OFFICE CHANGED ON 30/08/00 FROM: 26 BILBERRY CLOSE LOCKS HEATH SOUTHAMPTON HAMPSHIRE SO31 6XX |
| 28/04/0028 April 2000 | FULL ACCOUNTS MADE UP TO 26/09/99 |
| 26/04/0026 April 2000 | DIRECTOR RESIGNED |
| 26/04/0026 April 2000 | NEW SECRETARY APPOINTED |
| 26/04/0026 April 2000 | SECRETARY RESIGNED |
| 26/04/0026 April 2000 | NEW DIRECTOR APPOINTED |
| 02/09/992 September 1999 | NEW DIRECTOR APPOINTED |
| 02/09/992 September 1999 | DIRECTOR RESIGNED |
| 02/09/992 September 1999 | NEW DIRECTOR APPOINTED |
| 02/09/992 September 1999 | NEW DIRECTOR APPOINTED |
| 01/06/991 June 1999 | FULL ACCOUNTS MADE UP TO 27/09/98 |
| 05/10/985 October 1998 | RETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS |
| 04/02/984 February 1998 | FULL ACCOUNTS MADE UP TO 28/09/97 |
| 12/10/9712 October 1997 | RETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS |
| 28/07/9728 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/9718 April 1997 | FULL ACCOUNTS MADE UP TO 29/09/96 |
| 11/03/9711 March 1997 | £ NC 400000/419760 24/02/97 |
| 11/03/9711 March 1997 | ALLOT SHARE 'B' 24/02/97 |
| 11/03/9711 March 1997 | NC INC ALREADY ADJUSTED 24/02/97 |
| 01/10/961 October 1996 | RETURN MADE UP TO 15/09/96; NO CHANGE OF MEMBERS |
| 23/03/9623 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/965 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/95 |
| 20/09/9520 September 1995 | RETURN MADE UP TO 15/09/95; CHANGE OF MEMBERS |
| 10/08/9510 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9512 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 05/06/955 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/953 March 1995 | VARYING SHARE RIGHTS AND NAMES 23/02/95 |
| 03/03/953 March 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/02/95 |
| 03/03/953 March 1995 | £ NC 100/400000 23/02 |
| 03/03/953 March 1995 | ADOPT MEM AND ARTS 23/02/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/10/948 October 1994 | REGISTERED OFFICE CHANGED ON 08/10/94 |
| 08/10/948 October 1994 | RETURN MADE UP TO 21/09/94; FULL LIST OF MEMBERS |
| 08/10/948 October 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/07/947 July 1994 | REGISTERED OFFICE CHANGED ON 07/07/94 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF |
| 25/01/9425 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/10/9312 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/9312 October 1993 | ALTER MEM AND ARTS 24/09/93 |
| 12/10/9312 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/09/9321 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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