COLDHARBOUR SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 17/06/1917 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 24/07/1824 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE ANDREW STORY / 02/07/2018 |
| 24/07/1824 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP DAVID ROWLAND / 01/07/2018 |
| 19/07/1819 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL STODDARD / 01/07/2018 |
| 02/07/182 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 01/07/181 July 2018 | REGISTERED OFFICE CHANGED ON 01/07/2018 FROM C/O CIVICA GROUP LIMITED 2 BURSTON ROAD LONDON SW15 6AR |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 19/03/1819 March 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON DOWNING |
| 27/10/1727 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018943010004 |
| 27/10/1727 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018943010005 |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CIVICA UK LIMITED |
| 20/06/1720 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 05/07/165 July 2016 | DIRECTOR APPOINTED MR WAYNE STORY |
| 23/06/1623 June 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 24/02/1624 February 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 27/07/1527 July 2015 | REGISTERED OFFICE CHANGED ON 27/07/2015 FROM THE COURTYARD WRAXALL HILL, WRAXALL BRISTOL BS48 1NA |
| 27/07/1527 July 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 27/07/1527 July 2015 | SAIL ADDRESS CHANGED FROM: C/O TLT LLP ONE REDCLIFF STREET BRISTOL BS1 6TP ENGLAND |
| 05/06/155 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 11/08/1411 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 018943010005 |
| 06/08/146 August 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 05/08/145 August 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 21/07/1421 July 2014 | CURREXT FROM 30/06/2014 TO 30/09/2014 |
| 06/05/146 May 2014 | ALTER ARTICLES 23/04/2014 |
| 06/05/146 May 2014 | ARTICLES OF ASSOCIATION |
| 30/04/1430 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 018943010004 |
| 12/03/1412 March 2014 | DIRECTOR APPOINTED MR PHILLIP DAVID ROWLAND |
| 11/03/1411 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES KILMISTER |
| 11/03/1411 March 2014 | APPOINTMENT TERMINATED, SECRETARY ROY PROCTOR |
| 11/03/1411 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ROY PROCTOR |
| 11/03/1411 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ZOE LARTER |
| 11/03/1411 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORETON |
| 11/03/1411 March 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WILSON |
| 11/03/1411 March 2014 | SECRETARY APPOINTED MR MICHAEL STODDARD |
| 11/03/1411 March 2014 | DIRECTOR APPOINTED MR SIMON RICHARD DOWNING |
| 05/03/145 March 2014 | 27/02/14 STATEMENT OF CAPITAL GBP 6248 |
| 11/02/1411 February 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 17/06/1317 June 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 21/03/1321 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ZOE ANN PAGE / 21/03/2013 |
| 27/02/1327 February 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 25/06/1225 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TERRENCE WILSON / 01/10/2010 |
| 25/06/1225 June 2012 | SAIL ADDRESS CREATED |
| 25/06/1225 June 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 25/06/1225 June 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 13/03/1213 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 17/06/1117 June 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 16/08/1016 August 2010 | DIRECTOR APPOINTED MISS ZOE ANN PAGE |
| 05/07/105 July 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROY PROCTOR / 01/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER MORETON / 01/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES IVOR KILMISTER / 01/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TERRENCE WILSON / 01/10/2009 |
| 05/11/095 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROY PROCTOR / 01/10/2009 |
| 19/06/0919 June 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 18/06/0918 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MORETON / 01/01/2009 |
| 09/03/099 March 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 08/07/088 July 2008 | RETURN MADE UP TO 15/06/08; NO CHANGE OF MEMBERS |
| 13/03/0813 March 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS |
| 03/05/073 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 25/10/0525 October 2005 | ARTICLES OF ASSOCIATION |
| 25/10/0525 October 2005 | NC INC ALREADY ADJUSTED 11/10/05 |
| 25/10/0525 October 2005 | £ NC 5000/10000 11/10/ |
| 25/10/0525 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/07/051 July 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 20/11/0420 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/0429 June 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 25/06/0325 June 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 08/08/028 August 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 08/06/018 June 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | REGISTERED OFFICE CHANGED ON 26/04/01 FROM: 13-15 WEST STREET OLD MARKET BRISTOL BS2 0DF |
| 26/04/0126 April 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01 |
| 16/06/0016 June 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 15/05/0015 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/06/9923 June 1999 | RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS |
| 18/05/9918 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 31/01/9931 January 1999 | NEW DIRECTOR APPOINTED |
| 10/07/9810 July 1998 | NEW DIRECTOR APPOINTED |
| 08/06/988 June 1998 | RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS |
| 26/05/9826 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/07/971 July 1997 | RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS |
| 27/03/9727 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/06/9627 June 1996 | NC INC ALREADY ADJUSTED 24/12/95 |
| 27/06/9627 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/06/9627 June 1996 | NC INC ALREADY ADJUSTED 24/12/95 |
| 19/06/9619 June 1996 | RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS |
| 12/01/9612 January 1996 | £ IC 1360/980 21/12/95 £ SR 380@1=380 |
| 12/01/9612 January 1996 | DIRECTOR RESIGNED |
| 10/01/9610 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/958 November 1995 | £ IC 1560/1360 05/10/95 £ SR 200@1=200 |
| 02/08/952 August 1995 | RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS |
| 22/06/9522 June 1995 | £ IC 1760/1560 06/04/95 £ SR 200@1=200 |
| 22/06/9522 June 1995 | £ IC 2000/1960 20/07/94 £ SR 40@1=40 |
| 22/06/9522 June 1995 | £ IC 1960/1760 04/11/94 £ SR 200@1=200 |
| 26/05/9526 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 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 |
| 17/11/9417 November 1994 | REGISTERED OFFICE CHANGED ON 17/11/94 FROM: 21, ST. THOMAS STREET, BRISTOL. BS1 6JS |
| 20/10/9420 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/10/9412 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 15/07/9415 July 1994 | MISC 30/06/94 |
| 08/07/948 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/9420 June 1994 | RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS |
| 20/06/9420 June 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 20/06/9420 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/9420 June 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/06/9316 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 09/06/939 June 1993 | RETURN MADE UP TO 15/06/93; NO CHANGE OF MEMBERS |
| 04/12/924 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 20/06/9220 June 1992 | RETURN MADE UP TO 15/06/92; FULL LIST OF MEMBERS |
| 20/11/9120 November 1991 | RETURN MADE UP TO 15/09/91; NO CHANGE OF MEMBERS |
| 20/11/9120 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 29/10/9029 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/9019 July 1990 | RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS |
| 11/07/9011 July 1990 | 1900 @ £1 30/06/89 |
| 11/07/9011 July 1990 | NC INC ALREADY ADJUSTED 30/06/90 |
| 03/07/903 July 1990 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 26/06/9026 June 1990 | NEW DIRECTOR APPOINTED |
| 12/06/9012 June 1990 | ALTER MEM AND ARTS 30/06/89 |
| 08/06/908 June 1990 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 12/04/9012 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 23/10/8923 October 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 17/02/8917 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/8915 February 1989 | RETURN MADE UP TO 16/01/89; FULL LIST OF MEMBERS |
| 21/07/8821 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 17/02/8817 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/8713 November 1987 | RETURN MADE UP TO 16/10/87; FULL LIST OF MEMBERS |
| 26/06/8726 June 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/86 |
| 11/06/8711 June 1987 | REGISTERED OFFICE CHANGED ON 11/06/87 FROM: 15 PEMBROKE ROAD CLIFTON BRISTOL AVON BS8 3BA |
| 08/05/878 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/02/8718 February 1987 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
| 14/08/8614 August 1986 | REGISTERED OFFICE CHANGED ON 14/08/86 FROM: 8 COOPER ROAD WESTBURY ON TRYM BRISTOL AVON BS9 3RA |
| 12/03/8512 March 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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