COLEGATE VEHICLE HIRE LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 24/03/1524 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 24/03/1524 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/03/152 March 2015 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM INDEMNITY HOUSE SIR FRANK WHITTLE WAY BLACKPOOL LANCASHIRE FY4 2FB |
| 02/01/152 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 02/01/152 January 2015 | DIRECTOR APPOINTED MR LAURENCE MOORSE |
| 02/01/152 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID SANDHU |
| 02/01/152 January 2015 | DIRECTOR APPOINTED MR ROBERT MARTIN FIELDING |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, SECRETARY IAN FARRELLY |
| 07/07/147 July 2014 | SECRETARY APPOINTED MR EDWARD IAN CHARLES WALKER |
| 17/04/1417 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 28/01/1428 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 30/08/1330 August 2013 | APPOINTMENT TERMINATED, SECRETARY PETER HARRISON |
| 30/08/1330 August 2013 | SECRETARY APPOINTED MR IAN FARRELLY |
| 20/08/1320 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 22/01/1322 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 08/08/128 August 2012 | CURREXT FROM 30/06/2012 TO 31/12/2012 |
| 11/01/1211 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 10/01/1210 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 21/03/1121 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 11/01/1111 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN HARRISON / 31/12/2010 |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BADAL SANDHU / 31/12/2010 |
| 11/01/1111 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 25/01/1025 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 24/10/0924 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | REGISTERED OFFICE CHANGED ON 26/01/2009 FROM INDEMNITY HOUSE SIR FRANK WHITTLE WAY BLACKPOOL LANCASHIRE FY4 2FA |
| 26/01/0926 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SANDHU / 01/07/2006 |
| 27/12/0827 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 08/04/088 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SANDHU / 07/04/2008 |
| 08/04/088 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | DIRECTOR RESIGNED |
| 18/12/0718 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 06/08/076 August 2007 | AUDITOR'S RESIGNATION |
| 03/05/073 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 13/11/0613 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/08/0616 August 2006 | DIRECTOR RESIGNED |
| 04/05/064 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | DIRECTOR RESIGNED |
| 30/09/0530 September 2005 | SECRETARY RESIGNED |
| 30/09/0530 September 2005 | NEW SECRETARY APPOINTED |
| 02/06/052 June 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 16/11/0416 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0416 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0413 July 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04 |
| 12/07/0412 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/07/041 July 2004 | � NC 350000/50000 22/06/04 |
| 01/07/041 July 2004 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 |
| 01/07/041 July 2004 | REGISTERED OFFICE CHANGED ON 01/07/04 FROM: DICKLEBURGH MANOR DICKLEBURGH DISS NORFOLK IP21 4NJ |
| 01/07/041 July 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | DIRECTOR RESIGNED |
| 26/06/0426 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/06/0426 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/06/0426 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/0426 May 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | � IC 350000/50000 31/08/03 � SR 300000@1=300000 |
| 22/08/0322 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/08/0322 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 12/04/0312 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | REDUCTION OF DIVIDEND 31/03/02 |
| 09/04/029 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 21/02/0221 February 2002 | NC INC ALREADY ADJUSTED 31/01/02 |
| 21/02/0221 February 2002 | � NC 50000/350000 31/01 |
| 22/01/0222 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 16/05/0116 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 29/03/0029 March 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 01/04/991 April 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 13/01/9913 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 07/04/987 April 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 20/01/9820 January 1998 | � NC 100/50000 31/12/97 |
| 20/01/9820 January 1998 | BONUS ISSUE 31/12/97 |
| 20/01/9820 January 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/97 |
| 20/01/9820 January 1998 | NC INC ALREADY ADJUSTED 31/12/97 |
| 19/01/9819 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 03/04/973 April 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 25/09/9625 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 17/04/9617 April 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 31/01/9631 January 1996 | P.O.S 10 �1 SHS 17/01/96 |
| 25/01/9625 January 1996 | REGISTERED OFFICE CHANGED ON 25/01/96 FROM: WATERLOO HOUSE 17 WATERLOO ROAD NORWICH NR3 1EH |
| 22/06/9522 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 24/03/9524 March 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 29/01/9529 January 1995 | AUDITOR'S RESIGNATION |
| 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 |
| 13/10/9413 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 31/08/9431 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/9422 March 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 22/03/9422 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/09/9314 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 23/03/9323 March 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
| 15/01/9315 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9218 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 22/07/9222 July 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
| 22/07/9222 July 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/11/917 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/9129 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 27/08/9127 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/04/9116 April 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 23/01/9123 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9010 September 1990 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 06/07/906 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 04/11/894 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/892 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/898 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 26/05/8926 May 1989 | REGISTERED OFFICE CHANGED ON 26/05/89 FROM: WATERLOO HOUSE 17 WATERLOO ROAD NORWICH NR3 1EH |
| 14/04/8914 April 1989 | RETURN MADE UP TO 23/01/89; FULL LIST OF MEMBERS |
| 14/04/8914 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 01/03/891 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/08/881 August 1988 | RETURN MADE UP TO 30/03/88; FULL LIST OF MEMBERS |
| 26/05/8826 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 15/08/8715 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 15/08/8715 August 1987 | RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS |
| 24/06/8724 June 1987 | COMPANY NAME CHANGED PARADISE MOTORS LIMITED CERTIFICATE ISSUED ON 24/06/87 |
| 28/11/8628 November 1986 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
| 15/01/8515 January 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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