COLGIJAN MERAULT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/07/1224 July 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/07/1224 July 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 24/07/1224 July 2012 | STATEMENT OF AFFAIRS/4.19 |
| 09/07/129 July 2012 | REGISTERED OFFICE CHANGED ON 09/07/2012 FROM UNIT 1 BADSEY FIELDS LANE BADSEY NR EVESHAM WORCS WR11 7EX |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/09/1116 September 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 15/06/1115 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/09/1020 September 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 17/05/1017 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BURLISON / 02/11/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GILBERT BURLISON / 02/11/2009 |
| 01/12/091 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / JANICE BURLISON / 02/11/2009 |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/11/092 November 2009 | REGISTERED OFFICE CHANGED ON 02/11/2009 FROM UNITS 1 & 2 THE LEYS EVESHAM WORCESTERSHIRE WR11 3AP |
| 27/10/0927 October 2009 | Annual return made up to 4 September 2009 with full list of shareholders |
| 01/11/081 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 04/09/08; NO CHANGE OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 14/09/0714 September 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0513 September 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 16/06/0516 June 2005 | REGISTERED OFFICE CHANGED ON 16/06/05 FROM: IT 1 & 2 31 THE LEYS, EVESHAM, WORCESTERSHIRE, WR11 3AP |
| 27/04/0527 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 10/09/0410 September 2004 | NEW SECRETARY APPOINTED |
| 10/09/0410 September 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 03/11/033 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 19/09/0319 September 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | � NC 1000/10000 26/03/ |
| 23/04/0223 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 17/09/0117 September 2001 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 20/09/0020 September 2000 | SECRETARY RESIGNED |
| 20/09/0020 September 2000 | REGISTERED OFFICE CHANGED ON 20/09/00 FROM: SAVILLE CHAMBERS 5 NORTH, STREET, NEWCASTLE UPON TYNE, TYNE & WEAR NE1 8DF |
| 20/09/0020 September 2000 | NEW DIRECTOR APPOINTED |
| 20/09/0020 September 2000 | DIRECTOR RESIGNED |
| 20/09/0020 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/09/004 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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