COLLATE SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/09/1324 September 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/06/1311 June 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/05/1330 May 2013 | APPLICATION FOR STRIKING-OFF |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 19/04/1219 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BOOTH |
| 19/04/1219 April 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 19/04/1219 April 2012 | DIRECTOR APPOINTED MR PAUL THOMAS COLLINS |
| 19/04/1219 April 2012 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH BOOTH |
| 19/04/1219 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOOTH |
| 19/04/1219 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BOOTH |
| 28/03/1228 March 2012 | REGISTERED OFFICE CHANGED ON 28/03/2012 FROM COLLATE HOUSE 21 VICTORIA WAY PRIDE PARK DERBY DE24 8AN |
| 21/03/1221 March 2012 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH BOOTH |
| 21/03/1221 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOOTH |
| 21/03/1221 March 2012 | DIRECTOR APPOINTED MR PAUL THOMAS COLLINS |
| 21/03/1221 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BOOTH |
| 21/03/1221 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BOOTH |
| 05/03/125 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/01/122 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 28/02/1128 February 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 06/10/106 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 08/03/108 March 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BOOTH / 22/02/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN BOOTH / 20/02/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID BOOTH / 20/02/2010 |
| 08/03/108 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN BOOTH / 22/02/2010 |
| 11/11/0911 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 03/03/093 March 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 23/03/0723 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0716 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 09/03/079 March 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0622 February 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 01/03/051 March 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | REGISTERED OFFICE CHANGED ON 18/03/04 FROM: G OFFICE CHANGED 18/03/04 C/O OFFICE CARE STORES ROAD DERBY DE21 4BE |
| 13/03/0313 March 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/04/04 |
| 04/03/034 March 2003 | NEW DIRECTOR APPOINTED |
| 04/03/034 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/03/034 March 2003 | NEW DIRECTOR APPOINTED |
| 02/03/032 March 2003 | S366A DISP HOLDING AGM 24/02/03 |
| 24/02/0324 February 2003 | DIRECTOR RESIGNED |
| 24/02/0324 February 2003 | SECRETARY RESIGNED |
| 24/02/0324 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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