COLLIDER LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/04/2513 April 2025 | Final Gazette dissolved following liquidation |
| 13/04/2513 April 2025 | Final Gazette dissolved following liquidation |
| 13/01/2513 January 2025 | Return of final meeting in a creditors' voluntary winding up |
| 18/02/2418 February 2024 | Liquidators' statement of receipts and payments to 2023-12-10 |
| 17/02/2317 February 2023 | Liquidators' statement of receipts and payments to 2022-12-10 |
| 15/02/2215 February 2022 | Liquidators' statement of receipts and payments to 2021-12-10 |
| 22/07/2122 July 2021 | Registered office address changed from 26-28 Bedford Row London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 2021-07-22 |
| 07/05/207 May 2020 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MALONE |
| 24/04/2024 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DEREK MANNING |
| 24/04/2024 April 2020 | APPOINTMENT TERMINATED, SECRETARY DEREK MANNING |
| 24/04/2024 April 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA MANNING |
| 30/03/2030 March 2020 | PREVEXT FROM 30/06/2019 TO 31/12/2019 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 04/09/194 September 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FRENCH |
| 28/03/1928 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES |
| 13/03/1813 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA MARY MANNING / 13/03/2018 |
| 13/03/1813 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK WILLIAM MANNING / 13/03/2018 |
| 13/03/1813 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM KELLY / 13/03/2018 |
| 13/03/1813 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ROSEMARY JERGES / 13/03/2018 |
| 13/03/1813 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FARID JERGES / 13/03/2018 |
| 13/03/1813 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR DEREK WILLIAM MANNING / 13/03/2018 |
| 13/03/1813 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA MARY MANNING / 13/03/2018 |
| 12/02/1812 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 05/12/175 December 2017 | DIRECTOR APPOINTED MR KEVIN BARRY MALONE |
| 05/12/175 December 2017 | DIRECTOR APPOINTED MR RICHARD PAUL FRENCH |
| 13/11/1713 November 2017 | 05/10/17 STATEMENT OF CAPITAL GBP 1498.25 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 24/03/1724 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 01/04/161 April 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/04/161 April 2016 | 17/03/16 STATEMENT OF CAPITAL GBP 1059.93 |
| 01/03/161 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 29/02/1629 February 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 04/02/164 February 2016 | DIRECTOR APPOINTED MR ANTHONY WILLIAM KELLY |
| 05/10/155 October 2015 | REGISTERED OFFICE CHANGED ON 05/10/2015 FROM 17.2 THE LEATHERMARKET LEATHERMARKET STREET LONDON SE1 3HN |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 02/04/152 April 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 23/03/1523 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 25/11/1425 November 2014 | SECOND FILING WITH MUD 18/02/14 FOR FORM AR01 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 20/05/1420 May 2014 | SUB-DIVISION 24/12/13 |
| 20/05/1420 May 2014 | SHARES SUBDIVIDED 24/12/2013 |
| 20/05/1420 May 2014 | 24/12/13 STATEMENT OF CAPITAL GBP 1000.00 |
| 14/04/1414 April 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 14/04/1414 April 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CONSULTRIX LIMITED |
| 28/01/1428 January 2014 | COMPANY NAME CHANGED THE LIQUID WAY LIMITED CERTIFICATE ISSUED ON 28/01/14 |
| 28/01/1428 January 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/01/1416 January 2014 | 23/09/13 STATEMENT OF CAPITAL GBP 200 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 28/03/1328 March 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 06/02/136 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA MARY MANNING / 29/11/2012 |
| 06/02/136 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK MANNING / 29/11/2012 |
| 06/02/136 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ROSEMARY JERGES / 29/11/2012 |
| 06/02/136 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FARID JERGES / 29/11/2012 |
| 06/02/136 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR DEREK MANNING / 29/11/2012 |
| 24/01/1324 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 29/11/1229 November 2012 | REGISTERED OFFICE CHANGED ON 29/11/2012 FROM, 8 NORTH STREET, GUILDFORD, SURREY, GU1 4AF, ENGLAND |
| 23/02/1223 February 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 16/01/1216 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 31/05/1131 May 2011 | CORPORATE DIRECTOR APPOINTED CONSULTRIX LIMITED |
| 17/05/1117 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 23/03/1123 March 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 22/03/1122 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 22/03/1122 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FARID JERGES / 19/02/2010 |
| 02/02/112 February 2011 | SAIL ADDRESS CREATED |
| 01/02/111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FARID JERGES / 25/11/2010 |
| 01/02/111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK MANNING / 25/11/2010 |
| 01/02/111 February 2011 | REGISTERED OFFICE CHANGED ON 01/02/2011 FROM, 8 NORTH STREET, GUILFORD, SURREY, GU1 4AR |
| 01/02/111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ROSEMARY JERGES / 01/02/2011 |
| 01/02/111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA MARY MANNING / 01/02/2011 |
| 01/02/111 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DEREK MANNING / 25/11/2010 |
| 19/01/1119 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FARID JERGES / 01/11/2010 |
| 19/01/1119 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ROSEMARY JERGES / 01/11/2010 |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA MARY MANNING / 01/10/2009 |
| 10/03/1010 March 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ROSEMARY JERGES / 01/10/2009 |
| 22/10/0922 October 2009 | REGISTERED OFFICE CHANGED ON 22/10/2009 FROM, MILTON HOUSE, 33A MILTON ROAD, HAMPTON, MIDDLESEX, TW12 2LL |
| 16/04/0916 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 05/04/085 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 25/02/0825 February 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | COMPANY NAME CHANGED STUDIO LIQUID LIMITED CERTIFICATE ISSUED ON 02/11/07 |
| 15/05/0715 May 2007 | DIRECTOR RESIGNED |
| 26/03/0726 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0726 March 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0720 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 06/03/066 March 2006 | NEW DIRECTOR APPOINTED |
| 27/02/0627 February 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/059 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 03/03/053 March 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 11/07/0311 July 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/06/04 |
| 11/07/0311 July 2003 | NEW DIRECTOR APPOINTED |
| 08/07/038 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0319 June 2003 | NEW DIRECTOR APPOINTED |
| 29/05/0329 May 2003 | COMPANY NAME CHANGED CRITICAL EDGE DESIGN LTD. CERTIFICATE ISSUED ON 29/05/03 |
| 27/02/0327 February 2003 | SECRETARY RESIGNED |
| 18/02/0318 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of COLLIDER LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company