COLLIS AND HAYNES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2420 August 2024 | Final Gazette dissolved following liquidation |
| 20/05/2420 May 2024 | Return of final meeting in a members' voluntary winding up |
| 23/09/2323 September 2023 | Appointment of a voluntary liquidator |
| 19/09/2319 September 2023 | Registered office address changed from 157-159 Hornsey Park Road London N8 0JX to Floor 2 10 Wellington Place Leeds LS1 4AP on 2023-09-19 |
| 19/09/2319 September 2023 | Resolutions |
| 19/09/2319 September 2023 | Resolutions |
| 18/09/2318 September 2023 | Declaration of solvency |
| 27/01/2327 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-24 with updates |
| 24/01/2324 January 2023 | Cessation of Samuel Edward Cole as a person with significant control on 2023-01-24 |
| 24/01/2324 January 2023 | Notification of Patricia Esther Cole as a person with significant control on 2023-01-24 |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 11/02/2211 February 2022 | Notification of Samuel Edward Cole as a person with significant control on 2016-04-06 |
| 29/01/2229 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 15/01/2215 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 12/01/2212 January 2022 | Cessation of Samuel Edward Cole as a person with significant control on 2021-12-29 |
| 10/01/2210 January 2022 | Termination of appointment of Samuel Edward Cole as a director on 2021-12-29 |
| 10/01/2210 January 2022 | Appointment of Mrs Patricia Esther Cole as a director on 2022-01-07 |
| 16/07/2116 July 2021 | Termination of appointment of Ian Albert Cole as a director on 2021-07-16 |
| 08/07/218 July 2021 | Satisfaction of charge 6 in full |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 19/03/2119 March 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 10/02/2110 February 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 26/08/2026 August 2020 | DIRECTOR APPOINTED MISS SAMANTHA MARIA COLE |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 31/01/2031 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 20/09/1920 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 20/09/1920 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/09/1920 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/08/1927 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 005058950007 |
| 14/05/1914 May 2019 | DIRECTOR APPOINTED MR WILLIAM ROBERT COLE |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 25/01/1925 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 02/07/182 July 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 |
| 02/05/182 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 15/01/1815 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 19/01/1719 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 28/01/1628 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 04/02/154 February 2015 | DIRECTOR APPOINTED MR IAN ALBERT COLE |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 27/01/1527 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 19/11/1419 November 2014 | 19/11/14 STATEMENT OF CAPITAL GBP 100 |
| 14/11/1414 November 2014 | ADOPT ARTICLES 31/10/2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 29/01/1429 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL EDWARD COLE / 01/02/2013 |
| 29/01/1429 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 27/01/1427 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 31/01/1331 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 30/01/1330 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 |
| 24/01/1224 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 21/01/1221 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM COLE |
| 07/02/117 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 26/03/1026 March 2010 | APPOINTMENT TERMINATED, SECRETARY WILLIAM COLE |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, SECRETARY WILLIAM COLE |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM COLE / 19/03/2010 |
| 19/03/1019 March 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL EDWARD COLE / 19/03/2010 |
| 08/12/098 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 02/05/082 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 02/05/082 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 21/02/0821 February 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 08/11/078 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 08/03/078 March 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 08/04/058 April 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 25/02/0425 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 10/01/0410 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 16/01/0316 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 07/11/027 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 05/06/025 June 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 02/03/012 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 21/01/0121 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 17/01/0017 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 22/06/9922 June 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 02/03/992 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 20/02/9820 February 1998 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 30/04/98 |
| 12/01/9812 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 12/03/9712 March 1997 | NEW SECRETARY APPOINTED |
| 12/03/9712 March 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 28/01/9728 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 30/10/9630 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 03/10/963 October 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/01/9612 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 01/09/951 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 05/01/955 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 25/05/9425 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 09/02/949 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 20/07/9320 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 11/03/9311 March 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 06/10/926 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 13/03/9213 March 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 02/09/912 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 10/04/9110 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 07/03/917 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 27/02/9027 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 06/07/896 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 31/05/8931 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 31/05/8931 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 31/05/8931 May 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 15/11/8815 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 15/11/8815 November 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 29/07/8729 July 1987 | RETURN MADE UP TO 30/11/85; FULL LIST OF MEMBERS |
| 23/06/8723 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
| 25/03/5225 March 1952 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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