COLMAN CONSOLIDATED GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/01/1311 January 2013 | REGISTERED OFFICE CHANGED ON 11/01/2013 FROM 6-10 SOUTH STREET HARBORNE BIRMINGHAM B17 0DB |
| 10/01/1310 January 2013 | DECLARATION OF SOLVENCY |
| 10/01/1310 January 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/01/1310 January 2013 | SPECIAL RESOLUTION TO WIND UP |
| 08/11/128 November 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 17/08/1217 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 13/10/1113 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 15/09/1115 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 15/10/1015 October 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 20/09/1020 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 09/11/099 November 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA LEAH DOROTHY MAURICE / 06/11/2009 |
| 07/09/097 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 07/11/087 November 2008 | RETURN MADE UP TO 12/10/08; NO CHANGE OF MEMBERS |
| 01/10/081 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
| 23/10/0723 October 2007 | RETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS |
| 24/09/0724 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 27/10/0627 October 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 20/07/0620 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/07/0619 July 2006 | � IC 500000/476200 21/06/06 � SR 23800@1=23800 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 30/10/0430 October 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 13/10/0413 October 2004 | DIRECTOR RESIGNED |
| 07/04/047 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/04/047 April 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/04/047 April 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/10/0318 October 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 04/11/024 November 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 02/07/022 July 2002 | REGISTERED OFFICE CHANGED ON 02/07/02 FROM: COLMAN HOUSE 121 LIVERY STREET BIRMINGHAM WEST MIDLANDS B3 1RS |
| 02/07/022 July 2002 | SECRETARY RESIGNED |
| 11/12/0111 December 2001 | NEW SECRETARY APPOINTED |
| 12/11/0112 November 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 31/10/0031 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 18/10/0018 October 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 15/10/9815 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 14/10/9814 October 1998 | RETURN MADE UP TO 12/10/98; CHANGE OF MEMBERS |
| 27/10/9727 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 20/10/9720 October 1997 | RETURN MADE UP TO 12/10/97; CHANGE OF MEMBERS |
| 04/11/964 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 16/10/9616 October 1996 | RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS |
| 31/10/9531 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 06/10/956 October 1995 | RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS |
| 31/10/9431 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 18/10/9418 October 1994 | SECRETARY'S PARTICULARS CHANGED |
| 18/10/9418 October 1994 | RETURN MADE UP TO 12/10/94; CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 20/10/9320 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 15/10/9315 October 1993 | RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS |
| 11/06/9311 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/929 November 1992 | RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/11/929 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/923 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 20/03/9220 March 1992 | NEW DIRECTOR APPOINTED |
| 16/03/9216 March 1992 | NEW DIRECTOR APPOINTED |
| 11/12/9111 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 14/11/9114 November 1991 | RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/11/91 |
| 14/11/9114 November 1991 | REGISTERED OFFICE CHANGED ON 14/11/91 |
| 14/11/9114 November 1991 | DIRECTOR RESIGNED |
| 04/02/914 February 1991 | RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS |
| 04/02/914 February 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 09/03/909 March 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 09/03/909 March 1990 | RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS |
| 28/07/8928 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 27/06/8927 June 1989 | REGISTERED OFFICE CHANGED ON 27/06/89 FROM: STATION HOUSE 1 HARROW ROAD WEMBLEY MIDDLESEX HA9 6DE |
| 17/04/8917 April 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 28/02/8928 February 1989 | RETURN MADE UP TO 03/01/89; FULL LIST OF MEMBERS |
| 09/10/879 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 09/10/879 October 1987 | RETURN MADE UP TO 21/09/87; FULL LIST OF MEMBERS |
| 13/01/8713 January 1987 | DIRECTOR RESIGNED |
| 01/11/861 November 1986 | RETURN MADE UP TO 17/10/86; FULL LIST OF MEMBERS |
| 01/11/861 November 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 05/07/865 July 1986 | REGISTERED OFFICE CHANGED ON 05/07/86 FROM: G OFFICE CHANGED 05/07/86 LANGHAM HOUSE HOLMBROOK DRIVE HENDON LONDON NW4 2NX |
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