COLNBROOK DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/10/1125 October 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/07/1112 July 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/07/114 July 2011 | APPLICATION FOR STRIKING-OFF |
| 28/06/1128 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 02/10/102 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 06/08/106 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER NIGEL MADELIN / 01/10/2009 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TILLMAN / 30/07/2010 |
| 18/09/0918 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 26/08/0926 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TILLMAN / 08/08/2008 |
| 04/12/084 December 2008 | DIRECTOR APPOINTED GARY JOHN TAYLOR |
| 04/12/084 December 2008 | APPOINTMENT TERMINATED DIRECTOR PETER FREEMAN |
| 30/10/0830 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 05/08/085 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 06/08/076 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 08/08/068 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 13/12/0513 December 2005 | REGISTERED OFFICE CHANGED ON 13/12/05 FROM: G OFFICE CHANGED 13/12/05 59 GREAT CUMBERLAND PLACE LONDON W1H 7LJ |
| 22/11/0522 November 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0423 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0429 September 2004 | SECRETARY RESIGNED |
| 29/09/0429 September 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | DIRECTOR RESIGNED |
| 29/09/0429 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/08/0416 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/08/0412 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0417 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/05/0417 May 2004 | ARTICLES OF ASSOCIATION |
| 08/04/048 April 2004 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 08/04/048 April 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 08/04/048 April 2004 | REREG PLC-PRI 05/03/04 |
| 08/04/048 April 2004 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 02/04/042 April 2004 | |
| 02/04/042 April 2004 | REGISTERED OFFICE CHANGED ON 02/04/04 FROM: G OFFICE CHANGED 02/04/04 5 ALBANY COURTYARD LONDON W1J 0HF |
| 28/01/0428 January 2004 | DIRECTOR RESIGNED |
| 24/09/0324 September 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/09/0212 September 2002 | DIRECTOR RESIGNED |
| 12/09/0212 September 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 04/08/024 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/07/0212 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0128 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/0128 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/04/0112 April 2001 | NEW DIRECTOR APPOINTED |
| 10/04/0110 April 2001 | NEW DIRECTOR APPOINTED |
| 10/04/0110 April 2001 | NEW DIRECTOR APPOINTED |
| 16/08/0016 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 11/02/0011 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/08/9925 August 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 14/12/9814 December 1998 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 |
| 07/12/987 December 1998 | NEW DIRECTOR APPOINTED |
| 07/12/987 December 1998 | NEW DIRECTOR APPOINTED |
| 07/12/987 December 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/12/987 December 1998 | NEW DIRECTOR APPOINTED |
| 07/12/987 December 1998 | NEW DIRECTOR APPOINTED |
| 07/12/987 December 1998 | NC INC ALREADY ADJUSTED 26/11/98 |
| 07/12/987 December 1998 | � NC 100000/5000000 26/1 |
| 09/11/989 November 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 02/11/98 |
| 09/11/989 November 1998 | Application to commence business |
| 09/11/989 November 1998 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 09/11/989 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/11/989 November 1998 | Resolutions |
| 09/11/989 November 1998 | Resolutions |
| 09/11/989 November 1998 | Resolutions |
| 09/11/989 November 1998 | ALTER MEM AND ARTS 02/11/98 |
| 09/11/989 November 1998 | APPLICATION COMMENCE BUSINESS |
| 06/11/986 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/11/986 November 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/11/986 November 1998 | NEW DIRECTOR APPOINTED |
| 06/11/986 November 1998 | REGISTERED OFFICE CHANGED ON 06/11/98 FROM: G OFFICE CHANGED 06/11/98 1 MITCHELL LANE BRISTOL BS1 6BU |
| 06/11/986 November 1998 | NEW DIRECTOR APPOINTED |
| 06/11/986 November 1998 | |
| 06/11/986 November 1998 | DIRECTOR RESIGNED |
| 02/11/982 November 1998 | COMPANY NAME CHANGED FORECASTMOVE PUBLIC LIMITED COMP ANY CERTIFICATE ISSUED ON 02/11/98 |
| 31/07/9831 July 1998 | Incorporation |
| 31/07/9831 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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