COLNE VCS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/08/1927 August 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 |
| 17/05/1917 May 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/03/2019:LIQ. CASE NO.2 |
| 25/02/1925 February 2019 | REGISTERED OFFICE CHANGED ON 25/02/2019 FROM BRIDGE HOUSE LONDON BRIDGE LONDON SE1 9QR |
| 24/05/1824 May 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/03/2018:LIQ. CASE NO.2 |
| 12/05/1712 May 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/03/2017 |
| 17/05/1617 May 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/03/2016 |
| 16/03/1516 March 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/03/1516 March 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/03/2015 |
| 04/03/154 March 2015 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 11/09/1411 September 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/08/2014 |
| 11/09/1411 September 2014 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 11/09/1411 September 2014 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 04/04/144 April 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/03/2014 |
| 04/12/134 December 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B |
| 12/11/1312 November 2013 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 28/10/1328 October 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 10/09/1310 September 2013 | REGISTERED OFFICE CHANGED ON 10/09/2013 FROM SHANNON HOUSE STATION ROAD KINGS LANGLEY HERTFORDSHIRE WD4 8SE ENGLAND |
| 09/09/139 September 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 24/05/1324 May 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
| 24/05/1324 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY STUART HARMAN / 01/12/2012 |
| 06/01/136 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 25/05/1225 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders |
| 23/05/1223 May 2012 | AUDITOR'S RESIGNATION |
| 21/02/1221 February 2012 | REGISTERED OFFICE CHANGED ON 21/02/2012 FROM UNIT 1 KINGLEY PARK, STATION ROAD KINGS LANGLEY HERTFORDSHIRE WD4 8GW ENGLAND |
| 20/01/1220 January 2012 | DIRECTOR APPOINTED MR ANDREW JOHN HARMAN |
| 20/01/1220 January 2012 | DIRECTOR APPOINTED MR TIMOTHY STUART HARMAN |
| 11/01/1211 January 2012 | 21/12/11 STATEMENT OF CAPITAL GBP 5336 |
| 02/12/112 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 17/05/1117 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
| 27/01/1127 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWIN GIBBS / 29/04/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RORY O'CONNOR / 29/04/2010 |
| 11/05/1011 May 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
| 26/02/1026 February 2010 | REGISTERED OFFICE CHANGED ON 26/02/2010 FROM 11&12 EASTMAN WAY HEMEL HEMPSTEAD HERTS HP2 7DU |
| 02/02/102 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, DIRECTOR GUY PULFER |
| 30/04/0930 April 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 01/05/081 May 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GIBBS / 23/02/2008 |
| 06/11/076 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 30/05/0730 May 2007 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 19/05/0619 May 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS; AMEND |
| 11/05/0611 May 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 25/11/0525 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0523 November 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/11/0523 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/11/0523 November 2005 | DIRECTOR RESIGNED |
| 23/11/0523 November 2005 | DIRECTOR RESIGNED |
| 23/11/0523 November 2005 | DIRECTOR RESIGNED |
| 23/11/0523 November 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 15/07/0515 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/0515 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/0515 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/0515 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/058 June 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 23/06/0423 June 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | COMPANY NAME CHANGED COLNE PRESS LIMITED CERTIFICATE ISSUED ON 09/10/03 |
| 18/08/0318 August 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 06/05/036 May 2003 | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 05/05/025 May 2002 | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 20/04/0120 April 2001 | RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS |
| 21/09/0021 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 03/05/003 May 2000 | RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS |
| 13/09/9913 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/993 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 14/06/9914 June 1999 | RETURN MADE UP TO 29/04/99; NO CHANGE OF MEMBERS |
| 24/07/9824 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 10/06/9810 June 1998 | RETURN MADE UP TO 29/04/98; FULL LIST OF MEMBERS |
| 23/04/9823 April 1998 | £ IC 4000/2667 16/03/98 £ SR 1333@1=1333 |
| 20/04/9820 April 1998 | SECRETARY RESIGNED |
| 20/04/9820 April 1998 | DIRECTOR RESIGNED |
| 27/03/9827 March 1998 | ACC. REF. DATE SHORTENED FROM 31/08/98 TO 31/03/98 |
| 21/03/9821 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9827 February 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/97 |
| 05/02/985 February 1998 | DIRECTOR RESIGNED |
| 05/02/985 February 1998 | NEW DIRECTOR APPOINTED |
| 05/02/985 February 1998 | NEW DIRECTOR APPOINTED |
| 05/02/985 February 1998 | NEW SECRETARY APPOINTED |
| 16/05/9716 May 1997 | RETURN MADE UP TO 29/04/97; NO CHANGE OF MEMBERS |
| 07/03/977 March 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 03/06/963 June 1996 | ADOPT MEM AND ARTS 20/05/96 |
| 23/05/9623 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/9622 May 1996 | RETURN MADE UP TO 29/04/96; FULL LIST OF MEMBERS |
| 15/02/9615 February 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 05/06/955 June 1995 | RETURN MADE UP TO 29/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 06/05/946 May 1994 | RETURN MADE UP TO 29/04/94; NO CHANGE OF MEMBERS |
| 06/05/946 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/9424 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 24/05/9324 May 1993 | RETURN MADE UP TO 29/04/93; FULL LIST OF MEMBERS |
| 12/05/9312 May 1993 | NEW DIRECTOR APPOINTED |
| 12/05/9312 May 1993 | NEW DIRECTOR APPOINTED |
| 12/05/9312 May 1993 | NEW DIRECTOR APPOINTED |
| 02/03/932 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 03/06/923 June 1992 | RETURN MADE UP TO 29/04/92; NO CHANGE OF MEMBERS |
| 03/06/923 June 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 03/06/923 June 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/05/9227 May 1992 | NEW DIRECTOR APPOINTED |
| 27/05/9227 May 1992 | NEW DIRECTOR APPOINTED |
| 27/05/9227 May 1992 | NEW DIRECTOR APPOINTED |
| 25/02/9225 February 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 28/01/9228 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/917 May 1991 | RETURN MADE UP TO 29/04/91; NO CHANGE OF MEMBERS |
| 14/12/9014 December 1990 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 22/06/9022 June 1990 | RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS |
| 09/01/909 January 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 27/01/8927 January 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 27/01/8927 January 1989 | RETURN MADE UP TO 18/01/89; FULL LIST OF MEMBERS |
| 18/05/8818 May 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 18/05/8818 May 1988 | RETURN MADE UP TO 27/04/88; FULL LIST OF MEMBERS |
| 27/04/8827 April 1988 | RETURN MADE UP TO 23/11/87; FULL LIST OF MEMBERS |
| 27/04/8827 April 1988 | REGISTERED OFFICE CHANGED ON 27/04/88 FROM: 53 ADEYFIELD ROAD HEMEL HEMPSTEAD HERTFORDSHIRE |
| 09/12/879 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/8718 September 1987 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 18/08/8718 August 1987 | DIRECTOR RESIGNED |
| 26/01/8726 January 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 26/01/8726 January 1987 | RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS |
| 08/04/808 April 1980 | ALLOTMENT OF SHARES |
| 19/07/7919 July 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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