MJN COLSTON LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/12/162 December 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 02/09/162 September 2016 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 09/08/169 August 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/07/2016 |
| 02/02/162 February 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/01/2016 |
| 12/08/1512 August 2015 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 31/07/1531 July 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/07/2015 |
| 24/02/1524 February 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/01/2015 |
| 19/08/1419 August 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/07/2014 |
| 25/02/1425 February 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/01/2014 |
| 20/08/1320 August 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 05/03/135 March 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/02/2013 |
| 25/02/1325 February 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 27/09/1227 September 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/08/2012 |
| 01/05/121 May 2012 | SECTION 519 |
| 27/04/1227 April 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 23/04/1223 April 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 27/03/1227 March 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 29/02/1229 February 2012 | REGISTERED OFFICE CHANGED ON 29/02/2012 FROM KELD HOUSE ALLENSWAY THORNABY STOCKTON - ON - TEES TS17 9HA ENGLAND |
| 29/02/1229 February 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009242,00009631 |
| 07/02/127 February 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 13/10/1113 October 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 19/08/1119 August 2011 | DIRECTOR APPOINTED MR DAVID ALLEN HEWITT |
| 19/08/1119 August 2011 | DIRECTOR APPOINTED MR GERARD MARK SHIPLEY |
| 07/03/117 March 2011 | DIRECTOR APPOINTED MR JOHN DAVID MARCH |
| 07/03/117 March 2011 | DIRECTOR APPOINTED MR MARTIN WILLIAM NORTHARD |
| 21/01/1121 January 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 02/09/102 September 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL FORD / 20/08/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CUNNINGHAM / 20/08/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BRAZIER / 20/08/2010 |
| 02/09/102 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN FREDERICK ARCHER / 20/08/2010 |
| 21/10/0921 October 2009 | REGISTERED OFFICE CHANGED ON 21/10/2009 FROM DAVIS HOUSE 69-73 HIGH STREET CROYDON CR9 1PY |
| 21/08/0921 August 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 18/08/0918 August 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 03/11/083 November 2008 | SECRETARY APPOINTED MR JOHN FREDERICK ARCHER |
| 03/11/083 November 2008 | SECRETARY RESIGNED MARTIN BRAZIER |
| 19/09/0819 September 2008 | VARY SHARE RIGHTS/NAME 28/04/2008 AUTH ALLOT OF SECURITY 28/04/2008 ADOPT ARTICLES 28/04/2008 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 13/05/0813 May 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 08/10/078 October 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 10/03/0710 March 2007 | REGISTERED OFFICE CHANGED ON 10/03/07 FROM: STAVELEY HOUSE 11 DINGWALL ROAD CROYDON CR9 3DB |
| 02/10/062 October 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/05/06 |
| 19/01/0619 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/05 |
| 25/10/0525 October 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/01/05 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0516 August 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
| 04/08/054 August 2005 | DIRECTOR RESIGNED |
| 04/08/054 August 2005 | DIRECTOR RESIGNED |
| 04/08/054 August 2005 | SECRETARY RESIGNED |
| 04/08/054 August 2005 | DIRECTOR RESIGNED |
| 04/08/054 August 2005 | DIRECTOR RESIGNED |
| 03/08/053 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/053 August 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 29/07/0529 July 2005 | NEW DIRECTOR APPOINTED |
| 29/07/0529 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/05/055 May 2005 | NEW DIRECTOR APPOINTED |
| 25/04/0525 April 2005 | SECRETARY RESIGNED |
| 25/04/0525 April 2005 | NEW SECRETARY APPOINTED |
| 09/02/059 February 2005 | VARYING SHARE RIGHTS AND NAMES |
| 09/02/059 February 2005 | � NC 100/13000 31/01/ |
| 09/02/059 February 2005 | SHARES AGREEMENT OTC |
| 09/02/059 February 2005 | � NC 100/13000 31/01/05 AUTH ALLOT OF SECURITY 31/01/05 VARY SHARE RIGHTS/NAME 31/01/05 RIGHTS OF NEW SHARES 31/01/05 |
| 09/02/059 February 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/02/059 February 2005 | NC INC ALREADY ADJUSTED 31/01/05 |
| 13/01/0513 January 2005 | COMPANY NAME CHANGED NEWCO 1 PRECIS NO. 3 LIMITED CERTIFICATE ISSUED ON 13/01/05; RESOLUTION PASSED ON 13/01/05 |
| 14/10/0414 October 2004 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
| 20/08/0420 August 2004 | SECRETARY RESIGNED |
| 20/08/0420 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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