CALDER COLOURS (ASHBY) LIMITED

Company Documents

DateDescription
15/05/1015 May 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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15/02/1015 February 2010 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1

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18/08/0918 August 2009 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/08/2009:LIQ. CASE NO.1

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27/07/0927 July 2009 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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17/03/0917 March 2009 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/02/2009:LIQ. CASE NO.1

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10/01/0910 January 2009 NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1

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17/10/0817 October 2008 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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09/09/089 September 2008 DIRECTOR RESIGNED DEBORAH PHILLIPS

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28/08/0828 August 2008 REGISTERED OFFICE CHANGED ON 28/08/08 FROM: THE COLOUR FACTORY 2 DENTS ROAD ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 1JS

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21/08/0821 August 2008 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008737,00008919

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23/10/0723 October 2007 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/10/07

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11/08/0711 August 2007 REGISTERED OFFICE CHANGED ON 11/08/07 FROM: NOTTINGHAM ROAD INDUSTRIAL ESTAT ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 1DR

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25/04/0725 April 2007 DIRECTOR RESIGNED

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25/04/0725 April 2007 NEW DIRECTOR APPOINTED

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27/02/0727 February 2007 FULL ACCOUNTS MADE UP TO 31/12/05

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22/02/0722 February 2007 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS

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18/07/0618 July 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/07/0618 July 2006 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS

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18/07/0618 July 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/03/0627 March 2006 NEW DIRECTOR APPOINTED

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10/03/0610 March 2006 NEW SECRETARY APPOINTED

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03/03/063 March 2006 AUDITOR'S RESIGNATION

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24/01/0624 January 2006 FULL ACCOUNTS MADE UP TO 31/12/04

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01/12/051 December 2005 DIRECTOR RESIGNED

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01/12/051 December 2005 SECRETARY RESIGNED

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31/12/0431 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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29/12/0429 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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24/12/0424 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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24/12/0424 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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28/10/0428 October 2004 RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS

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06/09/046 September 2004 NEW DIRECTOR APPOINTED

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04/05/044 May 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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25/10/0325 October 2003 RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS

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08/06/038 June 2003 DIRECTOR RESIGNED

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15/04/0315 April 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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05/11/025 November 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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30/10/0230 October 2002 RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS

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05/06/025 June 2002 AUDITOR'S RESIGNATION

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24/10/0124 October 2001 RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS

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21/05/0121 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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12/10/0012 October 2000 RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/10/00

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27/07/0027 July 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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11/10/9911 October 1999 RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS

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12/05/9912 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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19/10/9819 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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19/10/9819 October 1998 RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS

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28/10/9728 October 1997 RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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08/05/978 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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21/10/9621 October 1996 RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS

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21/10/9621 October 1996 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95

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01/02/961 February 1996

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01/02/961 February 1996 NEW DIRECTOR APPOINTED

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30/01/9630 January 1996

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30/01/9630 January 1996 DIRECTOR RESIGNED

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30/01/9630 January 1996

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30/01/9630 January 1996

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30/01/9630 January 1996 DIRECTOR RESIGNED

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30/01/9630 January 1996 DIRECTOR RESIGNED

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17/01/9617 January 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/01/9612 January 1996 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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12/01/9612 January 1996

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12/01/9612 January 1996 NEW DIRECTOR APPOINTED

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12/01/9612 January 1996 ALTER MEM AND ARTS 22/12/95

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09/01/969 January 1996 PARTICULARS OF MORTGAGE/CHARGE

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29/12/9529 December 1995 PARTICULARS OF MORTGAGE/CHARGE

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19/12/9519 December 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/12/9515 December 1995 AUDITOR'S RESIGNATION

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24/10/9524 October 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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12/10/9512 October 1995 RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS

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18/10/9418 October 1994 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93

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12/10/9412 October 1994 DIRECTOR'S PARTICULARS CHANGED

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12/10/9412 October 1994

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12/10/9412 October 1994 RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS

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25/10/9325 October 1993 DIRECTOR'S PARTICULARS CHANGED

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25/10/9325 October 1993 RETURN MADE UP TO 27/09/93; NO CHANGE OF MEMBERS

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25/10/9325 October 1993

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21/10/9321 October 1993 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92

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23/10/9223 October 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91

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19/10/9219 October 1992 RETURN MADE UP TO 27/09/92; NO CHANGE OF MEMBERS

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19/10/9219 October 1992

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19/10/9219 October 1992 REGISTERED OFFICE CHANGED ON 19/10/92

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31/05/9231 May 1992 S386 DISP APP AUDS 19/05/92

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22/01/9222 January 1992

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22/01/9222 January 1992 NEW DIRECTOR APPOINTED

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25/10/9125 October 1991

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25/10/9125 October 1991 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90

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25/10/9125 October 1991 RETURN MADE UP TO 27/09/91; FULL LIST OF MEMBERS

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08/10/918 October 1991 DIRECTOR RESIGNED

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24/10/9024 October 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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24/10/9024 October 1990 RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS

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06/11/896 November 1989 RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS

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26/10/8926 October 1989 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88

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08/09/898 September 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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25/08/8925 August 1989 DIRECTOR RESIGNED

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23/08/8923 August 1989 PARTICULARS OF MORTGAGE/CHARGE

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20/01/8920 January 1989 DIRECTOR RESIGNED

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28/10/8828 October 1988 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87

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17/10/8817 October 1988 RETURN MADE UP TO 22/09/88; FULL LIST OF MEMBERS

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03/11/873 November 1987 RETURN MADE UP TO 25/06/87; FULL LIST OF MEMBERS

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03/11/873 November 1987 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86

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29/10/8629 October 1986 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85

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29/10/8629 October 1986 RETURN MADE UP TO 24/06/86; FULL LIST OF MEMBERS

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16/09/7516 September 1975 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/09/75

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11/10/2611 October 1926 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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