COLBERT (UK) LIMITED

Company number 06697150 ·

Dissolved

35 filings

Date Filing
24 Sep 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A View document
20 Sep 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
17 Sep 2013 REGISTERED OFFICE CHANGED ON 17/09/2013 FROM · UNIT 23 BONLEA TRADING ESTATE · THORNABY · STOCKTON-ON-TEES · CLEVELAND · TS17 7AQ · ENGLAND View document
12 Sep 2013 STATEMENT OF AFFAIRS/4.19 View document
12 Sep 2013 EXTRAORDINARY RESOLUTION TO WIND UP View document
3 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR ROY FRASER View document
15 Jan 2013 DIRECTOR APPOINTED MR MICHAEL GERARD CARLIN View document
24 Dec 2012 Annual return made up to 15 September 2012 with full list of shareholders View document
5 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR SHAUN PERCIVAL View document
5 Sep 2012 APPOINTMENT TERMINATED, SECRETARY SHAUN PERCIVAL View document
6 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
14 May 2012 DIRECTOR APPOINTED MR ROY FRASER View document
1 Nov 2011 Annual return made up to 15 September 2011 with full list of shareholders View document
28 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
21 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID PERCIVAL View document
13 Jun 2011 REGISTERED OFFICE CHANGED ON 13/06/2011 FROM C/O S PERCIVAL BRUNEL HOUSE BRUNEL ROAD MIDDLESBROUGH CLEVELAND TS6 6JA ENGLAND View document
11 Feb 2011 DIRECTOR APPOINTED MR. DAVID PERCIVAL View document
11 Jan 2011 APPOINTMENT TERMINATED, SECRETARY MARIE CASTLE View document
11 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR MARTIN CASTLE View document
11 Jan 2011 SECRETARY APPOINTED MR. SHAUN PERCIVAL View document
13 Oct 2010 Annual return made up to 15 September 2010 with full list of shareholders View document
13 Oct 2010 SECRETARY'S CHANGE OF PARTICULARS / MARIE CASTLE / 15/09/2010 View document
12 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MYLES CASTLE / 15/09/2010 View document
16 Jul 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
1 Jun 2010 DIRECTOR APPOINTED MR SHAUN PERCIVAL View document
1 Jun 2010 REGISTERED OFFICE CHANGED ON 01/06/2010 FROM 6 NEWHILL SOUTH KIRKBY PONTEFRACT WEST YORKSHIRE WF9 3SW UNITED KINGDOM View document
25 Jan 2010 PREVEXT FROM 30/09/2009 TO 31/12/2009 View document
25 Jan 2010 REGISTERED OFFICE CHANGED ON 25/01/2010 FROM 34 BOND STREET WAKEFIELD WEST YORKSHIRE WF1 2QP UNITED KINGDOM View document
23 Oct 2009 Annual return made up to 15 September 2009 with full list of shareholders View document
6 Oct 2008 SECRETARY APPOINTED MARIE CASTLE View document
6 Oct 2008 DIRECTOR APPOINTED MARTIN MYLES CASTLE View document
16 Sep 2008 APPOINTMENT TERMINATED DIRECTOR QA NOMINEES LIMITED View document
16 Sep 2008 APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED View document
16 Sep 2008 REGISTERED OFFICE CHANGED ON 16/09/2008 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW View document
15 Sep 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document