COLDWIN LIMITED

Company number 05058543 ·

Dissolved

39 filings

Date Filing
26 Jul 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
12 Apr 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
4 Apr 2011 APPLICATION FOR STRIKING-OFF View document
12 Oct 2010 APPOINTMENT TERMINATED, SECRETARY VORE LIMITED View document
12 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR WALLMI LIMITED View document
12 Oct 2010 CORPORATE SECRETARY APPOINTED ATC SECRETARIES LIMITED View document
12 Oct 2010 CORPORATE DIRECTOR APPOINTED ATC DIRECTORS LIMITED View document
22 Sep 2010 DIRECTOR APPOINTED MR ADAM DAVID GREENWOOD View document
16 Jul 2010 31/03/10 TOTAL EXEMPTION FULL View document
5 Mar 2010 Annual return made up to 20 February 2010 with full list of shareholders View document
30 Sep 2009 31/03/09 TOTAL EXEMPTION FULL View document
20 Aug 2009 REGISTERED OFFICE CHANGED ON 20/08/2009 FROM OAKFIELD HOUSE PERRYMOUNT ROAD HAYWARDS HEATH WEST SUSSEX RH16 3BW View document
4 Jul 2009 DISS40 (DISS40(SOAD)) View document
3 Jul 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS View document
30 Jun 2009 FIRST GAZETTE View document
29 Dec 2008 31/03/08 TOTAL EXEMPTION FULL View document
26 Sep 2008 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS View document
21 Jul 2008 APPOINTMENT TERMINATED SECRETARY ATC SECRETARIES LIMITED View document
18 Oct 2007 NEW SECRETARY APPOINTED View document
13 Sep 2007 DIRECTOR RESIGNED View document
13 Aug 2007 NEW DIRECTOR APPOINTED View document
19 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
21 Mar 2007 NEW DIRECTOR APPOINTED View document
21 Mar 2007 DIRECTOR RESIGNED View document
21 Mar 2007 SECRETARY RESIGNED View document
21 Mar 2007 NEW SECRETARY APPOINTED View document
2 Mar 2007 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS View document
18 Jul 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
9 Mar 2006 RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS View document
7 Sep 2005 REGISTERED OFFICE CHANGED ON 07/09/05 FROM: BARNETT HOUSE BARNETT LANE WONERSH GUILDFORD SURREY GU5 0RY View document
17 Jun 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
22 Apr 2005 RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS View document
6 Apr 2005 REGISTERED OFFICE CHANGED ON 06/04/05 FROM: 17 BELLAMY STREET LONDON SW12 8BT View document
13 Sep 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 Sep 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
23 Mar 2004 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 View document
23 Mar 2004 REGISTERED OFFICE CHANGED ON 23/03/04 FROM: 1A BEARTON GREEN HITCHENS ET HERTFORDSHIRE View document
27 Feb 2004 Incorporation View document
27 Feb 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document