COLGEMS PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/01/2325 January 2023 | Final Gazette dissolved following liquidation |
| 25/01/2325 January 2023 | Final Gazette dissolved following liquidation |
| 25/10/2225 October 2022 | Return of final meeting in a members' voluntary winding up |
| 03/10/223 October 2022 | Appointment of a voluntary liquidator |
| 03/10/223 October 2022 | Removal of liquidator by court order |
| 23/03/2223 March 2022 | Resolutions |
| 25/02/2225 February 2022 | Termination of appointment of Mark Jonathan Young as a director on 2022-02-25 |
| 21/12/2121 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-18 with no updates |
| 05/05/155 May 2015 | DIRECTOR APPOINTED MR MICHAEL ANTHONY WALD |
| 01/05/151 May 2015 | DIRECTOR APPOINTED MR DAXESH MEHTA |
| 05/01/155 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 10/12/1410 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN NIGEL HOPGOOD / 01/11/2014 |
| 10/12/1410 December 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 26/11/1326 November 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 22/11/1322 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 27/11/1227 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 21/11/1221 November 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 22/11/1122 November 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 01/11/111 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 02/12/102 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 23/11/1023 November 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 19/01/1019 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 18/11/0918 November 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE CASTLE / 18/11/2009 |
| 18/11/0918 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALAN GEORGE CASTLE / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN NIGEL HOPGOOD / 18/11/2009 |
| 04/06/094 June 2009 | DIRECTOR APPOINTED DARREN NIGEL HOPGOOD |
| 01/06/091 June 2009 | APPOINTMENT TERMINATED DIRECTOR ANTONY ROBERTSON |
| 26/11/0826 November 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 21/12/0721 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 28/11/0728 November 2007 | RETURN MADE UP TO 18/11/07; NO CHANGE OF MEMBERS |
| 08/02/078 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/12/066 December 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 05/09/055 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/09/055 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/01/0526 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 10/12/0410 December 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/04/042 April 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 30/12/0330 December 2003 | S366A DISP HOLDING AGM 24/10/03 |
| 26/11/0326 November 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 05/04/035 April 2003 | AUDITOR'S RESIGNATION |
| 09/03/039 March 2003 | NEW DIRECTOR APPOINTED |
| 23/01/0323 January 2003 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 05/12/025 December 2002 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/01/028 January 2002 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | SECRETARY RESIGNED |
| 13/09/0113 September 2001 | NEW SECRETARY APPOINTED |
| 15/03/0115 March 2001 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS |
| 20/01/0120 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 07/07/007 July 2000 | DIRECTOR RESIGNED |
| 23/01/0023 January 2000 | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS |
| 30/11/9930 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 22/01/9922 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS |
| 21/10/9821 October 1998 | AUDITOR'S RESIGNATION |
| 13/01/9813 January 1998 | RETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS |
| 06/11/976 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 09/01/979 January 1997 | RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS |
| 26/09/9626 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 04/07/964 July 1996 | REGISTERED OFFICE CHANGED ON 04/07/96 FROM: G OFFICE CHANGED 04/07/96 19-23 WELLS STREET LONDON W1P 3FP |
| 31/01/9631 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 11/01/9611 January 1996 | RETURN MADE UP TO 11/12/95; NO CHANGE OF MEMBERS |
| 03/08/953 August 1995 | DIRECTOR RESIGNED |
| 17/02/9517 February 1995 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/03 |
| 08/01/958 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 08/01/958 January 1995 | RETURN MADE UP TO 11/12/94; FULL LIST OF MEMBERS |
| 03/01/953 January 1995 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 13/12/9413 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/02/9410 February 1994 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 10/01/9410 January 1994 | NEW DIRECTOR APPOINTED |
| 10/01/9410 January 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/01/9410 January 1994 | RETURN MADE UP TO 11/12/93; CHANGE OF MEMBERS |
| 10/01/9410 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 15/01/9315 January 1993 | RETURN MADE UP TO 11/12/92; NO CHANGE OF MEMBERS |
| 23/12/9223 December 1992 | ACCOUNTING REF. DATE EXT FROM 30/01 TO 28/02 |
| 01/12/921 December 1992 | FULL ACCOUNTS MADE UP TO 30/01/92 |
| 07/01/927 January 1992 | RETURN MADE UP TO 11/12/91; FULL LIST OF MEMBERS |
| 05/12/915 December 1991 | FULL ACCOUNTS MADE UP TO 26/01/91 |
| 09/09/919 September 1991 | NEW DIRECTOR APPOINTED |
| 25/06/9125 June 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/04/9125 April 1991 | NEW SECRETARY APPOINTED |
| 13/01/9113 January 1991 | 10/12/90 NO MEM CHANGE NOF |
| 13/12/9013 December 1990 | FULL ACCOUNTS MADE UP TO 27/01/90 |
| 19/04/9019 April 1990 | NEW DIRECTOR APPOINTED |
| 02/01/902 January 1990 | FULL ACCOUNTS MADE UP TO 28/01/89 |
| 02/01/902 January 1990 | RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS |
| 27/01/8927 January 1989 | 22/12/88 FULL LIST NOF |
| 12/01/8912 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/01/8910 January 1989 | FULL ACCOUNTS MADE UP TO 28/11/87 |
| 20/07/8820 July 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/01 |
| 04/01/884 January 1988 | RETURN MADE UP TO 12/11/87; FULL LIST OF MEMBERS |
| 25/09/8725 September 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 12/11/8612 November 1986 | RETURN MADE UP TO 06/11/86; FULL LIST OF MEMBERS |
| 26/09/8626 September 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 28/03/8328 March 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/03/83 |
| 21/01/8321 January 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company