COLL ELECTRICAL SOLUTIONS LIMITED

Company Documents

DateDescription
29/07/1129 July 2011 STRUCK OFF AND DISSOLVED

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08/04/118 April 2011 FIRST GAZETTE

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILBERT PENMAN / 03/04/2010

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26/04/1026 April 2010 Annual return made up to 3 April 2010 with full list of shareholders

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26/04/1026 April 2010 SECRETARY'S CHANGE OF PARTICULARS / SHARON PENMAN / 03/04/2010

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09/01/109 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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25/07/0925 July 2009 LOCATION OF DEBENTURE REGISTER

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25/07/0925 July 2009 REGISTERED OFFICE CHANGED ON 25/07/09 FROM: 58 KELVIN ROAD EAST KILBRIDE GLASGOW G75 0NX

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25/07/0925 July 2009 REGISTERED OFFICE CHANGED ON 25/07/09 FROM: WHEATSHEAF HOUSE MONTGOMERY STREET EAST KILBRIDE GLASGOW G74 4JS SCOTLAND

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25/07/0925 July 2009 LOCATION OF REGISTER OF MEMBERS

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25/07/0925 July 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS

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07/11/087 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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28/06/0728 June 2007 DIRECTOR'S PARTICULARS CHANGED

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28/06/0728 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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28/06/0728 June 2007 SECRETARY'S PARTICULARS CHANGED

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14/05/0714 May 2007 DIRECTOR'S PARTICULARS CHANGED

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14/05/0714 May 2007 SECRETARY'S PARTICULARS CHANGED

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14/05/0714 May 2007 RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS

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14/05/0714 May 2007 REGISTERED OFFICE CHANGED ON 14/05/07 FROM: 5 COLL EAST KILBRIDE G74 2DS

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02/08/062 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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25/04/0625 April 2006 RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS

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11/11/0511 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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03/06/053 June 2005 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05

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02/06/052 June 2005 RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS

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16/04/0416 April 2004 DIRECTOR RESIGNED

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16/04/0416 April 2004 SECRETARY RESIGNED

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16/04/0416 April 2004 NEW DIRECTOR APPOINTED

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16/04/0416 April 2004 NEW SECRETARY APPOINTED

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03/04/043 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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