COLLIER AND CATLEY LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/10/2114 October 2021 | Restoration by order of the court |
| 05/11/135 November 2013 | STRUCK OFF AND DISSOLVED |
| 23/07/1323 July 2013 | FIRST GAZETTE |
| 12/07/1212 July 2012 | DIRECTOR APPOINTED MR KEITH JOHN REEVES |
| 12/07/1212 July 2012 | DIRECTOR APPOINTED MR PHILIPPE DANIEL, JACQUES JOUY |
| 12/07/1212 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID NEWCOMBE |
| 12/07/1212 July 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID NEWCOMBE |
| 12/07/1212 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 12/07/1212 July 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 12/07/1212 July 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 20/06/1220 June 2012 | ADOPT ARTICLES 13/06/2012 |
| 23/12/1023 December 2010 | ORDER OF COURT - RESTORATION |
| 01/06/101 June 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/02/1027 February 2010 | VOLUNTARY STRIKE OFF SUSPENDED |
| 15/12/0915 December 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/12/092 December 2009 | APPLICATION FOR STRIKING-OFF |
| 31/07/0931 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 20/10/0820 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/09/0719 September 2007 | NEW SECRETARY APPOINTED |
| 19/09/0719 September 2007 | NEW DIRECTOR APPOINTED |
| 26/07/0726 July 2007 | DIRECTOR RESIGNED |
| 26/07/0726 July 2007 | SECRETARY RESIGNED |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 23/05/0723 May 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | DIRECTOR RESIGNED |
| 17/01/0717 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/07/0619 July 2006 | NEW SECRETARY APPOINTED |
| 19/07/0619 July 2006 | SECRETARY RESIGNED |
| 06/07/066 July 2006 | � NC 900000/1900000 31/03/06 |
| 06/07/066 July 2006 | NC INC ALREADY ADJUSTED 31/03/06 |
| 06/07/066 July 2006 | ISSUE 962000 SHARES @�1 31/03/06 |
| 06/07/066 July 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | VARYING SHARE RIGHTS AND NAMES |
| 25/04/0625 April 2006 | DIRECTOR RESIGNED |
| 25/04/0625 April 2006 | DIRECTOR RESIGNED |
| 31/03/0631 March 2006 | DIRECTOR RESIGNED |
| 31/03/0631 March 2006 | DIRECTOR RESIGNED |
| 31/03/0631 March 2006 | REGISTERED OFFICE CHANGED ON 31/03/06 FROM: FOUNDATION HOUSE PADDOCK ROAD CAVERSHAM READING BERKSHIRE RG4 5BY |
| 11/11/0511 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 05/10/055 October 2005 | DIRECTOR RESIGNED |
| 24/06/0524 June 2005 | NC INC ALREADY ADJUSTED 25/11/04 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/054 February 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 21/12/0421 December 2004 | NEW DIRECTOR APPOINTED |
| 17/12/0417 December 2004 | NC INC ALREADY ADJUSTED 25/11/04 |
| 10/12/0410 December 2004 | NEW DIRECTOR APPOINTED |
| 03/12/043 December 2004 | � NC 510000/900000 25/11 |
| 29/06/0429 June 2004 | REGISTERED OFFICE CHANGED ON 29/06/04 FROM: LOMBARD HOUSE WORCESTER ROAD STOURPORT ON SEVERN WORCESTERSHIRE DY13 9AP |
| 28/06/0428 June 2004 | REGISTERED OFFICE CHANGED ON 28/06/04 FROM: FOUNDATION HOUSE PADDOCK ROAD CAVERSHAM READING RG4 5BY |
| 28/06/0428 June 2004 | SECRETARY RESIGNED |
| 25/06/0425 June 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | NEW DIRECTOR APPOINTED |
| 28/05/0428 May 2004 | NEW DIRECTOR APPOINTED |
| 27/04/0427 April 2004 | NEW SECRETARY APPOINTED |
| 21/04/0421 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/04/0419 April 2004 | DIRECTOR RESIGNED |
| 19/04/0419 April 2004 | NEW DIRECTOR APPOINTED |
| 19/04/0419 April 2004 | AUDITOR'S RESIGNATION |
| 14/04/0414 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/0324 December 2003 | DIRECTOR RESIGNED |
| 23/06/0323 June 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 07/06/037 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/01/037 January 2003 | NC INC ALREADY ADJUSTED 24/12/02 |
| 07/01/037 January 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/01/037 January 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/01/037 January 2003 | � NC 10000/510000 24/12 |
| 07/01/037 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/12/0230 December 2002 | NEW DIRECTOR APPOINTED |
| 30/12/0230 December 2002 | NEW DIRECTOR APPOINTED |
| 30/12/0230 December 2002 | NEW DIRECTOR APPOINTED |
| 30/12/0230 December 2002 | NEW DIRECTOR APPOINTED |
| 17/09/0217 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/07/0223 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/07/0211 July 2002 | NEW SECRETARY APPOINTED |
| 11/07/0211 July 2002 | SECRETARY RESIGNED |
| 19/06/0219 June 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/05/0110 May 2001 | DIRECTOR RESIGNED |
| 30/04/0130 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/01/0130 January 2001 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 02/11/002 November 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
| 21/06/0021 June 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 17/03/0017 March 2000 | DIRECTOR RESIGNED |
| 05/01/005 January 2000 | DIRECTOR RESIGNED |
| 04/01/004 January 2000 | DIRECTOR RESIGNED |
| 03/12/993 December 1999 | NEW SECRETARY APPOINTED |
| 12/11/9912 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/10/9913 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/06/9920 June 1999 | RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS |
| 12/05/9912 May 1999 | DIRECTOR RESIGNED |
| 12/05/9912 May 1999 | DIRECTOR RESIGNED |
| 16/02/9916 February 1999 | REGISTERED OFFICE CHANGED ON 16/02/99 FROM: G OFFICE CHANGED 16/02/99 PATRICK ROAD CAVERSHAM READING RG4 8DF |
| 30/11/9830 November 1998 | NEW DIRECTOR APPOINTED |
| 30/11/9830 November 1998 | NEW DIRECTOR APPOINTED |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/09/9823 September 1998 | DIRECTOR RESIGNED |
| 02/06/982 June 1998 | RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS |
| 13/05/9813 May 1998 | NEW DIRECTOR APPOINTED |
| 28/06/9728 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/05/9729 May 1997 | RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS |
| 29/04/9729 April 1997 | NEW DIRECTOR APPOINTED |
| 27/10/9627 October 1996 | NEW DIRECTOR APPOINTED |
| 16/09/9616 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/07/9610 July 1996 | |
| 10/07/9610 July 1996 | NEW SECRETARY APPOINTED |
| 10/07/9610 July 1996 | SECRETARY RESIGNED |
| 17/06/9617 June 1996 | RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS |
| 14/06/9614 June 1996 | DIRECTOR RESIGNED |
| 14/06/9614 June 1996 | |
| 11/04/9611 April 1996 | |
| 11/04/9611 April 1996 | SECRETARY RESIGNED |
| 11/04/9611 April 1996 | NEW SECRETARY APPOINTED |
| 11/04/9611 April 1996 | |
| 15/12/9515 December 1995 | |
| 15/12/9515 December 1995 | SECRETARY RESIGNED |
| 15/12/9515 December 1995 | NEW SECRETARY APPOINTED |
| 15/12/9515 December 1995 | |
| 06/09/956 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 03/07/953 July 1995 | |
| 03/07/953 July 1995 | NEW SECRETARY APPOINTED |
| 03/07/953 July 1995 | SECRETARY RESIGNED |
| 03/07/953 July 1995 | RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS |
| 14/09/9414 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 14/09/9414 September 1994 | Full accounts made up to 1993-12-31 |
| 22/06/9422 June 1994 | |
| 22/06/9422 June 1994 | RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS |
| 09/05/949 May 1994 | DIRECTOR RESIGNED |
| 20/07/9320 July 1993 | DIRECTOR RESIGNED |
| 20/07/9320 July 1993 | |
| 20/07/9320 July 1993 | Full accounts made up to 1992-12-31 |
| 20/07/9320 July 1993 | RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS |
| 20/07/9320 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 14/07/9314 July 1993 | |
| 14/07/9314 July 1993 | NEW DIRECTOR APPOINTED |
| 04/06/934 June 1993 | DIRECTOR RESIGNED |
| 04/06/934 June 1993 | |
| 25/11/9225 November 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/11/9225 November 1992 | |
| 01/10/921 October 1992 | NEW DIRECTOR APPOINTED |
| 01/10/921 October 1992 | |
| 01/10/921 October 1992 | NEW DIRECTOR APPOINTED |
| 01/10/921 October 1992 | |
| 27/07/9227 July 1992 | |
| 27/07/9227 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9215 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 15/06/9215 June 1992 | |
| 15/06/9215 June 1992 | RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS |
| 18/05/9218 May 1992 | ALTER MEM AND ARTS 06/05/92 |
| 18/05/9218 May 1992 | Resolutions |
| 24/02/9224 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/02/9224 February 1992 | |
| 17/09/9117 September 1991 | S252 DISP LAYING ACC 06/09/91 |
| 12/09/9112 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 22/08/9122 August 1991 | |
| 22/08/9122 August 1991 | RETURN MADE UP TO 30/05/91; NO CHANGE OF MEMBERS |
| 06/08/916 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/11/9019 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/06/9015 June 1990 | RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS |
| 15/06/9015 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 05/06/905 June 1990 | NEW DIRECTOR APPOINTED |
| 23/10/8923 October 1989 | RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS |
| 23/10/8923 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/09/896 September 1989 | DIRECTOR RESIGNED |
| 12/05/8912 May 1989 | NEW DIRECTOR APPOINTED |
| 27/04/8927 April 1989 | NEW DIRECTOR APPOINTED |
| 17/10/8817 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/07/884 July 1988 | RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS |
| 04/07/884 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 14/09/8714 September 1987 | RETURN MADE UP TO 10/06/87; FULL LIST OF MEMBERS |
| 06/08/876 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 15/06/8715 June 1987 | |
| 15/06/8715 June 1987 | DIRECTOR RESIGNED |
| 03/07/863 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 03/07/863 July 1986 | RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS |
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