COLLINGTREE MINIBUS & EXECUTIVE HIRE LTD.
Company Documents
| Date | Description |
|---|---|
| 22/09/2422 September 2024 | Final Gazette dissolved following liquidation |
| 22/09/2422 September 2024 | Final Gazette dissolved following liquidation |
| 22/06/2422 June 2024 | Return of final meeting in a creditors' voluntary winding up |
| 27/02/2427 February 2024 | Liquidators' statement of receipts and payments to 2023-12-08 |
| 16/02/2316 February 2023 | Liquidators' statement of receipts and payments to 2022-12-08 |
| 16/12/1916 December 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/12/1916 December 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 16/12/1916 December 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 11/11/1911 November 2019 | REGISTERED OFFICE CHANGED ON 11/11/2019 FROM 19 YORK ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5QG |
| 30/04/1930 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 01/11/171 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 29/11/1629 November 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 05/04/165 April 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 05/04/165 April 2016 | 07/12/15 STATEMENT OF CAPITAL GBP 1480 |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 13/04/1513 April 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 04/02/154 February 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 14/04/1414 April 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 10/03/1410 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035286200002 |
| 03/03/143 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/10/1328 October 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 11/06/1311 June 2013 | 31/05/13 STATEMENT OF CAPITAL GBP 1418 |
| 02/04/132 April 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 25/03/1325 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 06/03/136 March 2013 | DIRECTOR APPOINTED MR ANDREW CHARLES STEVENSON |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 02/04/122 April 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 12/04/1112 April 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 04/04/114 April 2011 | 15/02/11 STATEMENT OF CAPITAL GBP 36000 |
| 12/11/1012 November 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MACKENZIE STEVENSON / 01/10/2009 |
| 18/03/1018 March 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT COLIN STEVENSON / 01/10/2009 |
| 08/09/098 September 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS; AMEND |
| 12/05/0812 May 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 19/04/0519 April 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS |
| 12/12/0312 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 17/06/0317 June 2003 | REGISTERED OFFICE CHANGED ON 17/06/03 FROM: HAWSONS CHARTERED ACCOUNTANTS JUBILEE HOUSE 32 DUNCAN CLOSE MOULTON PARK NORTHAMPTON NORTHAMPTONSHIRE NN3 6WL |
| 27/03/0327 March 2003 | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | REGISTERED OFFICE CHANGED ON 31/10/02 FROM: JUBILEE HOUSE BILLING BROOK ROAD NORTHAMPTON NN3 8NW |
| 28/10/0228 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 18/04/0218 April 2002 | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS |
| 28/10/0128 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 29/03/0129 March 2001 | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS |
| 05/12/005 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 04/04/004 April 2000 | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS |
| 10/12/9910 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 12/04/9912 April 1999 | RETURN MADE UP TO 17/03/99; FULL LIST OF MEMBERS |
| 24/03/9924 March 1999 | REGISTERED OFFICE CHANGED ON 24/03/99 FROM: A T O O HEWITSON BECKE PLUS SHAW 7 SPENCER PARADE, NORTHAMPTON NN1 5AB |
| 15/02/9915 February 1999 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/07/99 |
| 21/10/9821 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9814 May 1998 | NEW DIRECTOR APPOINTED |
| 11/05/9811 May 1998 | NEW DIRECTOR APPOINTED |
| 15/04/9815 April 1998 | ALTER MEM AND ARTS 06/04/98 |
| 30/03/9830 March 1998 | NEW SECRETARY APPOINTED |
| 30/03/9830 March 1998 | NEW DIRECTOR APPOINTED |
| 24/03/9824 March 1998 | SECRETARY RESIGNED |
| 23/03/9823 March 1998 | DIRECTOR RESIGNED |
| 17/03/9817 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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