COLLINSONDUTTON LIMITED

Company number 04203016 ·

Dissolved

87 filings

Date Filing
22 Apr 2015 Annual return made up to 20 April 2015 with full list of shareholders View document
15 Apr 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 View document
28 Apr 2014 Annual return made up to 20 April 2014 with full list of shareholders View document
4 Apr 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 View document
1 Apr 2014 DIRECTOR APPOINTED ASHLEY JACK WRIGHT View document
19 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN BAIRD View document
19 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN BAIRD View document
10 Mar 2014 SECTION 519 View document
25 Feb 2014 AUDITOR'S RESIGNATION View document
16 May 2013 Annual return made up to 20 April 2013 with full list of shareholders View document
30 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 View document
15 Jun 2012 CURREXT FROM 31/03/2012 TO 30/06/2012 View document
3 May 2012 Annual return made up to 20 April 2012 with full list of shareholders View document
26 Sep 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
16 Sep 2011 DIRECTOR APPOINTED JOHN IVOR BAIRD View document
27 Jul 2011 APPOINTMENT TERMINATED, SECRETARY ANDREW COLLINSON View document
27 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW COLLINSON View document
27 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOOD View document
27 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD SPENCE View document
27 Jul 2011 DIRECTOR APPOINTED JEREMY DAVID BLAKE View document
27 Jul 2011 REGISTERED OFFICE CHANGED ON 27/07/2011 FROM · CRANBROOK HOUSE · 287-291 BANBURY ROAD · SUMMERTOWN · OXFORD OXFORDSHIRE · OX2 7JQ View document
27 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR NEIL FRANKLIN View document
26 Jul 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
26 Jul 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
26 Jul 2011 ADOPT ARTICLES 25/06/2008 View document
22 Jul 2011 SECRETARY APPOINTED LISA MAREE ELBOURNE View document
12 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOOD View document
12 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW COLLINSON View document
12 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR NEIL FRANKLIN View document
12 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD SPENCE View document
27 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES WOOD / 01/04/2011 View document
27 May 2011 Annual return made up to 20 April 2011 with full list of shareholders View document
27 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SPENCE / 01/04/2011 View document
27 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM COLLINSON / 01/04/2011 View document
27 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER DUTTON / 01/04/2011 View document
27 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM COLLINSON / 01/04/2011 View document
6 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL DAWKINS View document
4 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
1 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SPENCE / 01/03/2010 View document
1 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER DUTTON / 01/03/2010 View document
1 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL FRANKLIN / 01/03/2010 View document
1 Jun 2010 Annual return made up to 20 April 2010 with full list of shareholders View document
1 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM COLLINSON / 01/03/2010 View document
1 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES WOOD / 01/03/2010 View document
1 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAWKINS / 01/03/2010 View document
30 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
16 Jun 2009 DIRECTOR APPOINTED MICHAEL JAMES WOOD View document
12 Jun 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS View document
7 Jun 2009 DIRECTOR APPOINTED RICHARD SPENCE View document
7 Jun 2009 DIRECTOR APPOINTED PAUL DAWKINS View document
7 Jun 2009 DIRECTOR APPOINTED NEIL FRANKLIN View document
17 Apr 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
9 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
9 Jul 2008 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS View document
6 Jun 2008 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
6 Jun 2008 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
6 Jun 2008 GBP IC 9400/9360 · 13/02/08 · GBP SR 40@1=40 View document
6 Jun 2008 GBP IC 9360/9330 · 05/12/07 · GBP SR 30@1=30 View document
2 Jun 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
20 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
8 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
30 May 2007 RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS View document
3 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
22 May 2006 RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS View document
28 Dec 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
28 Dec 2005 ￯﾿ᄑ NC 300000/400000 · 30/11/05 View document
13 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
27 Apr 2005 RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS View document
6 Aug 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
19 Jul 2004 RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS View document
22 Sep 2003 RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS View document
7 Aug 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
22 Apr 2003 NC INC ALREADY ADJUSTED · 24/03/03 View document
22 Apr 2003 ￯﾿ᄑ NC 200000/300000 · 24/03 View document
26 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
21 Jul 2002 RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS View document
15 Apr 2002 ￯﾿ᄑ NC 100000/200000 · 28/03 View document
15 Apr 2002 NC INC ALREADY ADJUSTED · 28/03/02 View document
6 Nov 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Aug 2001 PARTICULARS OF MORTGAGE/CHARGE View document
23 May 2001 ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 View document
23 May 2001 REGISTERED OFFICE CHANGED ON 23/05/01 FROM: · 4 TURNERS CLOSE · RADLEY · ABINGDON · OXFORDSHIRE OX14 3BJ View document
3 May 2001 DIRECTOR RESIGNED View document
3 May 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 May 2001 NEW DIRECTOR APPOINTED View document
3 May 2001 SECRETARY RESIGNED View document
20 Apr 2001 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document