COLLINWOOD DEVELOPMENTS LTD

Company number 05226684 ·

Dissolved

78 filings

Date Filing
8 Jun 2024 Final Gazette dissolved following liquidation · 1 page View document
8 Jun 2024 Final Gazette dissolved following liquidation View document
8 Mar 2024 Return of final meeting in a members' voluntary winding up · 11 pages View document
13 Sep 2023 Confirmation statement made on 2023-09-09 with no updates · 3 pages View document
3 Jul 2023 Appointment of a voluntary liquidator · 3 pages View document
3 Jul 2023 Resolutions · 1 page View document
3 Jul 2023 Resolutions View document
3 Jul 2023 Declaration of solvency · 5 pages View document
14 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 6 pages View document
20 Sep 2022 Confirmation statement made on 2022-09-09 with no updates · 3 pages View document
10 Jul 2021 Total exemption full accounts made up to 2020-09-30 · 6 pages View document
3 Jul 2020 30/09/19 TOTAL EXEMPTION FULL View document
20 Sep 2019 CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES View document
20 May 2019 30/09/18 TOTAL EXEMPTION FULL View document
19 Dec 2018 REGISTRATION OF A CHARGE / CHARGE CODE 052266840008 View document
19 Dec 2018 REGISTRATION OF A CHARGE / CHARGE CODE 052266840007 View document
14 Sep 2018 CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES View document
9 May 2018 30/09/17 TOTAL EXEMPTION FULL View document
1 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
30 Jan 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
13 Sep 2017 CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES View document
12 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY THOMAS ELLWOOD View document
12 Sep 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/09/2017 View document
12 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL RAYMOND COLLINS View document
15 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
19 Oct 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES View document
16 Aug 2016 SAIL ADDRESS CHANGED FROM: WALTON GRANGE BOSWORTH ROAD WALTON LUTTERWORTH LEICESTERSHIRE LE17 5RW ENGLAND View document
29 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
15 Sep 2015 Annual return made up to 9 September 2015 with full list of shareholders View document
15 Sep 2015 SAIL ADDRESS CREATED View document
17 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
24 Dec 2014 Annual return made up to 9 September 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
12 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY THOMAS ELLWOOD / 09/09/2013 View document
12 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RAYMOND COLLINS / 09/09/2013 View document
12 Sep 2013 SECRETARY'S CHANGE OF PARTICULARS / PAUL RAYMOND COLLINS / 09/09/2013 View document
12 Sep 2013 Annual return made up to 9 September 2013 with full list of shareholders View document
20 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
3 Oct 2012 REGISTERED OFFICE CHANGED ON 03/10/2012 FROM RIVERMEAD HOUSE LEWIS COURT GROVE PARK, ENDERBY LEICESTER LE19 1SD UNITED KINGDOM View document
3 Oct 2012 Annual return made up to 9 September 2012 with full list of shareholders View document
2 Aug 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
2 Feb 2012 REGISTERED OFFICE CHANGED ON 02/02/2012 FROM STOUGHTON HOUSE, HARBOROUGH ROAD OADBY LEICESTER LE2 4LP View document
15 Sep 2011 Annual return made up to 9 September 2011 with full list of shareholders View document
24 May 2011 Annual accounts, small company total exemption, made up to 30 September 2010 · 6 pages View document
15 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RAYMOND COLLINS / 09/09/2010 View document
15 Sep 2010 Annual return made up to 9 September 2010 with full list of shareholders View document
17 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
3 Mar 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
11 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / PAUL RAYMOND COLLINS / 01/09/2009 View document
11 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / BARRY THOMAS ELLWOOD / 01/09/2009 View document
11 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RAYMOND COLLINS / 01/09/2009 View document
11 Dec 2009 Annual return made up to 9 September 2009 with full list of shareholders View document
8 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
3 Mar 2009 RETURN MADE UP TO 09/09/08; NO CHANGE OF MEMBERS View document
2 Sep 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
2 Sep 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
25 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
9 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
2 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
10 Jun 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
15 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
28 Nov 2007 RETURN MADE UP TO 09/09/07; NO CHANGE OF MEMBERS View document
20 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
26 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
1 Nov 2006 RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS View document
11 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
8 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jan 2006 PARTICULARS OF MORTGAGE/CHARGE View document
11 Nov 2005 RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS View document
13 Dec 2004 COMPANY NAME CHANGED BTE PROPERTIES LIMITED CERTIFICATE ISSUED ON 11/12/04 View document
16 Nov 2004 DIRECTOR RESIGNED View document
16 Nov 2004 NEW DIRECTOR APPOINTED View document
16 Nov 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Nov 2004 NEW SECRETARY APPOINTED View document
16 Nov 2004 SECRETARY RESIGNED View document
16 Nov 2004 SECRETARY RESIGNED View document
9 Sep 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document