COLOUR FIVE LIMITED
Company number 03573026 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2019 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | View document |
| 5 Jul 2019 | REGISTERED OFFICE CHANGED ON 05/07/2019 FROM 2 CROSSWAYS BUSINESS CENTRE BICESTER ROAD KINGSWOOD AYLESBURY BUCKS HP18 0RA | View document |
| 4 Jul 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 4 Jul 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 4 Jul 2019 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 30 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 8 Aug 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES | View document |
| 1 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN KATHLEEN TOWNSEND / 02/06/2017 | View document |
| 5 Jun 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | View document |
| 5 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN ATKINSON / 02/06/2017 | View document |
| 10 Apr 2017 | REGISTERED OFFICE CHANGED ON 10/04/2017 FROM 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD UXBRIDGE MIDDLESEX UB8 2FX | View document |
| 5 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 7 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR TOBY BUTCHER | View document |
| 7 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR TOBY BUTCHER | View document |
| 7 Jul 2016 | Annual return made up to 1 June 2016 with full list of shareholders | View document |
| 7 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY TOBY BUTCHER | View document |
| 7 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY TOBY BUTCHER | View document |
| 27 May 2016 | DIRECTOR APPOINTED SUSAN KATHLEEN TOWNSEND | View document |
| 7 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 18 Jun 2015 | Annual return made up to 1 June 2015 with full list of shareholders | View document |
| 8 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 16 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN ATKINSON / 01/01/2013 | View document |
| 16 Jun 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO | View document |
| 16 Jun 2014 | Annual return made up to 1 June 2014 with full list of shareholders | View document |
| 3 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 19 Jun 2013 | Annual return made up to 1 June 2013 with full list of shareholders | View document |
| 2 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 18 Jun 2012 | Annual return made up to 1 June 2012 with full list of shareholders | View document |
| 18 Jun 2012 | REGISTERED OFFICE CHANGED ON 18/06/2012 FROM UNIT 2 NORTHFIELD ESTATE BERESFORD AVENUE WEMBLEY MIDDLESEX HA0 1NW | View document |
| 2 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 22 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 23 Jun 2011 | Annual return made up to 1 June 2011 with full list of shareholders | View document |
| 4 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 25 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 7 Jul 2010 | Annual return made up to 1 June 2010 with full list of shareholders | View document |
| 12 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 12 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO | View document |
| 2 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 17 Jul 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Jul 2009 | RETURN MADE UP TO 01/06/09; NO CHANGE OF MEMBERS | View document |
| 28 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 15 Aug 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | View document |
| 29 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 5 Jul 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | View document |
| 8 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Dec 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Dec 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 26 Sep 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | View document |
| 30 Aug 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Aug 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Feb 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 14 Feb 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 14 Nov 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 14 Nov 2005 | £ IC 38000/8000 30/09/05 £ SR 30000@1=30000 | View document |
| 31 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 27 Oct 2005 | DIRECTOR RESIGNED | View document |
| 24 Oct 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Oct 2005 | SECRETARY RESIGNED | View document |
| 17 Aug 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | View document |
| 16 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 3 Jun 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | View document |
| 22 Oct 2003 | AUDITOR'S RESIGNATION | View document |
| 11 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 3 Jun 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | View document |
| 6 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 24 Sep 2002 | CONVE 21/12/01 | View document |
| 13 Aug 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Aug 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 May 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | View document |
| 13 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 21 Jun 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS | View document |
| 5 Jan 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 6 Jun 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS | View document |
| 5 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 19 Jul 1999 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS | View document |
| 23 Apr 1999 | £ NC 1000/100000 10/07/98 | View document |
| 23 Apr 1999 | ALTER MEM AND ARTS 10/07/98 | View document |
| 2 Mar 1999 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99 | View document |
| 5 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jul 1998 | REGISTERED OFFICE CHANGED ON 17/07/98 FROM: SUITE 19750 72 NEW BOND STREET LONDON W1Y 9DD | View document |
| 17 Jul 1998 | NEW SECRETARY APPOINTED | View document |
| 17 Jul 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Jul 1998 | COMPANY NAME CHANGED INVENTIVE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 14/07/98 | View document |
| 1 Jun 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |