COLOUR WIZARD WIRRAL LTD
Company Documents
| Date | Description |
|---|---|
| 27/06/2427 June 2024 | Final Gazette dissolved following liquidation |
| 27/06/2427 June 2024 | Final Gazette dissolved following liquidation |
| 27/03/2427 March 2024 | Return of final meeting in a creditors' voluntary winding up |
| 05/12/235 December 2023 | Registered office address changed from C/O Bridgestones Limited 125/127 Union Street Oldham OL1 1TE to C/O Bridgestones Limited 2 Cromwell Court Brunswick Street Oldham OL1 1ET on 2023-12-05 |
| 15/11/2315 November 2023 | Liquidators' statement of receipts and payments to 2023-10-21 |
| 18/12/2218 December 2022 | Liquidators' statement of receipts and payments to 2022-10-21 |
| 08/12/228 December 2022 | Termination of appointment of Graham Young as a director on 2021-10-22 |
| 03/11/213 November 2021 | Registered office address changed from C/O Wainwrights Accountants Faversham House Wirral International Business Park, Old Hall Road Bromborough Wirral CH62 3NX United Kingdom to C/O Bridgestones Limited 125/127 Union Street Oldham OL1 1TE on 2021-11-03 |
| 28/10/2128 October 2021 | Notice to Registrar of Companies of Notice of disclaimer |
| 28/10/2128 October 2021 | Resolutions |
| 28/10/2128 October 2021 | Resolutions |
| 28/10/2128 October 2021 | Notice to Registrar of Companies of Notice of disclaimer |
| 28/10/2128 October 2021 | Notice to Registrar of Companies of Notice of disclaimer |
| 28/10/2128 October 2021 | Notice to Registrar of Companies of Notice of disclaimer |
| 28/10/2128 October 2021 | Statement of affairs |
| 28/10/2128 October 2021 | Appointment of a voluntary liquidator |
| 24/09/2124 September 2021 | Termination of appointment of Sally Arnoldyoung as a secretary on 2021-09-24 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-07-27 with no updates |
| 05/03/215 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 27/08/2027 August 2020 | REGISTERED OFFICE CHANGED ON 27/08/2020 FROM C/O WAINWRIGHTS ACCOUNTANTS THURSBY HOUSE 1 THURSBY ROAD BROMBOROUGH CH62 3PW UNITED KINGDOM |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 21/11/1921 November 2019 | SECRETARY'S CHANGE OF PARTICULARS / SALLY ARNOLDYOUNG / 11/11/2019 |
| 21/11/1921 November 2019 | PSC'S CHANGE OF PARTICULARS / MR GRAHAM YOUNG / 21/11/2019 |
| 21/11/1921 November 2019 | REGISTERED OFFICE CHANGED ON 21/11/2019 FROM 1 MORTIMER STREET BIRKENHEAD MERSEYSIDE CH41 5EU |
| 21/11/1921 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM YOUNG / 21/11/2019 |
| 19/11/1919 November 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 16/01/1916 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 26/10/1726 October 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 23/11/1623 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 15/10/1515 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 11/08/1511 August 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 14/10/1414 October 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 09/10/149 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 06/03/146 March 2014 | REGISTERED OFFICE CHANGED ON 06/03/2014 FROM 56 HAMILTON SQUARE BIRKENHEAD WIRRAL CH41 5AS |
| 11/09/1311 September 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 09/09/139 September 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 29/11/1229 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 06/08/126 August 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 12/08/1112 August 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 08/08/118 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 04/08/104 August 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 15/07/1015 July 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 28/08/0928 August 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 04/08/094 August 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 01/11/071 November 2007 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 30/04/08 |
| 22/08/0722 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 22/08/0722 August 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 05/09/065 September 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | REGISTERED OFFICE CHANGED ON 01/09/06 FROM: 181-185 NEW CHESTER ROAD NEW FERRY WIRRAL MERSEYSIDE CH62 4RB |
| 22/11/0522 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | REGISTERED OFFICE CHANGED ON 28/09/04 FROM: 5 JUPITER HOUSE, CALLEVA PARK READING BERKS RG7 8NN |
| 12/08/0412 August 2004 | DIRECTOR RESIGNED |
| 12/08/0412 August 2004 | SECRETARY RESIGNED |
| 12/08/0412 August 2004 | NEW DIRECTOR APPOINTED |
| 12/08/0412 August 2004 | NEW SECRETARY APPOINTED |
| 27/07/0427 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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