CompaniesInTheUK

COLSON LIMITED

Company number 02124518 ·

Dissolved

111 filings

Date Filing
22 Jul 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
8 Apr 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
31 Mar 2014 APPLICATION FOR STRIKING-OFF View document
24 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
24 Jun 2013 Annual return made up to 24 June 2013 with full list of shareholders View document
24 Jun 2013 SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN CHRISTOPHER DAVIS / 01/01/2013 View document
18 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
25 Jun 2012 Annual return made up to 24 June 2012 with full list of shareholders View document
11 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
27 Jun 2011 Annual return made up to 24 June 2011 with full list of shareholders View document
24 Jun 2010 DIRECTOR APPOINTED MR DUNCAN CRAWLEY View document
24 Jun 2010 Annual return made up to 24 June 2010 with full list of shareholders View document
19 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
8 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
24 Jun 2009 APPOINTMENT TERMINATED SECRETARY JOHN MORRALL View document
24 Jun 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS View document
24 Jun 2009 SECRETARY APPOINTED MR ROBIN CHRISTOPHER DAVIS View document
24 Jun 2009 APPOINTMENT TERMINATED DIRECTOR JOHN MORRALL View document
26 Jan 2009 REGISTERED OFFICE CHANGED ON 26/01/2009 FROM · MEADOWDALE WORKS DIMMINSDALE · WILLENHALL · WEST MIDLANDS · WV13 2BE View document
16 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
11 Aug 2008 DIRECTOR APPOINTED JOHN MORRALL View document
25 Jun 2008 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS View document
17 Dec 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
15 Aug 2007 RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS View document
19 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
27 Jul 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS View document
20 Dec 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
10 Nov 2005 COMPANY NAME CHANGED · BLACKBOX DISTRIBUTION LIMITED · CERTIFICATE ISSUED ON 10/11/05 View document
25 Aug 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS View document
1 Nov 2004 COMPANY NAME CHANGED · SECUREFAST LIMITED · CERTIFICATE ISSUED ON 01/11/04 View document
2 Jul 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
30 Jun 2004 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS View document
25 Feb 2004 COMPANY NAME CHANGED · SECURITY ENGINEERING (INVESTMENT · S) LIMITED · CERTIFICATE ISSUED ON 25/02/04 View document
9 Jan 2004 AUDITOR'S RESIGNATION View document
30 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
1 Sep 2003 RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS View document
10 Jul 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
27 Jun 2002 RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS View document
27 Nov 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
27 Jul 2001 RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS View document
18 Dec 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
1 Aug 2000 NEW SECRETARY APPOINTED View document
1 Aug 2000 RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS View document
12 Nov 1999 SECRETARY RESIGNED View document
11 Oct 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
11 Oct 1999 SECRETARY'S PARTICULARS CHANGED View document
13 Aug 1999 EXEMPTION FROM APPOINTING AUDITORS 31/07/99 View document
29 Jun 1999 RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS View document
14 Mar 1999 SECRETARY RESIGNED View document
9 Mar 1999 REGISTERED OFFICE CHANGED ON 09/03/99 FROM: · 100 BARBIROLLI SQUARE · MANCHESTER · M2 3AB View document
9 Mar 1999 NEW SECRETARY APPOINTED View document
13 Aug 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
11 Aug 1998 RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS View document
11 Dec 1997 REGISTERED OFFICE CHANGED ON 11/12/97 FROM: · DENNIS HOUSE · MARSDEN STREET · MANCHESTER · M2 1JD View document
8 Jul 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
27 Jun 1997 RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS View document
27 Jun 1997 DIRECTOR'S PARTICULARS CHANGED View document
6 Feb 1997 SECRETARY'S PARTICULARS CHANGED View document
30 Jun 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
28 Jun 1996 RETURN MADE UP TO 24/06/96; FULL LIST OF MEMBERS View document
17 May 1996 DIRECTOR'S PARTICULARS CHANGED View document
9 Apr 1996 DECLARE A DIVIDEND 28/03/96 View document
20 Oct 1995 ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/03 View document
1 Aug 1995 RETURN MADE UP TO 24/06/95; FULL LIST OF MEMBERS View document
29 Jun 1995 REGISTERED OFFICE CHANGED ON 29/06/95 FROM: · THIRD FLOOR · NARROW QUAY HOUSE · PRINCE STREET · BRISTOL BS1 4AH View document
29 Jun 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
25 May 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 4 pages View document
13 Jun 1994 RETURN MADE UP TO 24/06/94; NO CHANGE OF MEMBERS View document
31 May 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 View document
17 Jun 1993 S386 DIS APP AUDS 11/06/93 View document
16 Jun 1993 RETURN MADE UP TO 24/06/93; FULL LIST OF MEMBERS View document
2 Jun 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92 View document
2 Feb 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
20 Jan 1993 REGISTERED OFFICE CHANGED ON 20/01/93 FROM: · WILLESLEY HOUSE · WILLESLEY · NR TETBURY · GLOUCESTERSHIRE View document
17 Dec 1992 COMPANY NAME CHANGED · DELAPENA INVESTMENTS LIMITED · CERTIFICATE ISSUED ON 18/12/92 View document
10 Nov 1992 EXEMPTION FROM APPOINTING AUDITORS 26/04/91 View document
10 Nov 1992 S386 DISP APP AUDS 26/04/91 View document
10 Nov 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91 View document
7 Nov 1992 DIRECTOR RESIGNED View document
7 Nov 1992 REGISTERED OFFICE CHANGED ON 07/11/92 FROM: · PO BOX 6 · RUNNINGS ROAD · CHELTENHAM · GLOUCESTERSHIRE GL51 9HS View document
10 Sep 1992 RETURN MADE UP TO 24/06/92; NO CHANGE OF MEMBERS View document
31 Mar 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
2 Jul 1991 FULL ACCOUNTS MADE UP TO 31/10/90 View document
2 Jul 1991 RETURN MADE UP TO 24/06/91; NO CHANGE OF MEMBERS View document
2 Jul 1991 S386 DISP APP AUDS 26/04/91 View document
9 Aug 1990 FULL ACCOUNTS MADE UP TO 31/10/89 View document
9 Aug 1990 RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS View document
10 Apr 1990 DIRECTOR RESIGNED View document
1 Feb 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Jan 1990 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
4 Apr 1989 FULL ACCOUNTS MADE UP TO 31/10/88 View document
14 Mar 1989 RETURN MADE UP TO 09/02/89; FULL LIST OF MEMBERS View document
14 Mar 1989 ADDENDUM TO ANNUAL ACCOUNTS View document
9 Mar 1989 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
23 Feb 1989 ALTER MEM AND ARTS 100289 View document
23 Feb 1989 NEW DIRECTOR APPOINTED View document
14 Dec 1988 PARTICULARS OF MORTGAGE/CHARGE View document
15 Nov 1988 COMPANY NAME CHANGED · DELAPENA MARKETING LIMITED · CERTIFICATE ISSUED ON 16/11/88 View document
25 May 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
23 Oct 1987 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
4 Aug 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
27 Jul 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 View document
27 Jul 1987 REGISTERED OFFICE CHANGED ON 27/07/87 FROM: · 5 CLIFTON STREET · LONDON · EC2A 4PQ View document
27 Jul 1987 ADOPT MEM AND ARTS 040687 View document
16 Jul 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 May 1987 COMPANY NAME CHANGED · PARKBAY LIMITED · CERTIFICATE ISSUED ON 06/05/87 View document
24 Apr 1987 REGISTERED OFFICE CHANGED ON 24/04/87 FROM: · ICC HOUSE · 110 WHITCHURCH ROAD · CARDIFF · CF4 3LY View document
24 Apr 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 Apr 1987 CERTIFICATE OF INCORPORATION View document