COLTHROP MILL DEVELOPMENTS LIMITED
Company number 04056291 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 3 Apr 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 22 Mar 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 13 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GODFREY | View document |
| 13 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR MAHMOOD HASAN | View document |
| 13 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART BERKOFF | View document |
| 13 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WEBB | View document |
| 13 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERTS | View document |
| 9 Mar 2012 | REDUCE ISSUED CAPITAL 24/02/2012 | View document |
| 9 Mar 2012 | SOLVENCY STATEMENT DATED 24/02/12 | View document |
| 9 Mar 2012 | 09/03/12 STATEMENT OF CAPITAL GBP 1 | View document |
| 29 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 16 Nov 2011 | DIRECTOR APPOINTED MAHMOOD IQBAL HASAN | View document |
| 30 Aug 2011 | Annual return made up to 21 August 2011 with full list of shareholders | View document |
| 7 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 20 Sep 2010 | Annual return made up to 21 August 2010 with full list of shareholders | View document |
| 11 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010 | View document |
| 26 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORSHAW | View document |
| 26 Mar 2010 | DIRECTOR APPOINTED SIMON GEOFFREY CARTER | View document |
| 27 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 8 Sep 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS | View document |
| 17 Aug 2009 | ALTER ARTICLES 04/08/2009 | View document |
| 29 May 2009 | SECRETARY APPOINTED NDIANA EKPO | View document |
| 20 May 2009 | APPOINTMENT TERMINATED SECRETARY REBECCA SCUDAMORE | View document |
| 23 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 16 Sep 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | View document |
| 13 Jun 2008 | APPOINTMENT TERMINATED SECRETARY CLIVE PHILP | View document |
| 13 Jun 2008 | SECRETARY APPOINTED REBECCA JANE SCUDAMORE | View document |
| 9 Jan 2008 | DIRECTOR RESIGNED | View document |
| 7 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Dec 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 6 Sep 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS | View document |
| 6 Sep 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2007 | DIRECTOR RESIGNED | View document |
| 23 Jul 2007 | DIRECTOR RESIGNED | View document |
| 5 Mar 2007 | REGISTERED OFFICE CHANGED ON 05/03/07 FROM: 10 CORNWALL TERRACE REGENTS PARK LONDON NW1 4QP | View document |
| 29 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 2 Nov 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS | View document |
| 19 Jun 2006 | DIRECTOR RESIGNED | View document |
| 29 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 15 Sep 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS | View document |
| 14 Feb 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Oct 2004 | SECRETARY RESIGNED | View document |
| 21 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 13 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 15 Sep 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS | View document |
| 11 Mar 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 29 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 18 Sep 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS | View document |
| 8 Aug 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 20 Sep 2002 | RETURN MADE UP TO 21/08/02; NO CHANGE OF MEMBERS | View document |
| 10 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2002 | DIRECTOR RESIGNED | View document |
| 4 Dec 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Dec 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 29 Nov 2001 | SECRETARY RESIGNED | View document |
| 29 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 18 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 26 Sep 2001 | DIRECTOR RESIGNED | View document |
| 26 Sep 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Sep 2001 | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS | View document |
| 30 Aug 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Aug 2001 | NC INC ALREADY ADJUSTED 27/07/01 | View document |
| 30 Aug 2001 | NC INC ALREADY ADJUSTED 27/07/01 | View document |
| 22 Aug 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Aug 2001 | £ NC 100/20000 27/07/ | View document |
| 6 Aug 2001 | S366A DISP HOLDING AGM 27/07/01 | View document |
| 19 Dec 2000 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01 | View document |
| 18 Dec 2000 | ADOPT ARTICLES 28/11/00 | View document |
| 13 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2000 | NEW SECRETARY APPOINTED | View document |
| 13 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 2000 | SECRETARY RESIGNED | View document |
| 1 Dec 2000 | REGISTERED OFFICE CHANGED ON 01/12/00 FROM: ASDA HOUSE GREAT WILSON STREET LEEDS YORKSHIRE LS11 5AD | View document |
| 1 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2000 | DIRECTOR RESIGNED | View document |
| 24 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2000 | REGISTERED OFFICE CHANGED ON 24/11/00 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD | View document |
| 24 Nov 2000 | DIRECTOR RESIGNED | View document |
| 24 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 24 Nov 2000 | SECRETARY RESIGNED | View document |
| 24 Nov 2000 | DIRECTOR RESIGNED | View document |
| 31 Oct 2000 | COMPANY NAME CHANGED INTERCEDE 1628 LIMITED CERTIFICATE ISSUED ON 31/10/00 | View document |
| 21 Aug 2000 | Incorporation | View document |
| 21 Aug 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |