COLVAN CONSTRUCTION LIMITED

Company number 04249038 ·

Active

53 filings

Date Filing
5 May 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
5 Feb 2010 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 View document
5 Feb 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/01/2010:LIQ. CASE NO.1 View document
11 Aug 2009 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 View document
11 Aug 2009 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 View document
11 Aug 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008767,00008125 View document
30 Jul 2009 REGISTERED OFFICE CHANGED ON 30/07/09 FROM: UNIT 9 DOWNLEY POINT DOWNLEY ROAD HAVANT HAMPSHIRE PO9 2NA View document
2 Jul 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
20 Mar 2009 SECRETARY RESIGNED KAREN HEASMAN View document
14 Jul 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS View document
11 Jul 2008 LOCATION OF REGISTER OF MEMBERS View document
8 Apr 2008 REGISTERED OFFICE CHANGED ON 08/04/08 FROM: 3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD COSHAM PORTSMOUTH HAMPSHIRE PO6 3TH View document
4 Apr 2008 DIRECTOR RESIGNED MARK GREASLEY View document
6 Mar 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
12 Aug 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS View document
12 Aug 2007 LOCATION OF REGISTER OF MEMBERS View document
8 May 2007 REGISTERED OFFICE CHANGED ON 08/05/07 FROM: 3 KINGSBURY COURT SOUTH LANE CLANFIELD WATERLOOVILLE HAMPSHIRE PO8 0UX View document
25 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
18 Jul 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
22 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
24 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
21 Apr 2006 ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/08/05 View document
7 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jul 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/07/05 View document
25 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
6 Jul 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS View document
27 May 2004 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
3 Dec 2003 S366A DISP HOLDING AGM 02/10/03 S252 DISP LAYING ACC 02/10/03 S386 DISP APP AUDS 02/10/03 View document
14 Nov 2003 NEW DIRECTOR APPOINTED View document
21 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 View document
10 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
10 Oct 2003 ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/07/03 View document
29 Sep 2003 REGISTERED OFFICE CHANGED ON 29/09/03 FROM: 3 KINGSBURY COURT SOUTH LANE CLANFIELD WATERLOOVILLE HAMPSHIRE PO8 0UX View document
21 Sep 2003 REGISTERED OFFICE CHANGED ON 21/09/03 FROM: 35 CHARTER HOUSE LORD MONTGOMERY WAY PORTSMOUTH PO1 2SU View document
21 Sep 2003 SECRETARY RESIGNED View document
21 Sep 2003 NEW SECRETARY APPOINTED View document
7 Mar 2003 ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 View document
23 Oct 2002 LOCATION OF REGISTER OF MEMBERS View document
23 Oct 2002 LOCATION OF DEBENTURE REGISTER View document
22 Jul 2002 ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/07/02 View document
4 Jul 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 04/07/02 View document
15 May 2002 REGISTERED OFFICE CHANGED ON 15/05/02 FROM: OCEAN HOUSE SAINT GEORGES ROAD SOUTHSEA HAMPSHIRE PO4 9QS View document
3 Dec 2001 REGISTERED OFFICE CHANGED ON 03/12/01 FROM: 126A HENDERSON ROAD SOUTHSEA HAMPSHIRE PO4 9JG View document
15 Nov 2001 NEW DIRECTOR APPOINTED View document
13 Nov 2001 NEW DIRECTOR APPOINTED View document
4 Oct 2001 ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02 View document
15 Aug 2001 REGISTERED OFFICE CHANGED ON 15/08/01 FROM: OCEAN HOUSE, SAINT GEORGES ROAD SOUTHSEA HAMPSHIRE PO4 9QS View document
16 Jul 2001 NEW SECRETARY APPOINTED View document
16 Jul 2001 SECRETARY RESIGNED View document
16 Jul 2001 NEW DIRECTOR APPOINTED View document
16 Jul 2001 DIRECTOR RESIGNED View document
10 Jul 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document