8 November 2005 | Final Gazette dissolved via voluntary strike-off | 1 page |
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26 July 2005 | First Gazette notice for voluntary strike-off | 1 page |
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14 June 2005 | Application for striking-off | 1 page |
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19 August 2004 | Return made up to 05/08/04; full list of members - 363(288) ‐ Secretary's particulars changed
| 6 pages |
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25 May 2004 | Amended accounts made up to 30 April 2003 | 4 pages |
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25 March 2004 | Director resigned | 1 page |
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11 February 2004 | New secretary appointed | 2 pages |
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11 February 2004 | Secretary resigned | 1 page |
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20 August 2003 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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19 August 2003 | Return made up to 05/08/03; full list of members | 5 pages |
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7 July 2003 | Accounts for a dormant company made up to 30 April 2003 | 5 pages |
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7 January 2003 | Accounts for a dormant company made up to 30 April 2002 | 5 pages |
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20 September 2002 | Return made up to 06/08/02; full list of members | 5 pages |
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12 August 2002 | Location of register of members | 1 page |
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5 July 2002 | New director appointed | 1 page |
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15 February 2002 | Accounts for a dormant company made up to 30 April 2001 | 5 pages |
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12 September 2001 | Return made up to 06/08/01; full list of members | 6 pages |
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27 February 2001 | Accounts for a dormant company made up to 30 April 2000 | 3 pages |
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17 August 2000 | Return made up to 06/08/00; full list of members - 363(288) ‐ Director's particulars changed
- 363(287) ‐ Registered office changed on 17/08/00
| 6 pages |
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21 March 2000 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
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29 February 2000 | Full accounts made up to 30 April 1999 | 6 pages |
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7 September 1999 | Return made up to 06/08/99; full list of members | 6 pages |
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30 June 1999 | Registered office changed on 30/06/99 from: 57 main road middleton cheney banbury oxfordshire OX17 2LU | 1 page |
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29 March 1999 | Accounting reference date shortened from 31/08/99 to 30/04/99 | 1 page |
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14 September 1998 | Company name changed colnefield management LIMITED\certificate issued on 15/09/98 | 2 pages |
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10 September 1998 | Resolutions - WRES01 ‐ Written resolution of adoption of Memorandum of Association
| 15 pages |
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10 September 1998 | Resolutions - WRES04 ‐ Written resolution of increasing authorised share capital
| 1 page |
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10 September 1998 | £ nc 100/1000 03/09/98 | 1 page |
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9 September 1998 | Registered office changed on 09/09/98 from: temple house 20 holywell row london EC2A 4JB | 1 page |
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9 September 1998 | New director appointed | 2 pages |
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9 September 1998 | Director resigned | 1 page |
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9 September 1998 | Secretary resigned | 1 page |
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9 September 1998 | New secretary appointed | 2 pages |
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6 August 1998 | Incorporation | 8 pages |
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