COLAG THERMAL INSULATIONS LIMITED


Registered number: 03179092
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Name: COLAG THERMAL INSULATIONS LIMITED
COLAG THERMAL INSULATIONS LTD
Address: 40A STATION ROAD, UPMINSTER, RM14 2TR
Incorporation Date: 1996-03-27

Company status: Dissolved


Company Documents

date name form type
2021-02-15 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2021-05-15 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-07-02 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2019-07-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 AA
2019-12-18 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-07-02 FIRST GAZETTE GAZ1
2019-12-18 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2019-04-24 CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES CS01
2019-12-19 REGISTERED OFFICE CHANGED ON 19/12/2019 FROMUNIT 61 THAMES INDUSTRIAL PARK, PRINCESS MARGARET ROADEAST TILBURYTILBURYESSEXRM18 8RHENGLAND AD01
2019-12-18 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2019-07-03 DISS40 (DISS40(SOAD)) DISS40
2018-04-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 AA
2018-09-06 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JAMES DALGARNO / 04/09/2018 CH01
2018-09-04 CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES CS01
2018-09-04 SECRETARY'S CHANGE OF PARTICULARS / DEBORAH PATRICIA DALGARNO / 04/09/2018 CH03
2017-06-30 31/07/16 TOTAL EXEMPTION SMALL AA
2017-03-31 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES CS01
2017-12-22 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DALGARNO TM01
2016-07-30 31/07/15 TOTAL EXEMPTION SMALL AA
2016-04-22 27/03/16 FULL LIST AR01
2016-03-29 REGISTERED OFFICE CHANGED ON 29/03/2016 FROM, 128 RAWRETH LANE, RAYLEIGH, ESSEX, SS6 9RR AD01
2015-04-28 31/07/14 TOTAL EXEMPTION SMALL AA
2015-04-28 27/03/15 FULL LIST AR01
2014-04-30 31/07/13 TOTAL EXEMPTION SMALL AA
2014-04-30 27/03/14 FULL LIST AR01
2013-05-23 27/03/13 FULL LIST AR01
2013-04-25 31/07/12 TOTAL EXEMPTION SMALL AA
2012-07-28 27/03/12 FULL LIST AR01
2012-06-13 REGISTERED OFFICE CHANGED ON 13/06/2012 FROM, TOP FLOOR GROVER HOUSE GROVER WALK, CORRINGHAM, STANFORD-LE-HOPE, ESSEX, SS17 7LS, UNITED KINGDOM AD01
2011-12-23 31/07/11 TOTAL EXEMPTION SMALL AA
2011-04-30 31/07/10 TOTAL EXEMPTION SMALL AA
2011-03-28 27/03/11 FULL LIST AR01
2011-03-10 REGISTERED OFFICE CHANGED ON 10/03/2011 FROM, 10/14 ACCOMMODATION ROAD, GOLDERS GREEN, LONDON, NW11 8ED AD01
2010-04-30 31/07/09 TOTAL EXEMPTION SMALL AA
2010-09-21 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2010-04-15 27/03/10 FULL LIST AR01
2010-04-15 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL DALGARNO / 01/10/2009 CH01
2010-04-15 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JAMES DALGARNO / 01/10/2009 CH01
2009-06-02 31/07/08 TOTAL EXEMPTION SMALL AA
2009-04-09 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS 363a
2008-04-15 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS 363a
2008-07-15 31/07/07 TOTAL EXEMPTION SMALL AA
2007-06-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2007-04-23 RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS 363s
2007-09-28 NEW DIRECTOR APPOINTED 288a
2007-09-28 AD 01/08/07---------£ SI 1@1=1£ IC 2/3 88(2)R
2006-04-27 RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS 363s
2006-06-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2005-04-12 RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS 363s
2005-06-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 AA
2004-05-27 RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS 363s
2004-08-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 AA
2003-06-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 AA
2003-04-22 RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS 363s
2002-04-16 RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS 363s
2002-05-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 AA
2001-06-27 RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS 363s
2001-08-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00 AA
2000-09-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 AA
2000-04-13 RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS 363s

Last update: 2021-08-01 10:53:11