COLONNADE PRODUCE LIMITED


Registered number: 04233217
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Name: COLONNADE PRODUCE LIMITED
COLONNADE PRODUCE LTD
Address: THE GRANARY UNIT E, HERMITAGE COURT HERMITAGE LANE, MAIDSTONE, KENT, ME16 9NT
Incorporation Date: 2001-06-12

Company status: Dissolved


Company Documents

date name form type
2017-02-10 APPLICATION FOR STRIKING-OFF DS01
2017-02-21 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-05-09 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-06-24 12/06/16 FULL LIST AR01
2015-07-02 12/06/15 FULL LIST AR01
2015-03-24 30/06/14 TOTAL EXEMPTION SMALL AA
2015-11-12 30/06/15 TOTAL EXEMPTION SMALL AA
2014-08-05 12/06/14 FULL LIST AR01
2014-02-07 30/06/13 TOTAL EXEMPTION SMALL AA
2013-02-28 30/06/12 TOTAL EXEMPTION SMALL AA
2013-08-19 12/06/13 FULL LIST AR01
2012-10-19 APPOINTMENT TERMINATED, SECRETARY NASH HARVEY SECRETARIAL SERVICES LIMITED TM02
2012-10-19 APPOINTMENT TERMINATED, SECRETARY NASH HARVEY SECRETARIAL SERVICES LIMITED TM02
2012-07-11 12/06/12 FULL LIST AR01
2012-03-30 30/06/11 TOTAL EXEMPTION SMALL AA
2011-03-24 30/06/10 TOTAL EXEMPTION SMALL AA
2011-06-22 12/06/11 FULL LIST AR01
2010-02-18 30/06/09 TOTAL EXEMPTION SMALL AA
2010-06-25 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GORDON CATT JUNIOR / 11/06/2010 CH01
2010-06-25 12/06/10 FULL LIST AR01
2010-06-25 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NASH HARVEY SECRETARIAL SERVICES LIMITED / 11/06/2010 CH04
2009-07-29 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS 363a
2009-03-28 30/06/08 TOTAL EXEMPTION SMALL AA
2008-06-18 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS 363a
2008-04-25 30/06/07 TOTAL EXEMPTION SMALL AA
2007-06-29 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS 363a
2007-06-29 SECRETARY'S PARTICULARS CHANGED 288c
2007-05-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-08-01 REGISTERED OFFICE CHANGED ON 01/08/06 FROM:PRENTIS CHAMBERSEARL STREETMAIDSTONEKENT ME14 1PF 287
2006-04-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2006-06-20 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS 363s
2005-04-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2005-06-22 DIRECTOR RESIGNED 288b
2005-06-22 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS 363s
2004-06-10 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS 363s
2004-05-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2003-07-11 SECRETARY RESIGNED 288b
2003-07-01 NEW DIRECTOR APPOINTED 288a
2003-06-20 RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS 363s
2003-07-01 NEW DIRECTOR APPOINTED 288a
2003-07-11 NEW SECRETARY APPOINTED 288a
2003-04-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 AA
2002-06-28 RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS 363s
2001-06-12 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-09-06 £ NC 1000/200004/09/0 RES04
2001-09-21 NEW SECRETARY APPOINTED 288a
2001-09-21 REGISTERED OFFICE CHANGED ON 21/09/01 FROM:61 FAIRVIEW AVENUEWIGMOREGILLINGHAMKENT ME8 0QP 287
2001-09-21 DIRECTOR RESIGNED 288b
2001-09-21 SECRETARY RESIGNED 288b
2001-09-21 NEW DIRECTOR APPOINTED 288a
2001-09-06 NC INC ALREADY ADJUSTED04/09/01 123
2001-09-19 COMPANY NAME CHANGEDYARDSTAR SOLUTIONS LIMITEDCERTIFICATE ISSUED ON 19/09/01 CERTNM

Last update: 2020-01-08 20:52:42