COLD FORM SOLUTIONS LIMITED


Registered number: 04250342
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Name: COLD FORM SOLUTIONS LIMITED
COLD FORM SOLUTIONS LTD
Address: 16 LAMBOURNE CRESCENT, CARDIFF BUSINESS PARK,, LLANISHEN, CARDIFF, CF14 5GF
Incorporation Date: 2001-07-11

Company status: Dissolved


Company Documents

date name form type
2018-02-06 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-04-24 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-01-26 APPLICATION FOR STRIKING-OFF DS01
2017-10-02 30/06/17 TOTAL EXEMPTION FULL AA
2017-06-21 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES CS01
2017-07-04 PREVEXT FROM 31/12/2016 TO 30/06/2017 AA01
2016-02-29 31/12/15 TOTAL EXEMPTION SMALL AA
2016-06-20 20/06/16 FULL LIST AR01
2015-08-06 12/07/15 FULL LIST AR01
2015-06-01 REGISTERED OFFICE CHANGED ON 01/06/2015 FROM14 LAMBOURNE CRESCENTCARDIFF BUSINESS PARKLLANISHENCARDIFFCF14 5GF AD01
2015-08-06 11/07/15 FULL LIST AR01
2015-04-17 31/12/14 TOTAL EXEMPTION SMALL AA
2014-10-22 DIRECTOR APPOINTED JOY DENSLEY AP01
2014-08-06 11/07/14 FULL LIST AR01
2014-06-02 31/12/13 TOTAL EXEMPTION SMALL AA
2013-05-01 31/12/12 TOTAL EXEMPTION SMALL AA
2013-07-12 11/07/13 FULL LIST AR01
2012-07-11 11/07/12 FULL LIST AR01
2012-09-20 31/12/11 TOTAL EXEMPTION SMALL AA
2011-07-18 11/07/11 FULL LIST AR01
2011-09-20 31/12/10 TOTAL EXEMPTION SMALL AA
2010-07-30 11/07/10 FULL LIST AR01
2010-10-02 31/12/09 TOTAL EXEMPTION SMALL AA
2010-07-30 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DENSLEY / 11/07/2010 CH01
2009-08-10 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS 363a
2009-11-02 31/12/08 TOTAL EXEMPTION SMALL AA
2008-08-13 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS 363a
2008-10-17 31/12/07 TOTAL EXEMPTION SMALL AA
2007-07-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-08-07 RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS 363a
2006-04-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-07-31 RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS 363a
2005-10-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-07-19 RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS 363s
2004-08-05 RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS 363s
2004-09-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-06-17 £ NC 1000/1000029/07/ RES04
2003-06-28 NC INC ALREADY ADJUSTED29/07/02 123
2003-06-17 AD 29/07/02---------£ SI 9999@1=9999£ IC 1/10000 88(2)R
2003-05-14 ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 225
2003-06-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-10-24 RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS 363s
2003-06-17 REGISTERED OFFICE CHANGED ON 17/06/03 FROM:21 GOLD TOPSNEWPORTGWENT NP20 4PG 287
2002-03-12 NEW SECRETARY APPOINTED 288a
2002-08-28 RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS 363s
2002-03-12 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2002-03-12 PARTICULARS OF MORTGAGE/CHARGE 395
2001-12-07 NEW SECRETARY APPOINTED 288a
2001-09-03 DIRECTOR RESIGNED 288b
2001-12-07 DIRECTOR RESIGNED 288b
2001-07-11 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-12-07 SECRETARY RESIGNED 288b
2001-12-07 NEW DIRECTOR APPOINTED 288a
2001-09-05 NEW DIRECTOR APPOINTED 288a
2001-09-03 SECRETARY RESIGNED 288b
2001-09-05 NEW SECRETARY APPOINTED 288a

Last update: 2020-11-09 15:15:15