COLHEATH LIMITED


Registered number: 04834379
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Name: COLHEATH LIMITED
COLHEATH LTD
Address: TUDOR LODGE AUGUSTINE ROAD, MINSTER ON SEA, SHEERNESS, KENT, ME12 2LZ
Incorporation Date: 2003-07-16

Company status: Dissolved


Company Documents

date name form type
2021-01-26 STRUCK OFF AND DISSOLVED GAZ2
2020-11-10 FIRST GAZETTE GAZ1
2020-03-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 AA
2019-06-14 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES CS01
2019-04-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 AA
2018-04-22 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES CS01
2018-03-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 AA
2017-03-13 APPOINTMENT TERMINATED, DIRECTOR LESLIE HUMPHREYS TM01
2017-03-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 AA
2017-04-21 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES CS01
2017-03-13 DIRECTOR APPOINTED MR COLIN MYERS AP01
2016-09-09 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES CS01
2016-04-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 AA
2015-03-10 APPOINTMENT TERMINATED, DIRECTOR SANDRA POWER TM01
2015-07-27 16/07/15 FULL LIST AR01
2015-02-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 AA
2015-03-11 DIRECTOR APPOINTED MR LESLIE STANLEY HUMPHREYS AP01
2015-02-02 REGISTERED OFFICE CHANGED ON 02/02/2015 FROM2 OAKFIELD HOUSE 11 THE VALEBROADSTAIRSKENTCT10 1RB AD01
2015-03-10 SECRETARY'S CHANGE OF PARTICULARS / MR LESLIE STANLEY HUMPHREYS / 19/02/2015 CH03
2015-03-31 APPOINTMENT TERMINATED, SECRETARY LESLIE HUMPHREYS TM02
2015-02-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 AA
2014-08-05 FIRST GAZETTE GAZ1
2014-10-20 REGISTERED OFFICE CHANGED ON 20/10/2014 FROMCHERRY TREESCALLIS COURT ROADBROADSTAIRSKENTCT10 3AG AD01
2014-11-29 DISS40 (DISS40(SOAD)) DISS40
2014-11-27 16/07/14 FULL LIST AR01
2013-05-20 DIRECTOR APPOINTED MRS SANDRA POWER AP01
2013-05-20 SECRETARY APPOINTED MR LESLIE STANLEY HUMPHREYS AP03
2013-08-12 16/07/13 FULL LIST AR01
2013-05-20 APPOINTMENT TERMINATED, SECRETARY JANET WATKINS TM02
2013-04-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 AA
2013-05-20 APPOINTMENT TERMINATED, DIRECTOR GRAHAM WATKINS TM01
2012-04-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 AA
2012-07-24 16/07/12 FULL LIST AR01
2011-08-04 16/07/11 FULL LIST AR01
2011-05-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 AA
2010-08-09 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WATKINS / 10/07/2010 CH01
2010-04-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 AA
2010-08-09 16/07/10 FULL LIST AR01
2010-08-09 SECRETARY'S CHANGE OF PARTICULARS / JANET MARY WATKINS / 10/07/2010 CH03
2009-08-07 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS 363a
2009-05-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 AA
2008-09-23 RETURN MADE UP TO 16/07/08; NO CHANGE OF MEMBERS 363s
2008-06-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 AA
2007-07-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 AA
2007-07-29 RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS 363s
2006-08-08 RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS 363s
2005-09-14 RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS 363s
2005-09-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 AA
2005-06-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 AA
2004-09-02 RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS 363s
2003-08-22 REGISTERED OFFICE CHANGED ON 22/08/03 FROM:C/O RM COMPANY SERVICES LIMITED, INVISION HOUSE, WILBURY WAY, HITCHIN, HERTFORDSHIRE SG4 0XE 287
2003-09-03 NEW SECRETARY APPOINTED 288a
2003-08-22 DIRECTOR RESIGNED 288b
2003-09-03 NEW DIRECTOR APPOINTED 288a
2003-07-16 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-08-22 SECRETARY RESIGNED 288b

Last update: 2021-02-11 12:55:14