COLLINSON TILES (SOUTHAMPTON) LIMITED

Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46730 - Wholesale of wood, construction materials and sanitary equipment -> COLLINSON TILES (SOUTHAMPTON) LIMITED

Name:	COLLINSON TILES (SOUTHAMPTON) LIMITED COLLINSON TILES (SOUTHAMPTON) LTD
Address:	UNIVERSAL HOUSE, 1-2 QUEENS PARADE PLACE, BATH, BA1 2NN
Incorporation Date:	2005-02-03

Company status: Dissolved

Company Documents

date	name	form type
2018-03-14	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2017-12-14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1	LIQ14
2016-12-21	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/10/2016	4.68
2015-10-19	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2015-02-05	03/02/15 FULL LIST	AR01
2015-10-20	REGISTERED OFFICE CHANGED ON 20/10/2015 FROMUNIT 1 ST PHILIPS TRADE PARKALBERT ROADBRISTOLBS2 0YB	AD01
2015-10-19	STATEMENT OF AFFAIRS/4.19	4.20
2015-10-19	EXTRAORDINARY RESOLUTION TO WIND UP	LRESEX
2015-11-02	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A	F10.2
2014-10-23	30/04/14 TOTAL EXEMPTION SMALL	AA
2014-02-06	03/02/14 FULL LIST	AR01
2013-10-25	30/04/13 TOTAL EXEMPTION SMALL	AA
2013-11-05	DIRECTOR APPOINTED MS JANE PATRICIA HUDSON	AP01
2013-02-06	03/02/13 FULL LIST	AR01
2012-02-09	03/02/12 FULL LIST	AR01
2012-01-04	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	MG01
2012-07-30	30/04/12 TOTAL EXEMPTION SMALL	AA
2011-02-07	03/02/11 FULL LIST	AR01
2011-07-21	30/04/11 TOTAL EXEMPTION SMALL	AA
2010-07-26	30/04/10 TOTAL EXEMPTION SMALL	AA
2010-02-04	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ALEXANDER MATTOCK / 03/02/2010	CH01
2010-02-04	03/02/10 FULL LIST	AR01
2010-02-04	REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI	AD03
2010-02-04	SAIL ADDRESS CREATED	AD02
2009-04-15	APPOINTMENT TERMINATED DIRECTOR DEREK JOYCE	288b
2009-08-26	30/04/09 TOTAL EXEMPTION SMALL	AA
2009-02-04	RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS	363a
2008-08-21	30/04/08 TOTAL EXEMPTION SMALL	AA
2008-02-11	AD 02/11/07---------£ SI 5000@1=5000£ IC 51002/56002	88(2)R
2008-09-17	APPOINTMENT TERMINATED DIRECTOR STEPHEN HEADS	288b
2008-02-14	RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS	363a
2007-02-12	RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS	363a
2007-08-22	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07	AA
2007-06-14	NEW DIRECTOR APPOINTED	288a
2007-06-14	NEW DIRECTOR APPOINTED	288a
2007-07-24	£ NC 1000/10000016/07	RES04
2007-07-24	AD 27/06/07---------£ SI 51000@1=51000£ IC 2/51002	88(2)R
2007-02-13	COMPANY NAME CHANGEDCOLLINSON TILES (PLYMOUTH) LIMITEDCERTIFICATE ISSUED ON 13/02/07	CERTNM
2007-06-14	NEW DIRECTOR APPOINTED	288a
2007-08-03	NC INC ALREADY ADJUSTED16/07/07	123
2006-03-01	RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS	363s
2006-09-21	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06	AA
2006-09-14	ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/04/06	225
2005-03-30	NEW DIRECTOR APPOINTED	288a
2005-03-30	REGISTERED OFFICE CHANGED ON 30/03/05 FROM:11 CHURCH ROADGREAT BOOKHAMSURREYKT23 3PB	287
2005-02-10	SECRETARY RESIGNED	288b
2005-03-30	NEW SECRETARY APPOINTED	288a
2005-02-10	DIRECTOR RESIGNED	288b
2005-02-03	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC