COLDEC LTD

Key Data

Status

Dissolved

Company No.

03432872

Incorporation date

10/09/1997

Size

Classification

Painting and glazing (45.44 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/09/1997)

06/10/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/07/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

11/05/2015

Registered office address changed from 90 st Faiths Lane Norwich NR1 1NE to Townshend House Crown Road Norwich NR1 3DT on 2015-05-12

View PDF (2 pages)

17/06/2014

Liquidators' statement of receipts and payments to 2014-04-24

View PDF (13 pages)

08/05/2013

Liquidators' statement of receipts and payments to 2013-04-24

View PDF (11 pages)

30/04/2012

Statement of affairs with form 4.19

View PDF (7 pages)

30/04/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

30/04/2012

Resolutions

View PDF (1 pages)

16/04/2012

Registered office address changed from 1a Grange Farm Road Colchester Essex CO2 8JW on 2012-04-17

View PDF (2 pages)

25/09/2011

Annual return made up to 2011-09-11 with full list of shareholders

View PDF (7 pages)

25/04/2011

Resolutions

View PDF (1 pages)

10/04/2011

Total exemption full accounts made up to 2010-12-31

View PDF (11 pages)

10/04/2011

Appointment of Philip James Morris as a director

View PDF (3 pages)

10/04/2011

Statement of capital following an allotment of shares on 2011-03-01

View PDF (4 pages)

06/10/2010

Annual return made up to 2010-09-11 with full list of shareholders

View PDF (5 pages)

06/10/2010

Director's details changed for Anka Brown on 2010-09-11

View PDF (3 pages)

05/10/2010

Director's details changed for Simon John Brown on 2010-01-23

View PDF (2 pages)

05/10/2010

Secretary's details changed for Anita Brown on 2010-01-23

View PDF (2 pages)

12/08/2010

Appointment of Anka Brown as a director

View PDF (3 pages)

19/04/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

12/10/2009

Annual return made up to 2009-09-11 with full list of shareholders

View PDF (3 pages)

02/06/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

07/10/2008

Return made up to 11/09/08; full list of members

View PDF (3 pages)

29/06/2008

Gbp ic 100/90\30/05/08\gbp sr 10@1=10\

View PDF (1 pages)

09/04/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

31/03/2008

Appointment terminated director kenneth gooch

View PDF (1 pages)

26/09/2007

Return made up to 11/09/07; full list of members

View PDF (3 pages)

26/02/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

25/09/2006

Return made up to 11/09/06; full list of members

View PDF (3 pages)

25/09/2006

Director's particulars changed

View PDF (1 pages)

25/09/2006

Director's particulars changed

View PDF (1 pages)

28/02/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

28/09/2005

Return made up to 11/09/05; full list of members

View PDF (3 pages)

28/09/2005

Location of debenture register

View PDF (1 pages)

28/09/2005

Location of register of members

View PDF (1 pages)

28/09/2005

Registered office changed on 29/09/05 from: 1A grange farm road colchester essex CO2 8JW

View PDF (1 pages)

17/07/2005

Registered office changed on 18/07/05 from: 15 st dominic road colchester CO4 0PY

View PDF (1 pages)

31/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

09/03/2005

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

29/09/2004

Return made up to 11/09/04; full list of members

View PDF (7 pages)

19/02/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

02/10/2003

Return made up to 11/09/03; full list of members

View PDF (7 pages)

08/04/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

02/10/2002

Return made up to 11/09/02; full list of members

View PDF (7 pages)

24/03/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

16/09/2001

Return made up to 11/09/01; full list of members

View PDF (6 pages)

04/03/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

14/09/2000

Return made up to 11/09/00; full list of members

View PDF (6 pages)

16/03/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

10/10/1999

Return made up to 11/09/99; full list of members

View PDF (6 pages)

01/07/1999

New director appointed

View PDF (2 pages)

20/04/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

08/09/1998

Return made up to 11/09/98; full list of members

View PDF (6 pages)

09/11/1997

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

19/10/1997

Ad 06/10/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

30/09/1997

New director appointed

View PDF (2 pages)

30/09/1997

Secretary resigned

View PDF (1 pages)

30/09/1997

Director resigned

View PDF (1 pages)

30/09/1997

New secretary appointed

View PDF (2 pages)

24/09/1997

Certificate of change of name

View PDF (2 pages)

10/09/1997

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Last made up date

30/12/2010

Next account date

30/12/2011

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brown, Anita	Director	20/07/2010 - Present	2
HALLMARK SECRETARIES LIMITED	Nominee Secretary	10/09/1997 - 10/09/1997	9278
Hallmark Registrars Limited	Nominee Director	10/09/1997 - 10/09/1997	8288
Brown, Simon John	Director	20/06/1999 - Present	2
Brown, Anita	Secretary	10/09/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About COLDEC LTD

COLDEC LTD is an(a) Dissolved company incorporated on 10/09/1997 with the registered office located at Townshend House, Crown Road, Norwich NR1 3DT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COLDEC LTD?

COLDEC LTD is currently Dissolved. It was registered on 10/09/1997 and dissolved on 06/10/2015.

Where is COLDEC LTD located?

COLDEC LTD is registered at Townshend House, Crown Road, Norwich NR1 3DT.

What does COLDEC LTD do?

COLDEC LTD operates in the Painting and glazing (45.44 - SIC 2003) sector.

What is the latest filing for COLDEC LTD?

The latest filing was on 06/10/2015: Final Gazette dissolved following liquidation.