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COLGIJAN MERAULT LIMITED

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COLGIJAN MERAULT LIMITED

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Key Data

Status

Dissolved

Company No.

04064408

Incorporation date

03/09/2000

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

Registered address

C/O ARMSTRONG WILSON, 3rd Floor 10 South Parade, Leeds, West Yorkshire LS1 5QSCopy
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Latest events (Record since 03/09/2000)
dot icon10/02/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon10/11/2015
Return of final meeting in a creditors' voluntary winding up
View PDF (21 pages)
dot icon02/09/2015
Liquidators' statement of receipts and payments to 2015-07-18
View PDF (19 pages)
dot icon10/05/2015
Registered office address changed from Armstrong Watson Central House 47 st Paul's Street Leeds West Yorkshire LS1 2TE to C/O Armstrong Wilson 3rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 2015-05-11
View PDF (2 pages)
dot icon01/03/2015
Notice of ceasing to act as a voluntary liquidator
View PDF (1 pages)
dot icon01/03/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon30/10/2014
Liquidators' statement of receipts and payments to 2014-07-18
View PDF (18 pages)
dot icon01/10/2013
Liquidators' statement of receipts and payments to 2013-07-18
View PDF (15 pages)
dot icon23/07/2012
Statement of affairs with form 4.19
View PDF (10 pages)
dot icon23/07/2012
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon23/07/2012
Resolutions
View PDF (1 pages)
dot icon08/07/2012
Registered office address changed from Unit 1 Badsey Fields Lane Badsey Nr Evesham Worcs WR11 7EX on 2012-07-09
View PDF (2 pages)
dot icon13/12/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon15/09/2011
Annual return made up to 2011-09-04 with full list of shareholders
View PDF (14 pages)
dot icon14/06/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon19/09/2010
Annual return made up to 2010-09-04 with full list of shareholders
View PDF (14 pages)
dot icon16/05/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon30/11/2009
Secretary's details changed for Janice Burlison on 2009-11-02
View PDF (3 pages)
dot icon30/11/2009
Director's details changed for James Gilbert Burlison on 2009-11-02
View PDF (3 pages)
dot icon30/11/2009
Director's details changed for Colin Burlison on 2009-11-02
View PDF (3 pages)
dot icon02/11/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon01/11/2009
Registered office address changed from Units 1 & 2 the Leys Evesham Worcestershire WR11 3AP on 2009-11-02
View PDF (2 pages)
dot icon26/10/2009
Annual return made up to 2009-09-04 with full list of shareholders
View PDF (10 pages)
dot icon31/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon20/10/2008
Return made up to 04/09/08; no change of members
View PDF (7 pages)
dot icon01/11/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon13/09/2007
Return made up to 04/09/07; full list of members
View PDF (7 pages)
dot icon07/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon24/09/2006
Return made up to 04/09/06; full list of members
View PDF (7 pages)
dot icon23/05/2006
Particulars of mortgage/charge
View PDF (7 pages)
dot icon12/09/2005
Return made up to 04/09/05; full list of members
View PDF (7 pages)
dot icon09/08/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon15/06/2005
Registered office changed on 16/06/05 from: unit 1 & 2 31 the leys, evesham, worcestershire, WR11 3AP
View PDF (1 pages)
dot icon26/04/2005
Total exemption small company accounts made up to 2003-12-31
View PDF (6 pages)
dot icon09/09/2004
Return made up to 04/09/04; full list of members
View PDF (7 pages)
dot icon09/09/2004
New secretary appointed
View PDF (2 pages)
dot icon23/11/2003
Amended accounts made up to 2002-12-31
View PDF (6 pages)
dot icon02/11/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (6 pages)
dot icon18/09/2003
Return made up to 04/09/03; full list of members
View PDF (7 pages)
dot icon17/09/2002
Return made up to 04/09/02; full list of members
View PDF (7 pages)
dot icon23/07/2002
Ad 26/03/02--------- £ si 9900@1=9900 £ ic 100/10000
View PDF (2 pages)
dot icon01/06/2002
Resolutions
View PDF (1 pages)
dot icon22/04/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (4 pages)
dot icon16/09/2001
Return made up to 04/09/01; full list of members
View PDF (6 pages)
dot icon13/09/2001
Accounting reference date extended from 30/09/01 to 31/12/01
View PDF (1 pages)
dot icon12/02/2001
Ad 16/10/00--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon19/09/2000
Director resigned
View PDF (1 pages)
dot icon19/09/2000
Secretary resigned
View PDF (1 pages)
dot icon19/09/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon19/09/2000
New director appointed
View PDF (2 pages)
dot icon19/09/2000
Registered office changed on 20/09/00 from: 1 saville chambers 5 north, street, newcastle upon tyne, tyne & wear NE1 8DF
View PDF (1 pages)
dot icon03/09/2000
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2010
dot iconNext 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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Burlison, Colin
Director
04/09/2000 - Present
6
JL NOMINEES TWO LIMITED
Nominee Secretary
03/09/2000 - 03/09/2000
3110
JL NOMINEES ONE LIMITED
Nominee Director
03/09/2000 - 03/09/2000
3010
Burlison, James Gilbert
Director
03/09/2000 - Present
4
Burlison, Janice
Secretary
31/08/2004 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About COLGIJAN MERAULT LIMITED

COLGIJAN MERAULT LIMITED is an(a) Dissolved company incorporated on 03/09/2000 with the registered office located at C/O ARMSTRONG WILSON, 3rd Floor 10 South Parade, Leeds, West Yorkshire LS1 5QS. There are currently 3 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 COLGIJAN MERAULT LIMITED?

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COLGIJAN MERAULT LIMITED is currently Dissolved. It was registered on 03/09/2000 and dissolved on 10/02/2016.

Where is COLGIJAN MERAULT LIMITED located?

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COLGIJAN MERAULT LIMITED is registered at C/O ARMSTRONG WILSON, 3rd Floor 10 South Parade, Leeds, West Yorkshire LS1 5QS.

What does COLGIJAN MERAULT LIMITED do?

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COLGIJAN MERAULT LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for COLGIJAN MERAULT LIMITED?

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The latest filing was on 10/02/2016: Final Gazette dissolved following liquidation.