COLORAMA PHOTODISPLAY LIMITED

02363811
BRIDGE HOUSE HERON SQUARE RICHMOND TW9 1EN

Documents

Documents
Date Category Description Pages
09 Aug 2016 gazette Gazette Dissolved Voluntary 1 Buy now
17 Jun 2016 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
24 May 2016 gazette Gazette Notice Voluntary 1 Buy now
11 May 2016 dissolution Dissolution Application Strike Off Company 4 Buy now
27 Nov 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 Nov 2015 capital Statement of capital (Section 108) 4 Buy now
27 Nov 2015 insolvency Solvency Statement dated 27/11/15 1 Buy now
27 Nov 2015 resolution Resolution 1 Buy now
22 Sep 2015 annual-return Annual Return 5 Buy now
17 May 2015 accounts Annual Accounts 6 Buy now
28 Jan 2015 officers Change of particulars for director (Mr Martin Jon Green) 2 Buy now
15 Sep 2014 annual-return Annual Return 5 Buy now
07 May 2014 accounts Annual Accounts 6 Buy now
03 Sep 2013 annual-return Annual Return 5 Buy now
02 Aug 2013 officers Termination of appointment of director (Sean Henry) 1 Buy now
10 May 2013 accounts Annual Accounts 6 Buy now
28 Dec 2012 resolution Resolution 21 Buy now
05 Sep 2012 annual-return Annual Return 6 Buy now
05 Sep 2012 officers Change of particulars for director (Mr Martin Jon Green) 2 Buy now
20 Jul 2012 accounts Annual Accounts 6 Buy now
16 Jul 2012 officers Change of particulars for director (Mr Martin Jon Green) 2 Buy now
23 May 2012 officers Change of particulars for secretary (Jonathan Bolton) 1 Buy now
27 Jan 2012 officers Change of particulars for director (Mr Martin Jon Green) 2 Buy now
13 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Oct 2011 officers Appointment of director (Marco Pezzana) 2 Buy now
13 Oct 2011 officers Termination of appointment of director (Francesco Bernardi) 1 Buy now
15 Sep 2011 officers Change of particulars for director (Mr Sean Blair Justin Henry) 2 Buy now
08 Sep 2011 annual-return Annual Return 6 Buy now
02 Aug 2011 officers Appointment of director (Mr Jonathan Mark Bolton) 2 Buy now
21 Jun 2011 officers Appointment of director (Paul Andrew Hayes) 2 Buy now
01 Jun 2011 annual-return Annual Return 5 Buy now
20 Apr 2011 officers Termination of appointment of secretary (Sean Henry) 2 Buy now
20 Apr 2011 officers Termination of appointment of director (Michael Davis) 2 Buy now
20 Apr 2011 officers Termination of appointment of director (Margaret Henry) 2 Buy now
20 Apr 2011 officers Termination of appointment of director (Martin Henry) 2 Buy now
20 Apr 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
20 Apr 2011 officers Appointment of secretary (Jonathan Bolton) 3 Buy now
20 Apr 2011 officers Appointment of director (Francesco Bernardi) 3 Buy now
20 Apr 2011 officers Appointment of director (Loris Frizzo) 3 Buy now
20 Apr 2011 officers Appointment of director (Martin Green) 3 Buy now
20 Apr 2011 auditors Auditors Resignation Company 1 Buy now
11 Apr 2011 accounts Annual Accounts 5 Buy now
11 Mar 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
09 Jun 2010 accounts Annual Accounts 6 Buy now
14 Apr 2010 annual-return Annual Return 6 Buy now
16 May 2009 accounts Annual Accounts 8 Buy now
31 Mar 2009 annual-return Return made up to 30/03/09; full list of members 4 Buy now
28 May 2008 accounts Annual Accounts 8 Buy now
10 Apr 2008 officers Appointment terminated director hayward pressman 1 Buy now
03 Apr 2008 annual-return Return made up to 31/03/08; full list of members 4 Buy now
03 Apr 2008 address Location of debenture register 1 Buy now
03 Apr 2008 address Location of register of members 1 Buy now
03 Apr 2008 address Registered office changed on 03/04/2008 from unit 18 atlas road hermitage ind estate coalville leicestershire LE67 3FQ 1 Buy now
15 Jan 2008 accounts Annual Accounts 7 Buy now
01 Dec 2007 officers Director resigned 1 Buy now
01 Dec 2007 officers Director resigned 1 Buy now
17 Oct 2007 address Registered office changed on 17/10/07 from: 1-2 vulcan court hermitage industrial estate coalville leicestershire LE67 3FW 1 Buy now
30 Apr 2007 accounts Accounting reference date shortened from 31/03/08 to 31/12/07 1 Buy now
17 Apr 2007 annual-return Return made up to 31/03/07; full list of members 3 Buy now
17 Apr 2007 address Location of debenture register 1 Buy now
17 Apr 2007 address Location of register of members 1 Buy now
17 Apr 2007 address Registered office changed on 17/04/07 from: 1-2 vulcan court vulcan way coalville leicestershire LE67 3FW 1 Buy now
23 Jan 2007 resolution Resolution 2 Buy now
23 Jan 2007 resolution Resolution 1 Buy now
22 Jan 2007 officers Secretary resigned;director resigned 1 Buy now
22 Jan 2007 officers New director appointed 2 Buy now
22 Jan 2007 officers New director appointed 2 Buy now
22 Jan 2007 officers New director appointed 2 Buy now
22 Jan 2007 officers New secretary appointed;new director appointed 2 Buy now
22 Jan 2007 officers Director resigned 1 Buy now
22 Jan 2007 officers New director appointed 2 Buy now
22 Jan 2007 address Registered office changed on 22/01/07 from: unit 7 ace business park mackadown lane kitts green birmingham B33 0LD 1 Buy now
13 Nov 2006 officers New director appointed 1 Buy now
13 Nov 2006 officers New secretary appointed 1 Buy now
13 Nov 2006 officers New director appointed 1 Buy now
13 Nov 2006 officers Secretary resigned 1 Buy now
31 Aug 2006 accounts Annual Accounts 7 Buy now
10 Apr 2006 annual-return Return made up to 31/03/06; full list of members 2 Buy now
23 Sep 2005 accounts Annual Accounts 6 Buy now
09 Jun 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
07 Apr 2005 annual-return Return made up to 31/03/05; full list of members 2 Buy now
24 Aug 2004 accounts Annual Accounts 6 Buy now
06 Apr 2004 annual-return Return made up to 31/03/04; full list of members 7 Buy now
03 Dec 2003 officers Secretary's particulars changed;director's particulars changed 1 Buy now
03 Dec 2003 officers Director's particulars changed 1 Buy now
01 Sep 2003 accounts Annual Accounts 6 Buy now
09 Apr 2003 annual-return Return made up to 31/03/03; full list of members 7 Buy now
28 Feb 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
28 Feb 2003 accounts Accounting reference date shortened from 12/04/03 to 31/03/03 1 Buy now
16 Dec 2002 mortgage Particulars of mortgage/charge 3 Buy now
24 Jul 2002 accounts Annual Accounts 5 Buy now
02 May 2002 accounts Accounting reference date extended from 31/03/02 to 12/04/02 1 Buy now
02 May 2002 officers Director resigned 1 Buy now
02 May 2002 officers Secretary resigned;director resigned 1 Buy now
02 May 2002 officers New director appointed 2 Buy now
02 May 2002 officers New secretary appointed;new director appointed 2 Buy now
02 May 2002 resolution Resolution 2 Buy now
02 May 2002 capital Declaration of assistance for shares acquisition 8 Buy now
01 May 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
26 Apr 2002 mortgage Particulars of mortgage/charge 4 Buy now