COLLINSON (PRODUCT INNOVATION) LTD

06028009
C/O MAZARS LLP, 30,OLD BAILEY LONDON EC4M 7AU

Documents

Documents
Date Category Description Pages
01 Jun 2023 gazette Gazette Dissolved Liquidation 1 Buy now
01 Mar 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 11 Buy now
11 May 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
14 Jan 2022 address Change Sail Address Company With New Address 2 Buy now
13 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
13 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
13 Jan 2022 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
13 Jan 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
13 Jan 2022 resolution Resolution 1 Buy now
13 Dec 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Nov 2021 capital Statement of capital (Section 108) 3 Buy now
03 Nov 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
03 Nov 2021 insolvency Solvency Statement dated 20/10/21 1 Buy now
03 Nov 2021 resolution Resolution 1 Buy now
11 Jun 2021 accounts Annual Accounts 17 Buy now
05 May 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/20 86 Buy now
05 May 2021 other Audit exemption statement of guarantee by parent company for period ending 30/04/20 3 Buy now
05 May 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/04/20 2 Buy now
12 Apr 2021 officers Appointment of director (Mr Christopher James Evans) 2 Buy now
09 Mar 2021 officers Termination of appointment of director (Colin Robert Evans) 1 Buy now
09 Mar 2021 officers Termination of appointment of director (Christopher James Evans) 1 Buy now
15 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
14 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2020 officers Change of particulars for director (Mr Christopher James Evans) 2 Buy now
28 Jan 2020 accounts Annual Accounts 18 Buy now
24 Jan 2020 officers Termination of appointment of secretary (Mark Richard Hampton) 1 Buy now
24 Jan 2020 officers Appointment of secretary (Susan Elizabeth Hayward) 2 Buy now
10 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Feb 2019 accounts Annual Accounts 21 Buy now
15 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Feb 2018 accounts Annual Accounts 17 Buy now
29 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Feb 2017 accounts Annual Accounts 18 Buy now
30 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jan 2016 accounts Annual Accounts 14 Buy now
06 Jan 2016 annual-return Annual Return 6 Buy now
05 Nov 2015 mortgage Statement of release/cease from a charge 5 Buy now
09 Feb 2015 accounts Annual Accounts 15 Buy now
15 Dec 2014 annual-return Annual Return 5 Buy now
09 May 2014 officers Appointment of secretary (Mr Mark Richard Hampton) 2 Buy now
09 May 2014 officers Appointment of director (Mr Mark Richard Hampton) 2 Buy now
09 May 2014 officers Termination of appointment of director (David Gooderson) 1 Buy now
09 May 2014 officers Termination of appointment of secretary (David Gooderson) 1 Buy now
08 May 2014 address Move Registers To Registered Office Company 1 Buy now
05 Feb 2014 accounts Annual Accounts 14 Buy now
16 Dec 2013 annual-return Annual Return 5 Buy now
16 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 May 2013 mortgage Registration of a charge 34 Buy now
15 May 2013 officers Appointment of director (Mr Christopher James Evans) 2 Buy now
03 May 2013 change-of-name Certificate Change Of Name Company 3 Buy now
31 Jan 2013 accounts Annual Accounts 16 Buy now
14 Dec 2012 annual-return Annual Return 5 Buy now
03 Feb 2012 accounts Annual Accounts 18 Buy now
14 Dec 2011 annual-return Annual Return 5 Buy now
25 Aug 2011 officers Change of particulars for director (Mr David Robert Gooderson) 2 Buy now
25 Aug 2011 officers Change of particulars for secretary (Mr David Robert Gooderson) 1 Buy now
25 Aug 2011 officers Change of particulars for director (Mr Colin Robert Evans) 2 Buy now
12 Apr 2011 resolution Resolution 27 Buy now
23 Mar 2011 auditors Auditors Resignation Limited Company 2 Buy now
23 Mar 2011 miscellaneous Miscellaneous 1 Buy now
31 Jan 2011 accounts Annual Accounts 18 Buy now
21 Dec 2010 annual-return Annual Return 6 Buy now
21 Dec 2010 address Move Registers To Sail Company 1 Buy now
21 Dec 2010 address Change Sail Address Company 1 Buy now
23 Jun 2010 capital Return of Allotment of shares 4 Buy now
17 May 2010 resolution Resolution 3 Buy now
16 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Jan 2010 accounts Annual Accounts 19 Buy now
14 Dec 2009 annual-return Annual Return 5 Buy now
14 Jan 2009 accounts Annual Accounts 18 Buy now
16 Dec 2008 annual-return Return made up to 13/12/08; full list of members 3 Buy now
17 Dec 2007 accounts Annual Accounts 18 Buy now
14 Dec 2007 annual-return Return made up to 13/12/07; full list of members 2 Buy now
10 Jan 2007 accounts Accounting reference date shortened from 31/12/07 to 30/04/07 1 Buy now
13 Dec 2006 incorporation Incorporation Company 17 Buy now