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CALDER COLOURS (ASHBY) LIMITED

Learn more about CALDER COLOURS (ASHBY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O VANTIS, 104-106 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 3AG

CALDER COLOURS (ASHBY) LIMITED on the map

Company type: Private Limited Company
Company number: 00216763
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1926.10.11
dissolution date: 2010.05.15
last member list: 2007.09.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2412 - Manufacture of dyes and pigments

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.09.27
documents available: 1

Mortgages:

3I GROUP PLC
MORTGAGE - Outstanding on 2004.12.24
3I GROUP PLC
DEBENTURE - Outstanding on 2004.12.24
VENTURE FINANCE PLC
DEBENTURE - Outstanding on 2004.12.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.12.31

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.05.15
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2010.02.15
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/08/2009
Form type: 2.24B
Date: 2009.08.18
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2009.07.27
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/02/2009
Form type: 2.24B
Date: 2009.03.17
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.01.10
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2008.10.17
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APPOINTMENT TERMINATED DIRECTOR DEBORAH PHILLIPS
Form type: 288b
Date: 2008.09.09
£2.95
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REGISTERED OFFICE CHANGED ON 28/08/2008 FROM, THE COLOUR FACTORY, 2 DENTS ROAD, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 1JS
Form type: 287
Date: 2008.08.28
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2008.08.21
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RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.23
Child documents:
Document type: ANNOTATION
Date: 2007.10.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/10/07
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REGISTERED OFFICE CHANGED ON 11/08/07 FROM:, NOTTINGHAM ROAD INDUSTRIAL ESTAT, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 1DR
Form type: 287
Date: 2007.08.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.27
£2.95
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RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.18
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RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.24
£2.95
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RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.04
£2.95
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RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.05
£2.95
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RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.21
£2.95
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RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.12
Child documents:
Document type: ANNOTATION
Date: 2000.10.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/10/00
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.27
£2.95
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RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.12
£2.95
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RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.19
£2.95
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RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.28
Child documents:
Document type: ANNOTATION
Date: 1997.10.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.08
£2.95
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RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.12
£2.95
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ALTER MEM AND ARTS 22/12/95
Form type: SRES01
Date: 1996.01.12
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.01.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.01.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.29

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Company directors and board members:

STEPHEN BARLOW (dissolve)
Secretary, 2005.01.02 - 2010.05.15
37 WEEPING CROSS , STAFFORD
ST17 0DG, STAFFORDHIRE
STEPHEN BARLOW (dissolve)
Director, ACCOUNTANT, 2004.08.02 - 2010.05.15
37 WEEPING CROSS , STAFFORD
ST17 0DG, STAFFORDHIRE
PETER JACKMAN (dissolve)
Director, SALES DIRECTOR, 1992.01.07 - 2010.05.15
FIELD HOUSE 45A WEST END LONG WHATTON , LOUGHBOROUGH
LE12 5DW, LEICESTERSHIRE
WILLIAM BAYTON JONES (dissolve)
Secretary, 1991.09.27 - 2005.01.02
95 STONEHILL AVENUE BIRSTALL , LEICESTER
LE4 4JG, LEICESTERSHIRE
LAWRENCE EVANS (dissolve)
Director, MANAGER, 1995.12.22 - 2003.03.31
147 HIGH STREET WOODVILLE , SWADLINCOTE
DE11 7DT, DERBYSHIRE
MARK FERNANDEZ (dissolve)
Director, 2005.11.15 - 2007.01.31
WELL HOUSE HOGNASTON , ASHBOURNE
DE6 1PR, DERBYSHIRE
ROBERT BERNARD GLOVER (dissolve)
Director, WORKS DIRECTOR, 1991.09.27 - 1995.12.22
75 ASHBY ROAD , SWADLINCOTE
DE11 7BZ, DERBYSHIRE
ROBERT ALFRED NEVILLE (dissolve)
Director, MANAGER, 1996.01.23 - 2004.12.22
36 GRANGE CLOSE , ASHBY DE LA ZOUCH
LE65 2PQ, LEICESTERSHIRE
JOAN MAUDE PASS (dissolve)
Director, SECRETARY, 1991.09.27 - 1991.10.01
ALWOODLEY WILLESLEY PARK , ASHBY DE LA ZOUCH
LE65 2UP, LEICESTERSHIRE
DEBORAH LOUISE PHILLIPS (dissolve)
Director, ACCOUNTANT, 2007.02.01 - 2008.08.31
69 WATERMILL CRESCENT , SUTTON COLDFIELD
B76 2QN, WEST MIDLANDS
CHRISTOPHER THOMAS JAMES ROWSBY (dissolve)
Director, MARKETING DIRECTOR, 1991.09.27 - 1995.12.22
64 WILLESLEY GARDENS , ASHBY DE LA ZOUCH
LE65 2QF, LEICESTERSHIRE
FRANCIS CYRIL TRIGGS (dissolve)
Director, CHEMIST, 1991.09.27 - 1995.12.22
17 TRINITY COURT , ASHBY DE LA ZOUCH
LE65 2LY, LEICESTERSHIRE

Companies near to CALDER COLOURS (ASHBY) ltd.

Information about the Private Limited Company CALDER COLOURS (ASHBY) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data