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COLMIL PLANT AND EQUIPMENT COMPANY LIMITED

Learn more about COLMIL PLANT AND EQUIPMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRANT THORNTON UK LLP, EARL GREY HOUSE 75-85 GREY STREET, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 6EF

COLMIL PLANT AND EQUIPMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00574697
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.11.23
dissolution date: 2011.07.07
last member list: 2008.05.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4550 - Rent construction equipment with operator
  • 4525 - Other special trades construction

Accounts:

account ref date: 29.10
overdue: NO
last made update: 2006.11.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.05.13
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1998.04.15
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.07.20

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.07.07
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.04.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/10/2010
Form type: 4.68
Date: 2010.11.01
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.10.24
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2009.10.20
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/04/2009
Form type: 2.24B
Date: 2009.06.02
£2.95
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CURREXT FROM 30/11/2008 TO 29/10/2009
Form type: 225
Date: 2009.05.09
£2.95
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REGISTERED OFFICE CHANGED ON 10/02/2009 FROM, ABBOTSFORD ROAD,, FELLING,, GATESHEAD, NE10 0LF
Form type: 287
Date: 2009.02.10
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2009.01.21
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.01.06
£2.95
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2008.11.18
£2.95
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2008.11.06
£2.95
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RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.08.24
£2.95
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RETURN MADE UP TO 13/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.17
£2.95
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RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.09.01
£2.95
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RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.08.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.20
£2.95
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RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.08.27
£2.95
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RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.07.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.02
£2.95
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RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.24
Child documents:
Document type: ANNOTATION
Date: 2002.05.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.05.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.26
£2.95
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RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.06.22
£2.95
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RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.03
£2.95
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RETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.18
Child documents:
Document type: ANNOTATION
Date: 1999.05.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.07.24
£2.95
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RETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.07
Child documents:
Document type: ANNOTATION
Date: 1998.07.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.06.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.06.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.06.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.06.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.06.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.06.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.08.08
£2.95
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RETURN MADE UP TO 13/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.20
Child documents:
Document type: ANNOTATION
Date: 1997.05.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.09.23
£2.95
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RETURN MADE UP TO 13/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.03
£2.95
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RETURN MADE UP TO 13/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.07
Child documents:
Document type: ANNOTATION
Date: 1995.07.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.07.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 1995.07.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.04
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1995.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.04
£2.95
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SECTION 151 27/04/95
Form type: SRES13
Date: 1995.05.04
£2.95
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ALTER MEM AND ARTS 10/04/95
Form type: SRES01
Date: 1995.05.04
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.05.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.05.03

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Company directors and board members:

SHAUN HAGEN (dissolve)
Secretary, COMPANY SECRETARY, 1995.04.27 - 2011.07.07
12 STAINSBOROUGH ROAD HUCKNALL , NOTTINGHAM
NG15 6TT, NOTTINGHAMSHIRE
PETER JAMES HAGEN (dissolve)
Director, MANAGING DIRECTOR, 1991.05.13 - 2011.07.07
BEACONSFIELD COTTAGE BEACONSFIELD LOW FELL , GATESHEAD
NE9 5XR, TYNE AND WEAR
RAYMOND PHILIP NORMAN (dissolve)
Director, SALES DIRECTOR, 1991.05.13 - 2011.07.07
28 BILLINGHAM CLOSE , WAKEFIELD
WF2 0TR, WEST YORKSHIRE
ELIZABETH ANNE HERBERT (dissolve)
Secretary, 1991.05.13 - 1995.04.27
35 NORTH AVENUE GOSFORTH , NEWCASTLE UPON TYNE
NE3 4DQ, TYNE & WEAR
ELIZABETH ANNE HERBERT (dissolve)
Director, ACCOUNTS MANAGER, 1991.05.13 - 1995.04.27
35 NORTH AVENUE GOSFORTH , NEWCASTLE UPON TYNE
NE3 4DQ, TYNE & WEAR
GEOFFREY COLIN HERBERT (dissolve)
Director, PLANT HIRE CONTRACTOR, 1991.05.13 - 1995.04.27
35 NORTH AVENUE GOSFORTH , NEWCASTLE UPON TYNE
NE3 4DQ, TYNE & WEAR
LUCY CAROLINE HERBERT (dissolve)
Director, 1992.10.13 - 1995.04.27
35 NORTH AVENUE GOSFORTH , NEWCASTLE UPON TYNE
NE3 4DQ
SARAH ELIZABETH HERBERT (dissolve)
Director, TRAINEE ACCOUNTANT, 1991.05.13 - 1995.04.27
2 MURRAYFIELD ROAD , EDINBURGH
EH12 6EJ

Companies near to COLMIL PLANT AND EQUIPMENT COMPANY ltd.

Information about the Private Limited Company COLMIL PLANT AND EQUIPMENT COMPANY 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: 2016.05.17. Reload the data