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COLLECTORS TREASURES LIMITED

Learn more about COLLECTORS TREASURES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

311 HIGH ROAD, LOUGHTON, ESSEX, IG10 1AH

COLLECTORS TREASURES LIMITED on the map

Company type: Private Limited Company
Company number: 00816705
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1964.08.21
last member list: 2011.12.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Accounts:

account ref date: 31.01
next due date: 2012.10.31
overdue: OVERDUE
last made update: 2011.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2013.01.25
overdue: OVERDUE
last made update: 2011.12.28
documents available: 1

Mortgages:

LLOYDS BANK LIMITED
LEGAL MORTGAGE - Outstanding on 1965.11.08
BARCLAYS BANK LIMITED
LEGAL CHARGE - Outstanding on 1973.04.18
BARCLAYS BANK LIMITED
DEBENTURE - Outstanding on 1975.07.14
BARCLAYS BANK LIMITED
LEGAL CHARGE - Outstanding on 1977.11.23

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/03/2016
Form type: 4.68
Date: 2016.05.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/03/2015
Form type: 4.68
Date: 2015.05.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/03/2014
Form type: 4.68
Date: 2014.05.28
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2013.04.19
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.04.09
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2013.04.09
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REGISTERED OFFICE CHANGED ON 14/03/2013 FROM, MEAD COURT, 10 THE MEAD BUSINESS CENTRE, 176-178 BERKHAMPSTEAD ROAD, CHESHAM BUCKS, HP5 3EE
Form type: AD01
Date: 2013.03.14
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.01.29
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.01.25
Form type: LATEST SOC
Document description: 25/01/12 STATEMENT OF CAPITAL;GBP 1000
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.29
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.21
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN DEBORAH PAESSLER / 19/01/2010
Form type: CH01
Date: 2010.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROLF JOACHIM PAESSLER / 19/01/2010
Form type: CH01
Date: 2010.01.19
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.30
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.15
£2.95
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
£2.95
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RETURN MADE UP TO 28/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2008.01.14
£2.95
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REGISTERED OFFICE CHANGED ON 08/08/07 FROM:, 4 THE MEAD BUSINESS CENTRE, 176- 178 BERKHAMPSTEAD ROAD, CHESHAM, BUCKS HP5 3EE
Form type: 287
Date: 2007.08.08
£2.95
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2007.01.16
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.08
£2.95
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REGISTERED OFFICE CHANGED ON 24/05/06 FROM:, HILLRISE HOUSE, 7 STATION ROAD, CHESHAM, BUCKS HP5 1DH
Form type: 287
Date: 2006.05.24
£2.95
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2005.06.13
£2.95
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2004.01.16
£2.95
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.04
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.27
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.29
£2.95
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.30
£2.95
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RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1999.06.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.03.16
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1998.03.03
£2.95
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RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1997.04.17
£2.95
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RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.03
£2.95
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RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.12.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/12/92 FROM:, 6 COLDBATH SQUARE, LONDON, EC1R 5HL
Form type: 287
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.02.17

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Company directors and board members:

SUSAN DEBORAH PAESSLER (dissolve)
Secretary, 1992.12.28
43 BARNES COURT STATION ROAD , BARNET
EN5 1QY, HERTFORDSHIRE
ROLF JOACHIM PAESSLER (dissolve)
Director, COMPANY DIRECTOR, 1992.12.28
43 BARNES COURT STATION ROAD , BARNET
EN5 1QY, HERTFORDSHIRE
SUSAN DEBORAH PAESSLER (dissolve)
Director, COMPANY DIRECTOR, 1992.12.28
43 BARNES COURT STATION ROAD , BARNET
EN5 1QY, HERTFORDSHIRE

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Information about the Private Limited Company COLLECTORS TREASURES 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: 2016.06.07. Reload the data