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COLLECTORS EDITIONS LIMITED

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

Company details

16-17 BOUNDARY ROAD, HOVE, EAST SUSSEX, BN3 4AN

COLLECTORS EDITIONS LIMITED on the map

Company type: Private Limited Company
Company number: 01095907
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.02.14
dissolution date: 2011.01.27
last member list: 2008.09.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2008.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.09.22
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1996.07.19

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.01.27
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INSOLVENCY:SEC OF STATE RELEASE OF LIQUIDATOR
Form type: LIQ MISC
Date: 2010.11.23
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2010.10.27
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NOTICE OF VACATION OF OFFICE BY VOLUNTARY LIQUIDATOR
Form type: 4.46
Date: 2010.10.26
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR :- R H TOONE REPLACE3S G A HACKER 02/07/2010
Form type: LIQ MISC OC
Date: 2010.10.26
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.10.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/07/2010
Form type: 4.68
Date: 2010.08.03
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.07.29
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.07.29
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2009.07.29
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REGISTERED OFFICE CHANGED ON 15/07/2009 FROM, 150,HIGH STREET, SEVENOAKS, KENT, TN13 1XE
Form type: 287
Date: 2009.07.15
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RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.21
£2.95
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RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.03
£2.95
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RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.20
£2.95
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RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.17
£2.95
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RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.20
£2.95
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RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.03
£2.95
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RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.15
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RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.02
Child documents:
Document type: ANNOTATION
Date: 2001.11.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.20
£2.95
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RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.04
£2.95
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RETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.04
£2.95
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RETURN MADE UP TO 22/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.24
Child documents:
Document type: ANNOTATION
Date: 1998.09.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AAMD
Date: 1998.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.30
£2.95
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RETURN MADE UP TO 22/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.16
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RETURN MADE UP TO 22/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.01.09
£2.95
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RETURN MADE UP TO 22/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.28
£2.95
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RETURN MADE UP TO 22/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.13
£2.95
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REGISTERED OFFICE CHANGED ON 31/01/94 FROM:, 223 BROAD WALK, BLACKHEATH, LONDON, SE3 8NG
Form type: 287
Date: 1994.01.31
£2.95
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RETURN MADE UP TO 22/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1992.11.17
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.27
£2.95
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SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.27
£2.95
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RETURN MADE UP TO 22/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 02/05/91
Form type: ELRES
Date: 1992.10.21
Child documents:
Document type: ANNOTATION
Date: 1992.10.21
Form type: ELRES
Document description: S252 DISP LAYING ACC 02/05/91
Document type: ANNOTATION
Date: 1992.10.21
Form type: ELRES
Document description: S366A DISP HOLDING AGM 02/05/91
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.07
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.01.04
£2.95
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RETURN MADE UP TO 22/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.28
£2.95
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REGISTERED OFFICE CHANGED ON 19/06/91 FROM:, 150 HIGH STREET, SEVENOAKS, KENT, TN13 1XE
Form type: 287
Date: 1991.06.19

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Company directors and board members:

TRACEY DEPOEL-WOOD (dissolve)
Secretary, ADMINISTRATOR, 2005.09.30 - 2011.01.27
BEACON LODGE FOXHOLE LANE, FOUR THROWS , HAWKHURST
TB18 5DT, KENT
STEPHEN KENNETH LUXFORD (dissolve)
Director, COMPANY DIRECTOR, 1996.01.05 - 2011.01.27
177 GREENVALE ROAD ELTHAM , LONDON
SE9 1PG
ALAN JOHN WOOD (dissolve)
Director, COMPANY DIRECTOR, 1991.09.22 - 2011.01.27
BEACON LODGE FOXHOLE LANE FOUR THROWS , HAWKHURST
TN18 5DT, KENT
STEPHEN ROGALA KALUSKI (dissolve)
Secretary, 1991.07.04 - 2005.09.30
41 BURRARD ROAD WEST HAMPSTEAD , LONDON
NW6 1DA
STEPHEN KENNETH LUXFORD (dissolve)
Secretary, 1991.09.22 - 1991.07.04
100 NORTH CRAY ROAD , BEXLEY
DA5 3NA, KENT
STEPHEN ROGALA KALUSKI (dissolve)
Director, COMPANY DIRECTOR, 1991.07.04 - 2005.09.30
41 BURRARD ROAD WEST HAMPSTEAD , LONDON
NW6 1DA

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Information about the Private Limited Company COLLECTORS EDITIONS 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: 2016.07.23. Reload the data