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COLNPARK PROPERTIES LIMITED

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

Company details

2 SUNNY COTTAGES, NAUNTON, CHELTENHAM, GLOUCESTERSHIRE, UNITED KINGDOM, GL54 3AD

COLNPARK PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 04151088
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 2001.01.31
dissolution date: 2012.10.30
last member list: 2012.02.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
  • 68310 - Real estate agencies

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2010.01.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.02.29
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.10.30
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.07.17
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.07.10
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REGISTERED OFFICE CHANGED ON 24/04/2012 FROM, 17 BLACK JACK STREET, CIRENCESTER, GLOUCESTERSHIRE, GL7 2AA
Form type: AD01
Date: 2012.04.24
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.04.24
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29/02/12 FULL LIST
Form type: AR01
Date: 2012.04.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.04.23
Form type: LATEST SOC
Document description: 23/04/12 STATEMENT OF CAPITAL;GBP 7
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CURREXT FROM 31/01/2012 TO 30/06/2012
Form type: AA01
Date: 2012.02.22
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.01.31
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DIRECTOR APPOINTED MISS LAURA BARBARA SZUTOWICZ
Form type: AP01
Date: 2011.07.13
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APPOINTMENT TERMINATED, DIRECTOR LORRAINE RICHER
Form type: TM01
Date: 2011.07.12
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.19
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DIRECTOR APPOINTED LORRAINE FRANCIS RICHER
Form type: AP01
Date: 2011.02.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.26
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.12
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REGISTERED OFFICE CHANGED ON 14/12/2009 FROM, C/O CENTRAL SURVEYING, 17 BLACK JACK STREET, CIRENCESTER, GLOUCESTERSHIRE, GL7 2AA
Form type: AD01
Date: 2009.12.14
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DIRECTOR APPOINTED ROBERT GUY HAMILTON
Form type: 288a
Date: 2009.06.15
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APPOINTMENT TERMINATED DIRECTOR GRAHAM MARTIN
Form type: 288b
Date: 2009.06.07
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APPOINTMENT TERMINATED SECRETARY NIGEL KIDSON
Form type: 288b
Date: 2009.06.07
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MARSH
Form type: 288b
Date: 2009.06.07
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DIRECTOR AND SECRETARY APPOINTED KENNETH ANTONY LANE
Form type: 288a
Date: 2009.06.07
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REGISTERED OFFICE CHANGED ON 07/06/2009 FROM, 7 GLASSHOUSE WALK, LONDON, SE11 5ES
Form type: 287
Date: 2009.06.07
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31/01/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.21
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARSH / 14/04/2008
Form type: 288c
Date: 2008.04.15
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31/01/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.09.10
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.04
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.10
Child documents:
Document type: ANNOTATION
Date: 2006.02.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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£ IC 12/7, 21/12/05, £ SR [email protected]=5
Form type: 169
Date: 2006.02.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.14
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.28
Child documents:
Document type: ANNOTATION
Date: 2005.02.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.09
£2.95
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£ IC 56/12, 21/05/04, £ SR [email protected]=44
Form type: 169
Date: 2004.06.16
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£ IC 100/56, 21/05/04, £ SR [email protected]=44
Form type: 169
Date: 2004.06.16
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.06
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.03
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.10
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REGISTERED OFFICE CHANGED ON 20/09/01 FROM:, MITRE HOUSE, 177 REGENT STREET, LONDON, W1B 4QJ
Form type: 287
Date: 2001.09.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.20
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AD 31/01/01-12/07/01, £ SI [email protected]=99, £ IC 1/100
Form type: 88(2)R
Date: 2001.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.20
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ADOPT MEMORANDUM 19/02/01
Form type: SRES01
Date: 2001.03.12
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REGISTERED OFFICE CHANGED ON 07/03/01 FROM:, TEMPLE HOUSE, 20 HOLYWELL ROW, LONDON, EC2A 4XH
Form type: 287
Date: 2001.03.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.07
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.07
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2001.01.31

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Company directors and board members:

KENNETH ANTONY LANE (dissolve)
Secretary, ACCOUNTANT, 2009.05.20 - 2012.10.30
1 CHAPEL CLOSE BRATTON , WESTBURY
BA13 4RA, WILTS
ROBERT GUY HAMILTON (dissolve)
Director, SURVEYOR, 2009.05.15 - 2012.10.30
17 BLACK JACK STREET BLACK JACK , CIRENCESTER
GL7 2AA, GLOUCESTERSHIRE
KENNETH ANTONY LANE (dissolve)
Director, ACCOUNTANT, 2009.05.20 - 2012.10.30
1 CHAPEL CLOSE BRATTON , WESTBURY
BA13 4RA, WILTS
LAURA BARBARA SZUTOWICZ (dissolve)
Director, PHARMACEUTICAL MANAGER, 2011.07.11 - 2012.10.30
2 SUNNY COTTAGES NAUNTON , CHELTENHAM
GL54 3AD, GLOUCESTERSHIRE
DONALD PAUL BRISTER (dissolve)
Secretary, DIRECTOR, 2001.02.19 - 2001.08.23
56 GRACE AVENUE , OLDBROOK
MK6 2XW, MILTON KEYNES
CHETTLEBURGHS SECRETARIAL LTD (dissolve)
Nominee Secretary, 2001.01.31 - 2001.02.19
TEMPLE HOUSE 20 HOLYWELL ROW , LONDON
EC2A 4XH
NIGEL DAVID LEARMONTH KIDSON (dissolve)
Secretary, SOLICITOR, 2001.08.23 - 2009.06.03
ALBERT YARD 7 GLASSHOUSE WALK , LONDON
SE11 5ES
DONALD PAUL BRISTER (dissolve)
Director, 2001.02.19 - 2001.08.23
56 GRACE AVENUE , OLDBROOK
MK6 2XW, MILTON KEYNES
ALFRED WILLIAM BULLER (dissolve)
Director, PROPERTY DEVELOPER, 2001.02.19 - 2001.04.11
SCARVA HOUSE , SCARVA
BT63 6NL, COUNTY DOWN
NORTHERN IRELAND
CHETTLEBURGH'S LIMITED (dissolve)
Nominee Director, 2001.01.31 - 2001.02.19
TEMPLE HOUSE 20 HOLYWELL ROW , LONDON
EC2A 4JB
CHRISTOPHER ALAN MARSH (dissolve)
Director, COMPANY DIRECTOR, 2001.08.23 - 2009.06.03
ALBERT YARD 7, GLASSHOUSE WALK , LONDON
SE11 5ES
ENGLAND
GRAHAM MARTIN (dissolve)
Director, CONSULTANT, 2001.08.23 - 2009.06.03
3 QUEENS ROAD , CLEVEDON
BS21 7TH, AVON
LORRAINE FRANCIS RICHER (dissolve)
Director, ESTATE AGENTS, 2011.01.21 - 2011.06.28
17A BLACK JACK STREET , CIRENCESTER
GL7 2AA, GLOUCESTERSHIRE
BRITAIN

Companies near to COLNPARK PROPERTIES ltd.

Information about the Private Limited Company COLNPARK PROPERTIES 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: 2017.05.24. Reload the data