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2 COLLECT LIMITED

Company number 06612843

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
13 Sep 2016 4.72 Return of final meeting in a creditors' voluntary winding up
25 Nov 2015 4.68 Liquidators' statement of receipts and payments to 10 November 2015
03 Feb 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
25 Nov 2014 AD01 Registered office address changed from Northern Assurance Buildings 9-21 Princess Street Manchester M2 4DN to The Old Bank 187a Ashley Road Hale Altrincham Cheshire WA15 9SQ on 25 November 2014
20 Nov 2014 4.20 Statement of affairs with form 4.19
20 Nov 2014 600 Appointment of a voluntary liquidator
20 Nov 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-11-11
12 Jun 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 2
12 Jun 2014 CH01 Director's details changed for Christopher Stanley Hart on 28 May 2014
01 May 2014 AA Total exemption small company accounts made up to 31 July 2013
11 Jul 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
11 Jul 2013 CH01 Director's details changed for Christopher Stanley Hart on 11 July 2013
13 Dec 2012 AA Total exemption small company accounts made up to 31 July 2012
18 Oct 2012 AP01 Appointment of Mrs Paula Michelle Jefford as a director
10 Aug 2012 CERTNM Company name changed R.T.b (uk) LIMITED\certificate issued on 10/08/12
  • RES15 ‐ Change company name resolution on 2012-08-02
10 Aug 2012 CONNOT Change of name notice
20 Jul 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
02 May 2012 AA Total exemption small company accounts made up to 31 July 2011
07 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
16 May 2011 SH08 Change of share class name or designation
04 May 2011 AD01 Registered office address changed from 42-44 Chorley New Road Bolton Lancs BL1 4AP on 4 May 2011
27 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
16 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
15 Mar 2010 TM01 Termination of appointment of Roy Brooke as a director