About

Registered Number: 05215647
Date of Incorporation: 26/08/2004 (19 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 21/05/2020 (4 years ago)
Registered Address: Flagship House, Victory Way, Crossways, Dartford, Kent, DA2 6QD

 

Founded in 2004, Colorcon European Holdings (No.3) Ltd are based in Dartford, Kent, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 21 May 2020
LIQ13 - N/A 21 February 2020
LIQ03 - N/A 20 January 2020
RESOLUTIONS - N/A 30 November 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 30 November 2018
LIQ01 - N/A 30 November 2018
CS01 - N/A 31 May 2018
AA - Annual Accounts 26 April 2018
CS01 - N/A 13 June 2017
AA - Annual Accounts 26 April 2017
AR01 - Annual Return 07 June 2016
AA - Annual Accounts 11 May 2016
AR01 - Annual Return 15 September 2015
AA - Annual Accounts 28 April 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 01 July 2014
AP01 - Appointment of director 01 May 2014
CH01 - Change of particulars for director 01 May 2014
TM01 - Termination of appointment of director 31 March 2014
AR01 - Annual Return 02 September 2013
AA - Annual Accounts 29 April 2013
AP01 - Appointment of director 18 April 2013
RESOLUTIONS - N/A 07 January 2013
TM01 - Termination of appointment of director 13 December 2012
RESOLUTIONS - N/A 10 December 2012
SH19 - Statement of capital 10 December 2012
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 10 December 2012
CAP-SS - N/A 10 December 2012
SH01 - Return of Allotment of shares 10 December 2012
AR01 - Annual Return 30 August 2012
AA - Annual Accounts 15 May 2012
AR01 - Annual Return 07 September 2011
AA - Annual Accounts 20 May 2011
TM01 - Termination of appointment of director 27 January 2011
AR01 - Annual Return 16 September 2010
CH01 - Change of particulars for director 16 September 2010
CH01 - Change of particulars for director 16 September 2010
CH01 - Change of particulars for director 15 September 2010
CH01 - Change of particulars for director 15 September 2010
CH03 - Change of particulars for secretary 15 September 2010
AA - Annual Accounts 21 May 2010
363a - Annual Return 27 August 2009
AA - Annual Accounts 20 April 2009
288c - Notice of change of directors or secretaries or in their particulars 30 January 2009
288b - Notice of resignation of directors or secretaries 29 January 2009
363a - Annual Return 02 September 2008
AA - Annual Accounts 12 August 2008
288c - Notice of change of directors or secretaries or in their particulars 13 May 2008
288c - Notice of change of directors or secretaries or in their particulars 17 April 2008
288c - Notice of change of directors or secretaries or in their particulars 17 April 2008
363a - Annual Return 11 September 2007
AA - Annual Accounts 09 September 2007
288a - Notice of appointment of directors or secretaries 09 July 2007
288b - Notice of resignation of directors or secretaries 06 July 2007
288a - Notice of appointment of directors or secretaries 14 March 2007
AA - Annual Accounts 18 October 2006
363s - Annual Return 14 September 2006
AA - Annual Accounts 04 February 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 26 September 2005
363s - Annual Return 08 September 2005
225 - Change of Accounting Reference Date 24 December 2004
RESOLUTIONS - N/A 13 September 2004
RESOLUTIONS - N/A 13 September 2004
RESOLUTIONS - N/A 13 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 September 2004
123 - Notice of increase in nominal capital 13 September 2004
NEWINC - New incorporation documents 26 August 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.