Established in 2004, Colour & Thing Ltd has its registered office in West Glamorgan, it has a status of "Liquidation". The companies directors are listed as Lane, Dominic Michael, Seaman, Matthew John, Knipe, Kathryn Emma, Griffiths, Georgi Edward, Keeling, Xavier Alexander Michael in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LANE, Dominic Michael | 02 March 2015 | - | 1 |
SEAMAN, Matthew John | 01 June 2011 | - | 1 |
GRIFFITHS, Georgi Edward | 11 June 2004 | 10 November 2006 | 1 |
KEELING, Xavier Alexander Michael | 11 June 2004 | 30 September 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KNIPE, Kathryn Emma | 01 February 2007 | 27 March 2009 | 1 |
Document Type | Date | |
---|---|---|
LIQ02 - N/A | 05 August 2019 | |
AD01 - Change of registered office address | 19 July 2019 | |
RESOLUTIONS - N/A | 18 July 2019 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 18 July 2019 | |
CS01 - N/A | 06 February 2019 | |
AA - Annual Accounts | 02 January 2019 | |
PSC04 - N/A | 11 December 2018 | |
CH01 - Change of particulars for director | 11 December 2018 | |
CH01 - Change of particulars for director | 14 August 2018 | |
CH01 - Change of particulars for director | 14 August 2018 | |
PSC04 - N/A | 14 August 2018 | |
CS01 - N/A | 13 February 2018 | |
AA - Annual Accounts | 31 October 2017 | |
CS01 - N/A | 22 June 2017 | |
AA - Annual Accounts | 27 February 2017 | |
AR01 - Annual Return | 07 July 2016 | |
TM01 - Termination of appointment of director | 07 December 2015 | |
AA - Annual Accounts | 06 November 2015 | |
AR01 - Annual Return | 15 July 2015 | |
SH01 - Return of Allotment of shares | 20 April 2015 | |
SH01 - Return of Allotment of shares | 20 April 2015 | |
AP01 - Appointment of director | 20 April 2015 | |
AA - Annual Accounts | 12 September 2014 | |
AR01 - Annual Return | 07 July 2014 | |
AA - Annual Accounts | 26 November 2013 | |
AR01 - Annual Return | 10 July 2013 | |
RESOLUTIONS - N/A | 10 June 2013 | |
AA - Annual Accounts | 11 December 2012 | |
CERTNM - Change of name certificate | 10 July 2012 | |
AR01 - Annual Return | 09 July 2012 | |
CH01 - Change of particulars for director | 09 July 2012 | |
AP01 - Appointment of director | 09 July 2012 | |
MG01 - Particulars of a mortgage or charge | 06 March 2012 | |
AA - Annual Accounts | 27 February 2012 | |
AD01 - Change of registered office address | 03 February 2012 | |
AR01 - Annual Return | 29 July 2011 | |
CH01 - Change of particulars for director | 29 July 2011 | |
AA - Annual Accounts | 24 February 2011 | |
AR01 - Annual Return | 25 August 2010 | |
CH01 - Change of particulars for director | 25 August 2010 | |
AA - Annual Accounts | 01 March 2010 | |
363a - Annual Return | 14 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 September 2009 | |
287 - Change in situation or address of Registered Office | 02 July 2009 | |
AA - Annual Accounts | 01 April 2009 | |
288b - Notice of resignation of directors or secretaries | 30 March 2009 | |
363a - Annual Return | 02 March 2009 | |
363a - Annual Return | 31 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 July 2008 | |
AA - Annual Accounts | 15 May 2008 | |
288a - Notice of appointment of directors or secretaries | 14 September 2007 | |
395 - Particulars of a mortgage or charge | 23 December 2006 | |
288b - Notice of resignation of directors or secretaries | 23 November 2006 | |
AA - Annual Accounts | 23 November 2006 | |
288b - Notice of resignation of directors or secretaries | 16 November 2006 | |
288b - Notice of resignation of directors or secretaries | 16 November 2006 | |
363a - Annual Return | 07 July 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 July 2006 | |
287 - Change in situation or address of Registered Office | 30 June 2006 | |
AA - Annual Accounts | 27 January 2006 | |
363a - Annual Return | 26 August 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 August 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 August 2005 | |
288a - Notice of appointment of directors or secretaries | 06 July 2005 | |
287 - Change in situation or address of Registered Office | 21 June 2005 | |
225 - Change of Accounting Reference Date | 21 June 2005 | |
NEWINC - New incorporation documents | 11 June 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 05 March 2012 | Outstanding |
N/A |
Debenture | 20 December 2006 | Outstanding |
N/A |