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The Collections Group Plc

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Full Company Report  THE COLLECTIONS GROUP PLC Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 2, 1997)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

SHELFCO (NO.1234) LIMITED

Details

Company type Public Limited Company, Dissolved
Company Number 03229754
Record last updated Sunday, April 19, 2015 1:51:57 PM UTC
Official Address Care Of:Adams Lee Clarkadam House 71 Bell Street Henley On Thames Oxon United Kingdom Clark Rg92bd North, Henley North
There are 28 companies registered at this street
Locality Henley North
Region Oxfordshire, England
Postal Code RG92BD
Sector Holding Companies including Head Offices

Charts

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THE COLLECTIONS GROUP PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-122024-62024-72025-301
Document TypeDoc. Type Publication datePub. date Download link
Registry Sep 28, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jun 28, 2012 Liquidator's progress report Liquidator's progress report
Registry Jun 28, 2012 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Apr 20, 2012 Liquidator's progress report Liquidator's progress report
Registry Apr 7, 2011 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Apr 7, 2011 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Apr 7, 2011 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Mar 1, 2011 Annual return Annual return
Registry Mar 1, 2011 Change of registered office address Change of registered office address
Registry Feb 28, 2011 Change of particulars for director Change of particulars for director
Registry Feb 28, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Jan 20, 2011 Annual accounts Annual accounts
Registry Dec 13, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Dec 13, 2010 Change of particulars for director Change of particulars for director
Registry Dec 13, 2010 Change of particulars for director 3229... Change of particulars for director 3229...
Registry Aug 24, 2010 Annual return Annual return
Registry Aug 24, 2010 Change of registered office address Change of registered office address
Registry Aug 24, 2010 Change of particulars for director Change of particulars for director
Registry Aug 24, 2010 Change of particulars for director 3229... Change of particulars for director 3229...
Financials Aug 13, 2010 Annual accounts Annual accounts
Registry Aug 26, 2009 Annual return Annual return
Financials Apr 17, 2009 Annual accounts Annual accounts
Registry Nov 4, 2008 Annual return Annual return
Registry Nov 4, 2008 Register of members Register of members
Registry Nov 4, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 4, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Financials Jul 29, 2008 Annual accounts Annual accounts
Registry Jan 2, 2008 Change of accounting reference date Change of accounting reference date
Financials Dec 1, 2007 Annual accounts Annual accounts
Registry Oct 17, 2007 Annual return Annual return
Registry Jul 10, 2007 Annual return 3229... Annual return 3229...
Financials Jan 11, 2007 Annual accounts Annual accounts
Registry Oct 2, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 7, 2005 Annual accounts Annual accounts
Registry Aug 15, 2005 Appointment of a director Appointment of a director
Registry Aug 1, 2005 Annual return Annual return
Registry Aug 1, 2005 Resignation of a director Resignation of a director
Registry Aug 1, 2005 Resignation of a director 3229... Resignation of a director 3229...
Registry Apr 4, 2005 Appointment of a woman Appointment of a woman
Registry Apr 1, 2005 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Sep 6, 2004 Annual accounts Annual accounts
Registry Sep 6, 2003 Annual return Annual return
Financials Sep 3, 2003 Annual accounts Annual accounts
Registry Oct 3, 2002 Annual return Annual return
Financials Jul 18, 2002 Annual accounts Annual accounts
Registry Mar 15, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 15, 2002 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Aug 22, 2001 Annual return Annual return
Financials Jul 3, 2001 Annual accounts Annual accounts
Financials Nov 28, 2000 Annual accounts 3229... Annual accounts 3229...
Registry Nov 10, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 10, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3229... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3229...
Registry Nov 2, 2000 £ nc 25000/6000000 £ nc 25000/6000000
Registry Nov 2, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 12, 2000 Annual return Annual return
Registry Aug 9, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 9, 2000 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 13, 2000 Annual accounts Annual accounts
Registry Dec 13, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 29, 1999 Annual return Annual return
Registry Jul 16, 1999 Resignation of a director Resignation of a director
Registry Mar 31, 1999 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 29, 1999 Appointment of a director Appointment of a director
Registry Mar 22, 1999 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Dec 2, 1998 Annual accounts Annual accounts
Registry Aug 25, 1998 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 5, 1998 Annual return Annual return
Registry Jun 8, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 1, 1998 Appointment of a director Appointment of a director
Registry Apr 20, 1998 Resignation of a director Resignation of a director
Registry Apr 20, 1998 Appointment of a secretary Appointment of a secretary
Registry Apr 8, 1998 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Feb 19, 1998 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Oct 6, 1997 Appointment of a director Appointment of a director
Registry Oct 6, 1997 Varying share rights and names Varying share rights and names
Registry Oct 6, 1997 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Oct 6, 1997 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Oct 6, 1997 Nc inc already adjusted Nc inc already adjusted
Registry Oct 6, 1997 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 6, 1997 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Oct 3, 1997 Prospectus Prospectus
Registry Sep 24, 1997 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Sep 2, 1997 Annual accounts Annual accounts
Registry Aug 29, 1997 Alter mem and arts Alter mem and arts
Registry Aug 29, 1997 Balance sheet Balance sheet
Registry Aug 29, 1997 Reregistration plc-pri Reregistration plc-pri
Registry Aug 29, 1997 Declaration on application by a private company for re-registration as a public company Declaration on application by a private company for re-registration as a public company
Registry Aug 29, 1997 Auditor's statement Auditor's statement
Registry Aug 29, 1997 Auditor's report Auditor's report
Registry Aug 29, 1997 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Aug 29, 1997 Re-registration of a company from private to public Re-registration of a company from private to public
Registry Aug 29, 1997 Application by a private company for re-registration as a public company Application by a private company for re-registration as a public company
Registry Aug 7, 1997 Change of accounting reference date Change of accounting reference date
Registry Aug 7, 1997 Appointment of a director Appointment of a director
Registry Aug 7, 1997 Annual return Annual return
Registry Apr 22, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 14, 1997 Appointment of a man as Director Appointment of a man as Director
Registry Apr 14, 1997 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 14, 1997 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Apr 14, 1997 £ nc 25000/6000000 £ nc 25000/6000000
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