CORDANT PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
| 12/06/1912 June 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 13/05/1913 May 2019 | NOTICE OF ORDER REMOVING ADMINISTRATOR FROM OFFICE:LIQ. CASE NO.1:IP NO.00009467 |
| 01/05/191 May 2019 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 12/12/1812 December 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 10/09/1810 September 2018 | CESSATION OF IAN WOODS AS A PSC |
| 21/07/1821 July 2018 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 06/07/186 July 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 14/06/1814 June 2018 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 23/05/1823 May 2018 | REGISTERED OFFICE CHANGED ON 23/05/2018 FROM CHEVRON HOUSE 346 LONG LANE HILLINGDON MIDDLESEX UB10 9PF |
| 17/05/1817 May 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00014554,00009467 |
| 16/01/1816 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN WOODS |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 05/10/175 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORDANT SECURITY LIMITED |
| 05/10/175 October 2017 | CESSATION OF THERMOTECH ENGINEERING (SCOTLAND) LIMITED AS A PSC |
| 05/10/175 October 2017 | CESSATION OF DARREN ABERNETHY AS A PSC |
| 11/08/1711 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 06/01/176 January 2017 | PREVEXT FROM 30/06/2016 TO 28/12/2016 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 15/08/1615 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 035996420005 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 08/07/168 July 2016 | PREVEXT FROM 29/06/2016 TO 30/06/2016 |
| 08/06/168 June 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 07/06/167 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 035996420004 |
| 22/03/1622 March 2016 | COMPANY NAME CHANGED CORDANT TECHNICAL LIMITED CERTIFICATE ISSUED ON 22/03/16 |
| 22/03/1622 March 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/07/1527 July 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 12/06/1512 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035996420002 |
| 12/06/1512 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035996420003 |
| 27/03/1527 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 27/01/1527 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035996420001 |
| 04/09/144 September 2014 | ADOPT ARTICLES 26/08/2014 |
| 17/07/1417 July 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 17/06/1417 June 2014 | COMPANY NAME CHANGED DYNAMIQ BUSINESS SUPPORT SERVICES LIMITED CERTIFICATE ISSUED ON 17/06/14 |
| 23/04/1423 April 2014 | DIRECTOR APPOINTED MR CHRIS KENNEALLY |
| 23/04/1423 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MARIANNE ULLMANN |
| 23/04/1423 April 2014 | SECRETARY APPOINTED MR ALAN CONNOR |
| 23/04/1423 April 2014 | APPOINTMENT TERMINATED, SECRETARY MARIANNE ULLMANN |
| 20/01/1420 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 17/07/1317 July 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 19/03/1319 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 17/07/1217 July 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 16/03/1216 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JACK RAINER ULLMANN / 16/03/2012 |
| 16/03/1216 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP LIONEL ULLMANN / 16/03/2012 |
| 16/03/1216 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIANNE FLORA ULLMANN / 16/03/2012 |
| 16/03/1216 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARIANNE FLORA ULLMANN / 16/03/2012 |
| 28/02/1228 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 26/07/1126 July 2011 | Annual return made up to 2011-07-17 with full list of shareholders |
| 26/07/1126 July 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 28/02/1128 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 24/07/1024 July 2010 | Annual return made up to 2010-07-17 with full list of shareholders |
| 24/07/1024 July 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 15/12/0915 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 10/08/0910 August 2009 | |
| 28/04/0928 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 19/08/0819 August 2008 | |
| 19/08/0819 August 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | PREVEXT FROM 31/03/2008 TO 29/06/2008 |
| 31/01/0831 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 20/07/0720 July 2007 | |
| 20/07/0720 July 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | |
| 30/01/0730 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 15/08/0615 August 2006 | |
| 15/08/0615 August 2006 | |
| 15/08/0615 August 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | COMPANY NAME CHANGED MIDAS RETAIL SECURITY LIMITED CERTIFICATE ISSUED ON 09/03/06 |
| 05/02/065 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 15/08/0515 August 2005 | |
| 15/08/0515 August 2005 | |
| 15/08/0515 August 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 10/08/0410 August 2004 | |
| 10/08/0410 August 2004 | |
| 10/08/0410 August 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 09/09/039 September 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | |
| 09/09/039 September 2003 | |
| 04/09/034 September 2003 | NEW SECRETARY APPOINTED |
| 19/08/0319 August 2003 | SECRETARY RESIGNED |
| 24/03/0324 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 02/03/032 March 2003 | LOCATION OF REGISTER OF MEMBERS |
| 24/10/0224 October 2002 | REGISTERED OFFICE CHANGED ON 24/10/02 FROM: ROYEX HOUSE 5 ALDERMANBURY SQUARE LONDON EC2V 7LE |
| 20/08/0220 August 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | |
| 20/08/0220 August 2002 | |
| 02/02/022 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 18/12/0118 December 2001 | NEW SECRETARY APPOINTED |
| 18/12/0118 December 2001 | REGISTERED OFFICE CHANGED ON 18/12/01 FROM: CONCORD HOUSE 68 THE CENTRE FELTHAM MIDDLESEX TW13 4BG |
| 18/12/0118 December 2001 | DIRECTOR RESIGNED |
| 18/12/0118 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/12/0118 December 2001 | DIRECTOR RESIGNED |
| 23/11/0123 November 2001 | |
| 23/11/0123 November 2001 | NEW DIRECTOR APPOINTED |
| 23/11/0123 November 2001 | AUDITOR'S RESIGNATION |
| 23/11/0123 November 2001 | NEW DIRECTOR APPOINTED |
| 23/11/0123 November 2001 | NEW DIRECTOR APPOINTED |
| 23/11/0123 November 2001 | |
| 14/08/0114 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/08/0114 August 2001 | SECRETARY RESIGNED |
| 14/08/0114 August 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 20/09/0020 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 20/07/0020 July 2000 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 01/12/991 December 1999 | EXEMPTION FROM APPOINTING AUDITORS 22/11/99 |
| 06/10/996 October 1999 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/03/99 |
| 06/10/996 October 1999 | RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS |
| 06/10/996 October 1999 | REGISTERED OFFICE CHANGED ON 06/10/99 FROM: 36 GROVE ROAD SUTTON SURREY SM1 1BS |
| 06/10/996 October 1999 | NEW DIRECTOR APPOINTED |
| 06/10/996 October 1999 | NEW SECRETARY APPOINTED |
| 06/10/996 October 1999 | DIRECTOR RESIGNED |
| 06/10/996 October 1999 | SECRETARY RESIGNED |
| 06/10/996 October 1999 | NEW DIRECTOR APPOINTED |
| 17/07/9817 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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