CORDILLERA RESOURCES PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/12/1017 December 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 17/09/1017 September 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 27/08/1027 August 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/08/2010 |
| 19/08/0919 August 2009 | REGISTERED OFFICE CHANGED ON 19/08/2009 FROM SUITE 4 CLARIDGE HOUSE 32 DAVIES STREET LONDON W1K 4ND |
| 18/08/0918 August 2009 | DECLARATION OF SOLVENCY |
| 18/08/0918 August 2009 | SPECIAL RESOLUTION TO WIND UP |
| 18/08/0918 August 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/09/0811 September 2008 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 10/12/0710 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0717 September 2007 | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/05/0715 May 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 22/01/0722 January 2007 | REGISTERED OFFICE CHANGED ON 22/01/07 FROM: 55-56 ST JAMES STREET LONDON SW1A 1LA |
| 02/10/062 October 2006 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | NEW DIRECTOR APPOINTED |
| 19/07/0619 July 2006 | SECRETARY RESIGNED |
| 19/07/0619 July 2006 | NEW SECRETARY APPOINTED |
| 04/05/064 May 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 13/03/0613 March 2006 | DELIVERY EXT'D 3 MTH 31/10/05 |
| 06/03/066 March 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/10/0526 October 2005 | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/10/05 |
| 06/09/056 September 2005 | SECRETARY RESIGNED |
| 06/09/056 September 2005 | NEW SECRETARY APPOINTED |
| 21/07/0521 July 2005 | REGISTERED OFFICE CHANGED ON 21/07/05 FROM: 7 SAVOY COURT LONDON WC2R 0ER |
| 11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
| 11/01/0511 January 2005 | DIRECTOR RESIGNED |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 06/01/056 January 2005 | Application to commence business |
| 06/01/056 January 2005 | APPLICATION COMMENCE BUSINESS |
| 15/12/0415 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/12/0415 December 2004 | NC INC ALREADY ADJUSTED 06/12/04 |
| 15/12/0415 December 2004 | CONSO 06/12/04 |
| 07/12/047 December 2004 | DIRECTOR RESIGNED |
| 06/12/046 December 2004 | SECRETARY RESIGNED |
| 06/12/046 December 2004 | NEW SECRETARY APPOINTED |
| 03/12/043 December 2004 | NEW DIRECTOR APPOINTED |
| 03/12/043 December 2004 | DIRECTOR RESIGNED |
| 31/08/0431 August 2004 | NEW DIRECTOR APPOINTED |
| 27/08/0427 August 2004 | NEW DIRECTOR APPOINTED |
| 27/08/0427 August 2004 | NEW SECRETARY APPOINTED |
| 27/08/0427 August 2004 | DIRECTOR RESIGNED |
| 27/08/0427 August 2004 | SECRETARY RESIGNED |
| 27/08/0427 August 2004 | NEW DIRECTOR APPOINTED |
| 27/08/0427 August 2004 | DIRECTOR RESIGNED |
| 26/08/0426 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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