CORDOVAN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/12/1023 December 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 23/09/1023 September 2010 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 17/09/1017 September 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/09/2010:LIQ. CASE NO.1 |
| 05/07/105 July 2010 | REGISTERED OFFICE CHANGED ON 05/07/2010 FROM TORRINGTON HOUSE 47 HOLYWELL HILL ST. ALBANS HERTFORDSHIRE AL1 1HD |
| 15/09/0915 September 2009 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 15/09/0915 September 2009 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 15/09/0915 September 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008077,00008910 |
| 21/08/0921 August 2009 | REGISTERED OFFICE CHANGED ON 21/08/09 FROM: GISTERED OFFICE CHANGED ON 21/08/2009 FROM 10 JOHN STREET LONDON WC1N 2EB |
| 01/04/091 April 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 30/09/0830 September 2008 | PREVSHO FROM 31/12/2007 TO 30/11/2007 |
| 06/06/086 June 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/04/0811 April 2008 | COMPANY NAME CHANGED VISION 360 LIMITED CERTIFICATE ISSUED ON 16/04/08; RESOLUTION PASSED ON 28/02/2008 |
| 08/03/088 March 2008 | REGISTERED OFFICE CHANGED ON 08/03/08 FROM: PEGASUS COURT 27 HERSCHEL STRRET SLOUGH BERKSHIRE SL1 1PA |
| 31/10/0731 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/09/0724 September 2007 | REGISTERED OFFICE CHANGED ON 24/09/07 FROM: 27 PEGASUS COURT HERSCHEL STREET SLOUGH BERKS SL1 1PA |
| 10/07/0710 July 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/11/064 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0610 February 2006 | REGISTERED OFFICE CHANGED ON 10/02/06 FROM: PEGASUS COURT 27 HERSCHEL STREET SLOUGH BERKSHIRE SL1 1PA |
| 12/01/0612 January 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/04/0514 April 2005 | REGISTERED OFFICE CHANGED ON 14/04/05 FROM: PRINTING HOUSE 66 LOWER ROAD HARROW HA2 0DH |
| 24/01/0524 January 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 11/01/0511 January 2005 | REGISTERED OFFICE CHANGED ON 11/01/05 FROM: WINDMILL STUDIOS 49-51 YORK ROAD BRENTFORD TW8 0QP |
| 06/01/056 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/043 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/10/0421 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/0424 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 22/01/04 |
| 10/07/0310 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/07/0310 July 2003 | REGISTERED OFFICE CHANGED ON 10/07/03 FROM: WINDMILL STUDIOS 49-51 YORK ROAD BRENTFORD TW8 0QP |
| 10/05/0310 May 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/09/024 September 2002 | REGISTERED OFFICE CHANGED ON 04/09/02 FROM: VISION 360 LTD N & P COMPLEX PINEWOOD FILM STUDIOS IVER HEATH BUCKINGHAMSHIRE SL0 0NH |
| 20/08/0220 August 2002 | STRIKE-OFF ACTION DISCONTINUED |
| 14/08/0214 August 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | FIRST GAZETTE |
| 23/04/0123 April 2001 | DIRECTOR RESIGNED |
| 13/04/0113 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/02/0113 February 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 04/12/004 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/12/004 December 2000 | SECRETARY RESIGNED |
| 04/12/004 December 2000 | NEW DIRECTOR APPOINTED |
| 29/09/0029 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/09/0015 September 2000 | REGISTERED OFFICE CHANGED ON 15/09/00 FROM: 56 STOMPITS ROAD HOLYPORT MAIDENHEAD BERKSHIRE SL6 2LE |
| 18/01/0018 January 2000 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | NEW DIRECTOR APPOINTED |
| 13/12/9913 December 1999 | REGISTERED OFFICE CHANGED ON 13/12/99 FROM: DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD |
| 24/05/9924 May 1999 | NEW DIRECTOR APPOINTED |
| 12/05/9912 May 1999 | DIRECTOR RESIGNED |
| 18/03/9918 March 1999 | SECRETARY RESIGNED |
| 18/03/9918 March 1999 | NEW DIRECTOR APPOINTED |
| 18/03/9918 March 1999 | DIRECTOR RESIGNED |
| 18/03/9918 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/12/9815 December 1998 | Incorporation |
| 15/12/9815 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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