CORE BUSINESS NETWORK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/07/138 July 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/04/138 April 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 15/08/1215 August 2012 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/07/2012 |
| 24/07/1224 July 2012 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 11/05/1211 May 2012 | STATEMENT OF AFFAIRS/4.19 |
| 11/05/1211 May 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 11/05/1211 May 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/03/1219 March 2012 | APPOINTMENT TERMINATED, SECRETARY GARY EDGAR |
| 13/07/1113 July 2011 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 17/06/1117 June 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/07/108 July 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 24/08/0924 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GAIL THOMAS / 01/01/2007 |
| 24/08/0924 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / GARY EDGAR / 01/01/2007 |
| 13/07/0913 July 2009 | Appointment Terminate, Director Kathleen Mcconnell Logged Form |
| 27/03/0927 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/03/095 March 2009 | Appointment Terminate, Director Kathleen Mcconnell Logged Form |
| 17/02/0917 February 2009 | RETURN MADE UP TO 21/05/08; NO CHANGE OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 14/06/0714 June 2007 | RETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS |
| 26/01/0726 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 19/08/0519 August 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 20/08/0420 August 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 20/08/04 |
| 07/04/047 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 12/11/0312 November 2003 | NEW SECRETARY APPOINTED |
| 12/11/0312 November 2003 | DIRECTOR RESIGNED |
| 07/08/037 August 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0329 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 08/07/028 July 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0229 April 2002 | REGISTERED OFFICE CHANGED ON 29/04/02 FROM: 58 PETTY FRANCE LONDON SW1H 9EU |
| 26/04/0226 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0118 September 2001 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02 |
| 28/06/0128 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/06/0128 June 2001 | DIRECTOR RESIGNED |
| 28/06/0128 June 2001 | NEW DIRECTOR APPOINTED |
| 28/06/0128 June 2001 | SECRETARY RESIGNED |
| 21/05/0121 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/05/0121 May 2001 | Incorporation |
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