CORE TECHNICAL SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/08/114 August 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 04/05/114 May 2011 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 29/07/1029 July 2010 | REGISTERED OFFICE CHANGED ON 29/07/2010 FROM UNION PLAZA (6TH FLOOR) UNION WYND ABERDEEN ABERDEENSHIRE AB10 1DQ |
| 27/07/1027 July 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, SECRETARY BRUCE CHISHOLM |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GLEN |
| 14/05/1014 May 2010 | REGISTERED OFFICE CHANGED ON 14/05/2010 FROM NORFOLK HOUSE PITMEDDEN ROAD DYCE ABERDEEN AB21 0DP |
| 14/05/1014 May 2010 | DIRECTOR APPOINTED GORDON MCGREGOR |
| 14/05/1014 May 2010 | SECRETARY APPOINTED GORDON MACGREGOR |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, DIRECTOR BRUCE CHISHOLM |
| 14/04/1014 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 14/04/1014 April 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 08/04/108 April 2010 | SOLVENCY STATEMENT DATED 30/03/10 |
| 08/04/108 April 2010 | STATEMENT BY DIRECTORS |
| 08/04/108 April 2010 | 08/04/10 STATEMENT OF CAPITAL GBP 1 |
| 08/04/108 April 2010 | PREVSHO FROM 31/12/2010 TO 31/03/2010 |
| 08/04/108 April 2010 | REDUCE ISSUED CAPITAL 30/03/2010 |
| 02/02/102 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/07/083 July 2008 | DIRECTOR RESIGNED DOUGLAS SEDGE |
| 03/07/083 July 2008 | DIRECTOR APPOINTED ANDREW LUNDIE GLEN |
| 10/01/0810 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/09/0712 September 2007 | NEW DIRECTOR APPOINTED |
| 06/09/076 September 2007 | DIRECTOR RESIGNED |
| 12/07/0712 July 2007 | DEC MORT/CHARGE ***** |
| 12/07/0712 July 2007 | DEC MORT/CHARGE ***** |
| 10/01/0710 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/10/0613 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/08/0611 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 25/01/0625 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | DEC MORT/CHARGE ***** |
| 21/12/0521 December 2005 | REGISTERED OFFICE CHANGED ON 21/12/05 FROM: HOWE MOSS DRIVE KIRKHILL INDUSTRIAL ESTATE DYCE ABERDEEN AB21 0GL |
| 17/10/0517 October 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 13/10/0513 October 2005 | SEC 320 SALE APPROVED 29/09/05 |
| 06/10/056 October 2005 | DIRECTOR RESIGNED |
| 06/10/056 October 2005 | NEW SECRETARY APPOINTED |
| 06/10/056 October 2005 | NEW DIRECTOR APPOINTED |
| 06/10/056 October 2005 | DIRECTOR RESIGNED |
| 06/10/056 October 2005 | SECRETARY RESIGNED |
| 05/10/055 October 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/10/055 October 2005 | PARTIC OF MORT/CHARGE ***** |
| 22/04/0522 April 2005 | AUDITOR'S RESIGNATION |
| 19/02/0519 February 2005 | DEC MORT/CHARGE ***** |
| 30/01/0530 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 05/02/035 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 20/02/0220 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/01/0131 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/02/0015 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 15/02/00 |
| 01/11/991 November 1999 | PARTIC OF MORT/CHARGE ***** |
| 01/10/991 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/01/9929 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 17/08/9817 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 30/07/9830 July 1998 | ALTERATION TO MORTGAGE/CHARGE |
| 30/07/9830 July 1998 | ALTERATION TO MORTGAGE/CHARGE |
| 08/05/988 May 1998 | PARTIC OF MORT/CHARGE ***** |
| 21/01/9821 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 03/09/973 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 27/02/9727 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/02/97 |
| 10/09/9610 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 08/01/968 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 28/03/9528 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 05/01/955 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/01/955 January 1995 | |
| 20/04/9420 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 10/01/9410 January 1994 | |
| 10/01/9410 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 04/10/934 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 10/01/9310 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 10/01/9310 January 1993 | |
| 19/05/9219 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 18/01/9218 January 1992 | |
| 18/01/9218 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 01/07/911 July 1991 | COMPANY NAME CHANGED CORE (INDUSTRIAL AND TECHNICAL S ERVICES) LIMITED CERTIFICATE ISSUED ON 02/07/91 |
| 13/06/9113 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 18/02/9118 February 1991 | REGISTERED OFFICE CHANGED ON 18/02/91 FROM: G OFFICE CHANGED 18/02/91 UNIT 2C PERSELEY WORKS PARKWAY ABERDEEN AB2 8QA |
| 18/02/9118 February 1991 | |
| 18/02/9118 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 18/02/9118 February 1991 | S252S366AS386 29/01/91 |
| 04/10/904 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 27/02/9027 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 27/06/8927 June 1989 | REGISTERED OFFICE CHANGED ON 27/06/89 FROM: G OFFICE CHANGED 27/06/89 12-14 SEAFIELD ROAD INVERNESS IV1 1SG |
| 27/06/8927 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 27/06/8927 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 01/04/891 April 1989 | DIRECTOR RESIGNED |
| 25/03/8825 March 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 25/03/8825 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 25/03/8825 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 16/03/8816 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 04/12/874 December 1987 | DIRECTOR RESIGNED |
| 03/11/873 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 19/01/8719 January 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 19/01/8719 January 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 01/10/841 October 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/10/841 October 1984 | CERTIFICATE OF INCORPORATION |
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