COREIX LTD

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DateDescription
22/09/2522 September 2025 NewAdministrator's progress report

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25/03/2525 March 2025 Notice of deemed approval of proposals

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21/03/2521 March 2025 Notice of deemed approval of proposals

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10/03/2510 March 2025 Statement of administrator's proposal

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04/03/254 March 2025 Registered office address changed from 72-76 Broadwater Street West Worthing BN14 9DH England to Highfield Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TY on 2025-03-04

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03/03/253 March 2025 Appointment of an administrator

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05/01/255 January 2025 Registered office address changed from 6 Silver Court Watchmead Welwyn Garden City AL7 1LT England to 72-76 Broadwater Street West Worthing BN14 9DH on 2025-01-05

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04/12/244 December 2024 Notification of Andrew Collingwood Roberts as a person with significant control on 2024-09-28

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04/12/244 December 2024 Cessation of Andrew Collingwood Roberts as a person with significant control on 2024-09-28

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04/12/244 December 2024 Confirmation statement made on 2024-12-04 with updates

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04/12/244 December 2024 Director's details changed for Mr Andrew Collingwood Roberts on 2024-08-23

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25/11/2425 November 2024 Change of details for Mr Peter Collingwood Roberts as a person with significant control on 2024-09-28

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04/07/244 July 2024 Confirmation statement made on 2024-07-04 with no updates

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23/05/2423 May 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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09/08/239 August 2023 Confirmation statement made on 2023-07-04 with no updates

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12/05/2212 May 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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26/07/2126 July 2021 Confirmation statement made on 2021-07-04 with no updates

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28/05/2128 May 2021 31/08/20 TOTAL EXEMPTION FULL

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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30/05/2030 May 2020 31/08/19 UNAUDITED ABRIDGED

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03/04/203 April 2020 APPOINTMENT TERMINATED, DIRECTOR ALAN DEAN

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24/03/2024 March 2020 SECRETARY APPOINTED MR ANDREW COLLINGWOOD ROBERTS

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23/03/2023 March 2020 DIRECTOR APPOINTED MR LUKE JACKSON

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23/03/2023 March 2020 APPOINTMENT TERMINATED, SECRETARY ALAN DEAN

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20/01/2020 January 2020 DIRECTOR APPOINTED MR ANDREW COLLINGWOOD ROBERTS

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17/10/1917 October 2019 REGISTERED OFFICE CHANGED ON 17/10/2019 FROM 6 SILVER COURT WATCHMEAD WELWYN GARDEN CITY AL7 1TS ENGLAND

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29/09/1929 September 2019 REGISTERED OFFICE CHANGED ON 29/09/2019 FROM 9-10 RIVER FRONT FOURTH FLOOR, REFUGE HOUSE ENFIELD MIDDLESEX EN1 3SZ

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES

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30/05/1930 May 2019 31/08/18 TOTAL EXEMPTION FULL

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES

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01/06/181 June 2018 31/08/17 TOTAL EXEMPTION FULL

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES

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12/06/1712 June 2017 31/08/16 TOTAL EXEMPTION FULL

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES

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24/06/1624 June 2016 31/08/15 TOTAL EXEMPTION FULL

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10/09/1510 September 2015 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/14

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06/07/156 July 2015 Annual return made up to 4 July 2015 with full list of shareholders

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04/06/154 June 2015 31/08/14 TOTAL EXEMPTION FULL

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02/06/152 June 2015 REGISTERED OFFICE CHANGED ON 02/06/2015 FROM 9-10 FOURTH FLOOR, REFUGE HOUSE 9-10 RIVER FRONT ENFIELD MIDDLESEX EN1 3SZ ENGLAND

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02/06/152 June 2015 REGISTERED OFFICE CHANGED ON 02/06/2015 FROM THIRD FLOOR REFUGE HOUSE 9-10 RIVER FRONT ENFIELD MIDDLESEX EN1 3SZ

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11/07/1411 July 2014 Annual return made up to 4 July 2014 with full list of shareholders

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02/05/142 May 2014 31/08/13 TOTAL EXEMPTION FULL

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02/08/132 August 2013 01/08/13 STATEMENT OF CAPITAL GBP 501

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04/07/134 July 2013 Annual return made up to 4 July 2013 with full list of shareholders

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12/03/1312 March 2013 31/08/12 TOTAL EXEMPTION FULL

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06/07/126 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DEAN / 28/06/2012

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06/07/126 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER COLLINGWOOD ROBERTS / 28/06/2012

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06/07/126 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD DAVIES / 28/06/2012

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06/07/126 July 2012 Annual return made up to 4 July 2012 with full list of shareholders

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27/06/1227 June 2012 APPOINTMENT TERMINATED, DIRECTOR IMRAN BOOTA

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27/06/1227 June 2012 APPOINTMENT TERMINATED, DIRECTOR SHAZAD BOOTA

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22/06/1222 June 2012 31/08/11 TOTAL EXEMPTION FULL

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17/12/1117 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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06/07/116 July 2011 Annual return made up to 4 July 2011 with full list of shareholders

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06/07/116 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER COLLINGWOOD ROBERTS / 06/07/2011

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06/07/116 July 2011 REGISTERED OFFICE CHANGED ON 06/07/2011 FROM 9-10 RIVER FRONT THIRD FLOOR ENFIELD MIDDLESEX EN1 3SZ UNITED KINGDOM

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06/06/116 June 2011 31/08/10 TOTAL EXEMPTION FULL

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02/06/112 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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22/09/1022 September 2010 REGISTERED OFFICE CHANGED ON 22/09/2010 FROM 78-102 THE BROADWAY STRATFORD LONDON E15 1NG

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD DAVIES / 04/07/2010

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06/07/106 July 2010 Annual return made up to 4 July 2010 with full list of shareholders

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DEAN / 04/07/2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / IMRAN BOOTA / 04/07/2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHAZAD BOOTA / 04/07/2010

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06/07/106 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ALAN DEAN / 07/04/2010

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14/04/1014 April 2010 Annual accounts small company total exemption made up to 31 August 2009

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07/07/097 July 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS

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06/07/096 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / SHAZAD BOOTA / 01/06/2009

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06/07/096 July 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALAN DEAN / 01/06/2009

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06/07/096 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVIES / 01/06/2009

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31/10/0831 October 2008 31/08/08 TOTAL EXEMPTION FULL

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18/08/0818 August 2008 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS

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27/06/0827 June 2008 31/08/07 TOTAL EXEMPTION FULL

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27/02/0827 February 2008 SECRETARY APPOINTED MR ALAN PARKER DEAN

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27/02/0827 February 2008 DIRECTOR APPOINTED MR. PETER COLLINGWOOD ROBERTS

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26/02/0826 February 2008 DIRECTOR APPOINTED MR PAUL EDWARD DAVIES

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25/02/0825 February 2008 APPOINTMENT TERMINATED SECRETARY NEELUM ALI

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25/02/0825 February 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALAN DEAN / 22/02/2008

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12/09/0712 September 2007 RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS

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24/07/0724 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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23/11/0623 November 2006 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS

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14/08/0614 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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13/01/0613 January 2006 RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS

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19/09/0519 September 2005 REGISTERED OFFICE CHANGED ON 19/09/05 FROM: SUITE 16 BEAUFORT COURT ADMIRALS WAY SOUTH QUAY DOCKLANDS LONDON E14 9XL

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25/07/0525 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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26/11/0426 November 2004 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/08/04

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28/09/0428 September 2004 REGISTERED OFFICE CHANGED ON 28/09/04 FROM: 78-102 THE BROADWAY STRATFORD LONDON E15 1NG

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11/08/0411 August 2004 RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS

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14/07/0414 July 2004 REGISTERED OFFICE CHANGED ON 14/07/04 FROM: 200A NORTHOLT ROAD HARROW MIDDLESEX HA2 0EN

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14/06/0414 June 2004 NEW DIRECTOR APPOINTED

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10/08/0310 August 2003 NEW DIRECTOR APPOINTED

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29/07/0329 July 2003 NEW DIRECTOR APPOINTED

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29/07/0329 July 2003 NEW SECRETARY APPOINTED

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22/07/0322 July 2003 SECRETARY RESIGNED

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22/07/0322 July 2003 DIRECTOR RESIGNED

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04/07/034 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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