CORELITE LIMITED

Company Documents

DateDescription
22/11/1622 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/06/16

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13/07/1613 July 2016 Annual return made up to 7 June 2016 with full list of shareholders

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06/06/166 June 2016 Annual accounts for year ending 06 Jun 2016

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03/03/163 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/06/15

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03/07/153 July 2015 Annual return made up to 7 June 2015 with full list of shareholders

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06/06/156 June 2015 Annual accounts for year ending 06 Jun 2015

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05/03/155 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/06/14

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01/07/141 July 2014 Annual return made up to 7 June 2014 with full list of shareholders

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06/06/146 June 2014 Annual accounts for year ending 06 Jun 2014

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06/03/146 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/06/13

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05/09/135 September 2013 Annual return made up to 7 June 2013 with full list of shareholders

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06/06/136 June 2013 Annual accounts for year ending 06 Jun 2013

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27/03/1327 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/06/12

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27/03/1327 March 2013 COMPANY RESTORED ON 27/03/2013

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27/03/1327 March 2013 Annual return made up to 7 June 2012 with full list of shareholders

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22/01/1322 January 2013 STRUCK OFF AND DISSOLVED

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09/10/129 October 2012 FIRST GAZETTE

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02/03/122 March 2012 Annual accounts small company total exemption made up to 6 June 2011

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02/08/112 August 2011 Annual return made up to 7 June 2011 with full list of shareholders

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01/03/111 March 2011 Annual accounts small company total exemption made up to 6 June 2010

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24/08/1024 August 2010 Annual return made up to 7 June 2010 with full list of shareholders

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23/02/1023 February 2010 Annual accounts small company total exemption made up to 6 June 2009

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28/09/0928 September 2009 DIRECTOR AND SECRETARY APPOINTED GABRIEL SCALLON

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28/09/0928 September 2009 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY BRENDAN CONNOLLY LOGGED FORM

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12/06/0912 June 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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27/03/0927 March 2009 Annual accounts small company total exemption made up to 6 June 2008

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04/12/084 December 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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25/04/0825 April 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY HARRY O CALLAGHAN

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25/04/0825 April 2008 APPOINTMENT TERMINATED DIRECTOR DORIS O CALLAGHAN

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10/04/0810 April 2008 REGISTERED OFFICE CHANGED ON 10/04/2008 FROM, 27 DRUCE ROAD, LONDON, SE21 7DW

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29/02/0829 February 2008 DIRECTOR AND SECRETARY APPOINTED BRENDAN CONNOLLY

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19/10/0719 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/06/07

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11/06/0711 June 2007 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS

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28/09/0628 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/06/06

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25/09/0625 September 2006 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 06/06/06

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26/06/0626 June 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS

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23/09/0523 September 2005 DIRECTOR RESIGNED

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23/09/0523 September 2005 NEW DIRECTOR APPOINTED

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23/09/0523 September 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/09/0523 September 2005 SECRETARY RESIGNED

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23/09/0523 September 2005 REGISTERED OFFICE CHANGED ON 23/09/05 FROM:
46 SYON LANE, ISLEWORTH, MIDDLESEX, TW7 5NQ

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07/06/057 June 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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