CORESSENCE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/07/1417 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 02/06/142 June 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 17/07/1317 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 17/07/1317 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WARD-BENNETT / 01/07/2013 |
| 17/07/1317 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WARD BARNETT / 01/07/2013 |
| 20/02/1320 February 2013 | DIRECTOR APPOINTED MISS FIONA CERITA TOOTH |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANNE WALKER |
| 09/01/139 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 24/07/1224 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 11/01/1211 January 2012 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/01/1211 January 2012 | ARTICLES OF ASSOCIATION |
| 11/01/1211 January 2012 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/01/128 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 06/01/126 January 2012 | 02/07/11 FULL LIST AMEND |
| 09/12/119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE JUDITH WALKER / 01/12/2011 |
| 18/07/1118 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 18/07/1118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WOOD / 31/12/2008 |
| 11/01/1111 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 29/10/1029 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / KEITH CHARLES WILLIS / 14/09/2010 |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH CHARLES WILLIS / 14/09/2010 |
| 07/09/107 September 2010 | REGISTERED OFFICE CHANGED ON 07/09/2010 FROM NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH |
| 08/07/108 July 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 08/04/108 April 2010 | ARTICLES OF ASSOCIATION |
| 08/04/108 April 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/01/1027 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 16/11/0916 November 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES CURTIS / 17/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WARD BARNETT / 17/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH CHARLES WILLIS / 17/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WOOD / 17/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER GEORGE SAPHIR / 17/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE JUDITH WALKER / 17/10/2009 |
| 13/11/0913 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / KEITH CHARLES WILLIS / 17/10/2009 |
| 09/02/099 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | S-DIV 30/01/08 |
| 22/01/0822 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 12/11/0712 November 2007 | DIRECTOR RESIGNED |
| 24/09/0724 September 2007 | SECRETARY RESIGNED |
| 24/09/0724 September 2007 | NEW SECRETARY APPOINTED |
| 22/08/0722 August 2007 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/03/07 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 28/11/0628 November 2006 | NEW DIRECTOR APPOINTED |
| 22/09/0622 September 2006 | DIRECTOR RESIGNED |
| 14/09/0614 September 2006 | NEW DIRECTOR APPOINTED |
| 15/08/0615 August 2006 | REGISTERED OFFICE CHANGED ON 15/08/06 FROM: G OFFICE CHANGED 15/08/06 THE OLD BAKERY, MAIN ROAD PONTESBURY SHREWSBURY SHROPSHIRE SY5 0RR |
| 15/08/0615 August 2006 | VARYING SHARE RIGHTS AND NAMES |
| 07/08/067 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/06/0626 June 2006 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/10/06 |
| 26/06/0626 June 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | DIRECTOR RESIGNED |
| 27/01/0627 January 2006 | NEW DIRECTOR APPOINTED |
| 03/08/053 August 2005 | NEW DIRECTOR APPOINTED |
| 03/08/053 August 2005 | NEW DIRECTOR APPOINTED |
| 13/06/0513 June 2005 | NEW DIRECTOR APPOINTED |
| 26/05/0526 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/05/0513 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company