COREWARE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/07/1515 July 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 25/02/1525 February 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 11/07/1411 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043782390003 |
| 10/06/1410 June 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 01/05/141 May 2014 | APPOINTMENT TERMINATED, DIRECTOR TOBIAS RUSSELL |
| 01/05/141 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIAN RUSSELL |
| 25/04/1425 April 2014 | ADOPT ARTICLES 27/03/2014 |
| 05/03/145 March 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 13/01/1413 January 2014 | DIRECTOR APPOINTED THOMAS ROBERT DOUGLAS-LAW |
| 20/06/1320 June 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 25/02/1325 February 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 25/02/1325 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TOBIAS ALEXANDER ELLIS RUSSELL / 01/02/2013 |
| 25/02/1325 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH LOUISE GEAVES / 01/02/2013 |
| 25/02/1325 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH LOUISE GEAVES / 01/02/2013 |
| 25/02/1325 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN CHARLES ELLIS RUSSELL / 01/02/2013 |
| 15/05/1215 May 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 20/02/1220 February 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 24/01/1224 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/11/1117 November 2011 | DIRECTOR APPOINTED JULIAN CHARLES ELLIS RUSSELL |
| 17/11/1117 November 2011 | DIRECTOR APPOINTED DEBORAH LOUISE GEAVES |
| 17/11/1117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL SHARPE |
| 17/11/1117 November 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/05/1118 May 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 25/02/1125 February 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 07/08/107 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/06/104 June 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 01/03/101 March 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SHARPE / 01/02/2010 |
| 09/06/099 June 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 13/03/0913 March 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | 29/02/08 TOTAL EXEMPTION FULL |
| 16/04/0816 April 2008 | RETURN MADE UP TO 20/02/08; NO CHANGE OF MEMBERS |
| 21/04/0721 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/06/0614 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | NEW SECRETARY APPOINTED |
| 11/10/0511 October 2005 | REGISTERED OFFICE CHANGED ON 11/10/05 FROM: G OFFICE CHANGED 11/10/05 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX |
| 11/10/0511 October 2005 | SECRETARY RESIGNED |
| 22/09/0522 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 17/06/0517 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0517 March 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | COMPANY NAME CHANGED RUSSELL SHARPE LIMITED CERTIFICATE ISSUED ON 18/10/04 |
| 29/09/0429 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | VARYING SHARE RIGHTS AND NAMES |
| 01/07/031 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 09/03/039 March 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 09/03/029 March 2002 | NEW DIRECTOR APPOINTED |
| 04/03/024 March 2002 | NEW DIRECTOR APPOINTED |
| 27/02/0227 February 2002 | DIRECTOR RESIGNED |
| 20/02/0220 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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