CORKS LIMITED

Company Documents

DateDescription
24/02/1624 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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23/02/1623 February 2016 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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11/05/1511 May 2015 Annual return made up to 11 May 2015 with full list of shareholders

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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21/01/1521 January 2015 APPOINTMENT TERMINATED, SECRETARY LONDON CORPORATE SECRETARIES & NOMINEES LTD

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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14/05/1414 May 2014 Annual return made up to 11 May 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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16/05/1316 May 2013 Annual return made up to 11 May 2013 with full list of shareholders

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16/05/1316 May 2013 SAIL ADDRESS CREATED

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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15/05/1215 May 2012 Annual return made up to 11 May 2012 with full list of shareholders

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06/09/116 September 2011 REGISTERED OFFICE CHANGED ON 06/09/2011 FROM
SUITE 404 ALBANY HOUSE
324-326 REGENT STREET
LONDON
W1B 3HH
UNITED KINGDOM

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10/06/1110 June 2011 REGISTERED OFFICE CHANGED ON 10/06/2011 FROM
SUITE 66 BARLEYMOW CENTRE
10 BARLEYMOW PASSAGE
LONDON
W4 4PH

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10/06/1110 June 2011 REGISTERED OFFICE CHANGED ON 10/06/2011 FROM
SUITE 404 ALBANY HOUSE
324-326 REGENT STREET
LONDON
W1B 3HH
UNITED KINGDOM

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09/06/119 June 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES DUFFY

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09/06/119 June 2011 Annual return made up to 11 May 2011 with full list of shareholders

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09/06/119 June 2011 DIRECTOR APPOINTED MRS MARGARET ANN SEVILLE

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08/06/118 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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18/02/1118 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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30/12/1030 December 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON CORPORATE SECRETARIES & NOMINEES LTD / 01/10/2009

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30/12/1030 December 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON CORPORATE SECRETARIES & NOMINEES LTD / 10/05/2010

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30/12/1030 December 2010 Annual return made up to 11 May 2010 with full list of shareholders

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25/12/1025 December 2010 DISS40 (DISS40(SOAD))

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14/09/1014 September 2010 FIRST GAZETTE

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02/03/102 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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18/06/0918 June 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS

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18/12/0818 December 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS

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03/11/083 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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25/02/0825 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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10/08/0710 August 2007 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS

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24/03/0724 March 2007 NEW SECRETARY APPOINTED

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24/03/0724 March 2007 NEW DIRECTOR APPOINTED

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22/05/0622 May 2006 SECRETARY RESIGNED

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22/05/0622 May 2006 DIRECTOR RESIGNED

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11/05/0611 May 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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