CORKWISE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/05/1512 May 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/01/1527 January 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/01/1515 January 2015 | APPLICATION FOR STRIKING-OFF |
| 24/09/1424 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 24/06/1424 June 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/09/1323 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 28/06/1328 June 2013 | AUDITOR'S RESIGNATION |
| 26/06/1326 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/09/123 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 25/04/1225 April 2012 | DIRECTOR APPOINTED PROFESSOR STEVEN JAMES WALKER |
| 23/04/1223 April 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 02/09/112 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 25/08/1125 August 2011 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK SHARPE |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY TAYLOR |
| 20/06/1120 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ARTHUR TAYLOR / 01/09/2010 |
| 06/09/106 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROF FREDERICK RICHARD SHARPE / 01/09/2010 |
| 28/07/1028 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/12/0910 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/10/0922 October 2009 | Annual return made up to 1 September 2009 with full list of shareholders |
| 03/06/093 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/05/0927 May 2009 | DIRECTOR AND SECRETARY APPOINTED CLAIRE SARA CAIRNS LOGGED FORM |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR MAREK KIERSTAN |
| 25/03/0925 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLARE CAIRNS / 24/03/2009 |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED MRS CLARE SARA CAIRNS |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATED DIRECTOR CLARE CAIRNS |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATED DIRECTOR LUSIE AMBLER |
| 24/03/0924 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CLARE CAIRNS / 24/03/2009 |
| 19/03/0919 March 2009 | SECRETARY APPOINTED CLARE SARA CAIRNS |
| 19/03/0919 March 2009 | DIRECTOR APPOINTED FINANCE DIRECTOR CLARE SARA CAIRNS |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED SECRETARY LAURENCE HERBERT |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED DIRECTOR LAURENCE HERBERT |
| 16/02/0916 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAREK KIERSTAN / 22/12/2008 |
| 09/12/089 December 2008 | REGISTERED OFFICE CHANGED ON 09/12/08 FROM: GISTERED OFFICE CHANGED ON 09/12/2008 FROM CENTENARY HALL, COOPERS HILL ROAD, NUTFIELD REDHILL SURREY RH1 4HY |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM: G OFFICE CHANGED 04/09/07 COUPERS HILL ROAD NUTFIELD REDHILL SURREY RH1 4HY |
| 04/09/074 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/074 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0730 July 2007 | REGISTERED OFFICE CHANGED ON 30/07/07 FROM: G OFFICE CHANGED 30/07/07 LYTTEL HALL NUTFIELD REDHILL SURREY RH1 4HY |
| 30/07/0730 July 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 21/06/0721 June 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 31/03/0731 March 2007 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 |
| 07/11/067 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/01/0614 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/11/0525 November 2005 | DIRECTOR RESIGNED |
| 25/11/0525 November 2005 | REGISTERED OFFICE CHANGED ON 25/11/05 FROM: G OFFICE CHANGED 25/11/05 PAYNES GREEN WEARE STREET OCKLEY SURREY RH5 5NH |
| 25/11/0525 November 2005 | SECRETARY RESIGNED |
| 09/11/059 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 12/09/0512 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 08/10/048 October 2004 | RETURN MADE UP TO 27/09/04; NO CHANGE OF MEMBERS |
| 18/02/0418 February 2004 | NEW SECRETARY APPOINTED |
| 29/01/0429 January 2004 | SECRETARY RESIGNED |
| 12/11/0312 November 2003 | RETURN MADE UP TO 27/09/03; NO CHANGE OF MEMBERS |
| 16/05/0316 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 24/12/0224 December 2002 | NEW DIRECTOR APPOINTED |
| 30/10/0230 October 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
| 15/10/0115 October 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 20/04/0120 April 2001 | DIRECTOR RESIGNED |
| 20/04/0120 April 2001 | DIRECTOR RESIGNED |
| 20/04/0120 April 2001 | DIRECTOR RESIGNED |
| 28/03/0128 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 12/10/0012 October 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 10/11/9910 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9913 October 1999 | RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS |
| 26/05/9926 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 28/09/9828 September 1998 | RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS |
| 16/03/9816 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 13/10/9713 October 1997 | RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS |
| 01/05/971 May 1997 | DIRECTOR RESIGNED |
| 04/04/974 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/10/9613 October 1996 | RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS |
| 06/03/966 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/09/9528 September 1995 | RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS |
| 11/04/9511 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/10/9411 October 1994 | RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS |
| 11/10/9411 October 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/10/9411 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/9417 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 28/09/9328 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/9328 September 1993 | RETURN MADE UP TO 27/09/93; NO CHANGE OF MEMBERS |
| 13/04/9313 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 20/10/9220 October 1992 | RETURN MADE UP TO 27/09/92; NO CHANGE OF MEMBERS |
| 20/10/9220 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/9214 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 30/09/9130 September 1991 | RETURN MADE UP TO 27/09/91; FULL LIST OF MEMBERS |
| 02/09/912 September 1991 | NEW DIRECTOR APPOINTED |
| 02/09/912 September 1991 | DIRECTOR RESIGNED |
| 23/07/9123 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 02/10/902 October 1990 | RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS |
| 02/10/902 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 12/06/8912 June 1989 | RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS |
| 12/06/8912 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 09/06/889 June 1988 | WD 29/04/88 AD 10/02/88--------- � SI 898@1=898 � IC 2/900 |
| 09/06/889 June 1988 | WD 29/04/88 PD 08/02/88--------- � SI 2@1 |
| 28/04/8828 April 1988 | ALTER MEM AND ARTS 130488 |
| 25/04/8825 April 1988 | � NC 100/1000 |
| 21/03/8821 March 1988 | NEW DIRECTOR APPOINTED |
| 21/03/8821 March 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 21/03/8821 March 1988 | NEW DIRECTOR APPOINTED |
| 15/02/8815 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/02/8815 February 1988 | REGISTERED OFFICE CHANGED ON 15/02/88 FROM: G OFFICE CHANGED 15/02/88 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 15/01/8815 January 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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