CORNELIUS PRODUCE CO.LIMITED

Company Documents

Date	Description
11/03/2511 March 2025	Final Gazette dissolved via voluntary strike-off View Document
11/03/2511 March 2025	Final Gazette dissolved via voluntary strike-off View Document
24/12/2424 December 2024	First Gazette notice for voluntary strike-off View Document
24/12/2424 December 2024	First Gazette notice for voluntary strike-off View Document
17/12/2417 December 2024	Application to strike the company off the register View Document
13/12/2413 December 2024	Resolutions View Document
13/12/2413 December 2024	View Document
13/12/2413 December 2024	View Document
13/12/2413 December 2024	Statement of capital on 2024-12-13 View Document
15/11/2415 November 2024	Satisfaction of charge 5 in full View Document
15/11/2415 November 2024	Satisfaction of charge 4 in full View Document
25/10/2425 October 2024	Unaudited abridged accounts made up to 2024-01-31 View Document
13/08/2413 August 2024	Director's details changed for Mr Phillip Timonthy Gibbons on 2024-08-09 View Document
13/08/2413 August 2024	Confirmation statement made on 2024-08-11 with updates View Document
31/01/2431 January 2024	Annual accounts for year ending 31 Jan 2024 View Accounts
21/08/2321 August 2023	Confirmation statement made on 2023-08-11 with updates View Document
28/02/2328 February 2023	Unaudited abridged accounts made up to 2023-01-31 View Document
31/01/2331 January 2023	Annual accounts for year ending 31 Jan 2023 View Accounts
31/01/2231 January 2022	Annual accounts for year ending 31 Jan 2022 View Accounts
29/10/2129 October 2021	Unaudited abridged accounts made up to 2021-01-31 View Document
31/01/2131 January 2021	Annual accounts for year ending 31 Jan 2021 View Accounts
14/08/2014 August 2020	CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES View Document
10/09/1910 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 View Document
13/08/1913 August 2019	CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES View Document
24/08/1824 August 2018	CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES View Document
25/07/1825 July 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 View Document
20/12/1720 December 2017	APPOINTMENT TERMINATED, SECRETARY ROBERT FAGAN View Document
20/12/1720 December 2017	APPOINTMENT TERMINATED, DIRECTOR ROBERT FAGAN View Document
20/12/1720 December 2017	DIRECTOR APPOINTED MR PHILLIP TIMONTHY GIBBONS View Document
20/12/1720 December 2017	SECRETARY APPOINTED MR PHILLIP TIMOTHY GIBBONS View Document
15/09/1715 September 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 View Document
24/08/1724 August 2017	CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES View Document
02/02/172 February 2017	SECRETARY APPOINTED MR ROBERT JOHN FAGAN View Document
02/02/172 February 2017	APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN View Document
02/02/172 February 2017	DIRECTOR APPOINTED MR ROBERT JOHN FAGAN View Document
31/01/1731 January 2017	APPOINTMENT TERMINATED, SECRETARY ROBERT PATTIE View Document
31/01/1731 January 2017	APPOINTMENT TERMINATED, DIRECTOR ROBERT PATTIE View Document
05/09/165 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 View Document
18/08/1618 August 2016	CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES View Document
17/08/1517 August 2015	Annual return made up to 11 August 2015 with full list of shareholders View Document
28/07/1528 July 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 View Document
09/09/149 September 2014	Annual return made up to 11 August 2014 with full list of shareholders View Document
24/07/1424 July 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 View Document
14/08/1314 August 2013	Annual return made up to 11 August 2013 with full list of shareholders View Document
23/07/1323 July 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 View Document
06/09/126 September 2012	Annual return made up to 11 August 2012 with full list of shareholders View Document
01/08/121 August 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 View Document
15/08/1115 August 2011	Annual return made up to 11 August 2011 with full list of shareholders View Document
04/04/114 April 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 View Document
26/08/1026 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM IAN BROWN / 11/08/2010 View Document
26/08/1026 August 2010	Annual return made up to 11 August 2010 with full list of shareholders View Document
25/03/1025 March 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 View Document
19/08/0919 August 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 View Document
17/08/0917 August 2009	RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS View Document
27/08/0827 August 2008	RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS View Document
31/07/0831 July 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 View Document
20/08/0720 August 2007	RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS View Document
25/06/0725 June 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 View Document
30/08/0630 August 2006	RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS View Document
10/08/0610 August 2006	FULL ACCOUNTS MADE UP TO 31/01/06 View Document
07/09/057 September 2005	RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS View Document
21/06/0521 June 2005	FULL ACCOUNTS MADE UP TO 31/01/05 View Document
09/09/049 September 2004	RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS View Document
01/09/041 September 2004	FULL ACCOUNTS MADE UP TO 31/01/04 View Document
29/07/0429 July 2004	REGISTERED OFFICE CHANGED ON 29/07/04 FROM: CORNELIUS HOUSE, WOODSIDE DUNMOW ROAD BISHOPS STORTFORD HERTS CM23 5RG View Document
26/07/0426 July 2004	REGISTERED OFFICE CHANGED ON 26/07/04 FROM: 9 MANSFIELD STREET LONDON W1G 9NY View Document
21/05/0421 May 2004	SECRETARY RESIGNED View Document

18/05/0418 May 2004	NEW SECRETARY APPOINTED View Document
18/05/0418 May 2004	NEW SECRETARY APPOINTED View Document
19/08/0319 August 2003	RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS View Document
19/08/0319 August 2003	FULL ACCOUNTS MADE UP TO 31/01/03 View Document
18/02/0318 February 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
17/08/0217 August 2002	RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS View Document
28/05/0228 May 2002	FULL ACCOUNTS MADE UP TO 31/01/02 View Document
17/08/0117 August 2001	RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS View Document
28/06/0128 June 2001	FULL ACCOUNTS MADE UP TO 31/01/01 View Document
12/09/0012 September 2000	RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS View Document
20/06/0020 June 2000	FULL ACCOUNTS MADE UP TO 31/01/00 View Document
20/05/0020 May 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
15/11/9915 November 1999	NEW DIRECTOR APPOINTED View Document
05/11/995 November 1999	DIRECTOR RESIGNED View Document
08/09/998 September 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
20/08/9920 August 1999	RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS View Document
04/08/994 August 1999	FULL ACCOUNTS MADE UP TO 31/01/99 View Document
09/09/989 September 1998	DIRECTOR RESIGNED View Document
21/08/9821 August 1998	RETURN MADE UP TO 11/08/98; NO CHANGE OF MEMBERS View Document
14/07/9814 July 1998	FULL ACCOUNTS MADE UP TO 31/01/98 View Document
09/06/989 June 1998	DIRECTOR RESIGNED View Document
04/02/984 February 1998	DIRECTOR RESIGNED View Document
04/02/984 February 1998	DIRECTOR RESIGNED View Document
20/08/9720 August 1997	RETURN MADE UP TO 11/08/97; NO CHANGE OF MEMBERS View Document
23/05/9723 May 1997	FULL ACCOUNTS MADE UP TO 31/01/97 View Document
29/08/9629 August 1996	RETURN MADE UP TO 11/08/96; FULL LIST OF MEMBERS View Document
23/04/9623 April 1996	FULL ACCOUNTS MADE UP TO 31/01/96 View Document
17/08/9517 August 1995	RETURN MADE UP TO 11/08/95; NO CHANGE OF MEMBERS View Document
21/04/9521 April 1995	FULL ACCOUNTS MADE UP TO 31/01/95 View Document
14/09/9414 September 1994	RETURN MADE UP TO 11/08/94; NO CHANGE OF MEMBERS View Document
12/05/9412 May 1994	DIRECTOR RESIGNED View Document
11/04/9411 April 1994	FULL ACCOUNTS MADE UP TO 31/01/94 View Document
25/08/9325 August 1993	DIRECTOR'S PARTICULARS CHANGED View Document
25/08/9325 August 1993	RETURN MADE UP TO 11/08/93; FULL LIST OF MEMBERS View Document
15/04/9315 April 1993	FULL ACCOUNTS MADE UP TO 31/01/93 View Document
05/02/935 February 1993	NEW DIRECTOR APPOINTED View Document
24/08/9224 August 1992	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED View Document
24/08/9224 August 1992	RETURN MADE UP TO 11/08/92; NO CHANGE OF MEMBERS View Document
21/08/9221 August 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
22/04/9222 April 1992	FULL ACCOUNTS MADE UP TO 31/01/92 View Document
26/11/9126 November 1991	NEW DIRECTOR APPOINTED View Document
13/09/9113 September 1991	RETURN MADE UP TO 11/08/91; NO CHANGE OF MEMBERS View Document
26/04/9126 April 1991	FULL ACCOUNTS MADE UP TO 31/01/91 View Document
07/12/907 December 1990	NEW DIRECTOR APPOINTED View Document
07/12/907 December 1990	NEW DIRECTOR APPOINTED View Document
07/12/907 December 1990	NEW DIRECTOR APPOINTED View Document
30/11/9030 November 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
30/11/9030 November 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
15/11/9015 November 1990	RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS View Document
24/10/9024 October 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
25/04/9025 April 1990	FULL ACCOUNTS MADE UP TO 31/01/90 View Document
10/10/8910 October 1989	RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS View Document
19/07/8919 July 1989	DIRECTOR RESIGNED View Document
02/06/892 June 1989	FULL ACCOUNTS MADE UP TO 31/01/89 View Document
16/05/8916 May 1989	DIRECTOR RESIGNED View Document
26/07/8826 July 1988	RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS View Document
14/06/8814 June 1988	FULL ACCOUNTS MADE UP TO 31/01/88 View Document
17/12/8717 December 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
17/12/8717 December 1987	NEW DIRECTOR APPOINTED View Document
17/12/8717 December 1987	NEW DIRECTOR APPOINTED View Document
16/09/8716 September 1987	RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS View Document
07/05/877 May 1987	FULL ACCOUNTS MADE UP TO 31/01/87 View Document
18/02/8718 February 1987	DIRECTOR RESIGNED View Document
06/01/876 January 1987	RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS View Document
01/09/861 September 1986	PARTICULARS OF MORTGAGE/CHARGE View Document
23/08/8623 August 1986	ALT MEM AND ARTS View Document
10/07/8610 July 1986	GAZETTABLE DOCUMENT View Document
12/06/8612 June 1986	FULL ACCOUNTS MADE UP TO 31/01/86 View Document

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