CORNISH PROPERTIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/06/1313 June 2013 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/10/2012 |
| 11/06/1311 June 2013 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2013 |
| 11/06/1311 June 2013 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100006,PR003245 |
| 20/02/1320 February 2013 | REGISTERED OFFICE CHANGED ON 20/02/2013 FROM 31 LEMON STREET TRURO CORNWALL TR1 2LS |
| 19/02/1319 February 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
| 17/10/1217 October 2012 | ORDER OF COURT TO WIND UP |
| 18/09/1218 September 2012 | SECRETARY APPOINTED MRS YULIA SINCOCK |
| 18/09/1218 September 2012 | APPOINTMENT TERMINATED, DIRECTOR SHAUN LAWRENCE |
| 18/09/1218 September 2012 | DIRECTOR APPOINTED MRS YULIA SINCOCK |
| 18/09/1218 September 2012 | APPOINTMENT TERMINATED, SECRETARY SHAUN LAWRENCE |
| 03/08/123 August 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HEANEY |
| 03/08/123 August 2012 | DIRECTOR APPOINTED MR SHAUN ANDREW LAWRENCE |
| 03/08/123 August 2012 | APPOINTMENT TERMINATED, SECRETARY KEVIN HEANEY |
| 03/08/123 August 2012 | SECRETARY APPOINTED MR SHAUN ANDREW LAWRENCE |
| 03/08/123 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 20/07/1220 July 2012 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2012 |
| 20/07/1220 July 2012 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
| 20/07/1220 July 2012 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
| 20/07/1220 July 2012 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2012 |
| 06/07/126 July 2012 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 06/07/126 July 2012 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 14/02/1214 February 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/11/117 November 2011 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 03/11/113 November 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 21/01/1121 January 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/01/114 January 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 30/12/1030 December 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 29/12/1029 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN CHRISTOPHER HEANEY / 30/04/2010 |
| 29/12/1029 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CHRISTOPHER HEANEY / 30/04/2010 |
| 05/02/105 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 05/02/105 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/02/105 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 17/08/0917 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN HEANEY / 02/08/2008 |
| 25/06/0925 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/06/0923 June 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/08/0820 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HEANEY / 20/08/2008 |
| 20/08/0820 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN HEANEY / 20/08/2008 |
| 04/07/084 July 2008 | REGISTERED OFFICE CHANGED ON 04/07/2008 FROM 9 HERON WAY NEWHAM TRURO CORNWALL TR1 2XN |
| 04/07/084 July 2008 | SECRETARY APPOINTED KEVIN CHRISTOPHER HEANEY |
| 04/07/084 July 2008 | APPOINTMENT TERMINATED SECRETARY MARK HOOPER |
| 24/06/0824 June 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | 31/12/06 TOTAL EXEMPTION FULL |
| 22/05/0722 May 2007 | RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS |
| 16/04/0716 April 2007 | REGISTERED OFFICE CHANGED ON 16/04/07 FROM: 31 LEMON STREET TRURO CORNWALL TR1 2LS |
| 16/04/0716 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0622 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0622 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/065 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 27/10/0627 October 2006 | NEW SECRETARY APPOINTED |
| 27/10/0627 October 2006 | SECRETARY RESIGNED |
| 07/09/067 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/067 June 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 23/05/0523 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 15/10/0415 October 2004 | REGISTERED OFFICE CHANGED ON 15/10/04 FROM: LOWIN HOUSE TREGOLLS ROAD TRURO CORNWALL TR1 2NA |
| 08/05/048 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 07/06/037 June 2003 | NEW SECRETARY APPOINTED |
| 30/05/0330 May 2003 | NEW DIRECTOR APPOINTED |
| 30/05/0330 May 2003 | REGISTERED OFFICE CHANGED ON 30/05/03 FROM: 31 LEMON STREET TRURO CORNWALL TR1 2LS |
| 30/05/0330 May 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 |
| 09/05/039 May 2003 | SECRETARY RESIGNED |
| 09/05/039 May 2003 | DIRECTOR RESIGNED |
| 09/05/039 May 2003 | REGISTERED OFFICE CHANGED ON 09/05/03 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ |
| 01/05/031 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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