CORRINGWAY CONCLUSIONS PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/01/1330 January 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 30/10/1230 October 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 30/10/1230 October 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/10/2012 |
| 22/10/1222 October 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2012 |
| 19/06/1219 June 2012 | INSOLVENCY:ORDER OF COURT REMOVING LIQUIDATOR |
| 19/06/1219 June 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/06/1219 June 2012 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 16/04/1216 April 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/03/2012 |
| 18/10/1118 October 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2011 |
| 05/05/115 May 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/03/2011 |
| 18/10/1018 October 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2010 |
| 09/04/109 April 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/03/2010:AMENDING FORM |
| 08/04/108 April 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/03/2010 |
| 14/10/0914 October 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2009 |
| 14/04/0914 April 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/03/2009 |
| 28/10/0828 October 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/03/2007 |
| 28/10/0828 October 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2008 |
| 28/10/0828 October 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2007 |
| 28/10/0828 October 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2006 |
| 28/10/0828 October 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2008 |
| 28/10/0828 October 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/03/2008 |
| 28/10/0828 October 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/03/2006 |
| 18/04/0818 April 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2008 |
| 19/10/0719 October 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 23/04/0723 April 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 19/10/0619 October 2006 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 06/04/066 April 2006 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 24/10/0524 October 2005 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 06/10/046 October 2004 | REGISTERED OFFICE CHANGED ON 06/10/04 FROM: WESLEY HOUSE 1-7 WESLEY AVENUE LONDON NW10 7BZ |
| 01/10/041 October 2004 | SPECIAL RESOLUTION TO WIND UP |
| 01/10/041 October 2004 | APPOINTMENT OF LIQUIDATOR |
| 29/09/0429 September 2004 | DECLARATION OF SOLVENCY |
| 28/07/0428 July 2004 | COMPANY NAME CHANGED HAYMILLS PLC CERTIFICATE ISSUED ON 28/07/04 |
| 05/05/045 May 2004 | DIRECTOR RESIGNED |
| 05/02/045 February 2004 | NEW SECRETARY APPOINTED |
| 11/01/0411 January 2004 | SECRETARY RESIGNED |
| 23/12/0323 December 2003 | DIRECTOR RESIGNED |
| 25/11/0325 November 2003 | DIRECTOR RESIGNED |
| 25/11/0325 November 2003 | DIRECTOR RESIGNED |
| 25/11/0325 November 2003 | NEW DIRECTOR APPOINTED |
| 12/11/0312 November 2003 | NEW DIRECTOR APPOINTED |
| 12/11/0312 November 2003 | DIRECTOR RESIGNED |
| 12/11/0312 November 2003 | DIRECTOR RESIGNED |
| 12/11/0312 November 2003 | NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | RETURN MADE UP TO 13/09/03; BULK LIST AVAILABLE SEPARATELY |
| 03/11/033 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 19/02/0319 February 2003 | REDUCTION OF ISSUED CAPITAL |
| 11/02/0311 February 2003 | REDUCE ISSUED CAPITAL 20/12/02 |
| 04/02/034 February 2003 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 15/01/0315 January 2003 | AMENDED RES PASSED 201202 |
| 15/01/0315 January 2003 | AMENDED 123 DATE PASSED 20/12/02 |
| 27/10/0227 October 2002 | DIRECTOR RESIGNED |
| 27/10/0227 October 2002 | NEW DIRECTOR APPOINTED |
| 27/09/0227 September 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 19/08/0219 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 07/08/027 August 2002 | ﾽ NC 3913272/1304424 19/07/02 |
| 07/08/027 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/08/027 August 2002 | ﾽ NC 1304424/3913272 19/07/02 |
| 14/02/0214 February 2002 | REGISTERED OFFICE CHANGED ON 14/02/02 FROM: EMPIRE HOUSE HANGER GREEN LONDON W5 3BD |
| 12/10/0112 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 09/10/019 October 2001 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | SECRETARY RESIGNED |
| 18/06/0118 June 2001 | NEW SECRETARY APPOINTED |
| 29/12/0029 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/0029 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/0029 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/0029 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0024 November 2000 | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0016 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 16/10/0016 October 2000 | ALTER ARTICLES 06/10/00 |
| 16/10/0016 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/10/9913 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 05/10/995 October 1999 | RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS |
| 30/04/9930 April 1999 | NEW DIRECTOR APPOINTED |
| 09/11/989 November 1998 | DIRECTOR RESIGNED |
| 21/10/9821 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 05/10/985 October 1998 | SECRETARY'S PARTICULARS CHANGED |
| 02/10/982 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9823 September 1998 | RETURN MADE UP TO 13/09/98; BULK LIST AVAILABLE SEPARATELY |
| 13/05/9813 May 1998 | NEW DIRECTOR APPOINTED |
| 21/04/9821 April 1998 | DIRECTOR RESIGNED |
| 05/11/975 November 1997 | REREGISTRATION PRI-PLC 10/10/97 |
| 05/11/975 November 1997 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 05/11/975 November 1997 | AUDITORS' REPORT |
| 05/11/975 November 1997 | AUDITORS' STATEMENT |
| 05/11/975 November 1997 | BALANCE SHEET |
| 05/11/975 November 1997 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 05/11/975 November 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 05/11/975 November 1997 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 05/11/975 November 1997 | ALTER MEM AND ARTS 10/10/97 |
| 28/10/9728 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 27/10/9727 October 1997 | DIRECTOR RESIGNED |
| 09/10/979 October 1997 | RETURN MADE UP TO 13/09/97; CHANGE OF MEMBERS |
| 22/10/9622 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 03/10/963 October 1996 | RETURN MADE UP TO 13/09/96; CHANGE OF MEMBERS |
| 15/01/9615 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 05/10/955 October 1995 | RETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS |
| 27/06/9527 June 1995 | NEW DIRECTOR APPOINTED |
| 27/06/9527 June 1995 | |
| 22/05/9522 May 1995 | SHARES AGREEMENT OTC |
| 14/12/9414 December 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 02/12/942 December 1994 | NEW DIRECTOR APPOINTED |
| 02/12/942 December 1994 | NEW DIRECTOR APPOINTED |
| 02/12/942 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/12/942 December 1994 | NEW DIRECTOR APPOINTED |
| 21/10/9421 October 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/10/94 |
| 21/10/9421 October 1994 | NC INC ALREADY ADJUSTED 14/10/94 |
| 13/09/9413 September 1994 | Incorporation |
| 13/09/9413 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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