CORTON GROUP HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/05/1018 May 2010 | STRUCK OFF AND DISSOLVED |
| 02/02/102 February 2010 | FIRST GAZETTE |
| 26/01/0926 January 2009 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED DIRECTOR MALCOLM MITSON |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED SECRETARY PHILIP PORTCH |
| 02/12/082 December 2008 | SECRETARY APPOINTED TIMOTHY DAVID BLAIR HARRISON |
| 11/09/0811 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 14/02/0714 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 14/02/0714 February 2007 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | NEW SECRETARY APPOINTED |
| 18/10/0618 October 2006 | SECRETARY RESIGNED |
| 15/08/0615 August 2006 | COMPANY NAME CHANGED CORTON AEROSPACE LIMITED CERTIFICATE ISSUED ON 15/08/06 |
| 02/08/062 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 17/03/0617 March 2006 | REGISTERED OFFICE CHANGED ON 17/03/06 FROM: C/O BDO STOY HAYWARD LLP 6TH FLOOR 1 CITY SQUARE LEEDS WEST YORKSHIRE LS1 2DP |
| 23/01/0623 January 2006 | AUDITOR'S RESIGNATION |
| 08/11/058 November 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 23/05/0523 May 2005 | LOCATION OF REGISTER OF MEMBERS |
| 23/05/0523 May 2005 | REGISTERED OFFICE CHANGED ON 23/05/05 FROM: 1 CITY SQUARE LEEDS WEST YORKSHIRE LS1 2DP |
| 11/05/0511 May 2005 | REGISTERED OFFICE CHANGED ON 11/05/05 FROM: C/O BDO STOY HAYWARD CHARTERED ACCOUNTANTS YORKSHIRE HOUSE GREEK STREET LEEDS LS1 5ST |
| 29/11/0429 November 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 19/11/0419 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/0419 November 2004 | SECRETARY'S PARTICULARS CHANGED |
| 24/08/0424 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 11/05/0411 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/044 February 2004 | NEW DIRECTOR APPOINTED |
| 08/01/048 January 2004 | Resolutions |
| 08/01/048 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/01/048 January 2004 | Resolutions |
| 08/01/048 January 2004 | Resolutions |
| 30/12/0330 December 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | Resolutions |
| 23/12/0323 December 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/12/0315 December 2003 | |
| 15/12/0315 December 2003 | CONVE 18/09/03 |
| 13/12/0313 December 2003 | SECRETARY RESIGNED |
| 13/12/0313 December 2003 | NEW SECRETARY APPOINTED |
| 03/10/033 October 2003 | COMPANY NAME CHANGED SHARP SPACE LIMITED CERTIFICATE ISSUED ON 03/10/03 |
| 18/08/0318 August 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
| 23/12/0223 December 2002 | NC INC ALREADY ADJUSTED 22/11/02 |
| 23/12/0223 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/11/0212 November 2002 | NEW SECRETARY APPOINTED |
| 11/11/0211 November 2002 | REGISTERED OFFICE CHANGED ON 11/11/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 11/11/0211 November 2002 | NEW DIRECTOR APPOINTED |
| 08/11/028 November 2002 | SECRETARY RESIGNED |
| 08/11/028 November 2002 | DIRECTOR RESIGNED |
| 25/10/0225 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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