CORVUS SYSTEMS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/09/1930 September 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 13/02/1913 February 2019 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 13/02/1913 February 2019 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 13/02/1913 February 2019 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 23/11/1823 November 2018 | REGISTERED OFFICE CHANGED ON 23/11/2018 FROM UNIT 5C NEWTON COURT WESTRAND, PENDEFORD BUSINESS PARK WOBASTON ROAD WOLVERHAMPTON WV9 5HB ENGLAND |
| 20/11/1820 November 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/11/1820 November 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 20/11/1820 November 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 08/02/188 February 2018 | CURREXT FROM 28/02/2018 TO 31/03/2018 |
| 06/12/176 December 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 16/02/1716 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR LEE MARK NICHOLLS / 16/02/2017 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 16/02/1716 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MARK NICHOLLS / 16/02/2017 |
| 16/02/1716 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN MALCOLM NICHOLLS / 16/02/2017 |
| 16/02/1716 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GEORGE WILLIAMS / 16/02/2017 |
| 12/01/1712 January 2017 | COMPANY NAME CHANGED CONCEPTEX LIMITED CERTIFICATE ISSUED ON 12/01/17 |
| 21/12/1621 December 2016 | REGISTERED OFFICE CHANGED ON 21/12/2016 FROM 34 SNOW HILL WOLVERHAMPTON WV2 4AG ENGLAND |
| 17/10/1617 October 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 01/03/161 March 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 19/11/1519 November 2015 | REGISTERED OFFICE CHANGED ON 19/11/2015 FROM CONCEPTEX 34 SNOW HILL WOLVERHAMPTON WEST MIDLANDS WV2 4AG |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 19/02/1519 February 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 19/02/1519 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN MALCOLM NICHOLLS / 07/01/2015 |
| 13/11/1413 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 26/02/1426 February 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 26/02/1426 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MARK NICHOLLS / 22/11/2013 |
| 26/02/1426 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR LEE MARK NICHOLLS / 22/11/2013 |
| 19/08/1319 August 2013 | DIRECTOR APPOINTED MR IAN GEORGE WILLIAMS |
| 29/07/1329 July 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 21/02/1321 February 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 08/03/128 March 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 08/03/128 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MARK NICHOLLS / 08/03/2012 |
| 08/03/128 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN MALCOLM NICHOLLS / 08/03/2012 |
| 08/03/128 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR LEE MARK NICHOLLS / 08/03/2012 |
| 26/04/1126 April 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 15/12/1015 December 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 18/02/1018 February 2010 | 28/02/09 TOTAL EXEMPTION FULL |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MARK NICHOLLS / 13/02/2010 |
| 15/02/1015 February 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN MALCOLM NICHOLLS / 13/02/2010 |
| 13/02/0913 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 13/02/0913 February 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 13/02/0913 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN NICHOLLS / 01/05/2008 |
| 13/02/0913 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LEE NICHOLLS / 01/05/2008 |
| 13/02/0913 February 2009 | REGISTERED OFFICE CHANGED ON 13/02/2009 FROM 34 SNOW HILL WOLVERHAMPTON WEST MIDLANDS WV2 4AG |
| 09/01/099 January 2009 | 28/02/08 TOTAL EXEMPTION FULL |
| 14/02/0814 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0814 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0814 February 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company