COURAGE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
21/01/1421 January 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
08/10/138 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
01/10/131 October 2013 | APPLICATION FOR STRIKING-OFF |
24/04/1324 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME ALEXANDER COLQUHOUN / 24/04/2013 |
24/04/1324 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY TAYLOR-WELSH / 24/04/2013 |
24/04/1324 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 24/04/2013 |
24/04/1324 April 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
24/04/1324 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 24/04/2013 |
24/12/1224 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME ALEXANDER COLQUHOUN / 24/12/2012 |
10/09/1210 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
03/08/123 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY TAYLOR-WELSH / 01/08/2012 |
17/04/1217 April 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOW |
28/03/1228 March 2012 | DIRECTOR APPOINTED MRS KELLY TAYLOR-WELSH |
22/12/1122 December 2011 | REGISTERED OFFICE CHANGED ON 22/12/2011 FROM ASHBY HOUSE 1 BRIDGE STREET STAINES MIDDLESEX TW18 4TP |
26/09/1126 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
11/09/1111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PAYNE |
11/09/1111 September 2011 | DIRECTOR APPOINTED MR JOHN CHARLES LOW |
19/04/1119 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 19/04/2011 |
19/04/1119 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 19/04/2011 |
19/04/1119 April 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
19/04/1119 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN PAYNE / 19/04/2011 |
15/12/1015 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME ALEXANDER COLQUHOUN / 11/11/2010 |
10/08/1010 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
14/04/1014 April 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK GERKEN |
12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOFFMAN |
12/04/1012 April 2010 | DIRECTOR APPOINTED MR WILLIAM JOHN PAYNE |
12/04/1012 April 2010 | DIRECTOR APPOINTED MR GRAEME COLQUHOUN |
27/04/0927 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
16/04/0916 April 2009 | APPOINTMENT TERMINATED SECRETARY SIMON AVES |
16/04/0916 April 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
16/04/0916 April 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON AVES |
28/01/0928 January 2009 | DIRECTOR AND SECRETARY APPOINTED ANNE LOUISE OLIVER |
06/08/086 August 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MARK STEVENS LOGGED FORM |
05/08/085 August 2008 | DIRECTOR AND SECRETARY APPOINTED SIMON HOWARD AVES |
30/06/0830 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
09/05/089 May 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN DUNSMORE |
15/04/0815 April 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
23/07/0723 July 2007 | DIRECTOR RESIGNED |
23/07/0723 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
05/06/075 June 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
05/06/075 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
18/09/0618 September 2006 | DIRECTOR RESIGNED |
18/09/0618 September 2006 | DIRECTOR RESIGNED |
04/09/064 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
02/05/062 May 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
07/09/057 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
15/04/0515 April 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
09/04/059 April 2005 | DIRECTOR RESIGNED |
21/03/0521 March 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
19/01/0519 January 2005 | DIRECTOR RESIGNED |
24/06/0424 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03 |
17/04/0417 April 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
27/03/0427 March 2004 | DIRECTOR RESIGNED |
24/12/0324 December 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 |
08/12/038 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/03 |
11/11/0311 November 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
13/04/0313 April 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
16/11/0216 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/02 |
07/08/027 August 2002 | DIRECTOR RESIGNED |
09/05/029 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
02/05/022 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
15/04/0215 April 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
11/12/0111 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/01 |
12/11/0112 November 2001 | DIRECTOR RESIGNED |
18/04/0118 April 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
21/01/0121 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
24/05/0024 May 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
24/05/0024 May 2000 | NEW DIRECTOR APPOINTED |
24/05/0024 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
12/05/0012 May 2000 | DIRECTOR RESIGNED |
12/05/0012 May 2000 | DIRECTOR RESIGNED |
12/05/0012 May 2000 | NEW DIRECTOR APPOINTED |
12/05/0012 May 2000 | NEW DIRECTOR APPOINTED |
12/05/0012 May 2000 | NEW DIRECTOR APPOINTED |
12/05/0012 May 2000 | NEW DIRECTOR APPOINTED |
12/05/0012 May 2000 | NEW DIRECTOR APPOINTED |
03/03/003 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/99 |
03/03/003 March 2000 | NEW DIRECTOR APPOINTED |
12/05/9912 May 1999 | RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS |
12/05/9912 May 1999 | NEW DIRECTOR APPOINTED |
12/05/9912 May 1999 | NEW DIRECTOR APPOINTED |
17/02/9917 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/98 |
26/08/9826 August 1998 | DIRECTOR RESIGNED |
26/08/9826 August 1998 | NEW DIRECTOR APPOINTED |
04/08/984 August 1998 | NEW DIRECTOR APPOINTED |
21/07/9821 July 1998 | DIRECTOR RESIGNED |
28/04/9828 April 1998 | RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS |
15/01/9815 January 1998 | NEW DIRECTOR APPOINTED |
15/01/9815 January 1998 | NEW DIRECTOR APPOINTED |
15/01/9815 January 1998 | NEW DIRECTOR APPOINTED |
15/01/9815 January 1998 | DIRECTOR RESIGNED |
02/01/982 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/97 |
13/05/9713 May 1997 | RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS |
12/11/9612 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/96 |
31/10/9631 October 1996 | EXEMPTION FROM APPOINTING AUDITORS 21/10/96 |
31/10/9631 October 1996 | S366A DISP HOLDING AGM 21/10/96 |
31/10/9631 October 1996 | S386 DISP APP AUDS 21/10/96 |
01/05/961 May 1996 | REGISTERED OFFICE CHANGED ON 01/05/96 FROM: TYNE BREWERY GALLOWGATE NEWCASTLE UPON TYNE TYNE & WEAR |
18/04/9618 April 1996 | RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS |
10/11/9510 November 1995 | NEW DIRECTOR APPOINTED |
10/11/9510 November 1995 | NEW DIRECTOR APPOINTED |
10/11/9510 November 1995 | |
10/11/9510 November 1995 | |
10/11/9510 November 1995 | |
10/11/9510 November 1995 | NEW DIRECTOR APPOINTED |
10/11/9510 November 1995 | |
10/11/9510 November 1995 | |
10/11/9510 November 1995 | NEW DIRECTOR APPOINTED |
10/11/9510 November 1995 | |
10/11/9510 November 1995 | NEW DIRECTOR APPOINTED |
10/11/9510 November 1995 | |
10/11/9510 November 1995 | NEW DIRECTOR APPOINTED |
10/11/9510 November 1995 | NEW DIRECTOR APPOINTED |
07/11/957 November 1995 | DIRECTOR RESIGNED |
07/11/957 November 1995 | |
07/11/957 November 1995 | |
07/11/957 November 1995 | DIRECTOR RESIGNED |
07/11/957 November 1995 | DIRECTOR RESIGNED |
07/11/957 November 1995 | DIRECTOR RESIGNED |
07/11/957 November 1995 | |
07/11/957 November 1995 | |
02/10/952 October 1995 | |
02/10/952 October 1995 | NEW DIRECTOR APPOINTED |
08/09/958 September 1995 | NEW DIRECTOR APPOINTED |
08/09/958 September 1995 | |
08/09/958 September 1995 | NEW DIRECTOR APPOINTED |
08/09/958 September 1995 | |
16/08/9516 August 1995 | COMPANY NAME CHANGED HACKREMCO (NO.1030) LIMITED CERTIFICATE ISSUED ON 16/08/95 |
17/07/9517 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
17/07/9517 July 1995 | REGISTERED OFFICE CHANGED ON 17/07/95 FROM: BARRINGTON HOUSE 59-67 GRESHAM STREET LONDON. EC2V 7JA |
14/07/9514 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
14/07/9514 July 1995 | |
14/07/9514 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/07/9514 July 1995 | |
10/04/9510 April 1995 | Incorporation |
10/04/9510 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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