THE COURTENHAM GROUP LIMITED

Company Documents

DateDescription
24/10/1324 October 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/08/2013

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23/10/1223 October 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/08/2012

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28/10/1128 October 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/08/2011:LIQ. CASE NO.1

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17/09/1017 September 2010 REGISTERED OFFICE CHANGED ON 17/09/2010 FROM FOUR ASHES BLACKMORE END BRAINTREE ESSEX CM7 4DP

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06/09/106 September 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009141,00009445

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06/09/106 September 2010 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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06/09/106 September 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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13/05/1013 May 2010 Annual return made up to 26 April 2010 with full list of shareholders

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16/12/0916 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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24/07/0924 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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07/05/097 May 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS

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11/07/0811 July 2008 RETURN MADE UP TO 26/04/08; NO CHANGE OF MEMBERS

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01/04/081 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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02/07/072 July 2007 NC INC ALREADY ADJUSTED 21/09/06

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02/07/072 July 2007 NC INC ALREADY ADJUSTED 21/09/06

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18/06/0718 June 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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07/06/077 June 2007 NEW DIRECTOR APPOINTED

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07/06/077 June 2007 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS

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22/05/0722 May 2007 REDEEMABLE SHARE 21/09/06

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14/02/0714 February 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/02/0714 February 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/08/0622 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/08/0615 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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04/08/064 August 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/06/0624 June 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/05/0618 May 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS

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25/01/0625 January 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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09/08/059 August 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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05/05/055 May 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS

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07/01/057 January 2005 FULL ACCOUNTS MADE UP TO 30/09/03

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26/05/0426 May 2004 RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS

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04/08/034 August 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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05/06/035 June 2003 DIRECTOR RESIGNED

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05/06/035 June 2003 DIRECTOR RESIGNED

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29/05/0329 May 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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11/09/0211 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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11/09/0211 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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31/07/0231 July 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/06/0219 June 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/06/0219 June 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/06/0219 June 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/05/0228 May 2002 RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS

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15/03/0215 March 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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31/07/0131 July 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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18/05/0118 May 2001 RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS

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04/07/004 July 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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02/06/002 June 2000 RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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28/07/9928 July 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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21/05/9921 May 1999 RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS

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31/05/9831 May 1998 RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS

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06/02/986 February 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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28/05/9728 May 1997 RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS

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12/03/9712 March 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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17/09/9617 September 1996 DIRECTOR RESIGNED

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26/05/9626 May 1996 RETURN MADE UP TO 17/05/96; NO CHANGE OF MEMBERS

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04/02/964 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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13/06/9513 June 1995 RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS

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10/01/9510 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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09/06/949 June 1994 RETURN MADE UP TO 10/06/94; FULL LIST OF MEMBERS

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11/03/9411 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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07/07/937 July 1993 REGISTERED OFFICE CHANGED ON 07/07/93

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07/07/937 July 1993 RETURN MADE UP TO 10/06/93; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/07/93

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17/02/9317 February 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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08/06/928 June 1992 DIRECTOR'S PARTICULARS CHANGED

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08/06/928 June 1992 RETURN MADE UP TO 10/06/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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12/05/9212 May 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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19/11/9119 November 1991 PARTICULARS OF MORTGAGE/CHARGE

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26/07/9126 July 1991 PARTICULARS OF MORTGAGE/CHARGE

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20/06/9120 June 1991 FULL GROUP ACCOUNTS MADE UP TO 30/09/90

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20/06/9120 June 1991 RETURN MADE UP TO 10/06/91; FULL LIST OF MEMBERS

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17/07/9017 July 1990 RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS

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08/05/908 May 1990 PARTICULARS OF MORTGAGE/CHARGE

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27/04/9027 April 1990 FULL GROUP ACCOUNTS MADE UP TO 30/09/89

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06/03/906 March 1990 NEW DIRECTOR APPOINTED

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23/01/9023 January 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/12/8927 December 1989 COMPANY NAME CHANGED COURTENHAM LIMITED CERTIFICATE ISSUED ON 28/12/89

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02/06/892 June 1989 PARTICULARS OF MORTGAGE/CHARGE

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23/05/8923 May 1989 PARTICULARS OF MORTGAGE/CHARGE

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17/04/8917 April 1989 PARTICULARS OF MORTGAGE/CHARGE

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21/03/8921 March 1989 DIRECTOR RESIGNED

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15/03/8915 March 1989 ALTER MEM AND ARTS 230289

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02/03/892 March 1989 RETURN MADE UP TO 20/01/89; FULL LIST OF MEMBERS

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02/03/892 March 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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29/11/8829 November 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/11/8814 November 1988 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/09/88

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14/11/8814 November 1988 NC INC ALREADY ADJUSTED

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30/03/8830 March 1988 RETURN MADE UP TO 08/03/88; FULL LIST OF MEMBERS

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30/03/8830 March 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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21/10/8721 October 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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11/08/8711 August 1987 RETURN MADE UP TO 02/07/87; FULL LIST OF MEMBERS

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12/02/8712 February 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/11/867 November 1986 PARTICULARS OF MORTGAGE/CHARGE

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01/10/861 October 1986 PARTICULARS OF MORTGAGE/CHARGE

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29/09/8629 September 1986 RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS

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12/09/8612 September 1986 ALLOTMENT OF SHARES

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09/05/869 May 1986 NEW DIRECTOR APPOINTED

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05/01/725 January 1972 CERTIFICATE OF INCORPORATION

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