CORALSYS LIMITED

Company number 03106888 ·

Dissolved

55 filings

Date Filing
30 Jun 2014 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
30 Jun 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/06/2014 View document
20 Sep 2013 REGISTERED OFFICE CHANGED ON 20/09/2013 FROM · WALNUT HOUSE 34 ROSE STREET · WOKINGHAM · BERKSHIRE · RG40 1XU View document
19 Sep 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
19 Sep 2013 EXTRAORDINARY RESOLUTION TO WIND UP View document
19 Sep 2013 STATEMENT OF AFFAIRS/4.19 View document
7 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
20 Sep 2012 Annual return made up to 10 September 2012 with full list of shareholders View document
18 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
16 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PETER WADE / 10/09/2011 View document
16 Sep 2011 SECRETARY'S CHANGE OF PARTICULARS / GRAHAM PETER WADE / 10/09/2011 View document
16 Sep 2011 Annual return made up to 10 September 2011 with full list of shareholders View document
16 Sep 2011 SECRETARY'S CHANGE OF PARTICULARS / CLAIRE LOUISE WADE / 10/09/2011 View document
16 Sep 2010 Annual return made up to 10 September 2010 with full list of shareholders View document
12 Aug 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
2 Oct 2009 RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS View document
20 Jul 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
1 Jul 2009 REGISTERED OFFICE CHANGED ON 01/07/09 FROM: WALNUT HOUSE ROSE STREET WOKINGHAM BERKSHIRE RG40 1XU View document
24 Sep 2008 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS View document
23 Sep 2008 LOCATION OF DEBENTURE REGISTER View document
23 Sep 2008 LOCATION OF REGISTER OF MEMBERS View document
21 Jul 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
11 Jan 2008 NEW SECRETARY APPOINTED View document
14 Dec 2007 DIRECTOR RESIGNED View document
22 Sep 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Sep 2007 RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS View document
5 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
1 Nov 2006 RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS View document
18 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
22 Sep 2005 RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS View document
8 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
14 Oct 2004 RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
29 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
17 Sep 2003 RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
31 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
1 Aug 2003 REGISTERED OFFICE CHANGED ON 01/08/03 FROM: CORAL HOUSE 274A HIGH STREET ALDERSHOT HAMPSHIRE GU12 4LT View document
6 Oct 2002 RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
2 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
5 Oct 2001 RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS View document
8 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
25 Apr 2001 PARTICULARS OF MORTGAGE/CHARGE View document
14 Sep 2000 RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS View document
7 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
29 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
14 Sep 1999 RETURN MADE UP TO 10/09/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/09/99 View document
2 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
29 Sep 1998 RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS View document
18 Dec 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
17 Oct 1997 RETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS View document
29 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
10 Oct 1996 RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/10/96 View document
1 Jul 1996 PARTICULARS OF MORTGAGE/CHARGE View document
19 Oct 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
27 Sep 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
26 Sep 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document