CORDORA LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/05/1724 May 2017 | ORDER OF COURT - RESTORATION |
| 11/10/1111 October 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 28/06/1128 June 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/06/1114 June 2011 | APPLICATION FOR STRIKING-OFF |
| 07/06/117 June 2011 | FULL ACCOUNTS MADE UP TO 24/09/10 |
| 17/05/1117 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 01/03/111 March 2011 | Annual return made up to 5 December 2010 with full list of shareholders |
| 17/01/1117 January 2011 | 17/01/11 STATEMENT OF CAPITAL GBP 2 |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED MR CONOR O'LEARY |
| 11/01/1111 January 2011 | SECRETARY APPOINTED MR MICHAEL EVANS |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BARRATT |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, SECRETARY WILLIAM BARRATT |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HYNES |
| 05/01/115 January 2011 | DIRECTOR APPOINTED MS DIANE WALKER |
| 10/12/1010 December 2010 | COMMENCE WINDING UP 16/09/2010 |
| 30/09/1030 September 2010 | SOLVENCY STATEMENT DATED 16/09/10 |
| 10/03/1010 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/09 |
| 18/01/1018 January 2010 | Annual return made up to 5 December 2009 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR APPOINTED MICHAEL EVANS |
| 21/07/0921 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/08 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD BALES |
| 01/08/081 August 2008 | DIRECTOR APPOINTED WILLAIM HARRISON BARRATT |
| 01/08/081 August 2008 | SECRETARY APPOINTED WILLIAM HARRISON BARRATT |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD BALES |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID DILGER |
| 26/02/0826 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/07 |
| 28/12/0728 December 2007 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | REGISTERED OFFICE CHANGED ON 28/12/07 FROM: GREENCORE SANDWICHES MANTON WOOD ENTERPRISE PARK WORKSOP NOTTINGHAMSHIRE S80 2RS |
| 14/07/0714 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/06 |
| 28/12/0628 December 2006 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 28/12/0528 December 2005 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | REGISTERED OFFICE CHANGED ON 23/12/05 FROM: MANTON WOOD ENTERPRISE PARK WORKSOP NOTTINGHAMSHIRE S80 2RS |
| 26/10/0526 October 2005 | COMPANY NAME CHANGED MERIDIAN FOODS LIMITED CERTIFICATE ISSUED ON 26/10/05 |
| 21/10/0521 October 2005 | REGISTERED OFFICE CHANGED ON 21/10/05 FROM: 3 NEWTECH SQUARE FIRST AVENUE DEESIDE INDUSTRIAL PARK DEESIDE FLINTSHIRE CH5 2NT |
| 01/10/051 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/051 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/051 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0515 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | DIRECTOR RESIGNED |
| 13/10/0413 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0413 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/08/0413 August 2004 | NEW DIRECTOR APPOINTED |
| 13/08/0413 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/08/046 August 2004 | DIRECTOR RESIGNED |
| 19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
| 08/05/048 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/05/048 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/03/0430 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 10/03/0410 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/12/0324 December 2003 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | DIRECTOR RESIGNED |
| 24/09/0324 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0325 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 23/05/0323 May 2003 | NEW SECRETARY APPOINTED |
| 23/05/0323 May 2003 | SECRETARY RESIGNED |
| 06/01/036 January 2003 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | NEW DIRECTOR APPOINTED |
| 01/08/021 August 2002 | DIRECTOR RESIGNED |
| 16/05/0216 May 2002 | DIRECTOR RESIGNED |
| 12/03/0212 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | DIRECTOR RESIGNED |
| 26/06/0126 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 11/05/0111 May 2001 | REGISTERED OFFICE CHANGED ON 11/05/01 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
| 11/01/0111 January 2001 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 14/09/0014 September 2000 | DIRECTOR RESIGNED |
| 14/09/0014 September 2000 | DIRECTOR RESIGNED |
| 14/09/0014 September 2000 | NEW DIRECTOR APPOINTED |
| 14/09/0014 September 2000 | NEW DIRECTOR APPOINTED |
| 01/08/001 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 04/01/004 January 2000 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 20/07/9920 July 1999 | ADOPT MEM AND ARTS 17/06/99 |
| 04/07/994 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 06/04/996 April 1999 | EXEMPTION FROM APPOINTING AUDITORS 26/03/99 |
| 06/04/996 April 1999 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 30/09/98 |
| 16/02/9916 February 1999 | S366A DISP HOLDING AGM 09/02/99 |
| 16/02/9916 February 1999 | REGISTERED OFFICE CHANGED ON 16/02/99 FROM: MISSOURI AVENUE WEASTE SALFORD GREATER MANCHESTER M5 2NP |
| 05/01/995 January 1999 | RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS |
| 05/01/995 January 1999 | DIRECTOR RESIGNED |
| 05/01/995 January 1999 | DIRECTOR RESIGNED |
| 16/11/9816 November 1998 | AUDITOR'S RESIGNATION |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 07/01/987 January 1998 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/01/98 |
| 09/12/979 December 1997 | RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/01/979 January 1997 | RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS |
| 03/10/963 October 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/96 |
| 24/07/9624 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/9621 June 1996 | ﾽ IC 468590/343590 28/02/96 ﾽ SR 125000@1=125000 |
| 28/05/9628 May 1996 | NEW DIRECTOR APPOINTED |
| 25/05/9625 May 1996 | ADOPT MEM AND ARTS 30/04/96 |
| 25/05/9625 May 1996 | MISC 30/04/96 |
| 20/05/9620 May 1996 | NEW DIRECTOR APPOINTED |
| 20/05/9620 May 1996 | ACC. REF. DATE SHORTENED FROM 31/01/97 TO 31/12/96 |
| 20/05/9620 May 1996 | REGISTERED OFFICE CHANGED ON 20/05/96 FROM: UNIT 13 W D A ADVANCE FACTORIES CLAWDD PONCEN CORWEN CLWYD LL21 9RT |
| 20/05/9620 May 1996 | SECRETARY RESIGNED |
| 20/05/9620 May 1996 | NEW DIRECTOR APPOINTED |
| 20/05/9620 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/05/9620 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/05/9620 May 1996 | NEW SECRETARY APPOINTED |
| 09/05/969 May 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/02/9618 February 1996 | RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS |
| 23/11/9523 November 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/95 |
| 15/01/9515 January 1995 | RETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 27/07/9427 July 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/94 |
| 08/12/938 December 1993 | RETURN MADE UP TO 11/12/93; FULL LIST OF MEMBERS |
| 21/09/9321 September 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/93 |
| 16/09/9316 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9321 January 1993 | RETURN MADE UP TO 11/12/92; NO CHANGE OF MEMBERS |
| 24/12/9224 December 1992 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01 |
| 17/06/9217 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/02/9213 February 1992 | RETURN MADE UP TO 11/12/91; NO CHANGE OF MEMBERS |
| 02/06/912 June 1991 | FULL ACCOUNTS MADE UP TO 05/01/91 |
| 27/03/9127 March 1991 | NEW DIRECTOR APPOINTED |
| 27/03/9127 March 1991 | NEW DIRECTOR APPOINTED |
| 04/03/914 March 1991 | ﾽ NC 10000/600000 28/09/90 |
| 04/03/914 March 1991 | CONVERSION 28/09/90 |
| 04/03/914 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 21/12/9021 December 1990 | FULL ACCOUNTS MADE UP TO 06/01/90 |
| 09/01/909 January 1990 | FULL ACCOUNTS MADE UP TO 07/01/89 |
| 05/01/905 January 1990 | RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS |
| 28/07/8928 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/8918 April 1989 | RETURN MADE UP TO 08/09/88; FULL LIST OF MEMBERS |
| 22/03/8922 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/8916 February 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 03/01/893 January 1989 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 08/09/888 September 1988 | COMPANY NAME CHANGED JEDWELLS FOODS LIMITED CERTIFICATE ISSUED ON 09/09/88 |
| 06/06/886 June 1988 | WD 28/04/88 AD 19/04/88--------- ﾽ SI 76@1=76 ﾽ IC 1000/1076 |
| 27/04/8827 April 1988 | RETURN MADE UP TO 05/10/87; FULL LIST OF MEMBERS |
| 24/03/8824 March 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 18/09/8718 September 1987 | NEW DIRECTOR APPOINTED |
| 31/01/8731 January 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 31/01/8731 January 1987 | RETURN MADE UP TO 04/01/87; FULL LIST OF MEMBERS |
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