CORE 94 LIMITED
Company number SC130145 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 26 May 2020 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | View document |
| 17 Dec 2019 | REGISTERED OFFICE CHANGED ON 17/12/2019 FROM NAUTILUS HOUSE 35 WATERLOO QUAY ABERDEEN AB11 5BS SCOTLAND | View document |
| 16 Dec 2019 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 5 Mar 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES | View document |
| 5 Mar 2019 | PSC'S CHANGE OF PARTICULARS / JASON WARREN TOPLEY / 06/04/2016 | View document |
| 31 Dec 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES | View document |
| 13 Dec 2017 | REGISTERED OFFICE CHANGED ON 13/12/2017 FROM BRODIES HOUSE 31 - 33 UNION GROVE ABERDEEN AB10 6SD | View document |
| 4 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY BRODIES SECRETARIAL SERVICES LIMITED | View document |
| 30 Nov 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 22 Feb 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | View document |
| 28 Nov 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 2 Mar 2016 | Annual return made up to 21 February 2016 with full list of shareholders | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 18 Dec 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 2 Mar 2015 | Annual return made up to 21 February 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 9 Dec 2014 | COMPANY NAME CHANGED ABERDEEN WATERSPORTS AND LEISURE LIMITED CERTIFICATE ISSUED ON 09/12/14 | View document |
| 28 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 28 Aug 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 23 CARDEN PLACE ABERDEEN AB10 1UQ | View document |
| 17 Mar 2014 | Annual return made up to 21 February 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 27 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 26 Feb 2013 | Annual return made up to 21 February 2013 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts, small company total exemption, made up to 28 February 2012 | View document |
| 4 Apr 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 4 Apr 2012 | ADOPT ARTICLES 20/03/2012 | View document |
| 2 Apr 2012 | Annual return made up to 21 February 2012 with full list of shareholders | View document |
| 5 Dec 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 15 Jun 2011 | CORPORATE SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED | View document |
| 15 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY DAVIES WOOD SUMMERS LLP | View document |
| 15 Jun 2011 | REGISTERED OFFICE CHANGED ON 15/06/2011 FROM 8 ALBYN TERRACE ABERDEEN AB10 1YP | View document |
| 28 Feb 2011 | Annual return made up to 21 February 2011 with full list of shareholders | View document |
| 28 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY DAVIES WOOD SUMMERS LLP | View document |
| 1 Dec 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 2 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON WARREN TOPLEY / 01/10/2009 | View document |
| 2 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON TOPLEY / 01/10/2009 | View document |
| 2 Mar 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVIES WOOD SUMMERS LLP / 01/10/2009 | View document |
| 2 Mar 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVIES WOOD SUMMERS LLP / 01/10/2009 | View document |
| 2 Mar 2010 | Annual return made up to 21 February 2010 with full list of shareholders | View document |
| 31 Dec 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 27 Aug 2009 | DIRECTOR APPOINTED MRS ALISON TOPLEY | View document |
| 11 Mar 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | View document |
| 2 Mar 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/08 | View document |
| 20 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID GORDON | View document |
| 16 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASON TOPLEY / 15/02/2009 | View document |
| 4 Feb 2009 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 1 Jul 2008 | Annual accounts, small company total exemption, made up to 28 February 2007 | View document |
| 3 Mar 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | View document |
| 2 Mar 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS | View document |
| 4 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 4 Aug 2006 | SECRETARY RESIGNED | View document |
| 4 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 16 Jun 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS | View document |
| 4 Mar 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 28 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 9 Mar 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS | View document |
| 8 Mar 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 5 Mar 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS | View document |
| 18 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 25 Feb 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS | View document |
| 22 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 28 Feb 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS | View document |
| 18 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 5 Mar 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS | View document |
| 28 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | View document |
| 22 Feb 2000 | RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS | View document |
| 13 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 23 Feb 1999 | RETURN MADE UP TO 21/02/99; NO CHANGE OF MEMBERS | View document |
| 21 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | View document |
| 11 Mar 1998 | RETURN MADE UP TO 21/02/98; NO CHANGE OF MEMBERS | View document |
| 16 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | View document |
| 4 Apr 1997 | REGISTERED OFFICE CHANGED ON 04/04/97 FROM: 4 CARDEN TERRACE ABERDEEN AB1 1US | View document |
| 19 Feb 1997 | RETURN MADE UP TO 21/02/97; FULL LIST OF MEMBERS | View document |
| 24 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 | View document |
| 6 Mar 1996 | RETURN MADE UP TO 21/02/96; CHANGE OF MEMBERS | View document |
| 19 Jan 1996 | S366A DISP HOLDING AGM 08/01/96 | View document |
| 29 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | View document |
| 25 May 1995 | RETURN MADE UP TO 21/02/95; FULL LIST OF MEMBERS | View document |
| 9 Mar 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Mar 1995 | REGISTERED OFFICE CHANGED ON 09/03/95 FROM: 79 WATERLOO QUAY ABERDEEN AB2 1DE | View document |
| 9 Mar 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Mar 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 Mar 1995 | ADOPT MEM AND ARTS 03/03/95 | View document |
| 9 Mar 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | View document |
| 9 Mar 1994 | PARTIC OF MORT/CHARGE ***** | View document |
| 15 Feb 1994 | RETURN MADE UP TO 21/02/94; CHANGE OF MEMBERS | View document |
| 14 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 1994 | DIRECTOR RESIGNED | View document |
| 14 Jan 1994 | DIRECTOR RESIGNED | View document |
| 1 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 | View document |
| 25 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 | View document |
| 18 May 1993 | RETURN MADE UP TO 21/02/93; NO CHANGE OF MEMBERS | View document |
| 23 Sep 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 May 1992 | RETURN MADE UP TO 21/02/92; FULL LIST OF MEMBERS | View document |
| 24 Mar 1992 | NEW SECRETARY APPOINTED | View document |
| 24 Mar 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Oct 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Oct 1991 | COMPANY NAME CHANGED CITYPITCH LIMITED CERTIFICATE ISSUED ON 15/10/91 | View document |
| 24 Sep 1991 | REGISTERED OFFICE CHANGED ON 24/09/91 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN | View document |
| 24 Sep 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Sep 1991 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Sep 1991 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 1991 | ALTER MEM AND ARTS 21/02/91 | View document |
| 21 Feb 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |