CORE ASSETS RESOURCING LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 15/04/2515 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 21/01/2521 January 2025 | First Gazette notice for voluntary strike-off |
| 21/01/2521 January 2025 | First Gazette notice for voluntary strike-off |
| 14/01/2514 January 2025 | Application to strike the company off the register |
| 13/08/1513 August 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/08/1513 August 2015 | COMPANY NAME CHANGED CORE ASSETS CONSULTANCY & RESOURCING LIMITED CERTIFICATE ISSUED ON 13/08/15 |
| 03/06/153 June 2015 | Annual return made up to 3 June 2015 with full list of shareholders |
| 29/05/1529 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/10/1416 October 2014 | ALTER ARTICLES 30/09/2014 |
| 16/10/1416 October 2014 | ARTICLES OF ASSOCIATION |
| 01/09/141 September 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GROSVENOR |
| 03/06/143 June 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
| 19/05/1419 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/10/139 October 2013 | AMENDING 288A |
| 04/09/134 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/07/1330 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/07/1315 July 2013 | APPOINTMENT TERMINATED, DIRECTOR RAY SHOSTAK |
| 05/06/135 June 2013 | Annual return made up to 3 June 2013 with full list of shareholders |
| 15/03/1315 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY MELBOURNE / 15/03/2013 |
| 06/02/136 February 2013 | COMPANY NAME CHANGED OUTCOMES (U.K.) LIMITED CERTIFICATE ISSUED ON 06/02/13 |
| 06/02/136 February 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/08/1210 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/06/127 June 2012 | Annual return made up to 3 June 2012 with full list of shareholders |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD GREEN |
| 19/09/1119 September 2011 | 03/06/10 FULL LIST AMEND |
| 15/09/1115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID CLARK / 01/09/2011 |
| 30/08/1130 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/06/1115 June 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
| 17/02/1117 February 2011 | DIRECTOR APPOINTED RAY SHOSTAK |
| 31/08/1031 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/08/1019 August 2010 | DIRECTOR APPOINTED JONATHAN DAVID CLARK |
| 18/06/1018 June 2010 | Annual return made up to 3 June 2010 with full list of shareholders |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, SECRETARY MARTIN LEWIS |
| 09/02/109 February 2010 | CORPORATE SECRETARY APPOINTED HARRISON CLARK (SECRETARIAL) LTD |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN GROSVENOR / 20/10/2009 |
| 21/10/0921 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN LEWIS / 21/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY MELBOURNE / 20/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES STUART COCKBURN / 15/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN GREEN / 15/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANET REES / 16/10/2009 |
| 10/09/0910 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/06/095 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/06/093 June 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | DIRECTOR APPOINTED SALLY MELBOURNE |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR CAROLYN MCKELVIE |
| 16/01/0916 January 2009 | MEMORANDUM OF ASSOCIATION |
| 16/01/0916 January 2009 | VARYING SHARE RIGHTS AND NAMES |
| 17/11/0817 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RILEY / 05/10/2007 |
| 14/03/0814 March 2008 | DIRECTOR APPOINTED EDWARD JOHN GREEN |
| 12/12/0712 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 03/12/073 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/11/0730 November 2007 | REGISTERED OFFICE CHANGED ON 30/11/07 FROM: G OFFICE CHANGED 30/11/07 MALVERN VIEW SAXON BUSINESS PARK HANBURY ROAD STOKE PRIOR BROMSGROVE WORCESTERSHIRE B60 4PH |
| 03/08/073 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/076 June 2007 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | DIRECTOR RESIGNED |
| 30/05/0730 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0730 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0723 May 2007 | SECRETARY RESIGNED |
| 23/05/0723 May 2007 | NEW SECRETARY APPOINTED |
| 15/05/0715 May 2007 | NEW DIRECTOR APPOINTED |
| 05/03/075 March 2007 | AUDITOR'S RESIGNATION |
| 10/01/0710 January 2007 | DIRECTOR RESIGNED |
| 10/01/0710 January 2007 | DIRECTOR RESIGNED |
| 10/01/0710 January 2007 | DIRECTOR RESIGNED |
| 10/01/0710 January 2007 | DIRECTOR RESIGNED |
| 10/01/0710 January 2007 | DIRECTOR RESIGNED |
| 28/12/0628 December 2006 | NEW SECRETARY APPOINTED |
| 28/12/0628 December 2006 | SECRETARY RESIGNED |
| 22/11/0622 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/064 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/064 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0612 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0612 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0630 June 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/04/0611 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0630 January 2006 | REGISTERED OFFICE CHANGED ON 30/01/06 FROM: G OFFICE CHANGED 30/01/06 EMPIRE HOUSE SUNDERLAND QUAY CULPEPER CLOSE ROCHESTER KENT ME2 4HN |
| 23/12/0523 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 23/12/0523 December 2005 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 |
| 13/10/0513 October 2005 | NEW DIRECTOR APPOINTED |
| 21/09/0521 September 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | NEW DIRECTOR APPOINTED |
| 24/08/0524 August 2005 | NEW DIRECTOR APPOINTED |
| 05/07/055 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 08/02/058 February 2005 | DIRECTOR RESIGNED |
| 20/12/0420 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 21/09/0421 September 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | DIRECTOR RESIGNED |
| 17/11/0317 November 2003 | REGISTERED OFFICE CHANGED ON 17/11/03 FROM: G OFFICE CHANGED 17/11/03 UNIT 5 SAXON BUSINESS PARK, HANBURY ROAD, STOKE PRIOR, BROMSGROVE WORCESTERSHIRE B60 4AD |
| 19/08/0319 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/037 August 2003 | NEW DIRECTOR APPOINTED |
| 07/08/037 August 2003 | NEW DIRECTOR APPOINTED |
| 07/08/037 August 2003 | NEW DIRECTOR APPOINTED |
| 07/08/037 August 2003 | NEW DIRECTOR APPOINTED |
| 07/08/037 August 2003 | NEW DIRECTOR APPOINTED |
| 01/07/031 July 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/06/0326 June 2003 | COMPANY NAME CHANGED OUTCOMES (.U.K.) LIMITED CERTIFICATE ISSUED ON 26/06/03 |
| 08/06/038 June 2003 | S366A DISP HOLDING AGM 03/06/03 |
| 03/06/033 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/06/033 June 2003 | SECRETARY RESIGNED |
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