CORETECH SOLUTIONS LIMITED

Company number 06546923 ·

Dissolved

80 filings

Date Filing
14 Apr 2026 Final Gazette dissolved via voluntary strike-off View document
14 Apr 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
27 Jan 2026 First Gazette notice for voluntary strike-off · 1 page View document
27 Jan 2026 First Gazette notice for voluntary strike-off View document
16 Jan 2026 Application to strike the company off the register · 1 page View document
8 Sep 2025 Accounts for a small company made up to 2024-12-31 · 11 pages View document
19 Jun 2025 Termination of appointment of Thomas Maria Mattheussens as a director on 2025-05-01 · 1 page View document
3 Feb 2025 Appointment of Mr Thomas Maria Mattheussens as a director on 2025-02-01 · 2 pages View document
31 Jan 2025 Termination of appointment of Matthew Paul Hipwood as a director on 2025-01-31 · 1 page View document
27 Jan 2025 Confirmation statement made on 2025-01-21 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
14 Oct 2024 Termination of appointment of David Anthony Sturdy as a director on 2024-08-30 · 1 page View document
17 Jun 2024 Accounts for a small company made up to 2023-12-31 · 9 pages View document
13 Apr 2024 Compulsory strike-off action has been discontinued View document
13 Apr 2024 Compulsory strike-off action has been discontinued · 1 page View document
11 Apr 2024 Confirmation statement made on 2024-01-21 with no updates · 3 pages View document
9 Apr 2024 First Gazette notice for compulsory strike-off · 1 page View document
9 Apr 2024 First Gazette notice for compulsory strike-off View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
3 Oct 2023 Current accounting period extended from 2023-08-31 to 2023-12-31 · 1 page View document
31 May 2023 Accounts for a small company made up to 2022-08-31 · 9 pages View document
23 Feb 2023 Confirmation statement made on 2023-01-21 with updates · 4 pages View document
7 Feb 2023 Satisfaction of charge 065469230001 in full · 1 page View document
6 Feb 2023 Registration of charge 065469230002, created on 2023-02-02 · 55 pages View document
8 Nov 2022 Registered office address changed from 12 Payton Street Stratford-upon-Avon Warwickshire CV37 6UA to Unit 1 Moons Park Burnt Meadow Road Moons Moat Industrial Estate Redditch Worcestershire B98 9PA on 2022-11-08 · 1 page View document
14 Sep 2022 Termination of appointment of Matthieu Rogier Bletgen as a director on 2022-02-25 · 1 page View document
21 Jan 2022 Confirmation statement made on 2022-01-21 with no updates · 3 pages View document
8 Nov 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Apr 2019 31/12/18 TOTAL EXEMPTION FULL View document
24 Jan 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
21 Jun 2018 CURREXT FROM 31/07/2018 TO 31/12/2018 View document
30 Apr 2018 31/07/17 TOTAL EXEMPTION FULL View document
22 Jan 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
26 Apr 2017 31/07/16 TOTAL EXEMPTION FULL View document
28 Feb 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
1 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
24 Mar 2016 Annual return made up to 21 January 2016 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
5 Mar 2015 Annual return made up to 21 January 2015 with full list of shareholders View document
16 Jan 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
15 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN COX / 10/12/2014 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
29 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
30 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PAUL HIPWOOD / 29/01/2014 View document
24 Jan 2014 RETURN OF PURCHASE OF OWN SHARES View document
24 Jan 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
21 Jan 2014 Annual return made up to 21 January 2014 with full list of shareholders View document
13 Dec 2013 SECOND FILING FOR FORM TM01 View document
4 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD WEBB View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
28 May 2013 REGISTERED OFFICE CHANGED ON 28/05/2013 FROM CORETECH HOUSE HOUNDSFIELD LANE WYTHALL BIRMINGHAM B47 6LS UNITED KINGDOM View document
9 May 2013 Annual return made up to 27 March 2013 with full list of shareholders View document
9 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW HIPWOOD / 27/03/2013 View document
9 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN COX / 27/03/2013 View document
26 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
29 May 2012 Annual return made up to 27 March 2012 with full list of shareholders View document
30 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
26 Apr 2012 REGISTERED OFFICE CHANGED ON 26/04/2012 FROM CORETECH HOUSE 2 HOUNDSFIELD LANE WYTHALL BIRMINGHAM B47 6LS View document
26 Apr 2012 26/10/11 STATEMENT OF CAPITAL GBP 200 View document
19 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
13 Apr 2011 Annual return made up to 27 March 2011 with full list of shareholders View document
1 Apr 2010 Annual return made up to 27 March 2010 with full list of shareholders View document
1 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HIPWOOD / 01/04/2010 View document
1 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN COX / 01/04/2010 View document
26 Feb 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
1 Apr 2009 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS View document
31 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHIL COX / 31/03/2009 View document
19 Aug 2008 CURREXT FROM 31/03/2009 TO 31/07/2009 View document
19 Aug 2008 APPOINTMENT TERMINATED SECRETARY JOHN BARRON View document
19 Aug 2008 DIRECTOR APPOINTED PHILIP JOHN COX View document
19 Aug 2008 DIRECTOR APPOINTED MATTHEW HIPWOOD View document
19 Aug 2008 REGISTERED OFFICE CHANGED ON 19/08/2008 FROM 127 WEBB LANE HALL GREEN BIRMINGHAM B28 0ED UK View document
27 Mar 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document