CORINTH MEAT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/09/1127 September 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 02/07/112 July 2011 | VOLUNTARY STRIKE OFF SUSPENDED |
| 14/06/1114 June 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/06/111 June 2011 | APPLICATION FOR STRIKING-OFF |
| 04/05/114 May 2011 | DIRECTOR APPOINTED MARK STEVEN |
| 15/04/1115 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 20/01/1120 January 2011 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED |
| 18/01/1118 January 2011 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF UNITED KINGDOM |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 31/03/1031 March 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTONIUS LAMMERS |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIUS MATHEUS MARIA LAMMERS / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR APPOINTED MR LOUIS ANTOINE MARIA VERNAUS |
| 15/10/0915 October 2009 | SAIL ADDRESS CREATED |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RONALD WILLIAM FRANCIS / 01/10/2009 |
| 10/07/0910 July 2009 | CURREXT FROM 22/11/2009 TO 31/12/2009 |
| 16/05/0916 May 2009 | FULL ACCOUNTS MADE UP TO 22/11/08 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/03/096 March 2009 | DIRECTOR APPOINTED STEPHEN RONALD WILLIAM FRANCIS |
| 09/02/099 February 2009 | SECRETARY'S PARTICULARS MAWLAW SECRETARIES LIMITED |
| 05/02/095 February 2009 | DIRECTOR'S PARTICULARS ANTONIUS LAMMERS |
| 05/02/095 February 2009 | DIRECTOR'S PARTICULARS ANTHONY CHRISTIAANSE |
| 04/02/094 February 2009 | DIRECTOR'S PARTICULARS ANTONIUS LAMMERS |
| 30/12/0830 December 2008 | DIRECTOR'S PARTICULARS ANTONIUS LAMMERS |
| 26/09/0826 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 26/09/0826 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 26/09/0826 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 19/09/0819 September 2008 | AUDITOR'S RESIGNATION |
| 03/09/083 September 2008 | CURRSHO FROM 30/11/2008 TO 22/11/2008 |
| 26/08/0826 August 2008 | DIRECTOR APPOINTED ANTONIUS MATHEUS MARIA LAMMERS |
| 19/08/0819 August 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 18/08/0818 August 2008 | SECRETARY APPOINTED MAWLAW SECRETARIES LIMITED |
| 18/08/0818 August 2008 | DIRECTOR RESIGNED IAIN IMRAY |
| 18/08/0818 August 2008 | SECRETARY RESIGNED MACLAY MURRAY & SPENS LLP |
| 18/08/0818 August 2008 | DIRECTOR RESIGNED ALFRED DUNCAN |
| 18/08/0818 August 2008 | DIRECTOR APPOINTED ANTHONY MARTIN CHRISTIAANSE |
| 11/06/0811 June 2008 | CURREXT FROM 31/05/2008 TO 30/11/2008 Alignment with Parent or Subsidiary |
| 11/04/0811 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/0710 July 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 13/06/0713 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/078 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/074 June 2007 | NEW SECRETARY APPOINTED |
| 04/06/074 June 2007 | SECRETARY RESIGNED |
| 13/04/0713 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | REGISTERED OFFICE CHANGED ON 21/08/06 FROM: NEW GRAMPIAN HOUSE NO 3 THE BOULEVARD CITY WEST ONE OFFICE PARK GELDERD ROAD LEEDS WEST YORKSHIRE LS12 6NX |
| 24/05/0624 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 14/03/0614 March 2006 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: TALGARREK HOUSE VICTORIA BUSINESS PARK ROCHE ST AUSTELL CORNWALL PL26 8LX |
| 22/09/0522 September 2005 | DIRECTOR RESIGNED |
| 05/09/055 September 2005 | DIRECTOR RESIGNED |
| 07/04/057 April 2005 |
| 07/04/057 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | |
| 29/03/0529 March 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 19/01/0519 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0425 November 2004 | DIRECTOR RESIGNED |
| 25/11/0425 November 2004 | DIRECTOR RESIGNED |
| 19/05/0419 May 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/12/0318 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/033 December 2003 | NEW DIRECTOR APPOINTED |
| 28/11/0328 November 2003 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/05/04 |
| 18/11/0318 November 2003 | AUDITOR'S RESIGNATION |
| 18/11/0318 November 2003 | ADOPT ARTICLES 07/11/03 S80A AUTH TO ALLOT SEC 07/11/03 S366A DISP HOLDING AGM 07/11/03 S252 DISP LAYING ACC 07/11/03 S386 DISP APP AUDS 07/11/03 |
| 18/11/0318 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/11/0317 November 2003 | SECRETARY RESIGNED |
| 17/11/0317 November 2003 | NEW DIRECTOR APPOINTED |
| 17/11/0317 November 2003 | NEW DIRECTOR APPOINTED |
| 17/11/0317 November 2003 | DIRECTOR RESIGNED |
| 17/11/0317 November 2003 | NEW SECRETARY APPOINTED |
| 17/11/0317 November 2003 | NEW DIRECTOR APPOINTED |
| 13/11/0313 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/0326 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 01/05/031 May 2003 | DIRECTOR RESIGNED |
| 01/05/031 May 2003 | DIRECTOR RESIGNED |
| 01/05/031 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 30/03/02 |
| 02/07/022 July 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 30/11/0130 November 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 25/03/00 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 27/03/99 |
| 26/11/9926 November 1999 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS |
| 31/01/9931 January 1999 | FULL ACCOUNTS MADE UP TO 28/03/98 |
| 19/10/9819 October 1998 | RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS |
| 22/06/9822 June 1998 | REGISTERED OFFICE CHANGED ON 22/06/98 FROM: G OFFICE CHANGED 22/06/98 UNIT 9 COOKSLAND INDUSTRIAL ESTATE BODMIN CORNWALL PL31 2PZ |
| 13/05/9813 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/979 December 1997 | RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS |
| 29/10/9729 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/972 October 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/03/98 |
| 26/09/9726 September 1997 | REGISTERED OFFICE CHANGED ON 26/09/97 FROM: G OFFICE CHANGED 26/09/97 BALLARD HOUSE WEST HOE ROAD PLYMOUTH.DEVON. PL1 3AE. |
| 26/09/9726 September 1997 | DIRECTOR RESIGNED |
| 26/09/9726 September 1997 | SECRETARY RESIGNED |
| 26/09/9726 September 1997 | NEW DIRECTOR APPOINTED |
| 26/09/9726 September 1997 | NEW DIRECTOR APPOINTED |
| 26/09/9726 September 1997 | NEW DIRECTOR APPOINTED |
| 26/09/9726 September 1997 | NEW SECRETARY APPOINTED |
| 26/09/9726 September 1997 | NEW DIRECTOR APPOINTED |
| 18/08/9718 August 1997 | COMPANY NAME CHANGED BONDCO 588 LIMITED CERTIFICATE ISSUED ON 19/08/97 |
| 08/07/978 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
| 28/06/9728 June 1997 | EXEMPTION FROM APPOINTING AUDITORS 14/02/97 |
| 29/11/9629 November 1996 | RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS |
| 24/10/9524 October 1995 | Incorporation |
| 24/10/9524 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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