CORIZON LIMITED
Company number 03781498 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 31 Dec 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 31 Dec 2013 | DECLARATION OF SOLVENCY | View document |
| 31 Dec 2013 | SPECIAL RESOLUTION TO WIND UP | View document |
| 7 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 4 Jun 2013 | Annual return made up to 2 June 2013 with full list of shareholders | View document |
| 14 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 8 Jun 2012 | Annual return made up to 2 June 2012 with full list of shareholders | View document |
| 6 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 6 Jun 2011 | Annual return made up to 2 June 2011 with full list of shareholders | View document |
| 1 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SNOW | View document |
| 1 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPRAY | View document |
| 1 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR ERIC GUILLOTEAU | View document |
| 15 Dec 2010 | REGISTERED OFFICE CHANGED ON 15/12/2010 FROM 119-121 MIDDLESEX STREET LONDON E1 7JF | View document |
| 9 Nov 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 6 Oct 2010 | DIRECTOR APPOINTED MR ANDREW PRICE | View document |
| 5 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 5 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 23 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD SNOW / 01/10/2009 | View document |
| 23 Jun 2010 | Annual return made up to 2 June 2010 with full list of shareholders | View document |
| 8 Oct 2009 | CURREXT FROM 30/11/2009 TO 31/12/2009 | View document |
| 1 Oct 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 | View document |
| 1 Jul 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | View document |
| 28 Apr 2009 | NC INC ALREADY ADJUSTED 17/04/2009 | View document |
| 28 Apr 2009 | GBP NC 112526.162/132526.162 17/04/09 | View document |
| 23 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 7 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT RAYNE | View document |
| 19 Nov 2008 | NC INC ALREADY ADJUSTED 27/10/08 | View document |
| 5 Nov 2008 | NC INC ALREADY ADJUSTED 27/10/2008 | View document |
| 21 Oct 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 | View document |
| 27 Aug 2008 | NC INC ALREADY ADJUSTED 18/08/08 | View document |
| 27 Aug 2008 | GBP NC 92526.1617/112526.1617 18/08/2008 | View document |
| 26 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 10 Jul 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | View document |
| 8 Jul 2008 | GBP IC 71407.99/57666.3514 16/06/08 GBP SR [email protected]=13741.6386 | View document |
| 24 Apr 2008 | NC INC ALREADY ADJUSTED 07/04/08 | View document |
| 24 Apr 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 24 Apr 2008 | CONSO | View document |
| 19 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 19 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 19 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 10 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 7 Nov 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 5 Nov 2007 | RETURN MADE UP TO 02/06/07; CHANGE OF MEMBERS | View document |
| 19 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Nov 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Nov 2006 | NC INC ALREADY ADJUSTED 21/08/06 | View document |
| 8 Nov 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 2 Nov 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Nov 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Aug 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | View document |
| 21 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 18 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2006 | DIRECTOR RESIGNED | View document |
| 12 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2006 | DIRECTOR RESIGNED | View document |
| 22 May 2006 | DIRECTOR RESIGNED | View document |
| 5 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Apr 2006 | DIRECTOR RESIGNED | View document |
| 9 Dec 2005 | SECRETARY RESIGNED | View document |
| 6 Oct 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 27 Jul 2005 | RETURN MADE UP TO 02/06/05; NO CHANGE OF MEMBERS | View document |
| 15 Jun 2005 | NC INC ALREADY ADJUSTED 16/05/05 | View document |
| 15 Jun 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Jun 2005 | COMPANY NAME CHANGED GENIENT LIMITED CERTIFICATE ISSUED ON 06/06/05 | View document |
| 2 Jun 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Jun 2005 | DIRECTOR RESIGNED | View document |
| 30 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 1 Sep 2004 | RETURN MADE UP TO 02/06/04; NO CHANGE OF MEMBERS | View document |
| 23 Aug 2004 | DIRECTOR RESIGNED | View document |
| 23 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS | View document |
| 5 Jul 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 20 Jun 2003 | NC INC ALREADY ADJUSTED 28/02/03 | View document |
| 20 Jun 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Jun 2003 | NC INC ALREADY ADJUSTED 28/02/03 | View document |
| 20 Jun 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Jun 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 20 Jun 2003 | SHAREHOLDERS AGREEMENT 28/02/03 | View document |
| 11 Jun 2003 | � NC 1378/2275 28/02/03 | View document |
| 23 Sep 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 23 Jul 2002 | RETURN MADE UP TO 02/06/02; NO CHANGE OF MEMBERS; AMEND | View document |
| 10 Jul 2002 | RETURN MADE UP TO 02/06/02; NO CHANGE OF MEMBERS | View document |
| 8 Aug 2001 | RETURN MADE UP TO 02/06/01; CHANGE OF MEMBERS; AMEND | View document |
| 25 Jul 2001 | RETURN MADE UP TO 02/06/01; CHANGE OF MEMBERS | View document |
| 31 May 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 10 May 2001 | NEW SECRETARY APPOINTED | View document |
| 10 May 2001 | SECRETARY RESIGNED | View document |
| 4 Apr 2001 | � NC 1375/1378 13/02/0 | View document |
| 4 Apr 2001 | NC INC ALREADY ADJUSTED 13/02/01 | View document |
| 4 Apr 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Apr 2001 | DELIVERY EXT'D 3 MTH 30/11/00 | View document |
| 7 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 16 Feb 2001 | SECRETARY RESIGNED | View document |
| 13 Feb 2001 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS | View document |
| 6 Sep 2000 | SECRETARY RESIGNED | View document |
| 6 Sep 2000 | SECRETARY RESIGNED | View document |
| 6 Sep 2000 | DIRECTOR RESIGNED | View document |
| 29 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 16 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2000 | ADOPT ARTICLES 17/07/00 | View document |
| 26 Jul 2000 | NC INC ALREADY ADJUSTED 17/07/00 | View document |
| 26 Jul 2000 | REGISTERED OFFICE CHANGED ON 26/07/00 FROM: G OFFICE CHANGED 26/07/00 OLSWANG 90 LONG ACRE LONDON WC2E 9TT | View document |
| 17 Jul 2000 | � NC 1000/1275 21/06/00 | View document |
| 17 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2000 | ADOPT ARTICLES 21/06/00 | View document |
| 12 Jul 2000 | COMPANY NAME CHANGED DUNSTABLE LIMITED CERTIFICATE ISSUED ON 12/07/00 | View document |
| 6 Apr 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/11/00 | View document |
| 2 Feb 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 10/12/99 | View document |
| 12 Jan 2000 | RECON 10/12/99 | View document |
| 12 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2000 | ADOPTARTICLES10/12/99 | View document |
| 12 Jan 2000 | VARYING SHARE RIGHTS AND NAMES 10/12/99 | View document |
| 6 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 1999 | S-DIV 01/12/99 | View document |
| 10 Dec 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/12/99 | View document |
| 30 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 23 Nov 1999 | REGISTERED OFFICE CHANGED ON 23/11/99 FROM: G OFFICE CHANGED 23/11/99 SUITE 23055 72 NEW BOND STREET LONDON W1Y 9DD | View document |
| 2 Jun 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |