CORNERBRIDGE ENGINEERING LIMITED

Company number 04859614 ·

Dissolved

55 filings

Date Filing
25 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
23 Sep 2015 Annual return made up to 7 August 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
8 Oct 2014 Annual return made up to 7 August 2014 with full list of shareholders View document
1 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
10 Jul 2014 CORPORATE DIRECTOR APPOINTED WOODFORD DIRECTORS LIMITED View document
10 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR KJ DIRECTORS LIMITED View document
1 Jul 2014 DIRECTOR APPOINTED MRS SARAH LYNN HULME View document
30 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HULME View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
7 Aug 2013 Annual return made up to 7 August 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
25 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
6 Sep 2012 Annual return made up to 7 August 2012 with full list of shareholders View document
18 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR M.A. DIRECTORS LIMITED View document
18 Apr 2012 CORPORATE DIRECTOR APPOINTED KJ DIRECTORS LIMITED View document
16 Nov 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 View document
4 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
9 Sep 2011 Annual return made up to 7 August 2011 with full list of shareholders View document
19 Oct 2010 SAIL ADDRESS CREATED View document
19 Oct 2010 Annual return made up to 7 August 2010 with full list of shareholders View document
19 Oct 2010 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 702-CONT RE PUR OWN SHARES · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI View document
2 Oct 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
25 Mar 2010 COMPANY NAME CHANGED CORNERBRIDGE LIMITED · CERTIFICATE ISSUED ON 25/03/10 View document
16 Mar 2010 CHANGE OF NAME 05/01/2010 View document
23 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR WOODFORD DIRECTORS LIMITED View document
23 Feb 2010 CORPORATE DIRECTOR APPOINTED M.A. DIRECTORS LIMITED View document
19 Feb 2010 CHANGE OF NAME 05/01/2010 View document
15 Feb 2010 CORPORATE DIRECTOR APPOINTED WOODFORD DIRECTORS LIMITED View document
12 Feb 2010 DIRECTOR APPOINTED MR DOUGLAS JAMES MORLEY HULME View document
12 Feb 2010 REGISTERED OFFICE CHANGED ON 12/02/2010 FROM · NEW MAXDOV HOUSE, 130 BURY NEW · ROAD, PRESTWICH · MANCHESTER · M25 0AA View document
12 Feb 2010 CORPORATE SECRETARY APPOINTED WOODFORD SERVICES LIMITED View document
12 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR KAPPA DIRECTORS LIMITED View document
12 Feb 2010 APPOINTMENT TERMINATED, SECRETARY MARCELA CHAVEZ View document
2 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
10 Aug 2009 RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS View document
25 Feb 2009 31/12/07 TOTAL EXEMPTION FULL View document
7 Aug 2008 RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS View document
28 Aug 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
20 Aug 2007 RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS View document
24 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
16 Aug 2006 RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS View document
10 Jan 2006 NEW SECRETARY APPOINTED View document
9 Jan 2006 SECRETARY RESIGNED View document
27 Nov 2005 REGISTERED OFFICE CHANGED ON 27/11/05 FROM: · 38 WIGMORE STREET · LONDON · W1U 2HA View document
12 Sep 2005 RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS View document
1 Apr 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
24 Aug 2004 RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS View document
24 Sep 2003 DELIVERY EXT'D 3 MTH 31/12/04 View document
5 Sep 2003 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 View document
5 Sep 2003 S80A AUTH TO ALLOT SEC 07/08/03 View document
5 Sep 2003 S386 DISP APP AUDS 07/08/03 View document
22 Aug 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
7 Aug 2003 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document