CompaniesInTheUK

CORNERSTONE CONTRACTS LTD.

Company number 04717052 ·

Liquidation

92 filings

Date Filing
29 May 2026 Registered office address changed from C/O H W Chartered Accountants PO Box 3rd Floor Pacific Chambers 11 -13 Victoria Street Liverpool L2 5QQ to C/O Btg Begbies Traynor (Central) Llp No 1 Old Hall Street Liverpool L3 9HF on 2026-05-29 · 3 pages View document
29 May 2026 Appointment of a voluntary liquidator · 3 pages View document
29 May 2026 Statement of affairs · 9 pages View document
29 May 2026 Resolutions · 1 page View document
15 Jul 2025 Compulsory strike-off action has been suspended · 1 page View document
15 Jul 2025 Compulsory strike-off action has been suspended View document
17 Jun 2025 First Gazette notice for compulsory strike-off View document
17 Jun 2025 First Gazette notice for compulsory strike-off · 1 page View document
25 Apr 2025 Termination of appointment of Henry Wood as a director on 2025-04-25 · 1 page View document
27 Sep 2024 Total exemption full accounts made up to 2023-12-27 · 8 pages View document
2 May 2024 Confirmation statement made on 2024-03-29 with updates · 4 pages View document
21 Mar 2024 Total exemption full accounts made up to 2022-12-27 · 8 pages View document
27 Dec 2023 Annual accounts for the year ending 27 December 2023 View accounts
21 Dec 2023 Previous accounting period shortened from 2022-12-28 to 2022-12-27 · 1 page View document
19 Apr 2023 Confirmation statement made on 2023-03-29 with no updates · 3 pages View document
27 Dec 2022 Annual accounts for the year ending 27 December 2022 View accounts
21 Dec 2022 Total exemption full accounts made up to 2021-12-29 · 7 pages View document
30 Mar 2022 Confirmation statement made on 2022-03-29 with no updates · 3 pages View document
29 Dec 2021 Annual accounts for the year ending 29 December 2021 View accounts
20 Dec 2021 Total exemption full accounts made up to 2020-12-29 · 8 pages View document
29 Sep 2021 Previous accounting period shortened from 2020-12-29 to 2020-12-28 · 1 page View document
29 Dec 2020 Annual accounts for the year ending 29 December 2020 View accounts
21 Dec 2020 29/12/19 TOTAL EXEMPTION FULL View document
7 Jul 2020 30/12/18 TOTAL EXEMPTION FULL View document
12 May 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES View document
30 Dec 2019 CURRSHO FROM 30/12/2018 TO 29/12/2018 View document
29 Dec 2019 Annual accounts for the year ending 29 December 2019 View accounts
30 Sep 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018 View document
15 Apr 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES View document
30 Dec 2018 Annual accounts for the year ending 30 December 2018 View accounts
27 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
29 Mar 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES View document
19 Mar 2018 PSC'S CHANGE OF PARTICULARS / MR HENRY WOOD / 19/03/2018 View document
19 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / HENRY WOOD / 19/03/2018 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
9 May 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
2 Jul 2016 DISS40 (DISS40(SOAD)) View document
1 Jul 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
28 Jun 2016 FIRST GAZETTE View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
9 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
18 May 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Jun 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
24 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
11 Apr 2014 REGISTRATION OF A CHARGE / CHARGE CODE 047170520001 View document
17 Jan 2014 COMPANY NAME CHANGED M H JOINERY LIMITED CERTIFICATE ISSUED ON 17/01/14 View document
17 Jan 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
2 Jan 2014 PREVSHO FROM 31/03/2014 TO 31/12/2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
23 Jul 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
23 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
11 Oct 2012 REGISTERED OFFICE CHANGED ON 11/10/2012 FROM C/O PHILIP T JONES & PARTNERS HERITAGE HOUSE FIRST FLOOR 9B HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0TE UNITED KINGDOM View document
17 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
17 May 2012 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JAMES WOOD / 31/03/2012 View document
17 May 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
12 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
12 Oct 2011 REGISTERED OFFICE CHANGED ON 12/10/2011 FROM 55 HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0PG View document
21 Apr 2011 Annual return made up to 31 March 2011 with full list of shareholders View document
6 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
15 Sep 2010 DISS40 (DISS40(SOAD)) View document
14 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / HENRY WOOD / 31/03/2010 View document
14 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES WOOD / 31/03/2010 View document
14 Sep 2010 Annual return made up to 31 March 2010 with full list of shareholders View document
27 Jul 2010 FIRST GAZETTE View document
15 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
9 Apr 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View document
11 Jul 2008 SECRETARY APPOINTED MICHAEL JAMES WOOD View document
8 Jul 2008 REGISTERED OFFICE CHANGED ON 08/07/2008 FROM 55 HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0PG UK View document
8 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
18 Jun 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS View document
18 Jun 2008 REGISTERED OFFICE CHANGED ON 18/06/2008 FROM 34 DENSHAW UPHOLLAND LANCS WA8 0AY View document
1 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
23 Nov 2007 SECRETARY RESIGNED View document
30 May 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View document
13 Feb 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
15 Jun 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS View document
4 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
22 Jul 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS View document
3 Dec 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
25 May 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS View document
18 Apr 2003 NEW DIRECTOR APPOINTED View document
8 Apr 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
8 Apr 2003 NEW DIRECTOR APPOINTED View document
8 Apr 2003 NEW SECRETARY APPOINTED View document
1 Apr 2003 SECRETARY RESIGNED View document
1 Apr 2003 DIRECTOR RESIGNED View document
31 Mar 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document