CORNISH PROPERTIES LIMITED

Company number 04750216 ·

Dissolved

66 filings

Date Filing
13 Jun 2013 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/10/2012 View document
11 Jun 2013 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2013 View document
11 Jun 2013 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100006,PR003245 View document
20 Feb 2013 REGISTERED OFFICE CHANGED ON 20/02/2013 FROM 31 LEMON STREET TRURO CORNWALL TR1 2LS View document
19 Feb 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) View document
17 Oct 2012 ORDER OF COURT TO WIND UP View document
18 Sep 2012 SECRETARY APPOINTED MRS YULIA SINCOCK View document
18 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR SHAUN LAWRENCE View document
18 Sep 2012 DIRECTOR APPOINTED MRS YULIA SINCOCK View document
18 Sep 2012 APPOINTMENT TERMINATED, SECRETARY SHAUN LAWRENCE View document
3 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR KEVIN HEANEY View document
3 Aug 2012 DIRECTOR APPOINTED MR SHAUN ANDREW LAWRENCE View document
3 Aug 2012 APPOINTMENT TERMINATED, SECRETARY KEVIN HEANEY View document
3 Aug 2012 SECRETARY APPOINTED MR SHAUN ANDREW LAWRENCE View document
3 Aug 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
20 Jul 2012 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2012 View document
20 Jul 2012 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER View document
20 Jul 2012 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER View document
20 Jul 2012 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2012 View document
6 Jul 2012 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER View document
6 Jul 2012 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER View document
14 Feb 2012 Annual accounts, small company total exemption, made up to 31 December 2010 View document
7 Nov 2011 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER View document
3 Nov 2011 Annual return made up to 3 November 2011 with full list of shareholders View document
21 Jan 2011 Annual accounts, small company total exemption, made up to 31 December 2009 View document
4 Jan 2011 Annual return made up to 20 December 2010 with full list of shareholders View document
30 Dec 2010 Annual return made up to 1 May 2010 with full list of shareholders View document
29 Dec 2010 SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN CHRISTOPHER HEANEY / 30/04/2010 View document
29 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CHRISTOPHER HEANEY / 30/04/2010 View document
5 Feb 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
5 Feb 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
5 Feb 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
17 Aug 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS View document
17 Aug 2009 SECRETARY'S CHANGE OF PARTICULARS / KEVIN HEANEY / 02/08/2008 View document
25 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
23 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2007 View document
20 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HEANEY / 20/08/2008 View document
20 Aug 2008 SECRETARY'S CHANGE OF PARTICULARS / KEVIN HEANEY / 20/08/2008 View document
4 Jul 2008 REGISTERED OFFICE CHANGED ON 04/07/2008 FROM 9 HERON WAY NEWHAM TRURO CORNWALL TR1 2XN View document
4 Jul 2008 SECRETARY APPOINTED KEVIN CHRISTOPHER HEANEY View document
4 Jul 2008 APPOINTMENT TERMINATED SECRETARY MARK HOOPER View document
24 Jun 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS View document
1 Apr 2008 31/12/06 TOTAL EXEMPTION FULL View document
22 May 2007 RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS View document
16 Apr 2007 REGISTERED OFFICE CHANGED ON 16/04/07 FROM: 31 LEMON STREET TRURO CORNWALL TR1 2LS View document
16 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
22 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
22 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
5 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
27 Oct 2006 NEW SECRETARY APPOINTED View document
27 Oct 2006 SECRETARY RESIGNED View document
7 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jun 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS View document
1 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
23 May 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS View document
15 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
15 Oct 2004 REGISTERED OFFICE CHANGED ON 15/10/04 FROM: LOWIN HOUSE TREGOLLS ROAD TRURO CORNWALL TR1 2NA View document
8 May 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS View document
7 Jun 2003 NEW SECRETARY APPOINTED View document
30 May 2003 NEW DIRECTOR APPOINTED View document
30 May 2003 REGISTERED OFFICE CHANGED ON 30/05/03 FROM: 31 LEMON STREET TRURO CORNWALL TR1 2LS View document
30 May 2003 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 View document
9 May 2003 SECRETARY RESIGNED View document
9 May 2003 DIRECTOR RESIGNED View document
9 May 2003 REGISTERED OFFICE CHANGED ON 09/05/03 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ View document
1 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document