CORNWALL EXCHANGE LIMITED

Company number 03133951 ·

Dissolved

57 filings

Date Filing
22 Jul 2014 STRUCK OFF AND DISSOLVED View document
8 Apr 2014 FIRST GAZETTE View document
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
17 Apr 2013 DISS40 (DISS40(SOAD)) View document
16 Apr 2013 FIRST GAZETTE View document
15 Apr 2013 DIRECTOR APPOINTED MR JONATHAN DAVID ROBIN WESTWOOD View document
15 Apr 2013 Annual return made up to 4 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
27 Sep 2012 DIRECTOR APPOINTED MR. TIMOTHY NICHOLAS SIVITER View document
27 Sep 2012 APPOINTMENT TERMINATED, SECRETARY ROBERT FAULKNER View document
27 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT FAULKNER View document
26 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
1 Mar 2012 Annual return made up to 4 December 2011 with full list of shareholders View document
29 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
5 Jan 2011 Annual return made up to 4 December 2010 with full list of shareholders View document
20 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
8 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR SALLY BIRCH View document
4 Dec 2009 Annual return made up to 4 December 2009 with full list of shareholders View document
12 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
4 Dec 2008 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS View document
20 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
5 Dec 2007 RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS View document
2 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
25 Jul 2007 NEW DIRECTOR APPOINTED View document
25 Jul 2007 DIRECTOR RESIGNED View document
20 Feb 2007 RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS View document
1 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
11 May 2006 RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS View document
13 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
28 Apr 2005 RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS View document
21 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
12 Feb 2004 RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS View document
20 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
10 Jan 2003 RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS View document
22 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
8 Feb 2002 RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS View document
28 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
9 Jan 2001 RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS View document
24 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
21 Jan 2000 RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS View document
1 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
19 May 1999 RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS View document
3 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
13 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jan 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Dec 1997 RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS View document
3 Dec 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
10 Jun 1997 COMPANY NAME CHANGED · LOMBARD STREET PROPERTIES (TRURO · ) LIMITED · CERTIFICATE ISSUED ON 11/06/97 View document
24 Jan 1997 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jan 1997 RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS View document
11 Dec 1996 REGISTERED OFFICE CHANGED ON 11/12/96 FROM: · 5 DEANSWAY · WORCESTER · WR1 2JG View document
11 Dec 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
11 Dec 1996 DIRECTOR RESIGNED View document
11 Dec 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Dec 1996 NEW DIRECTOR APPOINTED View document
21 Nov 1996 COMPANY NAME CHANGED · HARCLA CO (10) LIMITED · CERTIFICATE ISSUED ON 22/11/96 View document
4 Dec 1995 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document