CORNWARD LIMITED
Company number 02357799 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 10 Apr 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 10 Jan 2017 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | View document |
| 11 Nov 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/10/2016 | View document |
| 13 Jul 2016 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | View document |
| 18 May 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/04/2016 | View document |
| 5 Oct 2015 | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR | View document |
| 5 Oct 2015 | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR | View document |
| 23 Jul 2015 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | View document |
| 29 Jun 2015 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | View document |
| 12 May 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/04/2015 | View document |
| 4 Nov 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/10/2014 | View document |
| 1 Jul 2014 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | View document |
| 1 Jul 2014 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | View document |
| 24 Apr 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/04/2014 | View document |
| 22 Oct 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/10/2013 | View document |
| 5 Jul 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/04/2013 | View document |
| 11 Jun 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | View document |
| 10 Jun 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | View document |
| 31 Jan 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/12/2012 | View document |
| 25 Jan 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/12/2012 | View document |
| 11 Sep 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | View document |
| 17 Aug 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 5 Jul 2012 | REGISTERED OFFICE CHANGED ON 05/07/2012 FROM 10 FELLFOOT MEADOW WESTHOUGHTON BOLTON BL5 3ZJ ENGLAND | View document |
| 4 Jul 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 25 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH COUTTS | View document |
| 25 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID COUTTS | View document |
| 17 Apr 2012 | Annual return made up to 25 February 2012 with full list of shareholders | View document |
| 17 Apr 2012 | DIRECTOR APPOINTED MR DAVID COUTTS | View document |
| 19 Feb 2012 | REGISTERED OFFICE CHANGED ON 19/02/2012 FROM 161 KETTERING ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 4BS | View document |
| 19 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN KEET | View document |
| 19 Feb 2012 | DIRECTOR APPOINTED MRS DEBORAH LOUISE COUTTS | View document |
| 3 Feb 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 · 7 pages | View document |
| 16 Sep 2011 | DIRECTOR APPOINTED MRS MAUREEN ELAINE KEET | View document |
| 16 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR LUKE KEET · 1 page | View document |
| 3 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY DEAN CRANSTOUN · 2 pages | View document |
| 24 May 2011 | Annual return made up to 25 February 2011 with full list of shareholders | View document |
| 14 May 2011 | DISS40 (DISS40(SOAD)) · 1 page | View document |
| 11 May 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 10 May 2011 | FIRST GAZETTE | View document |
| 12 Jan 2011 | DIRECTOR APPOINTED LUKE JARED KEET · 3 pages | View document |
| 20 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN KEET · 2 pages | View document |
| 5 May 2010 | Annual return made up to 25 February 2010 with full list of shareholders | View document |
| 8 Mar 2010 | REGISTERED OFFICE CHANGED ON 08/03/2010 FROM PETERBRIDGE HOUSE THE LAKES NORTHAMPTON NORTHAMPTONSHIRE NN4 7HB | View document |
| 9 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 29 May 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 16 Mar 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | View document |
| 17 Sep 2008 | REGISTERED OFFICE CHANGED ON 17/09/08 FROM: BROOK HOUSE PARK AVENUE VENTNOR ISLE OF WIGHT PO38 1LE | View document |
| 12 May 2008 | ARTICLES OF ASSOCIATION | View document |
| 12 May 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 May 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 25 Apr 2008 | DIRECTOR APPOINTED MAUREEN ELAINE KEET | View document |
| 24 Apr 2008 | CURRSHO FROM 31/07/2008 TO 30/04/2008 | View document |
| 18 Apr 2008 | DIRECTOR RESIGNED NASEEM PRADHAN | View document |
| 18 Apr 2008 | SECRETARY RESIGNED COMLAW SECRETARIES LIMITED | View document |
| 18 Apr 2008 | DIRECTOR RESIGNED SHAMIN AHMED | View document |
| 18 Apr 2008 | SECRETARY APPOINTED DEAN MARTIN CRANSTOUN · 2 pages | View document |
| 18 Apr 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Apr 2008 | ALTER ARTICLES 20/03/2008 FIN ASSIST IN SHARE ACQ 20/03/2008 | View document |
| 18 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 25 Mar 2008 | 31/07/07 TOTAL EXEMPTION FULL | View document |
| 11 Mar 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | View document |
| 1 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 9 Mar 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | View document |
| 13 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 3 Mar 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | View document |
| 2 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 3 Mar 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | View document |
| 3 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 13 Mar 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS | View document |
| 11 Mar 2004 | REGISTERED OFFICE CHANGED ON 11/03/04 FROM: 1 GRANGE COURT SHORE ROAD VENTNOR ISLE OF WIGHT PO38 1RF | View document |
| 3 May 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 6 Mar 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS | View document |
| 30 May 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 11 Mar 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS | View document |
| 17 Jan 2002 | RE AGREEMENT 14/01/02 | View document |
| 17 Jan 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 May 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 23 Mar 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS | View document |
| 29 Mar 2000 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS | View document |
| 22 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 8 Sep 1999 | REGISTERED OFFICE CHANGED ON 08/09/99 FROM: 108 KINGSMEAD AVENUE WORCESTER PARK SURREY KT4 8UT | View document |
| 28 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 2 Mar 1999 | RETURN MADE UP TO 05/03/99; CHANGE OF MEMBERS | View document |
| 28 May 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 | View document |
| 5 Mar 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Mar 1998 | RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS | View document |
| 16 May 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 | View document |
| 11 Mar 1997 | RETURN MADE UP TO 05/03/97; NO CHANGE OF MEMBERS | View document |
| 28 May 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 | View document |
| 11 Mar 1996 | RETURN MADE UP TO 05/03/96; FULL LIST OF MEMBERS | View document |
| 25 May 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 | View document |
| 3 Mar 1995 | RETURN MADE UP TO 09/03/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 37 pages | View document |
| 27 May 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 | View document |
| 9 May 1994 | RETURN MADE UP TO 09/03/94; NO CHANGE OF MEMBERS | View document |
| 3 Jun 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 | View document |
| 23 Mar 1993 | DIRECTOR RESIGNED | View document |
| 23 Mar 1993 | RETURN MADE UP TO 09/03/93; FULL LIST OF MEMBERS;DIRECTOR RESIGNED | View document |
| 17 Jan 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Sep 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 | View document |
| 14 May 1992 | RETURN MADE UP TO 09/03/92; NO CHANGE OF MEMBERS | View document |
| 18 Mar 1992 | FULL ACCOUNTS MADE UP TO 31/07/90 | View document |
| 18 Mar 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 | View document |
| 2 Mar 1992 | RETURN MADE UP TO 09/03/91; NO CHANGE OF MEMBERS | View document |
| 2 Mar 1992 | RETURN MADE UP TO 09/03/90; FULL LIST OF MEMBERS | View document |
| 7 Sep 1989 | NEW SECRETARY APPOINTED | View document |
| 30 Aug 1989 | NC INC ALREADY ADJUSTED | View document |
| 30 Aug 1989 | RECON | View document |
| 30 Aug 1989 | VARYING SHARE RIGHTS AND NAMES 10/08/89 | View document |
| 29 Aug 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Aug 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Aug 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Aug 1989 | REGISTERED OFFICE CHANGED ON 15/08/89 FROM: G OFFICE CHANGED 15/08/89 5 BALFOUR PLACE MOUNT STREET LONDON W1Y 5RG | View document |
| 14 Jul 1989 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Jun 1989 | ALTER MEM AND ARTS 150389 | View document |
| 22 Mar 1989 | REGISTERED OFFICE CHANGED ON 22/03/89 FROM: G OFFICE CHANGED 22/03/89 CLASSIC HOUSE 174/180 OLD STREET LONDON EC1V 9BP | View document |
| 9 Mar 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |