CORNWELL SERVICES LIMITED

Company number 04491141 ·

Dissolved

45 filings

Date Filing
7 Feb 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
25 Oct 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
12 Oct 2011 APPLICATION FOR STRIKING-OFF View document
19 Aug 2011 Annual return made up to 20 July 2011 with full list of shareholders View document
16 Feb 2011 30/09/10 TOTAL EXEMPTION FULL View document
13 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR VILDFIELD LIMITED View document
13 Oct 2010 APPOINTMENT TERMINATED, SECRETARY SWEETPANE LIMITED View document
13 Oct 2010 CORPORATE DIRECTOR APPOINTED ATC DIRECTORS LIMITED View document
13 Oct 2010 CORPORATE SECRETARY APPOINTED ATC SECRETARIES LIMITED View document
15 Sep 2010 DIRECTOR APPOINTED ANDREW WELLS View document
19 Aug 2010 Annual return made up to 20 July 2010 with full list of shareholders View document
16 Feb 2010 30/09/09 TOTAL EXEMPTION FULL View document
24 Aug 2009 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS View document
20 Aug 2009 REGISTERED OFFICE CHANGED ON 20/08/2009 FROM OAKFIELD HOUSE PERRYMOUNT ROAD HAYWARDS HEATH WEST SUSSEX RH16 3BW View document
13 Apr 2009 30/09/08 TOTAL EXEMPTION FULL View document
23 Jul 2008 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS View document
21 Jul 2008 APPOINTMENT TERMINATED SECRETARY ATC SECRETARIES LIMITED View document
16 Jul 2008 30/09/07 TOTAL EXEMPTION FULL View document
10 Jan 2008 RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS View document
21 Nov 2007 NEW SECRETARY APPOINTED View document
13 Sep 2007 DIRECTOR RESIGNED View document
13 Aug 2007 NEW DIRECTOR APPOINTED View document
21 Mar 2007 NEW DIRECTOR APPOINTED View document
21 Mar 2007 NEW SECRETARY APPOINTED View document
14 Mar 2007 SECRETARY RESIGNED View document
14 Mar 2007 DIRECTOR RESIGNED View document
30 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
25 Aug 2006 RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS View document
17 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
7 Sep 2005 REGISTERED OFFICE CHANGED ON 07/09/05 FROM: 76 BARON COURT INGLESIDE DRIVE STEVENAGE HERTFORDSHIRE SG1 4RS View document
31 Aug 2005 RETURN MADE UP TO 22/07/05; NO CHANGE OF MEMBERS View document
9 May 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 May 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Mar 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View document
2 Aug 2004 RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS View document
27 Jul 2004 REGISTERED OFFICE CHANGED ON 27/07/04 FROM: 26 PEARTREE COURT WELWYN GARDEN CITY HERTFORDSHIRE AL7 3XN View document
6 Jul 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 View document
3 Mar 2004 REGISTERED OFFICE CHANGED ON 03/03/04 FROM: 11A GOLDSTONE ROAD HOVE EAST SUSSEX BN3 3RN View document
15 Aug 2003 RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS View document
24 Mar 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
30 Sep 2002 S366A DISP HOLDING AGM 22/07/02 View document
6 Aug 2002 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03 View document
6 Aug 2002 REGISTERED OFFICE CHANGED ON 06/08/02 FROM: 1A BEARTON GREEN HITCHIN HERTFORDSHIRE SG5 1UN View document
22 Jul 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
22 Jul 2002 Incorporation View document