TELEDYNE CORMON LIMITED



Company Documents

DateDescription
03/01/133 January 2013 REGISTERED OFFICE CHANGED ON 03/01/2013 FROM UNITS 26-28 TIMBERLAINE TRADING ESTATE DECOY ROAD WORTHING WEST SUSSEX BN14 8ND

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02/01/132 January 2013 DECLARATION OF SOLVENCY

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02/01/132 January 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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02/01/132 January 2013 SPECIAL RESOLUTION TO WIND UP

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14/12/1214 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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12/12/1212 December 2012 APPOINTMENT TERMINATED, DIRECTOR ALDO PICHELLI

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12/12/1212 December 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES DAVIS

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12/12/1212 December 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL READ

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22/12/1122 December 2011 Annual return made up to 14 December 2011 with full list of shareholders

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05/05/115 May 2011 SAIL ADDRESS CHANGED FROM: 110 CANNON STREET LONDON EC4N 6AR

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28/04/1128 April 2011 APPOINTMENT TERMINATED, DIRECTOR BARRY HEMBLADE

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05/01/115 January 2011 Annual return made up to 14 December 2010 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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21/12/0921 December 2009 Annual return made up to 14 December 2009 with full list of shareholders

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21/10/0921 October 2009 REGISTERED OFFICE CHANGED ON 21/10/2009 FROM UNIT 3, ROBELL BUILDING CHARTWELL ROAD LANCING WEST SUSSEX

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07/10/097 October 2009 SAIL ADDRESS CREATED

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07/10/097 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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15/06/0915 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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07/04/097 April 2009 CURRSHO FROM 31/03/2010 TO 31/12/2009

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31/03/0931 March 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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20/01/0920 January 2009 DIRECTOR APPOINTED BARRY JOHN HEMBLADE

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19/12/0819 December 2008 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS

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25/11/0825 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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25/11/0825 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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06/11/086 November 2008 LOCATION OF REGISTER OF MEMBERS

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24/10/0824 October 2008 S-DIV

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23/10/0823 October 2008 SUBSTITUTION 22/10/2008 ADOPT ARTICLES 22/10/2008

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22/10/0822 October 2008 DIRECTOR APPOINTED JAMES OGILVIE DAVIS

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22/10/0822 October 2008 DIRECTOR AND SECRETARY APPOINTED HENRY THOMAS BARNSHAW

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22/10/0822 October 2008 DIRECTOR APPOINTED ALDO PICHELLI

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22/10/0822 October 2008 DIRECTOR APPOINTED MICHAEL READ

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22/10/0822 October 2008 DIRECTOR RESIGNED MERVYN PEATFIELD

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22/10/0822 October 2008 DIRECTOR AND SECRETARY RESIGNED MICHAEL GREENAWAY

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22/10/0822 October 2008 DIRECTOR RESIGNED JEREMY DAVIES

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22/10/0822 October 2008 DIRECTOR RESIGNED BARRY HEMBLADE

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22/10/0822 October 2008 AUDITOR'S RESIGNATION

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22/10/0822 October 2008 COMPANY NAME CHANGED CORMON LIMITED CERTIFICATE ISSUED ON 22/10/08; RESOLUTION PASSED ON 22/10/08

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14/10/0814 October 2008 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS; AMEND

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14/10/0814 October 2008 RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS; AMEND

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14/10/0814 October 2008 RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS; AMEND

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02/10/082 October 2008 AMENDING FORM 122 REDEMPTION OF �1 PREF SHARES BETWEEN 01/04/03 AND 31/03/08

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09/09/089 September 2008 AMENDING FORM 122 DATE ONLY (31/03/07 44000 RED PREF @ �1 - NEW DATE 31/03/07)

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09/09/089 September 2008 AMENDING 122 . DATE ONLY (31/03/06 48000 RED PREF SHARES @ �1. NEW DATE 31/03/05)

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09/09/089 September 2008 AMENDING FORM 122 DATE ONLY (31/0307 - 48000 RED PREF @ �1 - NEW DATE 31/03/06

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09/09/089 September 2008 AMENDING 122. AMENDING DATE ONLY(31/03/05 32000 RED PREF SHARES @ �1. NEW DATE 31/03/04.

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09/09/089 September 2008 AMENDING FORM 122 AMENDING DATE ONLY. (31/03/04 REDEMPTION OF 24000 RED PREF @ �1. NEW DATE 31/03/03.

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05/09/085 September 2008 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS; AMEND

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03/09/083 September 2008 RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS; AMEND

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03/09/083 September 2008 RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS; AMEND

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20/08/0820 August 2008 GBP SR [email protected]

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20/08/0820 August 2008 GBP SR [email protected]

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20/08/0820 August 2008 GBP SR [email protected]

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20/08/0820 August 2008 GBP SR [email protected]

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20/08/0820 August 2008 GBP SR [email protected]

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20/08/0820 August 2008 RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS; AMEND

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20/08/0820 August 2008 RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS; AMEND

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20/08/0820 August 2008 RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS; AMEND

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15/08/0815 August 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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15/08/0815 August 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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31/03/0831 March 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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04/01/084 January 2008 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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02/01/072 January 2007 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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26/01/0626 January 2006 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS

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06/08/056 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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20/05/0520 May 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/05/0520 May 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS

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31/03/0531 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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29/12/0429 December 2004 RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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19/01/0419 January 2004 RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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31/01/0331 January 2003 � SR [email protected] 01/06/00

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23/01/0323 January 2003 RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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26/03/0226 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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30/01/0230 January 2002 REGISTERED OFFICE CHANGED ON 30/01/02 FROM: RIVERBANK BUSINESS CENTRE, OLD SHOREHAM ROAD, SHOREHAM BY SEA, WEST SUSSEX BN43 5FL

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30/01/0230 January 2002 RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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23/01/0123 January 2001 RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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07/12/997 December 1999 RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS

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28/04/9928 April 1999 NEW DIRECTOR APPOINTED

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28/04/9928 April 1999 NEW DIRECTOR APPOINTED

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31/03/9931 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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16/12/9816 December 1998 RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS

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16/10/9816 October 1998 DIRECTOR RESIGNED

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31/03/9831 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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09/01/989 January 1998 RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS

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10/04/9710 April 1997 REGISTERED OFFICE CHANGED ON 10/04/97 FROM: 1 DYKE ROAD, HOVE, SUSSEX, BN3 1TL

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31/03/9731 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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18/12/9618 December 1996 RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS

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31/03/9631 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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13/12/9513 December 1995 RETURN MADE UP TO 27/12/95; FULL LIST OF MEMBERS

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31/03/9531 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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14/12/9414 December 1994 RETURN MADE UP TO 27/12/94; FULL LIST OF MEMBERS

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18/11/9418 November 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/9431 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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21/12/9321 December 1993 RETURN MADE UP TO 27/12/93; FULL LIST OF MEMBERS

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31/03/9331 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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10/02/9310 February 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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10/02/9310 February 1993 RETURN MADE UP TO 27/12/92; CHANGE OF MEMBERS

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25/06/9225 June 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/05/9218 May 1992 � IC 149500/75500 31/03/92 � SR [email protected]=74000

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18/05/9218 May 1992 NC INC ALREADY ADJUSTED 25/03/92

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18/05/9218 May 1992 ALTER MEM AND ARTS 25/03/92

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18/05/9218 May 1992 VARYING SHARE RIGHTS AND NAMES 25/03/92

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31/03/9231 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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16/03/9216 March 1992 NEW DIRECTOR APPOINTED

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02/03/922 March 1992 RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS

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22/10/9122 October 1991 PARTICULARS OF MORTGAGE/CHARGE

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02/07/912 July 1991 AUDITOR'S RESIGNATION

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10/06/9110 June 1991 DIRECTOR RESIGNED

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12/05/9112 May 1991 REGISTERED OFFICE CHANGED ON 12/05/91 FROM: EBURY STREET, LONDON SW1W 9QY

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31/03/9131 March 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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24/01/9124 January 1991 PARTICULARS OF MORTGAGE/CHARGE

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10/01/9110 January 1991 RETURN MADE UP TO 27/12/90; FULL LIST OF MEMBERS

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19/07/9019 July 1990 ALTER MEM AND ARTS 20/04/90

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20/06/9020 June 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/9031 March 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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15/02/9015 February 1990 PARTICULARS OF MORTGAGE/CHARGE

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07/02/907 February 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/01/9022 January 1990 DIRECTOR RESIGNED

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22/01/9022 January 1990 NEW DIRECTOR APPOINTED

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02/01/902 January 1990 RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS

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10/08/8910 August 1989 DIRECTOR RESIGNED

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31/03/8931 March 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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13/02/8913 February 1989 NEW DIRECTOR APPOINTED

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08/09/888 September 1988 RETURN MADE UP TO 18/07/88; FULL LIST OF MEMBERS

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16/06/8816 June 1988 NEW DIRECTOR APPOINTED

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31/03/8831 March 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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12/01/8812 January 1988 RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS

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31/03/8731 March 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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29/01/8729 January 1987 DIRECTOR RESIGNED

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13/09/8613 September 1986 DIRECTOR RESIGNED

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02/09/862 September 1986 RETURN MADE UP TO 01/07/86; FULL LIST OF MEMBERS

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26/06/8626 June 1986 GAZETTABLE DOCUMENT

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20/06/8620 June 1986 INCREASE IN NOMINAL CAPITAL

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31/03/8631 March 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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30/08/8330 August 1983 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/08/83

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17/09/8117 September 1981 CERTIFICATE OF INCORPORATION

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17/09/8117 September 1981 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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