11 May 2009 | Final Gazette dissolved via compulsory strike-off | 1 page |
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11 February 2009 | Return of final meeting in a members' voluntary winding up | 3 pages |
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12 January 2009 | Liquidators statement of receipts and payments to 21 December 2008 | 5 pages |
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29 September 2008 | Insolvency:secretary of state's release of liquidator | 1 page |
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18 September 2008 | Registered office changed on 18/09/2008 from grant thornton uk LLP st george house 40 great george street leeds LS1 3DQ | 1 page |
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20 August 2008 | Court order insolvency:replacement of liquidator | 12 pages |
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20 August 2008 | Appointment of a voluntary liquidator | 1 page |
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20 August 2008 | Notice of ceasing to act as a voluntary liquidator | 1 page |
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23 July 2008 | Liquidators statement of receipts and payments to 21 June 2008 | 5 pages |
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6 May 2008 | Appointment terminated secretary neil mcdougall | 1 page |
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23 August 2007 | Registered office changed on 23/08/07 from: 60 gracechurch street london EC3V 0HR | 1 page |
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13 July 2007 | Resolutions - LRESSP ‐ Special resolution to wind up
| 1 page |
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13 July 2007 | Declaration of solvency | 3 pages |
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13 July 2007 | Appointment of a voluntary liquidator | 1 page |
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25 June 2007 | Full accounts made up to 31 December 2006 | 10 pages |
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24 May 2007 | Secretary's particulars changed | 1 page |
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6 December 2006 | Return made up to 04/11/06; full list of members - 363(288) ‐ Director's particulars changed
| 7 pages |
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5 November 2006 | Full accounts made up to 31 December 2005 | 11 pages |
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13 January 2006 | New director appointed | 2 pages |
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6 January 2006 | Return made up to 04/11/05; full list of members | 6 pages |
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13 September 2005 | Full accounts made up to 31 December 2004 | 11 pages |
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7 September 2005 | Registered office changed on 07/09/05 from: commerzbank house po box 286 23 austin friars london EC2P 2JD | 1 page |
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23 December 2004 | Director resigned | 1 page |
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1 December 2004 | Director resigned | 1 page |
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15 November 2004 | Return made up to 04/11/04; full list of members - 363(288) ‐ Director's particulars changed
| 7 pages |
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4 October 2004 | Full accounts made up to 31 December 2003 | 11 pages |
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25 November 2003 | Return made up to 04/11/03; full list of members | 7 pages |
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30 August 2003 | Full accounts made up to 31 December 2002 | 12 pages |
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16 June 2003 | Director resigned | 1 page |
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24 March 2003 | Auditor's resignation | 1 page |
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20 February 2003 | Return made up to 04/11/02; full list of members | 8 pages |
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31 July 2002 | Full accounts made up to 31 December 2001 | 11 pages |
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11 December 2001 | Secretary resigned | 1 page |
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4 December 2001 | New secretary appointed | 2 pages |
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3 December 2001 | Return made up to 04/11/01; full list of members - 363(288) ‐ Director's particulars changed
| 7 pages |
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13 November 2001 | Full accounts made up to 31 December 2000 | 10 pages |
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23 March 2001 | Particulars of mortgage/charge | 7 pages |
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23 November 2000 | Return made up to 04/11/00; full list of members - 363(288) ‐ Director's particulars changed
| 7 pages |
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14 June 2000 | Director resigned | 1 page |
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20 March 2000 | Resolutions - WRES01 ‐ Written resolution of Memorandum of Association
| 8 pages |
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16 March 2000 | Memorandum and Articles of Association | 8 pages |
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16 March 2000 | Memorandum and Articles of Association | 24 pages |
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13 March 2000 | Company name changed gracechurch trading LIMITED\certificate issued on 13/03/00 | 2 pages |
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1 March 2000 | Resolutions - WRES01 ‐ Written resolution of adoption of Memorandum of Association
| 31 pages |
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29 February 2000 | Accounting reference date extended from 30/11/00 to 31/12/00 | 1 page |
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29 February 2000 | Director resigned | 1 page |
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29 February 2000 | Registered office changed on 29/02/00 from: 200 aldersgate street london EC1A 4DD | 1 page |
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29 February 2000 | New secretary appointed | 2 pages |
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29 February 2000 | New director appointed | 2 pages |
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29 February 2000 | Director resigned | 1 page |
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29 February 2000 | New director appointed | 2 pages |
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29 February 2000 | New director appointed | 2 pages |
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29 February 2000 | New director appointed | 2 pages |
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29 February 2000 | New director appointed | 2 pages |
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29 February 2000 | Secretary resigned | 1 page |
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11 February 2000 | Company name changed cornerfleet LIMITED\certificate issued on 11/02/00 | 2 pages |
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4 November 1999 | Incorporation | 24 pages |
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