CORTINA ELECTRIC COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 01038357 |
| Category | Private Limited Company |
| Incorporated | 14 Jan 1972 |
| Age | 52 years, 5 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
CORTINA ELECTRIC COMPANY LIMITED is an active private limited company with number 01038357. It was incorporated 52 years, 5 months, 21 days ago, on 14 January 1972. The company address is Gable House Gable House, London, N3 3LF.
Company Fillings
Default companies house service address applied officer
Date: 24 Apr 2024
Category: Address
Type: RP09
Change date: 2024-04-24
Officer name: Mr Norman Donald Mac Isaac
Default address: Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH
Company number: 01038357
Documents
Liquidation voluntary constitution liquidation committee
Date: 26 Aug 1993
Category: Insolvency
Sub Category: Voluntary
Type: 4.48
Documents
Liquidation compulsory winding up order
Date: 19 Feb 1993
Category: Insolvency
Type: COCOMP
Documents
Liquidation compulsory notice winding up order
Date: 09 Feb 1993
Category: Insolvency
Sub Category: Compulsory
Type: F14
Documents
Legacy
Date: 14 Jan 1993
Category: Insolvency
Type: SPEC PEN
Description: Certificate of specific penalty
Documents
Liquidation voluntary appointment of liquidator
Date: 18 Dec 1992
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 18 Dec 1992
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary statement of affairs
Date: 18 Dec 1992
Category: Insolvency
Sub Category: Voluntary
Type: 4.20
Documents
Legacy
Date: 25 Nov 1992
Category: Address
Type: 287
Description: Registered office changed on 25/11/92 from: harland house 151 silbury boulevard milton keynes bucks, MK9 1LF
Documents
Legacy
Date: 18 Nov 1992
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 11 Nov 1992
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 18 Oct 1992
Category: Accounts
Type: 225(2)
Description: Accounting reference date shortened from 31/05 to 31/03
Documents
Legacy
Date: 18 Oct 1992
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 18 Oct 1992
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 18 Oct 1992
Category: Officers
Type: 288
Description: New director appointed
Documents
Resolution
Date: 29 Jun 1992
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 29 Jun 1992
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 26 Jun 1992
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 26 Jun 1992
Category: Officers
Type: 288
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 26 Jun 1992
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 26 Jun 1992
Category: Officers
Type: 288
Description: New secretary appointed
Documents
Legacy
Date: 26 Jun 1992
Category: Annual-return
Type: 363s
Description: Return made up to 02/01/92; full list of members
Documents
Accounts with accounts type small
Date: 23 Apr 1992
Action Date: 31 May 1991
Category: Accounts
Type: AA
Made up date: 1991-05-31
Documents
Accounts with accounts type small
Date: 14 Aug 1991
Action Date: 31 May 1990
Category: Accounts
Type: AA
Made up date: 1990-05-31
Documents
Legacy
Date: 27 Feb 1991
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 27 Feb 1991
Category: Annual-return
Type: 363a
Description: Return made up to 02/01/91; full list of members
Documents
Accounts with accounts type small
Date: 28 Mar 1990
Action Date: 31 May 1989
Category: Accounts
Type: AA
Made up date: 1989-05-31
Documents
Legacy
Date: 16 Feb 1990
Category: Annual-return
Type: 363
Description: Return made up to 02/01/90; full list of members
Documents
Legacy
Date: 28 Apr 1989
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 05 Apr 1989
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 10 Feb 1989
Category: Annual-return
Type: 363
Description: Return made up to 27/12/88; full list of members
Documents
Accounts with accounts type small
Date: 12 Jan 1989
Action Date: 31 May 1988
Category: Accounts
Type: AA
Made up date: 1988-05-31
Documents
Legacy
Date: 22 Dec 1987
Category: Annual-return
Type: 363
Description: Return made up to 21/09/87; full list of members
Documents
Accounts with accounts type small
Date: 03 Dec 1987
Action Date: 31 May 1987
Category: Accounts
Type: AA
Made up date: 1987-05-31
Documents
Selection of documents registered before January 1987
Date: 01 Jan 1987
Category: Historical
Sub Category: Other
Type: PRE87
Documents
Accounts with accounts type small
Date: 12 Dec 1986
Action Date: 31 May 1986
Category: Accounts
Type: AA
Made up date: 1986-05-31
Documents
Legacy
Date: 24 Nov 1986
Category: Annual-return
Type: 363
Description: Return made up to 23/10/86; full list of members
Documents
Legacy
Date: 24 Nov 1986
Category: Officers
Type: 288
Description: Director's particulars changed
Documents
Accounts with accounts type small
Date: 16 Jun 1986
Action Date: 31 May 1985
Category: Accounts
Type: AA
Made up date: 1985-05-31
Documents
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