CORNISH HOMES (UK) LIMITED
| Status | DISSOLVED |
| Company No. | 04394857 |
| Category | Private Limited Company |
| Incorporated | 14 Mar 2002 |
| Age | 22 years, 3 months, 18 days |
| Jurisdiction | England Wales |
| Dissolution | 22 Apr 2018 |
| Years | 6 years, 2 months, 9 days |
SUMMARY
CORNISH HOMES (UK) LIMITED is an dissolved private limited company with number 04394857. It was incorporated 22 years, 3 months, 18 days ago, on 14 March 2002 and it was dissolved 6 years, 2 months, 9 days ago, on 22 April 2018. The company address is Francis Clark Llp Ground Floor Vantage Point Francis Clark Llp Ground Floor Vantage Point, Pynes Hill, EX2 5FD, Exeter.
Company Fillings
Liquidation compulsory return final meeting
Date: 22 Jan 2018
Category: Insolvency
Sub Category: Compulsory
Type: WU15
Documents
Resolution
Date: 21 Sep 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 21 Sep 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address
Date: 05 Dec 2011
Action Date: 05 Dec 2011
Category: Address
Type: AD01
Change date: 2011-12-05
Old address: Avco House 6 Albert Road Barnet Herts EM4 9SH
Documents
Liquidation compulsory appointment liquidator
Date: 15 Nov 2011
Category: Insolvency
Sub Category: Compulsory
Type: 4.31
Documents
Restoration order of court
Date: 14 Oct 2011
Category: Restoration
Type: AC92
Documents
Liquidation compulsory return final meeting
Date: 16 Mar 2011
Category: Insolvency
Sub Category: Compulsory
Type: 4.43
Documents
Liquidation voluntary creditors return of final meeting
Date: 17 Feb 2009
Category: Insolvency
Sub Category: Voluntary
Type: 4.72
Documents
Liquidation compulsory winding up order
Date: 24 Nov 2008
Category: Insolvency
Type: COCOMP
Documents
Liquidation voluntary statement of affairs with form attached
Date: 20 Oct 2008
Category: Insolvency
Sub Category: Voluntary
Type: 4.20
Form attached: 4.19
Documents
Liquidation voluntary appointment of liquidator
Date: 20 Oct 2008
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 20 Oct 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 26 Sep 2008
Category: Address
Type: 287
Description: Registered office changed on 26/09/2008 from unit 1 26 cleveland road south woodford london E18 2AN
Documents
Legacy
Date: 04 Jul 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary mark hooper
Documents
Legacy
Date: 04 Jul 2008
Category: Address
Type: 287
Description: Registered office changed on 04/07/2008 from 9 heron way newham truro cornwall TR1 2XN
Documents
Legacy
Date: 04 Jul 2008
Category: Officers
Type: 288a
Description: Secretary appointed kevin christopher heaney
Documents
Legacy
Date: 08 Apr 2008
Category: Annual-return
Type: 363a
Description: Return made up to 14/03/08; full list of members
Documents
Accounts with accounts type full
Date: 29 Dec 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 16 Apr 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 16 Apr 2007
Category: Address
Type: 287
Description: Registered office changed on 16/04/07 from: 9 heron way newham truro TR1 2XN
Documents
Legacy
Date: 31 Mar 2007
Category: Annual-return
Type: 363s
Description: Return made up to 14/03/07; full list of members
Documents
Accounts with accounts type full
Date: 06 Feb 2007
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 27 Oct 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 27 Oct 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 28 Mar 2006
Category: Annual-return
Type: 363s
Description: Return made up to 14/03/06; full list of members
Documents
Accounts with accounts type small
Date: 13 Sep 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 04 Apr 2005
Category: Annual-return
Type: 363s
Description: Return made up to 14/03/05; full list of members
Documents
Accounts with accounts type small
Date: 15 Oct 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 13 Sep 2004
Category: Address
Type: 287
Description: Registered office changed on 13/09/04 from: lowin house tregolls road truro cornwall TR1 2NA
Documents
Legacy
Date: 07 Jul 2004
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 07 Jul 2004
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 02 Apr 2004
Category: Annual-return
Type: 363s
Description: Return made up to 14/03/04; full list of members
Documents
Legacy
Date: 10 Mar 2004
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 30 Oct 2003
Category: Capital
Type: 88(2)R
Description: Ad 27/10/03--------- £ si 998@1=998 £ ic 2/1000
Documents
Accounts with accounts type total exemption small
Date: 30 Oct 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Legacy
Date: 23 Sep 2003
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 03 Apr 2003
Category: Annual-return
Type: 363s
Description: Return made up to 14/03/03; full list of members
Documents
Legacy
Date: 09 Feb 2003
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/03/03 to 31/12/02
Documents
Legacy
Date: 19 Dec 2002
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 12 Nov 2002
Category: Address
Type: 287
Description: Registered office changed on 12/11/02 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ
Documents
Legacy
Date: 12 Nov 2002
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 12 Nov 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 12 Nov 2002
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
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