COREGRILL LIMITED
Status | DISSOLVED |
Company No. | 06688489 |
Category | Private Limited Company |
Incorporated | 03 Sep 2008 |
Age | 15 years, 9 months, 11 days |
Jurisdiction | England Wales |
Dissolution | 05 Dec 2013 |
Years | 10 years, 6 months, 9 days |
SUMMARY
COREGRILL LIMITED is an dissolved private limited company with number 06688489. It was incorporated 15 years, 9 months, 11 days ago, on 03 September 2008 and it was dissolved 10 years, 6 months, 9 days ago, on 05 December 2013. The company address is The Manor House The Manor House, Sheffield, S11 9PS.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 05 Sep 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.72
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 03 Jul 2013
Action Date: 18 Jun 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2013-06-18
Documents
Liquidation court order miscellaneous
Date: 26 Jun 2013
Category: Insolvency
Sub Category: Court-order
Type: LIQ MISC OC
Description: Court order insolvency:replacement of liquidator
Documents
Liquidation voluntary appointment of liquidator
Date: 26 Jun 2013
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary cease to act as liquidator
Date: 26 Jun 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.40
Documents
Liquidation miscellaneous
Date: 26 Jun 2013
Category: Insolvency
Type: LIQ MISC
Description: INSOLVENCY:Cessation of liquidator c l Foster
Documents
Change registered office address company with date old address
Date: 03 Jul 2012
Action Date: 03 Jul 2012
Category: Address
Type: AD01
Old address: 12 West End Quay 1 South Wharf Road London W2 1JB
Change date: 2012-07-03
Documents
Liquidation voluntary statement of affairs with form attached
Date: 28 Jun 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.20
Form attached: 4.19
Documents
Liquidation voluntary appointment of liquidator
Date: 28 Jun 2012
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 28 Jun 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 03 Nov 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Change account reference date company previous extended
Date: 06 Jul 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA01
Made up date: 2010-09-30
New date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Oct 2010
Action Date: 03 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-03
Documents
Change person director company with change date
Date: 05 Oct 2010
Action Date: 01 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Samantha Diane Heighway
Change date: 2010-01-01
Documents
Change person secretary company with change date
Date: 05 Oct 2010
Action Date: 01 Mar 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-03-01
Officer name: Samantha Diane Heighway
Documents
Resolution
Date: 08 Sep 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 19 Aug 2010
Action Date: 30 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-30
Documents
Capital allotment shares
Date: 12 Aug 2010
Action Date: 21 Oct 2008
Category: Capital
Type: SH01
Capital : 51 GBP
Date: 2008-10-21
Documents
Termination director company with name
Date: 09 Aug 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Scrancher
Documents
Termination secretary company with name
Date: 09 Aug 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Nadine Scrancher
Documents
Change registered office address company with date old address
Date: 09 Aug 2010
Action Date: 09 Aug 2010
Category: Address
Type: AD01
Old address: 12 West End Quay 1 South Wharf Road London W2 1JB
Change date: 2010-08-09
Documents
Annual return company with made up date full list shareholders
Date: 17 Feb 2010
Action Date: 03 Sep 2009
Category: Annual-return
Type: AR01
Made up date: 2009-09-03
Documents
Change person director company with change date
Date: 17 Feb 2010
Action Date: 04 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-04
Officer name: Samantha Diane Heighway
Documents
Appoint person secretary company with name
Date: 13 Nov 2009
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Nadine Scrancher
Documents
Appoint person director company with name
Date: 13 Nov 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Peter Scrancher
Documents
Legacy
Date: 11 Aug 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary nadine scrancher
Documents
Legacy
Date: 11 Aug 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director peter scrancher
Documents
Legacy
Date: 11 Aug 2009
Category: Address
Type: 287
Description: Registered office changed on 11/08/2009 from 24 park road south havant hampshire PO9 1HB
Documents
Legacy
Date: 12 Mar 2009
Category: Officers
Type: 288a
Description: Secretary appointed nadine scrancher
Documents
Certificate change of name company
Date: 02 Mar 2009
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed trendplace LIMITED\certificate issued on 04/03/09
Documents
Legacy
Date: 11 Nov 2008
Category: Capital
Type: 88(2)
Description: Ad 21/10/08 gbp si [email protected]=35999.88 gbp ic 49/36048.88
Documents
Legacy
Date: 23 Oct 2008
Category: Capital
Type: 88(2)
Description: Ad 14/10/08 gbp si 48@1=48 gbp ic 1/49
Documents
Legacy
Date: 21 Oct 2008
Category: Officers
Type: 288a
Description: Director appointed peter scrancher
Documents
Legacy
Date: 17 Sep 2008
Category: Officers
Type: 288a
Description: Director and secretary appointed samantha diane heighway
Documents
Legacy
Date: 17 Sep 2008
Category: Address
Type: 287
Description: Registered office changed on 17/09/2008 from 69 hayfield road orpington kent BR5 2DL
Documents
Legacy
Date: 17 Sep 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary amanda daniel
Documents
Legacy
Date: 17 Sep 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director donald daniel
Documents
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