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WM.G.CORKE & SON LIMITED

Company number 00647254

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
02 Jul 2013 4.71 Return of final meeting in a members' voluntary winding up
14 Dec 2012 AD01 Registered office address changed from Innovations House 19 Staple Gardens Winchester Hampshire SO23 8SR on 14 December 2012
10 Dec 2012 4.70 Declaration of solvency
10 Dec 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-12-06
10 Dec 2012 600 Appointment of a voluntary liquidator
01 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
29 Oct 2012 AA Total exemption small company accounts made up to 28 February 2012
02 Oct 2012 TM01 Termination of appointment of a director
02 Oct 2012 TM01 Termination of appointment of Danna Birthe Corke as a director on 1 October 2012
05 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
Statement of capital on 2012-09-05
  • GBP 1,000
06 Oct 2011 AA Total exemption small company accounts made up to 28 February 2011
08 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
29 Sep 2010 AR01 Annual return made up to 31 August 2010
05 Jul 2010 AA Total exemption small company accounts made up to 28 February 2010
22 Sep 2009 363a Return made up to 31/08/09; full list of members
03 Jun 2009 AA Total exemption small company accounts made up to 28 February 2009
26 Sep 2008 AA Total exemption small company accounts made up to 28 February 2008
23 Sep 2008 363a Return made up to 31/08/08; full list of members
02 Nov 2007 AA Total exemption small company accounts made up to 28 February 2007
25 Sep 2007 363a Return made up to 31/08/07; full list of members
01 Apr 2007 288a New director appointed
01 Apr 2007 288a New director appointed
22 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association