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CORRINGWAY CONCLUSIONS PLC

Company number 02967400

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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)
19 Oct 2006 4.68 Liquidators' statement of receipts and payments
06 Apr 2006 4.68 Liquidators' statement of receipts and payments
24 Oct 2005 4.68 Liquidators' statement of receipts and payments
06 Oct 2004 287 Registered office changed on 06/10/04 from: wesley house 1-7 wesley avenue london NW10 7BZ
01 Oct 2004 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
01 Oct 2004 600 Appointment of a voluntary liquidator
29 Sep 2004 4.70 Declaration of solvency
28 Jul 2004 CERTNM Company name changed haymills PLC\certificate issued on 28/07/04
05 May 2004 288b Director resigned
05 Feb 2004 288a New secretary appointed
11 Jan 2004 288b Secretary resigned
23 Dec 2003 288b Director resigned
25 Nov 2003 288b Director resigned
25 Nov 2003 288a New director appointed
25 Nov 2003 288b Director resigned
12 Nov 2003 288a New director appointed
12 Nov 2003 288a New director appointed
12 Nov 2003 288b Director resigned
12 Nov 2003 288b Director resigned
04 Nov 2003 363s Return made up to 13/09/03; bulk list available separately
03 Nov 2003 AA Group of companies' accounts made up to 31 March 2003
19 Feb 2003 CERT15 Certificate of reduction of issued capital
12 Feb 2003 88(3) Particulars of contract relating to shares
12 Feb 2003 88(2)R Ad 20/12/02--------- £ si 2608848@1=2608848 £ ic 1304424/3913272
11 Feb 2003 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital