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CORAC ENERGY TECHNOLOGIES LIMITED

Company number 03061434

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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)
30 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
30 Jul 2019 LIQ13 Return of final meeting in a members' voluntary winding up
22 Jan 2019 AD01 Registered office address changed from A2/1064 Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX England to C/O Kre Corporate Recovery Llp First Floor Hedrich House 14-16 Cross Street Reading Berkshire RG1 1SN on 22 January 2019
08 Jan 2019 LIQ01 Declaration of solvency
08 Jan 2019 600 Appointment of a voluntary liquidator
08 Jan 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-12-10
29 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
31 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with no updates
29 Jun 2018 AP01 Appointment of Ms Claire Louise Macpherson as a director on 20 June 2018
29 Jun 2018 TM01 Termination of appointment of Simon John Nicholson Kings as a director on 20 June 2018
25 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with no updates
11 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
08 Nov 2016 CS01 Confirmation statement made on 9 August 2016 with updates
21 Jun 2016 AP01 Appointment of Mr Simon John Nicholson Kings as a director on 21 June 2016
21 Jun 2016 TM01 Termination of appointment of Simon John Nicholson Kings as a director on 21 June 2016
21 Jun 2016 TM01 Termination of appointment of Philip Cartmell as a director on 21 June 2016
21 Jun 2016 AP01 Appointment of Mr Simon John Nicholson Kings as a director on 21 June 2016
15 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
27 May 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-05-25
27 May 2016 CONNOT Change of name notice
09 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-08
17 Mar 2016 AP01 Appointment of Mr Derren Mark Stroud as a director on 1 March 2016
01 Feb 2016 AP01 Appointment of Mr Philip Cartmell as a director on 1 February 2016
01 Feb 2016 TM01 Termination of appointment of Mark Stephen Crawford as a director on 1 February 2016
24 Sep 2015 AD01 Registered office address changed from Technology Centre 683-685 Stirling Road Slough Berkshire SL1 4st to A2/1064 Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX on 24 September 2015