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CORSAIR MANUFACTURING LIMITED

Company number 03206139

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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)
27 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
27 Jul 2011 4.72 Return of final meeting in a creditors' voluntary winding up
09 Sep 2010 AD01 Registered office address changed from Witan Gate Milton Keynes Buckinghamshire MK9 2HP on 9 September 2010
14 Jun 2010 F10.2 Notice to Registrar of Companies of Notice of disclaimer
02 Jun 2010 4.20 Statement of affairs with form 4.19
02 Jun 2010 600 Appointment of a voluntary liquidator
02 Jun 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-05-27
24 May 2010 AD01 Registered office address changed from Beaumont Close Banbury Oxfordshire OX16 1SH on 24 May 2010
18 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
13 Nov 2009 TM02 Termination of appointment of Katie Pearce as a secretary
14 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
14 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
14 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
14 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
02 Sep 2009 288b Appointment Terminated Director louise lane
18 Jun 2009 363a Return made up to 31/05/09; full list of members
17 Jun 2009 288c Director's Change of Particulars / william rothwell / 17/06/2009 / Area was: leam terrace, now: off leam terrace
04 Mar 2009 395 Particulars of a mortgage or charge / charge no: 7
23 Jan 2009 288c Director's Change of Particulars / william rothwell / 01/10/2008 / HouseName/Number was: , now: 4; Street was: 21 the oaks, now: radford cottages; Area was: warwick place, now: leam terrace; Post Code was: CV32 5DB, now: CV31 1DS
01 Oct 2008 AA Total exemption small company accounts made up to 30 June 2008
12 Aug 2008 288a Secretary appointed katie anne pearce
25 Jul 2008 AUD Auditor's resignation
09 Jun 2008 363a Return made up to 31/05/08; full list of members
06 Jun 2008 288c Director's Change of Particulars / louise lane / 26/05/2008 / HouseName/Number was: , now: 1; Street was: 4 guinea crescent, now: fiennes court; Area was: westwood heath, now: ; Post Town was: coventry, now: daventry; Region was: , now: northants; Post Code was: CV4 8HW, now: NN11 osl; Country was: , now: uk
19 May 2008 288b Appointment Terminated Director and Secretary cynthia duncan