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THE 5 CORE GROUP LIMITED

Company number 03657669

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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)
06 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
06 Nov 2009 4.68 Liquidators' statement of receipts and payments to 22 October 2009
06 Nov 2009 4.72 Return of final meeting in a creditors' voluntary winding up
02 May 2009 4.68 Liquidators' statement of receipts and payments to 15 April 2009
31 Oct 2008 4.68 Liquidators' statement of receipts and payments to 15 October 2008
30 Oct 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
29 Oct 2007 4.20 Statement of affairs
29 Oct 2007 600 Appointment of a voluntary liquidator
10 Oct 2007 287 Registered office changed on 10/10/07 from: unit b hambridge road newbury berkshire RG14 5PH
20 Sep 2006 363a Return made up to 28/10/05; full list of members
01 Aug 2006 395 Particulars of mortgage/charge
14 Mar 2006 AA Total exemption full accounts made up to 30 November 2005
10 Mar 2006 287 Registered office changed on 10/03/06 from: suite 1 phoenix brewery bartholomew street newbury berkshire RG14 5QA
14 Sep 2005 403a Declaration of satisfaction of mortgage/charge
10 Sep 2005 395 Particulars of mortgage/charge
03 Sep 2005 395 Particulars of mortgage/charge
27 May 2005 363s Return made up to 28/10/04; full list of members
01 Mar 2005 AA Total exemption small company accounts made up to 30 November 2004
06 Oct 2004 395 Particulars of mortgage/charge
30 Mar 2004 AA Accounts for a small company made up to 30 November 2003
22 Mar 2004 225 Accounting reference date extended from 31/10/03 to 30/11/03
22 Mar 2004 AA Accounts for a small company made up to 31 October 2002
18 Mar 2004 288b Director resigned
25 Nov 2003 363s Return made up to 28/10/03; full list of members
01 Nov 2002 363s Return made up to 28/10/02; full list of members