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C.J.B. CORES LIMITED

Company number 04113764

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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)
07 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
07 Oct 2011 4.72 Return of final meeting in a creditors' voluntary winding up
12 Aug 2011 4.68 Liquidators' statement of receipts and payments to 3 August 2011
18 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
14 Mar 2011 4.68 Liquidators' statement of receipts and payments to 3 February 2011
07 Sep 2010 4.68 Liquidators' statement of receipts and payments to 3 August 2010
05 Aug 2009 4.20 Statement of affairs with form 4.19
05 Aug 2009 600 Appointment of a voluntary liquidator
05 Aug 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-08-04
24 Jul 2009 287 Registered office changed on 24/07/2009 from unit 6 riverside industrial estate market harborough leicestershire LE16 7PT
29 May 2009 AA Total exemption small company accounts made up to 31 July 2008
05 Mar 2009 395 Particulars of a mortgage or charge / charge no: 3
28 Nov 2008 363a Return made up to 24/11/08; full list of members
30 May 2008 AA Total exemption small company accounts made up to 31 July 2007
21 Dec 2007 363a Return made up to 24/11/07; full list of members
26 Mar 2007 AA Total exemption small company accounts made up to 31 July 2006
13 Dec 2006 363a Return made up to 24/11/06; full list of members
06 Feb 2006 AA Total exemption small company accounts made up to 31 July 2005
25 Jan 2006 155(6)a Declaration of assistance for shares acquisition
25 Jan 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2006 288b Director resigned
25 Jan 2006 288b Secretary resigned;director resigned
25 Jan 2006 288a New secretary appointed
25 Jan 2006 288a New director appointed