- Company Overview for CORTECO LIMITED (04530329)
- Filing history for CORTECO LIMITED (04530329)
- People for CORTECO LIMITED (04530329)
- More for CORTECO LIMITED (04530329)
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) |
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27 Apr 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
09 Feb 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
02 Feb 2021 | DS01 | Application to strike the company off the register | |
20 Mar 2020 | AC92 | Restoration by order of the court | |
10 Sep 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
25 Jun 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
12 Jun 2019 | DS01 | Application to strike the company off the register | |
01 May 2019 | AD01 | Registered office address changed from C/O Spearing Waite Llp, 34 Pocklingtons Walk Leicester LE1 6BU England to C/O Knights Plc 34 Pocklingtons Walk Leicester LE1 6BU on 1 May 2019 | |
13 Sep 2018 | CS01 | Confirmation statement made on 10 September 2018 with updates | |
12 Sep 2018 | PSC02 | Notification of Freudenberg Sealing Technologies Limited as a person with significant control on 9 November 2017 | |
12 Sep 2018 | PSC09 | Withdrawal of a person with significant control statement on 12 September 2018 | |
16 Aug 2018 | SH19 |
Statement of capital on 16 August 2018
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08 Aug 2018 | SH20 | Statement by Directors | |
08 Aug 2018 | CAP-SS | Solvency Statement dated 01/08/18 | |
08 Aug 2018 | RESOLUTIONS |
Resolutions
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13 Jun 2018 | AA | Full accounts made up to 31 December 2017 | |
28 Nov 2017 | AD01 | Registered office address changed from Unit 6 Wycliffe Industrial Estate Lutterworth Leicestershire LE17 4HG to C/O Spearing Waite Llp, 34 Pocklingtons Walk Leicester LE1 6BU on 28 November 2017 | |
18 Oct 2017 | TM01 | Termination of appointment of Martin Alan Jones as a director on 18 October 2017 | |
18 Oct 2017 | AP01 | Appointment of Mr Steven Charles Jarnet as a director on 18 October 2017 | |
13 Sep 2017 | CS01 | Confirmation statement made on 10 September 2017 with no updates | |
20 Apr 2017 | AA | Full accounts made up to 31 December 2016 | |
19 Sep 2016 | CS01 | Confirmation statement made on 10 September 2016 with updates | |
07 Jul 2016 | AP01 | Appointment of Mr Rodrigo Vilela Cecilio as a director on 1 March 2016 | |
07 Jul 2016 | TM01 | Termination of appointment of Ralf Schmid as a director on 1 March 2016 | |
25 May 2016 | AA | Full accounts made up to 31 December 2015 |