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CORTECO LIMITED

Company number 04530329

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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 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
  • GBP 1.00
08 Aug 2018 SH20 Statement by Directors
08 Aug 2018 CAP-SS Solvency Statement dated 01/08/18
08 Aug 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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