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CORTON GROUP HOLDINGS LIMITED

Company number 04573359

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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)
18 May 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Feb 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Jan 2009	363a	Return made up to 25/10/08; full list of members	View PDF Return made up to 25/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 Dec 2008	288a	Secretary appointed timothy david blair harrison	View PDF Secretary appointed timothy david blair harrison - link opens in a new window - 2 pages (2 pages)
02 Dec 2008	288b	Appointment Terminated Secretary philip portch	View PDF Appointment Terminated Secretary philip portch - link opens in a new window - 1 page (1 page)
02 Dec 2008	288b	Appointment Terminated Director malcolm mitson	View PDF Appointment Terminated Director malcolm mitson - link opens in a new window - 1 page (1 page)
11 Sep 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
20 Dec 2007	363a	Return made up to 25/10/07; full list of members	View PDF Return made up to 25/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
17 Apr 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
14 Feb 2007	363a	Return made up to 25/10/06; full list of members	View PDF Return made up to 25/10/06; full list of members - link opens in a new window - 3 pages (3 pages)
14 Feb 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
18 Oct 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Oct 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 Aug 2006	CERTNM	Company name changed corton aerospace LIMITED\certificate issued on 15/08/06	View PDF Company name changed corton aerospace LIMITED\certificate issued on 15/08/06 - link opens in a new window - 2 pages (2 pages)
02 Aug 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 8 pages (8 pages)
17 Mar 2006	287	Registered office changed on 17/03/06 from: c/o bdo stoy hayward LLP 6TH floor 1 city square leeds west yorkshire LS1 2DP	View PDF Registered office changed on 17/03/06 from: c/o bdo stoy hayward LLP 6TH floor 1 city square leeds west yorkshire LS1 2DP - link opens in a new window - 1 page (1 page)
23 Jan 2006	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
08 Nov 2005	363s	Return made up to 25/10/05; full list of members	View PDF Return made up to 25/10/05; full list of members - link opens in a new window - 8 pages (8 pages)
07 Jun 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)
23 May 2005	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
23 May 2005	287	Registered office changed on 23/05/05 from: 1 city square leeds west yorkshire LS1 2DP	View PDF Registered office changed on 23/05/05 from: 1 city square leeds west yorkshire LS1 2DP - link opens in a new window - 1 page (1 page)
11 May 2005	287	Registered office changed on 11/05/05 from: c/o bdo stoy hayward chartered accountants yorkshire house greek street leeds LS1 5ST	View PDF Registered office changed on 11/05/05 from: c/o bdo stoy hayward chartered accountants yorkshire house greek street leeds LS1 5ST - link opens in a new window - 1 page (1 page)
29 Nov 2004	363s	Return made up to 25/10/04; full list of members	View PDF Return made up to 25/10/04; full list of members - link opens in a new window - 8 pages (8 pages)
29 Nov 2004	363(288)	Director's particulars changed
29 Nov 2004	363(287)	Registered office changed on 29/11/04

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