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CORNERSTONE EASTERN LIMITED

Company number 05404289

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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)
19 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
19 Apr 2013 4.72 Return of final meeting in a creditors' voluntary winding up
20 Jul 2012 4.68 Liquidators' statement of receipts and payments to 1 June 2012
13 Jun 2011 4.20 Statement of affairs with form 4.19
13 Jun 2011 600 Appointment of a voluntary liquidator
13 Jun 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-06-02
20 May 2011 AD01 Registered office address changed from C/O Farnell Clarke Ltd the Old Surgery 1B Cannerby Lane Norwich Norfolk NR7 8NQ England on 20 May 2011
15 Apr 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
Statement of capital on 2011-04-15
  • GBP 100
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Nov 2010 AD01 Registered office address changed from C/O Farnell Clarke Limited St Francis House 141-147 Queens Road Norwich Norfolk NR1 3PN England on 29 November 2010
06 Apr 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
06 Apr 2010 AD01 Registered office address changed from Farnell Clarke St Francis House 141-147 Queens Road Norwich Norfolk NR1 3PN on 6 April 2010
03 Apr 2010 CH01 Director's details changed for Christopher Paul Smith on 3 April 2010
09 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
15 Jul 2009 288b Appointment Terminated Secretary karen smith
15 Jul 2009 287 Registered office changed on 15/07/2009 from summerhill house 1 sculthorpe road fakenham NR21 9HA
22 Apr 2009 363a Return made up to 24/03/09; full list of members
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
23 Jul 2008 288a Secretary appointed karen smith
23 Jul 2008 288b Appointment Terminated Director christopher lane
23 Jul 2008 288b Appointment Terminated Secretary christopher smith
30 Apr 2008 363a Return made up to 24/03/08; full list of members
21 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
10 Apr 2007 363a Return made up to 24/03/07; full list of members
18 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006