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CORKGROVE LIMITED

Company number 05420175

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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)
09 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
09 Jul 2010 4.71 Return of final meeting in a members' voluntary winding up
13 Dec 2009 AD01 Registered office address changed from 69-75 the Side Newcastle upon Tyne Tyne & Wear NE1 3JE on 13 December 2009
11 Dec 2009 600 Appointment of a voluntary liquidator
11 Dec 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-11-27
11 Dec 2009 4.70 Declaration of solvency
29 Oct 2009 AA Full accounts made up to 31 December 2008
01 Jun 2009 288c Secretary's Change of Particulars / andrew briggs / 27/05/2009 / HouseName/Number was: , now: 28; Street was: 25 fairfield drive, now: belmont avenue; Region was: tyne & wear, now: tyne and wear; Post Code was: NE25 9SA, now: NE25 8NA
22 Apr 2009 363a Return made up to 11/04/09; full list of members
17 Oct 2008 AA Full accounts made up to 31 December 2007
18 Apr 2008 363a Return made up to 11/04/08; full list of members
16 Oct 2007 AA Full accounts made up to 31 December 2006
13 Jun 2007 288b Secretary resigned
13 Jun 2007 288a New secretary appointed
10 May 2007 395 Particulars of mortgage/charge
09 May 2007 363a Return made up to 11/04/07; full list of members
09 May 2007 288b Director resigned
09 May 2007 288b Director resigned
08 May 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 May 2007 155(6)b Declaration of assistance for shares acquisition
08 May 2007 155(6)b Declaration of assistance for shares acquisition
08 May 2007 155(6)b Declaration of assistance for shares acquisition
08 May 2007 155(6)b Declaration of assistance for shares acquisition
01 May 2007 403a Declaration of satisfaction of mortgage/charge
24 Apr 2007 155(6)b Declaration of assistance for shares acquisition