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CORNWALLCC FINANCE LIMITED

Company number 05739144

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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)
29 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
04 Mar 2010 DS01 Application to strike the company off the register
04 Dec 2009 MAR Re-registration of Memorandum and Articles
04 Dec 2009 CERT10 Certificate of re-registration from Public Limited Company to Private
04 Dec 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
04 Dec 2009 RR02 Re-registration from a public company to a private limited company
03 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
30 Apr 2009 363a Return made up to 10/03/09; full list of members
06 Feb 2009 AA Accounts made up to 31 March 2008
12 Sep 2008 288c Secretary's Change of Particulars / ian kennaway / 10/09/2008 / HouseName/Number was: , now: nansough mill; Street was: 15 falmouth road, now: ladock; Post Code was: TR1 2BL, now: TR2 4PB
12 Sep 2008 363a Return made up to 10/03/08; full list of members
08 Oct 2007 AA Accounts made up to 31 March 2007
05 Apr 2007 363a Return made up to 10/03/07; full list of members
05 Apr 2007 288c Secretary's particulars changed
15 May 2006 CERT8 Certificate of authorisation to commence business and borrow
15 May 2006 117 Application to commence business
15 May 2006 88(2)R Ad 08/05/06--------- £ si 49998@1=49998 £ ic 2/50000
21 Mar 2006 MA Memorandum and Articles of Association
21 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2006 CERTNM Company name changed cornwall new finance PLC\certificate issued on 16/03/06
14 Mar 2006 288a New director appointed
14 Mar 2006 288a New director appointed
13 Mar 2006 288b Director resigned
13 Mar 2006 288b Director resigned