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CORETEC LIMITED

Company number 06677212

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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)
23 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
23 Nov 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 May 2019 LIQ03 Liquidators' statement of receipts and payments to 14 March 2019
19 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 14 March 2018
12 Jul 2017 AD01 Registered office address changed from 123 Jubilee House the Drive, Great Warley Brentwood Essex CM13 3FR England to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 12 July 2017
10 Jun 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-15
10 Jun 2017 600 Appointment of a voluntary liquidator
19 May 2017 4.20 Statement of affairs with form 4.19
19 May 2017 600 Appointment of a voluntary liquidator
20 Feb 2017 MR04 Satisfaction of charge 066772120001 in full
20 Feb 2017 MR04 Satisfaction of charge 066772120002 in full
12 Jan 2017 AP01 Appointment of Mr Gary John Coxall as a director on 3 May 2016
12 Jan 2017 TM01 Termination of appointment of Samantha Ann Mullaly as a director on 3 May 2016
27 Oct 2016 AD01 Registered office address changed from Lake Forest House Forest Road Ilford Essex IG6 3HJ to 123 Jubilee House the Drive, Great Warley Brentwood Essex CM13 3FR on 27 October 2016
30 Jun 2016 MR01 Registration of charge 066772120002, created on 30 June 2016
10 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
08 Feb 2016 CERTNM Company name changed jpng global LIMITED\certificate issued on 08/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-01
04 Jan 2016 AA Total exemption small company accounts made up to 31 August 2015
11 Sep 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
11 Sep 2014 TM01 Termination of appointment of Peter Goldberg as a director on 8 September 2014
11 Sep 2014 AP01 Appointment of Ms Samantha Ann Mullaly as a director on 8 September 2014
10 Sep 2014 AP01 Appointment of Mr Peter Goldberg as a director on 8 September 2014
10 Sep 2014 TM01 Termination of appointment of Samantha Ann Mullaly as a director on 8 September 2014
22 Aug 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 1