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CORTEEN CONSULTANTS LIMITED

Company number 06741132

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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)
10 May 2016 GAZ2 Final Gazette dissolved following liquidation
10 Feb 2016 4.71 Return of final meeting in a members' voluntary winding up
08 Jan 2015 AD01 Registered office address changed from The Rowans Town Lane Mobberley Knutsford Cheshire WA16 7EP to C/O Cowgill Holloway Business Recovery Llp Regency House 45-51 Chorley New Road Bolton BL1 4QR on 8 January 2015
07 Jan 2015 4.70 Declaration of solvency
07 Jan 2015 600 Appointment of a voluntary liquidator
07 Jan 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-19
16 Dec 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
13 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
23 May 2014 AA Total exemption small company accounts made up to 30 November 2013
20 May 2014 AA01 Current accounting period shortened from 30 November 2014 to 30 June 2014
05 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100
26 Jun 2013 AA Total exemption small company accounts made up to 30 November 2012
05 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
26 Mar 2012 AA Total exemption full accounts made up to 30 November 2011
09 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
06 Apr 2011 AA Total exemption full accounts made up to 30 November 2010
12 Nov 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
25 May 2010 AA Total exemption full accounts made up to 30 November 2009
23 Nov 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Miss Lesley Patricia Corteen on 7 November 2009
25 Nov 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Nov 2008 NEWINC Incorporation