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KORECENTRIC LIMITED

Company number 07294824

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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)
04 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
04 Apr 2014 4.72 Return of final meeting in a creditors' voluntary winding up
05 Nov 2013 4.68 Liquidators' statement of receipts and payments to 1 October 2013
08 Oct 2012 4.20 Statement of affairs with form 4.19
08 Oct 2012 600 Appointment of a voluntary liquidator
08 Oct 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
21 Sep 2012 AD01 Registered office address changed from Enterprise House Enterprise Way Edenbridge Kent TN8 6HF United Kingdom on 21 September 2012
03 Jul 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
Statement of capital on 2012-07-03
  • GBP 61,001
07 Jun 2012 AA01 Current accounting period extended from 30 June 2012 to 31 December 2012
06 Jun 2012 AA Total exemption small company accounts made up to 30 June 2011
05 Jul 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
05 Jul 2011 CH01 Director's details changed for Mr Peter Scorer on 24 June 2011
05 Jul 2011 CH01 Director's details changed for Mr Zack Steven Hodge on 24 June 2011
21 May 2011 TM01 Termination of appointment of Michael Gordon as a director
07 Dec 2010 SH01 Statement of capital following an allotment of shares on 11 October 2010
  • GBP 61,001
24 Nov 2010 SH01 Statement of capital following an allotment of shares on 11 October 2010
  • GBP 61,001
04 Oct 2010 AD01 Registered office address changed from 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD United Kingdom on 4 October 2010
04 Oct 2010 AP01 Appointment of Mr Christopher Leslie Jones as a director
04 Oct 2010 AP01 Appointment of Mr Richard Paul Martin Wigham as a director
23 Sep 2010 SH01 Statement of capital following an allotment of shares on 20 September 2010
  • GBP 1
23 Aug 2010 SH01 Statement of capital following an allotment of shares on 18 August 2010
  • GBP 62,001
23 Aug 2010 SH01 Statement of capital following an allotment of shares on 18 August 2010
  • GBP 60,002
16 Aug 2010 SH01 Statement of capital following an allotment of shares on 6 August 2010
  • GBP 60,002
12 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 2