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CORBETT PROMARC LIMITED

Company number 08148853

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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 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jun 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Jun 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
18 Feb 2015	AA01	Previous accounting period shortened from 31 July 2015 to 31 December 2014	View PDF Previous accounting period shortened from 31 July 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
04 Dec 2014	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 6 pages (6 pages)
22 Jul 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 1,000	View PDF Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
22 Jul 2014	CH01	Director's details changed for Mr Duncan Richard Trow on 5 November 2013	View PDF Director's details changed for Mr Duncan Richard Trow on 5 November 2013 - link opens in a new window - 2 pages (2 pages)
21 Jul 2014	CH01	Director's details changed for Mr Alistair Kenneth Bruno Trow on 5 November 2013	View PDF Director's details changed for Mr Alistair Kenneth Bruno Trow on 5 November 2013 - link opens in a new window - 2 pages (2 pages)
21 Jul 2014	AD01	Registered office address changed from C/O Mr D R Trow Unit 11 Roman Way Business Centre Roman Way Berry Hill Industrial Estate Droitwich Worcestershire WR9 9AJ England to Unit 11 Roman Way Business Centre Roman Way Droitwich Worcestershire WR9 9AJ on 21 July 2014	View PDF Registered office address changed from C/O Mr D R Trow Unit 11 Roman Way Business Centre Roman Way Berry Hill Industrial Estate Droitwich Worcestershire WR9 9AJ England to Unit 11 Roman Way Business Centre Roman Way Droitwich Worcestershire WR9 9AJ on 21 July 2014 - link opens in a new window - 1 page (1 page)
04 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 6 pages (6 pages)
05 Aug 2013	CH01	Director's details changed for Mr Duncan Richard Trow on 2 August 2013	View PDF Director's details changed for Mr Duncan Richard Trow on 2 August 2013 - link opens in a new window - 2 pages (2 pages)
05 Aug 2013	CH01	Director's details changed for Mr Alistair Kenneth Bruno Trow on 2 August 2013	View PDF Director's details changed for Mr Alistair Kenneth Bruno Trow on 2 August 2013 - link opens in a new window - 2 pages (2 pages)
02 Aug 2013	AD01	Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 2 August 2013	View PDF Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 2 August 2013 - link opens in a new window - 1 page (1 page)
19 Jul 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19	View PDF Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 - link opens in a new window - 5 pages (5 pages)
04 Jan 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Jan 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
20 Jul 2012	SH01	Statement of capital following an allotment of shares on 19 July 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 19 July 2012 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
19 Jul 2012	TM02	Termination of appointment of Oakley Secretarial Services Limited as a secretary	View PDF Termination of appointment of Oakley Secretarial Services Limited as a secretary - link opens in a new window - 1 page (1 page)
19 Jul 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 48 pages (48 pages)

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