CORDSERVE LIMITED


Registered number: 02349754
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Name: CORDSERVE LIMITED
CORDSERVE LTD
Address: C/O MENZIES LLP SOVEREIGN QUAY, 2 HAVANNAH STREET, CARDIFF, CF10 5SF
Incorporation Date: 1989-02-20

Company status: Dissolved


Company Documents

date name form type
2022-11-16 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2022-08-16 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 AM23
2022-05-03 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 AM10
2021-05-25 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 AM10
2021-10-20 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 AM19
2021-11-24 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 AM10
2020-11-20 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 AM03
2020-10-22 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023497540008 MR04
2020-11-16 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00013130,00009214 AM01
2020-02-28 CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES CS01
2020-10-22 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023497540007 MR04
2020-11-20 NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 AM02
2020-12-05 REGISTERED OFFICE CHANGED ON 05/12/2020 FROMATLANTIC HOTELWEST DRIVEPORTHCAWLMID GLAMORGANCF36 3LT AD01
2020-12-09 NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 AM07
2020-10-22 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023497540006 MR04
2019-05-01 REGISTRATION OF A CHARGE / CHARGE CODE 023497540008 MR01
2019-05-30 PREVEXT FROM 31/08/2018 TO 28/02/2019 AA01
2019-03-14 CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES CS01
2019-03-12 REGISTRATION OF A CHARGE / CHARGE CODE 023497540007 MR01
2019-11-29 28/02/19 TOTAL EXEMPTION FULL AA
2019-03-29 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2019-03-29 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2019-03-12 REGISTRATION OF A CHARGE / CHARGE CODE 023497540006 MR01
2019-03-29 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2018-05-29 31/08/17 TOTAL EXEMPTION FULL AA
2018-02-21 CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES CS01
2017-05-30 31/08/16 TOTAL EXEMPTION SMALL AA
2017-03-03 APPOINTMENT TERMINATED, DIRECTOR JAMES BOOTH TM01
2017-05-30 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2017-03-06 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES CS01
2017-05-30 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2016-02-24 19/02/16 FULL LIST AR01
2016-05-19 31/08/15 TOTAL EXEMPTION SMALL AA
2015-05-29 31/08/14 TOTAL EXEMPTION SMALL AA
2015-03-24 19/02/15 FULL LIST AR01
2014-05-02 19/02/14 FULL LIST AR01
2014-06-05 31/08/13 TOTAL EXEMPTION SMALL AA
2014-05-02 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HENRY BOOTH / 01/03/2014 CH01
2013-05-05 19/02/13 FULL LIST AR01
2013-06-03 31/08/12 TOTAL EXEMPTION SMALL AA
2012-05-28 31/08/11 TOTAL EXEMPTION SMALL AA
2012-04-18 19/02/12 FULL LIST AR01
2012-09-12 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 MG01
2012-09-13 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 MG01
2011-03-09 19/02/11 FULL LIST AR01
2011-03-09 DIRECTOR'S CHANGE OF PARTICULARS / MRS VERONICA ANN BOOTH / 16/02/2011 CH01
2011-03-09 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HENRY BOOTH / 16/02/2011 CH01
2011-03-09 DIRECTOR'S CHANGE OF PARTICULARS / JAMES PHILIP BOOTH / 16/02/2011 CH01
2011-05-24 31/08/10 TOTAL EXEMPTION SMALL AA
2011-03-09 SECRETARY'S CHANGE OF PARTICULARS / VERONICA ANN BOOTH / 16/02/2011 CH03
2010-12-13 DIRECTOR APPOINTED MR PHILIP HENRY BOOTH AP01
2010-01-14 31/08/09 TOTAL EXEMPTION SMALL AA
2010-03-16 19/02/10 FULL LIST AR01
2009-06-16 DIRECTOR'S CHANGE OF PARTICULARS / JAMES BOOTH / 09/06/2009 288c
2009-06-16 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VERONICA BOOTH / 09/06/2009 288c
2009-06-16 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS 363a
2009-04-04 31/08/08 TOTAL EXEMPTION SMALL AA
2008-09-18 RETURN MADE UP TO 19/02/08; NO CHANGE OF MEMBERS 363s
2008-06-20 31/08/07 TOTAL EXEMPTION SMALL AA
2007-03-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA

Last update: 2022-12-22 09:13:26