CORNERBRIDGE ENGINEERING LIMITED

Name:	CORNERBRIDGE ENGINEERING LIMITED CORNERBRIDGE ENGINEERING LTD
Address:	12 BRIDEWELL PLACE, 3RD FLOOR, EAST UNIT, LONDON, EC4V 6AP
Incorporation Date:	2003-08-07

Company Documents

date	name	form type
2017-04-25	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2016-08-09	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2016-09-15	VOLUNTARY STRIKE OFF SUSPENDED	SOAS(A)
2016-10-12	VOLUNTARY STRIKE OFF SUSPENDED	SOAS(A)
2016-07-27	APPLICATION FOR STRIKING-OFF	DS01
2015-09-25	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-09-23	07/08/15 FULL LIST	AR01
2014-09-01	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-07-01	DIRECTOR APPOINTED MRS SARAH LYNN HULME	AP01
2014-07-10	APPOINTMENT TERMINATED, DIRECTOR KJ DIRECTORS LIMITED	TM01
2014-06-30	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HULME	TM01
2014-07-10	CORPORATE DIRECTOR APPOINTED WOODFORD DIRECTORS LIMITED	AP02
2014-10-08	07/08/14 FULL LIST	AR01
2013-08-07	07/08/13 FULL LIST	AR01
2013-09-30	31/12/12 TOTAL EXEMPTION SMALL	AA
2012-09-25	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-09-06	07/08/12 FULL LIST	AR01
2012-04-18	CORPORATE DIRECTOR APPOINTED KJ DIRECTORS LIMITED	AP02
2012-04-18	APPOINTMENT TERMINATED, DIRECTOR M.A. DIRECTORS LIMITED	TM01
2011-11-16	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09	AAMD
2011-10-04	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-09-09	07/08/11 FULL LIST	AR01
2010-02-23	CORPORATE DIRECTOR APPOINTED M.A. DIRECTORS LIMITED	AP02
2010-02-12	APPOINTMENT TERMINATED, DIRECTOR KAPPA DIRECTORS LIMITED	TM01
2010-10-19	07/08/10 FULL LIST	AR01
2010-03-16	CHANGE OF NAME 05/01/2010	RES15
2010-10-02	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	AA
2010-02-12	CORPORATE SECRETARY APPOINTED WOODFORD SERVICES LIMITED	AP04
2010-02-23	APPOINTMENT TERMINATED, DIRECTOR WOODFORD DIRECTORS LIMITED	TM01
2010-10-19	REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI	AD03
2010-03-25	COMPANY NAME CHANGED CORNERBRIDGE LIMITEDCERTIFICATE ISSUED ON 25/03/10	CERTNM
2010-02-15	CORPORATE DIRECTOR APPOINTED WOODFORD DIRECTORS LIMITED	AP02
2010-02-19	CHANGE OF NAME 05/01/2010	RES15
2010-02-12	DIRECTOR APPOINTED MR DOUGLAS JAMES MORLEY HULME	AP01
2010-10-19	SAIL ADDRESS CREATED	AD02
2010-02-12	APPOINTMENT TERMINATED, SECRETARY MARCELA CHAVEZ	TM02
2010-02-12	REGISTERED OFFICE CHANGED ON 12/02/2010 FROMNEW MAXDOV HOUSE, 130 BURY NEWROAD, PRESTWICHMANCHESTERM25 0AA	AD01
2009-11-02	31/12/08 TOTAL EXEMPTION SMALL	AA
2009-12-03	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES	SH10
2009-08-10	RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS	363a
2009-02-25	31/12/07 TOTAL EXEMPTION FULL	AA
2008-08-07	RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS	363a
2007-08-28	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06	AA
2007-08-20	RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS	363a
2006-01-09	SECRETARY RESIGNED	288b
2006-01-10	NEW SECRETARY APPOINTED	288a
2006-10-24	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05	AA
2006-08-16	RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS	363a
2005-11-27	REGISTERED OFFICE CHANGED ON 27/11/05 FROM:38 WIGMORE STREETLONDONW1U 2HA	287
2005-04-01	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	AA
2005-09-12	RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS	363a
2004-08-24	RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS	363a
2003-08-07	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2003-09-24	DELIVERY EXT'D 3 MTH 31/12/04	244
2003-09-05	S80A AUTH TO ALLOT SEC 07/08/03	ELRES
2003-08-22	ALTERATION TO MEMORANDUM AND ARTICLES	RES01
2003-09-05	ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04	225
2003-09-05	S386 DISP APP AUDS 07/08/03	ELRES