CORE DEFINITION LIMITED


Registered number: 05691422
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Name: CORE DEFINITION LIMITED
CORE DEFINITION LTD
Address: 93 NEW ROAD, MARLOW BOTTOM, BUCKINGHAMSHIRE, SL7 3NN
Incorporation Date: 2006-01-30

Company status: Dissolved


Company Documents

date name form type
2018-02-13 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-09-12 31/12/16 UNAUDITED ABRIDGED AA
2017-11-16 APPLICATION FOR STRIKING-OFF DS01
2017-11-28 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-03-08 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES CS01
2016-07-06 31/12/15 TOTAL EXEMPTION SMALL AA
2016-03-03 30/01/16 FULL LIST AR01
2015-07-31 31/12/14 TOTAL EXEMPTION SMALL AA
2015-02-09 30/01/15 FULL LIST AR01
2014-08-13 31/12/13 TOTAL EXEMPTION SMALL AA
2014-02-06 30/01/14 FULL LIST AR01
2013-09-12 31/12/12 TOTAL EXEMPTION SMALL AA
2013-02-15 30/01/13 FULL LIST AR01
2012-01-31 DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE JANE LOVELL / 30/01/2012 CH01
2012-01-31 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH LOVELL / 30/01/2012 CH01
2012-09-11 31/12/11 TOTAL EXEMPTION SMALL AA
2012-01-31 SECRETARY'S CHANGE OF PARTICULARS / PENELOPE JANE LOVELL / 30/01/2012 CH03
2012-01-31 30/01/12 FULL LIST AR01
2011-09-15 REGISTERED OFFICE CHANGED ON 15/09/2011 FROMTHE BARN, TAPLOW VINEYARDHILL FARM ROADTAPLOWBERKSHIRESL6 0HA AD01
2011-09-26 31/12/10 TOTAL EXEMPTION SMALL AA
2011-03-17 30/01/11 FULL LIST AR01
2010-03-12 DIRECTOR'S CHANGE OF PARTICULARS / KEITH LOVELL / 01/01/2010 CH01
2010-09-27 31/12/09 TOTAL EXEMPTION SMALL AA
2010-03-12 DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE JANE LOVELL / 01/01/2010 CH01
2010-03-12 30/01/10 FULL LIST AR01
2009-10-29 31/12/08 TOTAL EXEMPTION SMALL AA
2009-03-31 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS 363a
2009-01-14 31/12/07 TOTAL EXEMPTION SMALL AA
2008-02-27 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS 363a
2007-11-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-03-08 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS 363s
2006-01-30 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-03-16 ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 225

Last update: 2021-10-28 01:52:31