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