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Charles Cornish & Company LTD

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Reports

Extended Company Report with Annual Accounts CHARLES CORNISH & COMPANY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 7, 1995)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 02164983
Record last updated Wednesday, April 1, 2015 6:59:20 AM UTC
Official Address Care Of:C/Omazars LLp 45 Church Street Birmingham West Midlands Of:C/o B32rt Ladywood
There are 64 companies registered at this street
Postal Code B32RT
Sector Non-trading company
Document Type Publication date Download link
Registry Apr 15, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Mar 20, 2013 Resignation of one Director Resignation of one Director
Registry Mar 15, 2013 Resignation of one Director 2164... Resignation of one Director 2164...
Registry Mar 6, 2013 Resignation of one Director Resignation of one Director
Registry Feb 28, 2013 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jan 15, 2013 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Dec 21, 2011 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Dec 21, 2011 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Dec 21, 2011 Change of registered office address Change of registered office address
Registry Dec 21, 2011 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Oct 11, 2011 Annual return Annual return
Financials Apr 14, 2011 Annual accounts Annual accounts
Registry Oct 11, 2010 Annual return Annual return
Financials Sep 14, 2010 Annual accounts Annual accounts
Registry Oct 15, 2009 Annual return Annual return
Financials Sep 27, 2009 Annual accounts Annual accounts
Financials Oct 28, 2008 Annual accounts 2164... Annual accounts 2164...
Registry Oct 10, 2008 Annual return Annual return
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Oct 12, 2007 Annual return Annual return
Registry Oct 11, 2006 Annual return 2164... Annual return 2164...
Financials Apr 6, 2006 Annual accounts Annual accounts
Financials Oct 20, 2005 Annual accounts 2164... Annual accounts 2164...
Registry Sep 22, 2005 Annual return Annual return
Registry Jul 20, 2005 Appointment of a director Appointment of a director
Registry Jul 14, 2005 Resignation of a director Resignation of a director
Registry Mar 14, 2005 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Mar 14, 2005 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Oct 21, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 21, 2004 Annual return Annual return
Registry Sep 2, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 1, 2004 Notice of change of directors or secretaries or in their particulars 2164... Notice of change of directors or secretaries or in their particulars 2164...
Registry Aug 19, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 7, 2004 Annual accounts Annual accounts
Financials Oct 30, 2003 Annual accounts 2164... Annual accounts 2164...
Registry Oct 10, 2003 Annual return Annual return
Registry Feb 18, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 2, 2002 Annual return Annual return
Financials Feb 27, 2002 Annual accounts Annual accounts
Financials Oct 18, 2001 Annual accounts 2164... Annual accounts 2164...
Registry Oct 1, 2001 Annual return Annual return
Registry Oct 10, 2000 Annual return 2164... Annual return 2164...
Registry Jun 9, 2000 Appointment of a director Appointment of a director
Registry Jun 8, 2000 Resignation of a director Resignation of a director
Registry May 26, 2000 Resignation of a director 2164... Resignation of a director 2164...
Registry May 26, 2000 Appointment of a secretary Appointment of a secretary
Registry May 26, 2000 Appointment of a director Appointment of a director
Registry May 22, 2000 Change in situation or address of registered office Change in situation or address of registered office
Financials May 19, 2000 Annual accounts Annual accounts
Registry Apr 28, 2000 Three appointments: 3 men Three appointments: 3 men
Registry Apr 28, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 27, 1999 Annual accounts Annual accounts
Registry Sep 27, 1999 Annual return Annual return
Financials Sep 29, 1998 Annual accounts Annual accounts
Registry Sep 28, 1998 Annual return Annual return
Registry Jan 6, 1998 Elective resolution Elective resolution
Financials Oct 9, 1997 Annual accounts Annual accounts
Registry Oct 9, 1997 Annual return Annual return
Financials Oct 21, 1996 Annual accounts Annual accounts
Registry Oct 21, 1996 Annual return Annual return
Registry May 1, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 1, 1996 Director resigned, new director appointed 2164... Director resigned, new director appointed 2164...
Registry May 1, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 1, 1996 Director resigned, new director appointed 2164... Director resigned, new director appointed 2164...
Registry May 1, 1996 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Apr 26, 1996 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 26, 1996 Declaration of satisfaction in full or in part of a mortgage or charge 2164... Declaration of satisfaction in full or in part of a mortgage or charge 2164...
Registry Apr 26, 1996 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 25, 1996 Declaration of satisfaction in full or in part of a mortgage or charge 2164... Declaration of satisfaction in full or in part of a mortgage or charge 2164...
Registry Apr 16, 1996 Two appointments: 2 men Two appointments: 2 men
Registry Apr 16, 1996 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 30, 1996 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 20, 1995 Annual return Annual return
Financials Jun 7, 1995 Annual accounts Annual accounts
Registry Dec 20, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 8, 1994 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Dec 8, 1994 Memorandum of association Memorandum of association
Registry Dec 8, 1994 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Dec 8, 1994 Alter mem and arts Alter mem and arts
Registry Dec 8, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 3, 1994 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 30, 1994 Annual accounts Annual accounts
Registry Nov 28, 1994 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Oct 18, 1994 Annual return Annual return
Registry Sep 24, 1993 Annual return 2164... Annual return 2164...
Financials Sep 24, 1993 Annual accounts Annual accounts
Financials Feb 17, 1993 Annual accounts 2164... Annual accounts 2164...
Registry Nov 19, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 11, 1992 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 26, 1992 Annual return Annual return
Registry Oct 19, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 30, 1992 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 16, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 24, 1991 Annual return Annual return
Registry Sep 24, 1991 Exemption from appointing auditors Exemption from appointing auditors
Financials Sep 24, 1991 Annual accounts Annual accounts
Registry Sep 20, 1991 Four appointments: 4 men Four appointments: 4 men
Financials Jan 22, 1991 Annual accounts Annual accounts
Registry Oct 15, 1990 Annual return Annual return
Registry Aug 2, 1990 Director resigned, new director appointed Director resigned, new director appointed

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