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CORINIUM PROPERTIES LIMITED

Learn more about CORINIUM PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PEEL DOME INTU TRAFFORD CENTRE, TRAFFORDCITY, MANCHESTER, UNITED KINGDOM, M17 8PL

CORINIUM PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00793123
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.02.25
last member list: 2015.06.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.21
overdue: NO
last made update: 2015.06.23
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 15/03/2016 FROM, PEEL DOME, THE TRAFFORD CENTRE, MANCHESTER, M17 8PL
Form type: AD01
Date: 2016.03.15
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23/06/15 FULL LIST
Form type: AR01
Date: 2015.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.30
Form type: LATEST SOC
Document description: 30/06/15 STATEMENT OF CAPITAL;GBP 18300
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.05.22
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DIRECTOR APPOINTED MRS SUSAN MOSS
Form type: AP01
Date: 2015.02.04
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APPOINTMENT TERMINATED, DIRECTOR JOHN WHITTAKER
Form type: TM01
Date: 2015.02.04
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APPOINTMENT TERMINATED, DIRECTOR STEVEN UNDERWOOD
Form type: TM01
Date: 2015.02.04
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APPOINTMENT TERMINATED, SECRETARY NEIL LEES
Form type: TM02
Date: 2015.02.04
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APPOINTMENT TERMINATED, DIRECTOR PAUL WAINSCOTT
Form type: TM01
Date: 2015.02.04
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SECRETARY APPOINTED MRS SUSAN MOSS
Form type: AP03
Date: 2015.02.04
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APPOINTMENT TERMINATED, DIRECTOR PETER HOSKER
Form type: TM01
Date: 2015.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 01/12/2014
Form type: CH01
Date: 2015.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 25/11/2009
Form type: CH01
Date: 2015.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HOSKER / 01/09/2014
Form type: CH01
Date: 2014.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILIP WAINSCOTT / 27/08/2014
Form type: CH01
Date: 2014.09.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 30/05/2014
Form type: CH01
Date: 2014.07.21
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23/06/14 FULL LIST
Form type: AR01
Date: 2014.06.23
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SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014
Form type: CH03
Date: 2014.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014
Form type: CH01
Date: 2014.05.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.19
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23/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.21
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23/06/12 FULL LIST
Form type: AR01
Date: 2012.06.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.04
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23/06/11 FULL LIST
Form type: AR01
Date: 2011.07.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.25
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23/06/10 FULL LIST
Form type: AR01
Date: 2010.06.23
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SECTION 618 COMPANIES ACT 2006 TO CONSOLIDATE AND DIVIDED THE ISSUED SHARES 01/04/2010
Form type: RES13
Date: 2010.04.13
Child documents:
Document type: ANNOTATION
Date: 2010.04.13
Form type: RES01
Document description: ALTERATION TO MEMORANDUM AND ARTICLES 01/04/2010
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CONSOLIDATION, 01/04/10
Form type: SH02
Date: 2010.04.13
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.12
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMPSON
Form type: TM01
Date: 2009.10.26
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ADOPT ARTICLES 01/09/2009
Form type: RES01
Date: 2009.09.24
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RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMPSON / 05/05/2009
Form type: 288c
Date: 2009.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN UNDERWOOD / 29/04/2009
Form type: 288c
Date: 2009.04.30
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APPOINTMENT TERMINATED DIRECTOR PETER SCOTT
Form type: 288b
Date: 2009.03.31
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DIRECTOR APPOINTED ANDREW CHRISTOPHER SIMPSON
Form type: 288a
Date: 2009.01.27
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DIRECTOR APPOINTED STEVEN UNDERWOOD
Form type: 288a
Date: 2009.01.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.25
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RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.23
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RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.10
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RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.09
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RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.22
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RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.19
£2.95
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RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.07
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RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.10

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Company directors and board members:

SUSAN MOSS (current)
Secretary, 2015.02.04
PEEL DOME THE TRAFFORD CENTRE , MANCHESTER
M17 8PL, ENGLAND
ENGLAND
NEIL LEES (current)
Director, COMPANY SECRETARY, 2007.10.04
PEEL DOME THE TRAFFORD CENTRE , MANCHESTER
M17 8PL, ENGLAND
ENGLAND
SUSAN MOSS (current)
Director, COMPANY SECRETARY, 2015.02.04
PEEL DOME THE TRAFFORD CENTRE , MANCHESTER
M17 8PL, ENGLAND
ENGLAND
NEIL LEES (resigned)
Secretary, 2004.09.01 - 2015.02.04
PEEL DOME THE TRAFFORD CENTRE , MANCHESTER
M17 8PL, ENGLAND
ENGLAND
PAUL PHILIP WAINSCOTT (resigned)
Secretary, 1991.06.23 - 2004.09.01
THE SQUIRRELS 7 BOLTON ROAD HAWKSHAW , BURY
BL8 4HZ, LANCASHIRE
PETER JOHN HOSKER (resigned)
Director, 2004.03.19 - 2015.02.04
PEEL DOME THE TRAFFORD CENTRE , MANCHESTER
M17 8PL, ENGLAND
ENGLAND
ROBERT ERIC HOUGH (resigned)
Director, 1991.06.23 - 2002.11.01
MANOR HOUSE 10 THEOBALD ROAD , BOWDON
WA14 3HG, CHESHIRE
PETER ANTHONY SCOTT (resigned)
Director, 1991.06.23 - 2009.03.31
6 BOWLING GREEN WAY BAMFORD , ROCHDALE
OL11 5QQ, LANCASHIRE
ANDREW CHRISTOPHER SIMPSON (resigned)
Director, COMPANY DIRECTOR, 2009.01.27 - 2009.10.09
24 PARK ROAD , HALE
WA15 9NN, CHESHIRE
STEVEN UNDERWOOD (resigned)
Director, 2009.01.27 - 2015.02.04
PEEL DOME THE TRAFFORD CENTRE , MANCHESTER
M17 8PL, ENGLAND
ENGLAND
PAUL PHILIP WAINSCOTT (resigned)
Director, 2004.03.19 - 2015.02.04
PEEL DOME THE TRAFFORD CENTRE , MANCHESTER
M17 8PL, ENGLAND
ENGLAND
JOHN WHITTAKER (resigned)
Director, 1991.06.23 - 2015.02.04
BILLOWN MANSION HOUSE MALEW , BALLASALLA
IM9 3DL, ISLE OF MAN

Companies near to CORINIUM PROPERTIES ltd.

Information about the Private Limited Company CORINIUM PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.05. Reload the data