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CORNERBITE LIMITED

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

Company details

YEW TREES, MAIN STREET NORTH, ABERFORD, WEST YORKSHIRE, LS25 3AA

CORNERBITE LIMITED on the map

Company type: Private Limited Company
Company number: 00909943
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.07.05
dissolution date: 2015.10.13
last member list: 2015.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2014.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2015.02.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.10.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.06.30
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03/06/15 STATEMENT OF CAPITAL GBP 47874254
Form type: SH01
Date: 2015.06.29
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.06.18
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.06.12
Child documents:
Document type: ANNOTATION
Date: 2015.06.12
Form type: RES13
Document description: DELETE AUTH CAP 03/06/2015
Document type: ANNOTATION
Date: 2015.06.12
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.06.11
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11/06/15 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2015.06.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.11
Form type: LATEST SOC
Document description: 11/06/15 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 10/06/15
Form type: CAP-SS
Date: 2015.06.11
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REDUCE ISSUED CAPITAL 10/06/2015
Form type: RES06
Date: 2015.06.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN MAY
Form type: TM01
Date: 2015.02.19
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01/02/15 FULL LIST
Form type: AR01
Date: 2015.02.03
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COMPANY NAME CHANGED RENEW PROPERTY DEVELOPMENTS LIMITED, CERTIFICATE ISSUED ON 28/01/15
Form type: CERTNM
Date: 2015.01.28
Child documents:
Document type: ANNOTATION
Date: 2015.01.28
Form type: RES15
Document description: CHANGE OF NAME 26/01/2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.01.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.01.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2014.12.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.12.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.12.30
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01/02/14 FULL LIST
Form type: AR01
Date: 2014.02.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.01.08
£2.95
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DIRECTOR APPOINTED MR JOHN WILLIAM YOUNG STRACHAN SAMUEL
Form type: AP01
Date: 2013.07.02
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.02.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2012.11.27
£2.95
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01/02/12 FULL LIST
Form type: AR01
Date: 2012.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2011.11.22
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.02.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2010.11.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.29
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01/02/10 FULL LIST
Form type: AR01
Date: 2010.03.03
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.02.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2009.07.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: 403a
Date: 2009.07.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2009.07.04
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APPOINTMENT TERMINATED DIRECTOR PHILIP UNDERWOOD
Form type: 288b
Date: 2009.04.21
£2.95
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.01.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID SUMNER
Form type: 288b
Date: 2008.10.23
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.07.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.22
£2.95
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.15
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.11.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.10.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.08.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/08/07 FROM:, 39 CORNHILL, LONDON, EC3V 3NU
Form type: 287
Date: 2007.08.14
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.23
£2.95
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.10.24
£2.95
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COMPANY NAME CHANGED, MONTPELLIER GROUP PROPERTIES LIM, ITED, CERTIFICATE ISSUED ON 11/09/06
Form type: CERTNM
Date: 2006.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.02

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Company directors and board members:

RENEW NOMINEES LIMITED (dissolve)
Secretary, 2000.04.17 - 2015.10.13
YEW TREES MAIN STREET NORTH , ABERFORD
LS25 3AA, WEST YORKSHIRE
RENEW CORPORATE DIRECTOR LIMITED (dissolve)
Director, CORPORATE BODY, 2005.08.26 - 2015.10.13
YEW TREES MAIN STREET NORTH , ABERFORD
LS25 3AA, WEST YORKSHIRE
JOHN WILLIAM YOUNG STRACHAN SAMUEL (dissolve)
Director, CHARTERED ACCOUNTANT, 2013.07.01 - 2015.10.13
CHARNWOOD EASBY DRIVE , ILKLEY
LS29 9AZ, WEST YORKSHIRE
GEOFFREY MARCIN RODERICK CRANDON (dissolve)
Secretary, 1992.05.01 - 1998.04.30
5 ABBEY CLOSE , WOKINGHAM
RG40 1WB, BERKSHIRE
GEORGE HARRINGTON FODEN (dissolve)
Secretary, 1991.02.06 - 1992.04.30
THE RED HOUSE BEARSWOOD END , BEACONSFIELD
HP9 2NR, BUCKS
ALAN MARTIN ANDREW PRICE (dissolve)
Secretary, 1998.04.30 - 2000.04.17
30 OFFINGTON GARDENS , WORTHING
BN14 9AU, WEST SUSSEX
PETER JAMES BENTLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.02.06 - 1993.09.30
LANGDALE 52A HORN HILL , WHITWELL
SG4 8AR, HERTFORDSHIRE
PAUL DAVID LESLIE BUTCHER (dissolve)
Director, COMPANY DIRECTOR, 1991.02.06 - 1995.11.30
70 HIGH STREET KIMPTON , HITCHIN
SG4 8PT, HERTFORDSHIRE
RICHARD KEM DORE (dissolve)
Director, COMPANY DIRECTOR, 1996.02.01 - 1997.04.01
33 BISHOPS FIELD ASTON CLINTON , AYLESBURY
HP22 5BB, BUCKINGHAMSHIRE
PAUL DUNNINGHAM (dissolve)
Director, COMPANY DIRECTOR, 1991.02.06 - 2000.07.31
BIRD IN HAND GREEN END BRAUGHING , WARE
SG11 2PG, HERTFORDSHIRE
ROGER FEAST (dissolve)
Director, EXECUTIVE, 2002.12.17 - 2003.10.03
43 MERCHANT COURT 61 WAPPING WALL , LONDON
E1W 3SJ
GEORGE HARRINGTON FODEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.02.06 - 1992.04.30
THE RED HOUSE BEARSWOOD END , BEACONSFIELD
HP9 2NR, BUCKS
BRIAN WARD MAY (dissolve)
Director, CIVIL ENGINEER, 2006.05.02 - 2015.01.22
CHURCH GARTH TOPCLIFFE , THIRSK
YO7 3PB, NORTH YORKSHIRE
ALEXANDER NIGEL MCARTHUR (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.12.17 - 2005.09.06
39 CORNHILL , LONDON
EC3V 3NU
MONTPELLIER GROUP NOMINEES LIMITED (dissolve)
Director, LIMITED COMPANY, 1996.01.03 - 2005.09.06
39 CORNHILL , LONDON
EC3V 3NU
DAVID POTTER (dissolve)
Director, COMPANY DIRECTOR, 1991.02.06 - 1993.03.16
78 RAGLAN GARDENS OXHEY , WATFORD
WD19 4LL, HERTFORDSHIRE
JOHN PATRICK SEGROVE (dissolve)
Director, COMPANY DIRECTOR, 1991.02.06 - 1992.04.30
SOUTHWOOD COTTAGE 7 STRATTON ROAD , BEACONSFIELD
HP9 1HR, BUCKINGHAMSHIRE
PAUL SELLARS (dissolve)
Director, FINANCE DIRECTOR, 1999.02.15 - 2004.03.24
WHITE HOUSE WITHYHAM , HARTFIELD
TN7 4BT, EAST SUSSEX
DANIEL FRANCIS STEPHENSON (dissolve)
Director, CHARTERED SURVEYOR, 2000.06.30 - 2005.08.31
39 CORNHILL , LONDON
EC3V 3NU
DAVID MICHAEL SUMNER (dissolve)
Director, COMPANY DIRECTOR, 2002.12.17 - 2008.09.19
4 WHITEOAK CLOSE MARPLE , STOCKPORT
SK6 6NT, CHESHIRE
GEORGE WILLIAM TILBROOK (dissolve)
Director, COMPANY DIRECTOR, 1997.04.01 - 1999.03.01
OUT OF BOUNDS 26 MOOR HALL DRIVE FOUR OAKS , SUTTON COLDFIELD
B75 6LR, WEST MIDLANDS
BARRY EDWARD TURLEY (dissolve)
Director, CHARTERED SURVEYOR, 1992.05.31 - 1999.03.31
6 ARUNDEL AVENUE , EWELL
KT17 2RG, SURREY
PHILIP JOHN UNDERWOOD (dissolve)
Director, ENGINEER, 2004.03.24 - 2008.09.19
YEW TREES MAIN STREET NORTH , ABERFORD
LS25 3AA, WEST YORKSHIRE

Companies near to CORNERBITE ltd.

Information about the Private Limited Company CORNERBITE 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: 2016.06.16. Reload the data