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CORNISH LIMITED

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

Company details

NJHCO 8TH FLOOR TOLWORTH TOWER, EWELL ROAD, SURBITON, SURREY, KT6 7EL

CORNISH LIMITED on the map

Company type: Private Limited Company
Company number: 04517054
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 2002.08.22
dissolution date: 2013.03.12
last member list: 2012.08.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.08.22
documents available: 1

List of company documents:

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Find out more information about CORNISH LIMITED. Our website makes it possible to view other available documents related to CORNISH LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.03.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.11.27
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.11.14
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.25
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22/08/12 FULL LIST
Form type: AR01
Date: 2012.08.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.08.22
Form type: LATEST SOC
Document description: 22/08/12 STATEMENT OF CAPITAL;GBP 1000
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.16
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22/08/11 FULL LIST
Form type: AR01
Date: 2011.08.30
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.29
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22/08/10 FULL LIST
Form type: AR01
Date: 2010.08.23
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WEIGHBRIDGE TRUST ADMINISTRATION LIMITED / 22/08/2010
Form type: CH04
Date: 2010.08.23
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.30
£2.95
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RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.02
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RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
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RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.07.26
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REGISTERED OFFICE CHANGED ON 04/06/07 FROM:, NJHCO SUITE 1/43 TOLWORTH TOWER, EWELL ROAD, SURBITON, SURREY KT6 7EL
Form type: 287
Date: 2007.06.04
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S366A DISP HOLDING AGM 14/08/06
Form type: ELRES
Date: 2006.09.04
Child documents:
Document type: ANNOTATION
Date: 2006.09.04
Form type: ELRES
Document description: S386 DISP APP AUDS 14/08/06
Document type: ANNOTATION
Date: 2006.09.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 14/08/06
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RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.05
£2.95
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REGISTERED OFFICE CHANGED ON 11/11/05 FROM:, PEMBROKE HOUSE, 7 BRUNSWICK SQUARE, BRISTOL, BS2 8PE
Form type: 287
Date: 2005.11.11
£2.95
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RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.03.18
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RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.03
£2.95
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AUDITORS RES AND APP 23/09/03
Form type: RES13
Date: 2003.10.06
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RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.26
Child documents:
Document type: ANNOTATION
Date: 2003.09.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2003.09.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/09/03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.24
£2.95
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ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03
Form type: 225
Date: 2002.10.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.11
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AD 19/09/02---------, £ SI [email protected]=999, £ IC 1/1000
Form type: 88(2)R
Date: 2002.09.26
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S366A DISP HOLDING AGM 19/09/02
Form type: ELRES
Date: 2002.09.26
Child documents:
Document type: ANNOTATION
Date: 2002.09.26
Form type: ELRES
Document description: S386 DISP APP AUDS 19/09/02
Document type: ANNOTATION
Date: 2002.09.26
Form type: ELRES
Document description: S252 DISP LAYING ACC 19/09/02
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.17
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2002.08.22

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Company directors and board members:

WEIGHBRIDGE TRUST ADMINISTRATION LIMITED (dissolve)
Secretary, 2005.08.19 - 2013.03.12
CHANNEL HOUSE FOREST LANE , ST PETER PORT
GY1 2NF, GUERNSEY
WILLIAM STEPHEN CAIRNS (dissolve)
Director, 2005.08.19 - 2013.03.12
KEY WEST DOYLE ROAD ST PETER PORT , GUERNSEY
GY1 1RG, CHANNEL ISLANDS
PAUL CONWAY (dissolve)
Director, 2005.08.19 - 2013.03.12
CHAREL LES OSMONDS LANE , ST SAMPSONS
GY2 4GG, GUERNSEY
CHANNEL ISLANDS
BRISTOL LEGAL SERVICES LIMITED (dissolve)
Nominee Secretary, 2002.08.22 - 2002.08.22
PEMBROKE HOUSE 7 BRUNSWICK SQUARE , BRISTOL
BS2 8PE, AVON
NEAL MAUGER DUQUEMIN (dissolve)
Secretary, ACCOUNTANT, 2002.10.04 - 2005.08.19
LE BORDAGE RUE DE LEGLISE LA BELLIEUSE , ST MARTINS
GY4 6RW
GUERNSEY
SUMMERLAND TRADING LIMITED (dissolve)
Secretary, LIMITED COMPANY, 2002.08.22 - 2002.10.04
NERINE CHAMBERS ROAD TOWN , TORTOLA
BRITISH VIRGIN ISLANDS
BOURSE NOMINEES LIMITED (dissolve)
Nominee Director, 2002.08.22 - 2002.08.22
PEMBROKE HOUSE 7 BRUNSWICK SQUARE , BRISTOL
BS2 8PE
NEAL MAUGER DUQUEMIN (dissolve)
Director, ACCOUNTANT, 2002.10.17 - 2005.08.19
LE BORDAGE RUE DE LEGLISE LA BELLIEUSE , ST MARTINS
GY4 6RW
GUERNSEY
PHILIP BRUCE LOCKETT (dissolve)
Director, 2002.10.04 - 2002.10.17
LA PERRAINE, LA RUE DES FRENES ST MARTINS , GUERNSEY
GY4 6HP
DAVID ALAN ROWLINSON (dissolve)
Director, 2002.10.04 - 2005.08.19
LES COLOMBES RUE DES ESCALIERS ST MARTIN , GUERNSEY
GY4 6HZ, CHANNEL ISLES
WOODLEIGH LIMITED (dissolve)
Director, LIMITED COMPANY, 2002.08.22 - 2002.10.04
5 COLUMBUS CENTRE PELICAN DRIVE , ROAD TOWN
FOREIGN, TORTOLA
BRITISH VIRGIN ISLANDS

Companies near to CORNISH ltd.

Information about the Private Limited Company CORNISH 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: 2016.03.02. Reload the data