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CORMAR LIMITED

Company number 00166220

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
21 Dec 2011 4.71 Return of final meeting in a members' voluntary winding up
14 Apr 2011 4.70 Declaration of solvency
14 Apr 2011 600 Appointment of a voluntary liquidator
14 Apr 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-04-01
13 Apr 2011 AD01 Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN on 13 April 2011
09 Mar 2011 AP01 Appointment of Mr Dermot Woolliscroft as a director
08 Mar 2011 TM01 Termination of appointment of Christopher Waters as a director
08 Mar 2011 AP01 Appointment of Mr Steven Fink as a director
09 Feb 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
Statement of capital on 2011-02-09
  • GBP 1,263,658
05 Nov 2010 TM01 Termination of appointment of Exel Nominee No 2 Limited as a director
05 Nov 2010 TM01 Termination of appointment of Exel Secretarial Services Limited as a director
20 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Feb 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
19 Feb 2010 CH02 Director's details changed for Exel Secretarial Services Limited on 14 January 2010
19 Feb 2010 CH01 Director's details changed for Christopher Stephen Waters on 14 January 2010
19 Feb 2010 CH02 Director's details changed for Exel Nominee No 2 Limited on 14 January 2010
19 Feb 2010 CH04 Secretary's details changed for Exel Secretarial Services Limited on 14 January 2010
03 Sep 2009 288a Director appointed christopher stephen waters
02 Sep 2009 288a Director appointed paul taylor
02 Sep 2009 288b Appointment Terminated Director jonathan bumstead
31 Jul 2009 AA Accounts made up to 31 December 2008
18 Feb 2009 363a Return made up to 22/01/09; full list of members
05 Sep 2008 AA Accounts made up to 31 December 2007
18 Feb 2008 363a Return made up to 22/01/08; full list of members