CORNFIX LIMITED

Key Data

Status

Dissolved

Company No.

02357651

Incorporation date

08/03/1989

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/03/1989)

21/05/2019

Final Gazette dissolved following liquidation

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21/02/2019

Completion of winding up

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27/02/2008

Order of court to wind up

View PDF (2 pages)

02/10/2007

Notice of completion of voluntary arrangement

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31/08/2007

Total exemption small company accounts made up to 2006-06-30

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23/05/2007

Return made up to 28/02/07; no change of members

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10/09/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

07/05/2006

Return made up to 28/02/06; full list of members

View PDF (6 pages)

10/10/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

06/09/2005

Registered office changed on 07/09/05 from: 35 oregon avenue tilehurst reading RG31 6RZ

View PDF (1 pages)

07/08/2005

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (6 pages)

23/05/2005

Director resigned

View PDF (1 pages)

26/04/2005

Return made up to 28/02/05; full list of members

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16/03/2005

Ad 01/03/05--------- £ si 249900@1=249900 £ ic 100/250000

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16/03/2005

Nc inc already adjusted 01/03/05

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16/03/2005

Resolutions

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15/07/2004

Accounts for a small company made up to 2003-06-30

View PDF (8 pages)

29/04/2004

Return made up to 28/02/04; full list of members

View PDF (7 pages)

02/05/2003

Full accounts made up to 2002-06-30

View PDF (10 pages)

23/04/2003

Return made up to 28/02/03; full list of members

View PDF (7 pages)

13/02/2003

Particulars of mortgage/charge

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25/06/2002

Director's particulars changed

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31/05/2002

Particulars of mortgage/charge

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31/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

07/04/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (7 pages)

28/02/2002

Return made up to 28/02/02; full list of members

View PDF (6 pages)

30/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

01/04/2001

Return made up to 28/02/01; full list of members

View PDF (6 pages)

12/04/2000

Accounts for a small company made up to 1999-06-30

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23/03/2000

Return made up to 28/02/00; full list of members

View PDF (6 pages)

10/11/1999

Secretary's particulars changed

View PDF (1 pages)

10/11/1999

Director's particulars changed

View PDF (1 pages)

21/04/1999

Full accounts made up to 1998-06-30

View PDF (12 pages)

18/03/1999

Return made up to 28/02/99; no change of members

View PDF (4 pages)

08/02/1999

Director's particulars changed

View PDF (1 pages)

08/02/1999

Secretary's particulars changed

View PDF (1 pages)

08/02/1999

Registered office changed on 09/02/99 from: the warren pipewell road desborough kettering northamptonshire NN14 2SN

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14/04/1998

New secretary appointed

View PDF (2 pages)

31/03/1998

Secretary resigned

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12/03/1998

Return made up to 28/02/98; no change of members

View PDF (4 pages)

11/03/1998

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

10/04/1997

Return made up to 28/02/97; full list of members

View PDF (6 pages)

03/12/1996

Full accounts made up to 1996-06-30

View PDF (10 pages)

22/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

17/03/1996

Return made up to 28/02/96; no change of members

View PDF (4 pages)

16/02/1996

Full accounts made up to 1995-06-30

View PDF (10 pages)

19/12/1995

Particulars of mortgage/charge

View PDF (4 pages)

19/12/1995

Particulars of mortgage/charge

View PDF (4 pages)

16/11/1995

Registered office changed on 17/11/95 from: 15-19 cavendish place london W1M 0DD

View PDF (1 pages)

17/04/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

17/04/1995

Director resigned;new director appointed

View PDF (2 pages)

27/03/1995

Return made up to 09/03/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

04/05/1994

Full accounts made up to 1993-06-30

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25/04/1994

Return made up to 09/03/94; full list of members

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16/02/1994

Ad 17/12/93--------- £ si 98@1=98 £ ic 2/100

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16/02/1994

Director resigned;new director appointed

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25/04/1993

Full accounts made up to 1992-06-30

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25/04/1993

Return made up to 09/03/93; no change of members

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12/05/1992

Return made up to 09/03/92; full list of members

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11/02/1992

Full accounts made up to 1991-06-30

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30/06/1991

Return made up to 09/03/91; no change of members

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09/01/1991

Full accounts made up to 1990-06-30

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09/01/1991

Return made up to 21/11/90; full list of members

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09/01/1991

Accounting reference date extended from 31/03 to 30/06

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22/05/1989

Resolutions

View PDF (2 pages)

16/05/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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23/04/1989

Registered office changed on 24/04/89 from: classic house 174-180 old st london EC1V 9BP

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08/03/1989

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2006

Last change occurred

29/06/2006

Accounts

Total Exemption Small

Last made up date

29/06/2006

Next account date

29/06/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lowe, Jeremy Stephen	Director	17/12/1993 - 05/04/1995	-
Taylor, James Henry Frank	Director	05/04/1995 - Present	-
Lumb, Deborah	Secretary	01/04/1998 - Present	-
Taylor, James Henry Frank	Secretary	05/04/1995 - 01/04/1998	-
Graubard, Margaret, Lady	Director	05/04/1995 - 13/05/2005	-

Persons with Significant Control

No PSC data available.

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Description

About CORNFIX LIMITED

CORNFIX LIMITED is an(a) Dissolved company incorporated on 08/03/1989 with the registered office located at Equity House, 4-6 School Road, Tilehurst, Reading Berkshire RG31 5AL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CORNFIX LIMITED?

CORNFIX LIMITED is currently Dissolved. It was registered on 08/03/1989 and dissolved on 21/05/2019.

Where is CORNFIX LIMITED located?

CORNFIX LIMITED is registered at Equity House, 4-6 School Road, Tilehurst, Reading Berkshire RG31 5AL.

What does CORNFIX LIMITED do?

CORNFIX LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for CORNFIX LIMITED?

The latest filing was on 21/05/2019: Final Gazette dissolved following liquidation.