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CORPFIN UNLIMITED

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CORPFIN UNLIMITED

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Key Data

Status

Dissolved

Company No.

02974168

Incorporation date

05/10/1994

Size

Unreported

Classification

Other publishing (22.15 - SIC 2003);

Contacts

Registered address

Registered address

Landmark House Experian Way, Ng2 Business Park, Nottingham NG80 1ZZCopy
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Latest events (Record since 05/10/1994)
dot icon26/10/2011
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon26/07/2011
Return of final meeting in a members' voluntary winding up
View PDF (5 pages)
dot icon28/12/2010
Full accounts made up to 2009-12-31
View PDF (13 pages)
dot icon29/11/2010
Declaration of solvency
View PDF (3 pages)
dot icon29/11/2010
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon29/11/2010
Resolutions
View PDF (1 pages)
dot icon22/11/2010
Appointment of Paul Alan Atkinson as a director
View PDF (2 pages)
dot icon22/11/2010
Appointment of Paul Graeme Cooper as a director
View PDF (2 pages)
dot icon22/11/2010
Termination of appointment of Colin Rutter as a director
View PDF (1 pages)
dot icon22/11/2010
Termination of appointment of Robert Hudson as a director
View PDF (1 pages)
dot icon22/11/2010
Termination of appointment of Mark Pepper as a director
View PDF (1 pages)
dot icon22/11/2010
Termination of appointment of Philip Cotter as a director
View PDF (1 pages)
dot icon13/10/2010
Annual return made up to 2010-10-06 with full list of shareholders
View PDF (7 pages)
dot icon03/03/2010
Resolutions
View PDF (2 pages)
dot icon03/03/2010
Re-registration of Memorandum and Articles
View PDF (26 pages)
dot icon03/03/2010
Re-registration assent
View PDF (1 pages)
dot icon03/03/2010
Certificate of re-registration from Limited to Unlimited
View PDF (1 pages)
dot icon03/03/2010
Re-registration from a private limited company to a private unlimited company
View PDF (3 pages)
dot icon25/02/2010
Statement of company's objects
View PDF (2 pages)
dot icon25/02/2010
Resolutions
View PDF (27 pages)
dot icon22/10/2009
Annual return made up to 2009-10-06 with full list of shareholders
View PDF (6 pages)
dot icon12/10/2009
Director's details changed for Robert Jan Hudson on 2009-10-01
View PDF (2 pages)
dot icon12/10/2009
Director's details changed for Colin James Rutter on 2009-10-01
View PDF (2 pages)
dot icon12/10/2009
Director's details changed for Mark Pepper on 2009-10-01
View PDF (2 pages)
dot icon11/10/2009
Director's details changed for Philip Joseph Cotter on 2009-10-01
View PDF (2 pages)
dot icon08/10/2009
Secretary's details changed for Ronan Hanna on 2009-10-01
View PDF (1 pages)
dot icon29/09/2009
Appointment Terminated Director melville mason
View PDF (1 pages)
dot icon29/09/2009
Director appointed robert jan hudson
View PDF (1 pages)
dot icon10/07/2009
Full accounts made up to 2008-12-31
View PDF (18 pages)
dot icon10/06/2009
Registered office changed on 11/06/2009 from talbot house talbot street nottingham nottinghamshire NG80 1TH
View PDF (1 pages)
dot icon26/04/2009
Secretary's Change of Particulars / ronan hanna / 27/03/2009 / HouseName/Number was: apartment 8, now: ; Street was: ramleh hall mount st anne's, now: 5 belfield close; Post Town was: milltown, now: clonskeagh; Region was: , now: dublin 14; Post Code was: dublin 6, now:
View PDF (1 pages)
dot icon05/11/2008
Return made up to 06/10/08; full list of members
View PDF (5 pages)
dot icon04/11/2008
Location of debenture register
View PDF (1 pages)
dot icon17/06/2008
Auditor's resignation
View PDF (1 pages)
dot icon05/05/2008
Director appointed melville edgar mason
View PDF (4 pages)
dot icon28/04/2008
Director appointed philip joseph cotter
View PDF (3 pages)
dot icon22/04/2008
Secretary appointed ronan hanna
View PDF (2 pages)
dot icon20/04/2008
Appointment Terminated Director richard livesey
View PDF (1 pages)
dot icon20/04/2008
Appointment Terminated Director stuart rarity
View PDF (1 pages)
dot icon20/04/2008
Appointment Terminated Director victor kaminski
View PDF (1 pages)
dot icon20/04/2008
Appointment Terminated Director and Secretary brian rarity
View PDF (1 pages)
dot icon20/04/2008
Director appointed colin james rutter
View PDF (4 pages)
dot icon20/04/2008
Director appointed mark pepper
View PDF (7 pages)
dot icon15/04/2008
Registered office changed on 16/04/2008 from bank chambers faulkner street manchester lancashire M1 4EH
View PDF (1 pages)
dot icon07/04/2008
Return made up to 06/10/07; full list of members; amend
View PDF (8 pages)
dot icon27/03/2008
Full accounts made up to 2007-12-31
View PDF (14 pages)
dot icon18/02/2008
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon11/02/2008
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon14/10/2007
Return made up to 06/10/07; change of members
View PDF (8 pages)
dot icon30/08/2007
New director appointed
View PDF (2 pages)
dot icon06/08/2007
New secretary appointed
View PDF (2 pages)
dot icon06/08/2007
Secretary resigned;director resigned
View PDF (1 pages)
dot icon20/03/2007
Total exemption full accounts made up to 2006-12-31
View PDF (13 pages)
dot icon06/11/2006
Return made up to 06/10/06; full list of members
View PDF (8 pages)
dot icon06/11/2006
Director's particulars changed
View PDF (0 pages)
dot icon11/10/2006
Full accounts made up to 2005-12-31
View PDF (12 pages)
dot icon07/08/2006
Ad 27/07/06--------- £ si 1091@1=1091 £ ic 53500/54591
View PDF (2 pages)
dot icon15/11/2005
Full accounts made up to 2004-12-31
View PDF (13 pages)
dot icon30/10/2005
Return made up to 06/10/05; no change of members
View PDF (8 pages)
dot icon02/11/2004
Return made up to 06/10/04; no change of members
View PDF (8 pages)
dot icon02/11/2004
Director's particulars changed
View PDF (0 pages)
dot icon08/03/2004
Full accounts made up to 2003-12-31
View PDF (11 pages)
dot icon15/10/2003
Return made up to 06/10/03; full list of members
View PDF (10 pages)
dot icon15/10/2003
Director's particulars changed
View PDF (0 pages)
dot icon15/10/2003
Full accounts made up to 2002-12-31
View PDF (17 pages)
dot icon06/11/2002
New director appointed
View PDF (2 pages)
dot icon06/11/2002
Return made up to 06/10/02; full list of members
View PDF (8 pages)
dot icon29/10/2002
Full accounts made up to 2001-12-31
View PDF (12 pages)
dot icon10/09/2002
Ad 04/04/02--------- £ si 16000@1=16000 £ ic 43750/59750
View PDF (2 pages)
dot icon19/03/2002
Ad 14/01/02--------- £ si 6250@1=6250 £ ic 37500/43750
View PDF (2 pages)
dot icon11/03/2002
New director appointed
View PDF (2 pages)
dot icon25/02/2002
New director appointed
View PDF (2 pages)
dot icon24/02/2002
Ad 14/01/02--------- £ si 6250@1=6250 £ ic 31250/37500
View PDF (2 pages)
dot icon18/12/2001
Full accounts made up to 2000-12-31
View PDF (13 pages)
dot icon27/11/2001
New secretary appointed
View PDF (2 pages)
dot icon27/10/2001
Secretary resigned;director resigned
View PDF (1 pages)
dot icon27/10/2001
Director resigned
View PDF (1 pages)
dot icon26/10/2001
Return made up to 06/10/01; full list of members
View PDF (7 pages)
dot icon24/05/2001
Particulars of mortgage/charge
View PDF (8 pages)
dot icon17/10/2000
Return made up to 06/10/00; full list of members
View PDF (7 pages)
dot icon17/10/2000
Location of debenture register address changed
View PDF (0 pages)
dot icon13/09/2000
Full accounts made up to 1999-12-31
View PDF (15 pages)
dot icon23/05/2000
Registered office changed on 24/05/00 from: portland tower portland street manchester M1 3LF
View PDF (1 pages)
dot icon20/10/1999
Return made up to 06/10/99; full list of members
View PDF (8 pages)
dot icon20/10/1999
Location of debenture register address changed
View PDF (0 pages)
dot icon29/09/1999
Full accounts made up to 1998-12-31
View PDF (12 pages)
dot icon22/12/1998
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon08/12/1998
Particulars of mortgage/charge
View PDF (5 pages)
dot icon25/10/1998
Certificate of change of name
View PDF (2 pages)
dot icon25/10/1998
Return made up to 06/10/98; change of members
View PDF (6 pages)
dot icon16/06/1998
Accounts for a small company made up to 1997-12-31
View PDF (6 pages)
dot icon21/10/1997
Director resigned
View PDF (1 pages)
dot icon21/10/1997
Return made up to 06/10/97; full list of members
View PDF (8 pages)
dot icon21/10/1997
Secretary resigned;director resigned
View PDF (0 pages)
dot icon19/10/1997
Accounts for a small company made up to 1996-12-31
View PDF (6 pages)
dot icon14/04/1997
Director resigned
View PDF (1 pages)
dot icon14/04/1997
Director resigned
View PDF (1 pages)
dot icon24/02/1997
£ nc 1000/100000 18/12/96
View PDF (1 pages)
dot icon05/11/1996
New secretary appointed
View PDF (2 pages)
dot icon26/10/1996
Return made up to 06/10/96; no change of members
View PDF (6 pages)
dot icon08/08/1996
Accounts for a small company made up to 1995-12-31
View PDF (6 pages)
dot icon21/06/1996
Registered office changed on 22/06/96 from: highstone wycke whitehough chinley SK12 6BX
View PDF (1 pages)
dot icon17/04/1996
Certificate of change of name
View PDF (2 pages)
dot icon24/10/1995
Return made up to 06/10/95; full list of members
View PDF (8 pages)
dot icon17/07/1995
Director resigned
View PDF (1 pages)
dot icon13/06/1995
New director appointed
View PDF (2 pages)
dot icon11/05/1995
Particulars of mortgage/charge
View PDF (3 pages)
dot icon28/03/1995
Memorandum and Articles of Association
View PDF (15 pages)
dot icon13/03/1995
Resolutions
View PDF (6 pages)
dot icon08/03/1995
Certificate of change of name
View PDF (1 pages)
dot icon06/03/1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (3 pages)
dot icon06/03/1995
New director appointed
View PDF (2 pages)
dot icon06/03/1995
New director appointed
View PDF (2 pages)
dot icon06/03/1995
New director appointed
View PDF (2 pages)
dot icon06/03/1995
New director appointed
View PDF (2 pages)
dot icon06/03/1995
Director resigned;new director appointed
View PDF (2 pages)
dot icon31/12/1994
A selection of documents registered before 1 January 1995
View PDF (23 pages)
dot icon02/11/1994
Ad 17/10/94--------- £ si 998@1=998 £ ic 2/1000
View PDF (2 pages)
dot icon02/11/1994
Accounting reference date notified as 31/12
View PDF (0 pages)
dot icon31/10/1994
New secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon31/10/1994
Secretary resigned;new director appointed
View PDF (0 pages)
dot icon31/10/1994
Registered office changed on 01/11/94 from: 1 mitchell lane bristol BS1 6BU
View PDF (0 pages)
dot icon05/10/1994
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

dot iconAccounts
Unreported
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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

28
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CORPFIN UNLIMITED

CORPFIN UNLIMITED is an(a) Dissolved company incorporated on 05/10/1994 with the registered office located at Landmark House Experian Way, Ng2 Business Park, Nottingham NG80 1ZZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of CORPFIN UNLIMITED?

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CORPFIN UNLIMITED is currently Dissolved. It was registered on 05/10/1994 and dissolved on 26/10/2011.

Where is CORPFIN UNLIMITED located?

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CORPFIN UNLIMITED is registered at Landmark House Experian Way, Ng2 Business Park, Nottingham NG80 1ZZ.

What does CORPFIN UNLIMITED do?

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CORPFIN UNLIMITED operates in the Other publishing (22.15 - SIC 2003) sector.

What is the latest filing for CORPFIN UNLIMITED?

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The latest filing was on 26/10/2011: Final Gazette dissolved following liquidation.