Coreix Ltd was founded on 04 July 2003, it has a status of "Active". We don't currently know the number of employees at the business. The current directors of the company are listed as Roberts, Andrew Collingwood, Davies, Paul Edward, Jackson, Luke, Roberts, Andrew Collingwood, Roberts, Peter Collingwood, Ali, Neelum, Boota, Imran in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAVIES, Paul Edward | 22 February 2008 | - | 1 |
JACKSON, Luke | 23 March 2020 | - | 1 |
ROBERTS, Andrew Collingwood | 12 December 2019 | - | 1 |
ROBERTS, Peter Collingwood | 22 February 2008 | - | 1 |
BOOTA, Imran | 04 July 2003 | 27 June 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROBERTS, Andrew Collingwood | 23 March 2020 | - | 1 |
ALI, Neelum | 04 July 2003 | 22 February 2008 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 May 2020 | |
TM01 - Termination of appointment of director | 03 April 2020 | |
AP03 - Appointment of secretary | 24 March 2020 | |
TM02 - Termination of appointment of secretary | 23 March 2020 | |
AP01 - Appointment of director | 23 March 2020 | |
AP01 - Appointment of director | 20 January 2020 | |
AD01 - Change of registered office address | 17 October 2019 | |
AD01 - Change of registered office address | 29 September 2019 | |
CS01 - N/A | 16 July 2019 | |
AA - Annual Accounts | 30 May 2019 | |
CS01 - N/A | 12 July 2018 | |
AA - Annual Accounts | 01 June 2018 | |
CS01 - N/A | 04 July 2017 | |
AA - Annual Accounts | 12 June 2017 | |
CS01 - N/A | 08 August 2016 | |
AA - Annual Accounts | 24 June 2016 | |
AAMD - Amended Accounts | 10 September 2015 | |
AR01 - Annual Return | 06 July 2015 | |
AA - Annual Accounts | 04 June 2015 | |
AD01 - Change of registered office address | 02 June 2015 | |
AD01 - Change of registered office address | 02 June 2015 | |
AR01 - Annual Return | 11 July 2014 | |
AA - Annual Accounts | 02 May 2014 | |
SH01 - Return of Allotment of shares | 02 August 2013 | |
AR01 - Annual Return | 04 July 2013 | |
AA - Annual Accounts | 12 March 2013 | |
AR01 - Annual Return | 06 July 2012 | |
CH01 - Change of particulars for director | 06 July 2012 | |
CH01 - Change of particulars for director | 06 July 2012 | |
CH01 - Change of particulars for director | 06 July 2012 | |
TM01 - Termination of appointment of director | 27 June 2012 | |
TM01 - Termination of appointment of director | 27 June 2012 | |
AA - Annual Accounts | 22 June 2012 | |
MG01 - Particulars of a mortgage or charge | 17 December 2011 | |
AR01 - Annual Return | 06 July 2011 | |
AD01 - Change of registered office address | 06 July 2011 | |
CH01 - Change of particulars for director | 06 July 2011 | |
AA - Annual Accounts | 06 June 2011 | |
MG01 - Particulars of a mortgage or charge | 02 June 2011 | |
AD01 - Change of registered office address | 22 September 2010 | |
AR01 - Annual Return | 06 July 2010 | |
CH01 - Change of particulars for director | 06 July 2010 | |
CH01 - Change of particulars for director | 06 July 2010 | |
CH01 - Change of particulars for director | 06 July 2010 | |
CH03 - Change of particulars for secretary | 06 July 2010 | |
CH01 - Change of particulars for director | 06 July 2010 | |
AA - Annual Accounts | 14 April 2010 | |
363a - Annual Return | 07 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 July 2009 | |
AA - Annual Accounts | 31 October 2008 | |
363a - Annual Return | 18 August 2008 | |
AA - Annual Accounts | 27 June 2008 | |
288a - Notice of appointment of directors or secretaries | 27 February 2008 | |
288a - Notice of appointment of directors or secretaries | 27 February 2008 | |
288a - Notice of appointment of directors or secretaries | 26 February 2008 | |
288b - Notice of resignation of directors or secretaries | 25 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 February 2008 | |
363a - Annual Return | 12 September 2007 | |
AA - Annual Accounts | 24 July 2007 | |
363s - Annual Return | 23 November 2006 | |
AA - Annual Accounts | 14 August 2006 | |
363s - Annual Return | 13 January 2006 | |
287 - Change in situation or address of Registered Office | 19 September 2005 | |
AA - Annual Accounts | 25 July 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 June 2005 | |
225 - Change of Accounting Reference Date | 26 November 2004 | |
287 - Change in situation or address of Registered Office | 28 September 2004 | |
363s - Annual Return | 11 August 2004 | |
287 - Change in situation or address of Registered Office | 14 July 2004 | |
288a - Notice of appointment of directors or secretaries | 14 June 2004 | |
288a - Notice of appointment of directors or secretaries | 10 August 2003 | |
288a - Notice of appointment of directors or secretaries | 29 July 2003 | |
288a - Notice of appointment of directors or secretaries | 29 July 2003 | |
288b - Notice of resignation of directors or secretaries | 22 July 2003 | |
288b - Notice of resignation of directors or secretaries | 22 July 2003 | |
NEWINC - New incorporation documents | 04 July 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage | 30 November 2011 | Outstanding |
N/A |
Debenture | 31 May 2011 | Outstanding |
N/A |