CORKEY CONTROL SYSTEMS LIMITED — Filings & Documents (107)
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(E)Return of final meeting
2021-02-16 · Other
(E)Final statement of accounts
2021-02-16 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-11-29 · Director/Secretary Change
(E)Special Resolution (Winding Up)
2019-11-12 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-11-12 · Winding Up
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-05-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-07-18 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-07 · Annual Return
(E)FNAR1 - Annual Return
2016-11-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-10-30 · Director/Secretary Change
(E)Amended document
2015-10-09 · Other
(E)FNAR1 - Annual Return
2014-12-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-12-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-04 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2013-01-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-06 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-12-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-12-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-12-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-09-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-12-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-12-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-12-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-30 · Annual Return
(E)Annual return
1996-12-03 · Annual Return
(E)Notice of registered office and any change thereof
1996-11-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-06-25 · Other
(E)Annual return
1995-11-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-21 · Director/Secretary Change
(E)Annual return
1994-11-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-09 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-17 · Annual Return
(E)Annual return
1993-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-09-21 · Address Change
(E)Annual return
1992-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-21 · Director/Secretary Change
(E)Annual return
1991-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-30 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-01-09 · Annual Return
(E)Annual return
1989-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-13 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-07-21 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1988-01-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-09 · Other
(E)Certificate of Registration of Charge
1987-12-09 · Charges
(E)Annual return
1987-01-06 · Annual Return
(E)Notice of registered office and any change thereof
1986-12-11 · Address Change
(E)Memorandum of satisfaction
1986-11-03 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-11 · Other
(E)Certificate of Registration of Charge
1986-08-11 · Charges
(E)Statutory Declaration
1986-06-26 · Other
(E)Amended document
1986-06-26 · Other
(E)Annual return
1986-01-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-08-30 · Other
(E)Certificate of Registration of Charge
1985-08-30 · Charges
(E)Annual return
1985-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-30 · Director/Secretary Change
(E)FIB - Return of allotments
1984-09-29 · Other
(E)Notice of registered office and any change thereof
1984-07-31 · Address Change
(E)Annual return
1984-01-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-16 · Other
(E)FIB - Return of allotments
1983-06-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-29 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2021-02-16 | |
| (E)Final statement of accounts | Other | 2021-02-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-11-29 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-11-12 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-11-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-05-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-07-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-10-30 | |
| (E)Amended document | Other | 2015-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-01-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-12-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-30 | |
| (E)Annual return | Annual Return | 1996-12-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-06-25 | |
| (E)Annual return | Annual Return | 1995-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-21 | |
| (E)Annual return | Annual Return | 1994-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-17 | |
| (E)Annual return | Annual Return | 1993-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-21 | |
| (E)Annual return | Annual Return | 1992-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-21 | |
| (E)Annual return | Annual Return | 1991-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-09 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-07-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 1987-12-09 | |
| (E)Annual return | Annual Return | 1987-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-11-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-11 | |
| (E)Statutory Declaration | Other | 1986-06-26 | |
| (E)Amended document | Other | 1986-06-26 | |
| (E)Annual return | Annual Return | 1986-01-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 1985-08-30 | |
| (E)Annual return | Annual Return | 1985-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-30 | |
| (E)FIB - Return of allotments | Other | 1984-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-07-31 | |
| (E)Annual return | Annual Return | 1984-01-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-16 | |
| (E)FIB - Return of allotments | Other | 1983-06-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-29 |
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