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THE C.B.I.DEVELOPMENT CORPORATION LIMITED

Company number 00557481

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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)
04 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
04 Sep 2012 4.71 Return of final meeting in a members' voluntary winding up
08 Jun 2012 CH04 Secretary's details changed for Sc (Secretaries) Limited on 1 June 2012
18 May 2012 AD02 Register inspection address has been changed
05 Jan 2012 AD01 Registered office address changed from 1, Aldermanbury Square London, EC2V 7SB on 5 January 2012
28 Dec 2011 4.70 Declaration of solvency
28 Dec 2011 600 Appointment of a voluntary liquidator
28 Dec 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-12-16
09 Sep 2011 TM01 Termination of appointment of Terry Charles Skippen as a director on 7 September 2011
09 Sep 2011 TM01 Termination of appointment of Sandeep Kumar Jain as a director on 7 September 2011
20 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
23 Feb 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
Statement of capital on 2011-02-23
  • GBP 500,000
28 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
10 Feb 2010 CH01 Director's details changed for Mr Terry Charles Skippen on 1 October 2009
10 Feb 2010 CH01 Director's details changed for Mr Sandeep Kumar Jain on 1 October 2009
10 Feb 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
07 Jan 2010 TM01 Termination of appointment of Julie Bamford as a director
07 Jan 2010 AP01 Appointment of Barbara Anne Mcall as a director
17 Mar 2009 AA Accounts made up to 31 December 2008
28 Jan 2009 363a Return made up to 20/01/09; full list of members
03 Jul 2008 AA Accounts made up to 31 December 2007
05 May 2008 363a Return made up to 10/04/08; full list of members
08 Feb 2008 288b Secretary resigned
08 Feb 2008 288a New secretary appointed
18 Jun 2007 AA Full accounts made up to 31 December 2006