- Company Overview for THE C.B.I.DEVELOPMENT CORPORATION LIMITED (00557481)
- Filing history for THE C.B.I.DEVELOPMENT CORPORATION LIMITED (00557481)
- People for THE C.B.I.DEVELOPMENT CORPORATION LIMITED (00557481)
- Insolvency for THE C.B.I.DEVELOPMENT CORPORATION LIMITED (00557481)
- More for THE C.B.I.DEVELOPMENT CORPORATION LIMITED (00557481)
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) |
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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
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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
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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 |