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C D N PROPERTY SERVICES LIMITED

Company number 01050918

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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)
29 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Jan 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
14 Aug 2012	4.68	Liquidators' statement of receipts and payments to 20 July 2012	View PDF Liquidators' statement of receipts and payments to 20 July 2012 - link opens in a new window - 20 pages (20 pages)
16 Aug 2011	4.68	Liquidators' statement of receipts and payments to 20 July 2011	View PDF Liquidators' statement of receipts and payments to 20 July 2011 - link opens in a new window - 19 pages (19 pages)
12 Aug 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 13 pages (13 pages)
03 Aug 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Aug 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-07-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-07-21 - link opens in a new window - 1 page (1 page)
14 Jul 2010	AD01	Registered office address changed from 1st Floor Quadrant Chambers Market Place Romford Essex RM1 3EH on 14 July 2010	View PDF Registered office address changed from 1st Floor Quadrant Chambers Market Place Romford Essex RM1 3EH on 14 July 2010 - link opens in a new window - 1 page (1 page)
19 Nov 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
19 Nov 2009	CH03	Secretary's details changed for Mr John Paul Scott on 31 October 2009	View PDF Secretary's details changed for Mr John Paul Scott on 31 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Nov 2009	CH01	Director's details changed for Kevin John Carolan on 31 October 2009	View PDF Director's details changed for Kevin John Carolan on 31 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Nov 2009	CH01	Director's details changed for John Paul Scott on 31 October 2009	View PDF Director's details changed for John Paul Scott on 31 October 2009 - link opens in a new window - 3 pages (3 pages)
02 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
09 Oct 2009	AD01	Registered office address changed from 1 Westferry Circus Canary Wharf London E14 4HD on 9 October 2009	View PDF Registered office address changed from 1 Westferry Circus Canary Wharf London E14 4HD on 9 October 2009 - link opens in a new window - 1 page (1 page)
04 Nov 2008	363a	Return made up to 31/10/08; full list of members	View PDF Return made up to 31/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
04 Nov 2008	287	Registered office changed on 04/11/2008 from 1 park place canary wharf london E14 4HJ	View PDF Registered office changed on 04/11/2008 from 1 park place canary wharf london E14 4HJ - link opens in a new window - 1 page (1 page)
07 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
27 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
27 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Re draft agreement 15/02/2008	View PDF Resolutions RES13 ‐ Re draft agreement 15/02/2008 - link opens in a new window - 1 page (1 page)
27 Feb 2008	169	Gbp ic 1000/500 15/02/08 gbp sr 500@1=500	View PDF Gbp ic 1000/500 15/02/08 gbp sr 500@1=500 - link opens in a new window - 1 page (1 page)
15 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
31 Jan 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
20 Nov 2007	363s	Return made up to 31/10/07; full list of members	View PDF Return made up to 31/10/07; full list of members - link opens in a new window - 7 pages (7 pages)
20 Nov 2007	363(288)	Director resigned
14 Nov 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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