CIBA LTD

Company number 02855997

Date	Type	Description	View / Download
18 Jun 2010	GAZ2	Final Gazette dissolved following liquidation	(2 pages)
18 Mar 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
20 Dec 2009	4.68	Liquidators' statement of receipts and payments to 25 November 2009	(5 pages)
01 Dec 2008	4.20	Statement of affairs with form 4.19	(7 pages)
01 Dec 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-11-26	(1 page)
01 Dec 2008	600	Appointment of a voluntary liquidator	(1 page)
17 Nov 2008	287	Registered office changed on 17/11/2008 from c/o thomas & young 240 stratford road, shirley west midlands B90 3AE	(1 page)
13 Oct 2008	363a	Return made up to 22/09/08; full list of members	(3 pages)
10 Sep 2008	288b	Appointment Terminated Director and Secretary norman aronsohn	(1 page)
28 Jul 2008	288c	Director's Change of Particulars / peter sherratt / 01/07/2007 / HouseName/Number was: , now: pase 1,; Street was: hilton hall, now: la alzambra,; Area was: hilton lane, now: no 2 alerce; Post Town was: essington, now: malaga 29660; Region was: staffordshire, now: ; Post Code was: WV11 2BQ, now: ; Country was: , now: spain	(1 page)
03 Jun 2008	288c	Director's Change of Particulars / peter sherratt / 01/05/2008 / Occupation was: director, now: co director	(1 page)
18 Mar 2008	AA	Total exemption small company accounts made up to 31 December 2006	(8 pages)
14 Nov 2007	363a	Return made up to 22/09/07; full list of members	(3 pages)
15 Sep 2007	AAMD	Amended group of companies' accounts made up to 31 December 2005	(25 pages)
31 Mar 2007	288c	Director's particulars changed	(1 page)
16 Nov 2006	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
16 Nov 2006	53	Application for reregistration from PLC to private	(1 page)
16 Nov 2006	MAR	Re-registration of Memorandum and Articles	(4 pages)
16 Nov 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
17 Oct 2006	363a	Return made up to 22/09/06; full list of members	(3 pages)
13 Oct 2006	AA	Group of companies' accounts made up to 31 December 2005	(27 pages)
20 Sep 2006	288b	Director resigned	(1 page)
15 Aug 2006	288b	Director resigned	(1 page)
30 Nov 2005	AA	Group of companies' accounts made up to 31 December 2004	(24 pages)
25 Nov 2005	395	Particulars of mortgage/charge	(7 pages)