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CHILDREN'S INFORMATION CENTRE

Company number 03841084

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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)
12 Nov 2020 GAZ2 Final Gazette dissolved following liquidation
12 Aug 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 27 October 2019
08 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 27 October 2018
05 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 27 October 2017
30 Nov 2017 LIQ MISC OC Court order insolvency:c/o replacement of liquidator
30 Nov 2017 4.40 Notice of ceasing to act as a voluntary liquidator
30 Dec 2016 4.68 Liquidators' statement of receipts and payments to 27 October 2016
29 Dec 2016 AD01 Registered office address changed from The Old Barn Caverswell Park Caverswall Lane Stoke on Trent Staffordshire ST3 6HP to Alexander House Waters Edge Business Park Campbell Road Stoke on Trent Staffordshire ST4 4DB on 29 December 2016
30 Dec 2015 4.68 Liquidators' statement of receipts and payments to 27 October 2015
21 Nov 2014 AD01 Registered office address changed from 145 - 157 St. John Street London EC1V 4PW to The Old Barn Caverswell Park Caverswall Lane Stoke on Trent Staffordshire ST3 6HP on 21 November 2014
06 Nov 2014 4.20 Statement of affairs with form 4.19
06 Nov 2014 600 Appointment of a voluntary liquidator
06 Nov 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-10-28
21 Oct 2014 AR01 Annual return made up to 14 September 2014 no member list
21 Oct 2014 AP01 Appointment of Mrs Heather Hunter as a director on 30 September 2014
21 Oct 2014 AD02 Register inspection address has been changed to Hawkhurst House Headley Road East Woodley Reading RG5 4SZ
21 Sep 2014 TM01 Termination of appointment of Susan Jane Gordon as a director on 12 August 2014
21 Sep 2014 TM01 Termination of appointment of Dilip Ladwa as a director on 12 August 2014
30 Jun 2014 AA01 Previous accounting period shortened from 30 September 2013 to 31 August 2013
30 Jun 2014 AD01 Registered office address changed from 150 Cricklade Road Swindon SN2 8AG England on 30 June 2014
31 Mar 2014 AA01 Current accounting period shortened from 30 June 2013 to 30 September 2012
07 Oct 2013 AR01 Annual return made up to 14 September 2013 no member list
31 May 2013 AA Total exemption small company accounts made up to 30 June 2012
25 Apr 2013 AD01 Registered office address changed from 75 Milford Road Reading Berkshire RG1 8LG United Kingdom on 25 April 2013