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CAMBRIDGESHIRE BUSINESS LIMITED

Company number 04174165

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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)
16 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
16 Jun 2010 4.71 Return of final meeting in a members' voluntary winding up
28 May 2010 TM01 Termination of appointment of Sarah Dodds as a director
27 Apr 2010 4.68 Liquidators' statement of receipts and payments to 2 April 2010
06 Apr 2009 4.70 Declaration of solvency
06 Apr 2009 4.70 Declaration of solvency
06 Apr 2009 600 Appointment of a voluntary liquidator
06 Apr 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-04-03
03 Apr 2009 225 Accounting reference date extended from 31/03/2009 to 02/04/2009
18 Mar 2009 363a Annual return made up to 07/03/09
17 Mar 2009 190 Location of debenture register
17 Mar 2009 353 Location of register of members
09 Mar 2009 288b Appointment Terminated Director malcolm burch
02 Mar 2009 288b Appointment Terminated Director gillian beasley
14 Nov 2008 288a Director appointed benjamin galbraith ticehurst
07 Aug 2008 288b Appointment Terminated Director walter herriot
06 Aug 2008 AA Full accounts made up to 31 March 2008
14 Jul 2008 288a Director appointed walter john herriot
03 Jul 2008 288a Director appointed malcolm burch
24 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
17 Jun 2008 288b Appointment Terminated Director timothy farr
08 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Apr 2008 363s Annual return made up to 07/03/08
04 Feb 2008 288a New director appointed
31 Jan 2008 AA Full accounts made up to 31 March 2007