- Company Overview for C & P SIXTY THREE LIMITED (04919485)
- Filing history for C & P SIXTY THREE LIMITED (04919485)
- People for C & P SIXTY THREE LIMITED (04919485)
- Charges for C & P SIXTY THREE LIMITED (04919485)
- Insolvency for C & P SIXTY THREE LIMITED (04919485)
- More for C & P SIXTY THREE LIMITED (04919485)
| 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) |
|---|---|---|---|
| 09 Feb 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
| 09 Nov 2009 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 26 Jan 2009 | 4.20 | Statement of affairs with form 4.19 | |
| 26 Jan 2009 | RESOLUTIONS |
Resolutions
|
|
| 26 Jan 2009 | 600 | Appointment of a voluntary liquidator | |
| 30 Dec 2008 | 287 | Registered office changed on 30/12/2008 from 37 stortford hall park bishops stortford hertfordshire CM23 5AJ | |
| 13 Oct 2008 | 363a | Return made up to 02/10/08; full list of members | |
| 07 Jul 2008 | AA | Total exemption small company accounts made up to 5 April 2008 | |
| 09 Nov 2007 | 363s | Return made up to 02/10/07; no change of members | |
| 18 Jul 2007 | AA | Total exemption small company accounts made up to 5 April 2007 | |
| 02 Feb 2007 | 395 | Particulars of mortgage/charge | |
| 01 Feb 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
| 13 Nov 2006 | AA | Total exemption small company accounts made up to 5 April 2006 | |
| 07 Nov 2006 | 363s | Return made up to 02/10/06; full list of members | |
| 13 Oct 2005 | 363s | Return made up to 02/10/05; full list of members | |
| 01 Aug 2005 | AA | Total exemption small company accounts made up to 1 April 2005 | |
| 28 Sep 2004 | 363s | Return made up to 02/10/04; full list of members | |
| 19 Jan 2004 | 225 | Accounting reference date extended from 31/10/03 to 01/04/05 | |
| 05 Dec 2003 | 395 | Particulars of mortgage/charge | |
| 05 Dec 2003 | 225 | Accounting reference date shortened from 31/10/04 to 31/10/03 | |
| 14 Nov 2003 | 88(2)R | Ad 30/10/03--------- £ si 98@1=98 £ ic 2/100 | |
| 14 Nov 2003 | 287 | Registered office changed on 14/11/03 from: manufactory house bell lane hertford hertfordshire SG14 1BP | |
| 14 Nov 2003 | 288b | Secretary resigned | |
| 14 Nov 2003 | 288b | Director resigned | |
| 14 Nov 2003 | 288a | New secretary appointed |