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CAPITAL RESOURCE CONSULTING GROUP HOLDINGS LIMITED

Company number 05169194

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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)
02 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
02 Dec 2009 4.71 Return of final meeting in a members' voluntary winding up
06 Nov 2009 4.68 Liquidators' statement of receipts and payments to 23 October 2009
15 May 2009 4.68 Liquidators' statement of receipts and payments to 23 April 2009
07 May 2008 287 Registered office changed on 07/05/2008 from c/o cobbetts LLP 58 mosley street manchester greater manchester M2 3HZ
07 May 2008 4.70 Declaration of solvency
07 May 2008 600 Appointment of a voluntary liquidator
07 May 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-04-24
17 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 Jan 2008 287 Registered office changed on 25/01/08 from: 22 bedford square london WC1B 3HH
01 Dec 2007 288b Director resigned
20 Nov 2007 288a New secretary appointed
15 Nov 2007 288b Director resigned
15 Nov 2007 288b Director resigned
15 Nov 2007 288b Secretary resigned
15 Nov 2007 288b Director resigned
15 Nov 2007 288b Director resigned
15 Nov 2007 288b Director resigned
23 Oct 2007 288a New director appointed
23 Oct 2007 288a New director appointed
04 Oct 2007 288a New director appointed
03 Aug 2007 288b Director resigned
28 Jul 2007 363s Return made up to 02/07/07; change of members
22 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
09 Feb 2007 403a Declaration of satisfaction of mortgage/charge