THE CONFERENCE BUREAU LIMITED

Company number 05217817

Date	Type	Description	View / Download
26 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Oct 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(6 pages)
17 May 2016	4.68	Liquidators' statement of receipts and payments to 15 March 2016	(6 pages)
14 May 2015	4.68	Liquidators' statement of receipts and payments to 15 March 2015	(5 pages)
20 May 2014	4.68	Liquidators' statement of receipts and payments to 15 March 2014	(5 pages)
24 May 2013	4.68	Liquidators' statement of receipts and payments to 15 March 2013	(4 pages)
26 Mar 2012	AD01	Registered office address changed from 10 Bath Road Old Town Swindon Wiltshire SN1 4BA United Kingdom on 26 March 2012	(2 pages)
26 Mar 2012	600	Appointment of a voluntary liquidator	(1 page)
26 Mar 2012	4.20	Statement of affairs with form 4.19	(5 pages)
26 Mar 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
23 Dec 2011	AD01	Registered office address changed from Building a Trinity Court Wokingham Road Bracknell Berks RG42 1PL on 23 December 2011	(1 page)
12 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
29 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders Statement of capital on 2011-07-29 GBP 200	(5 pages)
22 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
08 Sep 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	(5 pages)
07 Apr 2010	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
21 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
22 Sep 2009	363a	Return made up to 31/08/09; full list of members	(6 pages)
18 Sep 2009	287	Registered office changed on 18/09/2009 from summit house london road bracknell berks RG12 2AQ	(1 page)
24 Jul 2009	88(2)	Capitals not rolled up	(2 pages)
24 Jul 2009	123	Nc inc already adjusted 01/01/08	(1 page)
24 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
14 May 2009	AA	Total exemption small company accounts made up to 31 March 2008	(8 pages)
06 May 2009	287	Registered office changed on 06/05/2009 from the old embankment, station road sharnbrook bedfordshire MK44 1PU	(1 page)
13 Apr 2009	288b	Appointment terminate, director and secretary clair mccarthy logged form	(1 page)