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COUNTRY CLUBS INTERNATIONAL PLC

Company number 05825138

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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)
25 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
25 Jun 2010 4.71 Return of final meeting in a members' voluntary winding up
23 Jun 2009 4.70 Declaration of solvency
23 Jun 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-06-19
23 Jun 2009 600 Appointment of a voluntary liquidator
19 Jun 2009 288b Appointment Terminated Director fermin guerrero faura
28 May 2009 363a Return made up to 23/05/09; no change of members
22 Oct 2008 288b Appointment Terminated Secretary douglas armour
22 Oct 2008 288a Secretary appointed paul steven furrer
20 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
17 Jun 2008 363a Return made up to 23/05/08; full list of members
22 May 2008 288c Director's Change of Particulars / fermin guerrero faura / 01/05/2007 / Nationality was: spanish, now: british; HouseName/Number was: , now: paseo misionero luis fontes servet 10; Street was: calle siervas de jesus 2-6B, now: 2A b c; Region was: murcia 30001, now: ; Post Code was: , now: CP30 007
27 Mar 2008 288b Appointment Terminated Director philip armstrong
22 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Nov 2007 288c Secretary's particulars changed
21 Oct 2007 353a Location of register of members (non legible)
19 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
08 Jun 2007 363a Return made up to 23/05/07; full list of members
30 May 2007 288c Director's particulars changed
03 May 2007 288c Secretary's particulars changed
25 Mar 2007 288b Secretary resigned
25 Mar 2007 288a New secretary appointed
20 Mar 2007 88(2)R Ad 08/03/07--------- £ si 7000@.1=700 £ ic 125620/126320
27 Nov 2006 88(2)R Ad 10/11/06--------- £ si 4993000@.001=4993 £ ic 120627/125620
27 Nov 2006 353a Location of register of members (non legible)