- Company Overview for CL PROFESSIONAL SERVICES LTD (08448622)
- Filing history for CL PROFESSIONAL SERVICES LTD (08448622)
- People for CL PROFESSIONAL SERVICES LTD (08448622)
- Insolvency for CL PROFESSIONAL SERVICES LTD (08448622)
- More for CL PROFESSIONAL SERVICES LTD (08448622)
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) |
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16 Jan 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
16 Oct 2015 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
29 Oct 2014 | 600 | Appointment of a voluntary liquidator | |
29 Oct 2014 | 4.20 | Statement of affairs with form 4.19 | |
29 Oct 2014 | RESOLUTIONS |
Resolutions
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13 Oct 2014 | AD01 | Registered office address changed from C/O Charterhouse Commercial Ltd 22 Beaminster Road Beaminster Road Solihull West Midlands B91 1NA England to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 13 October 2014 | |
11 Jul 2014 | AP01 | Appointment of Mr Asa Christopher Wilson as a director | |
11 Jul 2014 | AD01 | Registered office address changed from 17 School Road Hall Green Birmingham B28 8JG on 11 July 2014 | |
11 Jul 2014 | TM01 | Termination of appointment of Francis Mulholland as a director | |
11 Jul 2014 | TM02 | Termination of appointment of Keith Baldwin as a secretary | |
30 Apr 2014 | AR01 |
Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-04-30
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14 Feb 2014 | CERTNM |
Company name changed churchill lyons management LIMITED\certificate issued on 14/02/14
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14 Feb 2014 | AP01 | Appointment of Mr Francis Mulholland as a director | |
14 Feb 2014 | TM01 | Termination of appointment of Keith Baldwin as a director | |
14 Feb 2014 | AD01 | Registered office address changed from 22 Beaminster Road Solihull B91 1NA England on 14 February 2014 | |
18 Mar 2013 | NEWINC | Incorporation |