CAPITAL RESOURCE CONSULTING GROUP HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/03/102 March 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 02/12/092 December 2009 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 06/11/096 November 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/10/2009 |
| 15/05/0915 May 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/04/2009 |
| 07/05/087 May 2008 | SPECIAL RESOLUTION TO WIND UP |
| 07/05/087 May 2008 | DECLARATION OF SOLVENCY |
| 07/05/087 May 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/05/087 May 2008 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM C/O COBBETTS LLP 58 MOSLEY STREET MANCHESTER GREATER MANCHESTER M2 3HZ |
| 17/03/0817 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 25/01/0825 January 2008 | REGISTERED OFFICE CHANGED ON 25/01/08 FROM: 22 BEDFORD SQUARE LONDON WC1B 3HH |
| 01/12/071 December 2007 | DIRECTOR RESIGNED |
| 20/11/0720 November 2007 | NEW SECRETARY APPOINTED |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 15/11/0715 November 2007 | SECRETARY RESIGNED |
| 23/10/0723 October 2007 | NEW DIRECTOR APPOINTED |
| 23/10/0723 October 2007 | NEW DIRECTOR APPOINTED |
| 04/10/074 October 2007 | NEW DIRECTOR APPOINTED |
| 03/08/073 August 2007 | DIRECTOR RESIGNED |
| 28/07/0728 July 2007 | RETURN MADE UP TO 02/07/07; CHANGE OF MEMBERS |
| 22/06/0722 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 09/02/079 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/0625 October 2006 | SECRETARY RESIGNED |
| 25/10/0625 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/08/0615 August 2006 | NC INC ALREADY ADJUSTED 28/07/06 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | NC INC ALREADY ADJUSTED 27/01/06 |
| 02/08/062 August 2006 | NC INC ALREADY ADJUSTED 27/01/06 |
| 01/08/061 August 2006 | NC INC ALREADY ADJUSTED 29/06/06 |
| 31/07/0631 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/07/0631 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/06/0613 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 09/06/069 June 2006 | £ NC 190615/195335 25/05 |
| 09/06/069 June 2006 | CONSENT TO RES 27/04/06 |
| 09/06/069 June 2006 | NC INC ALREADY ADJUSTED 25/05/06 |
| 29/03/0629 March 2006 | DIRECTOR RESIGNED |
| 28/02/0628 February 2006 | NC INC ALREADY ADJUSTED 27/01/06 |
| 28/02/0628 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/02/0610 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/02/063 February 2006 | DIRECTOR RESIGNED |
| 25/11/0525 November 2005 | NEW DIRECTOR APPOINTED |
| 19/10/0519 October 2005 | DIRECTOR RESIGNED |
| 05/08/055 August 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 11/03/0511 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/02/0511 February 2005 | REGISTERED OFFICE CHANGED ON 11/02/05 FROM: 8 BAKER STREET LONDON W1U 3LL |
| 17/01/0517 January 2005 | |
| 22/12/0422 December 2004 | |
| 22/12/0422 December 2004 | |
| 13/12/0413 December 2004 | COMPANY NAME CHANGED PINCO 2158 LIMITED CERTIFICATE ISSUED ON 13/12/04 |
| 08/12/048 December 2004 | SECRETARY RESIGNED |
| 08/12/048 December 2004 | SUB-DIVISION 04/11/04 |
| 08/12/048 December 2004 | £ NC 1000/175849 04/11 |
| 08/12/048 December 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/12/048 December 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/11/0429 November 2004 | NEW SECRETARY APPOINTED |
| 19/11/0419 November 2004 | NEW DIRECTOR APPOINTED |
| 19/11/0419 November 2004 | NEW DIRECTOR APPOINTED |
| 19/11/0419 November 2004 | NEW DIRECTOR APPOINTED |
| 19/11/0419 November 2004 | NEW DIRECTOR APPOINTED |
| 19/11/0419 November 2004 | NEW DIRECTOR APPOINTED |
| 18/11/0418 November 2004 | S-DIV 04/11/04 |
| 17/11/0417 November 2004 | NEW DIRECTOR APPOINTED |
| 09/11/049 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/049 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0428 October 2004 | REGISTERED OFFICE CHANGED ON 28/10/04 FROM: 1 PARK ROW LEEDS LS1 5AB |
| 28/10/0428 October 2004 | NEW DIRECTOR APPOINTED |
| 28/10/0428 October 2004 | NEW DIRECTOR APPOINTED |
| 28/10/0428 October 2004 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
| 28/10/0428 October 2004 | DIRECTOR RESIGNED |
| 02/07/042 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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