CAPITAL RESOURCE CONSULTING GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/09/2121 September 2021 | Final Gazette dissolved following liquidation |
| 21/06/2121 June 2021 | Return of final meeting in a members' voluntary winding up |
| 20/09/1920 September 2019 | PREVEXT FROM 31/12/2018 TO 30/06/2019 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 08/06/198 June 2019 | DIRECTOR APPOINTED MS ELIZABETH ANNE WHITTAKER |
| 05/06/195 June 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TIMMINS |
| 05/06/195 June 2019 | APPOINTMENT TERMINATED, DIRECTOR VANESSA BYRNES |
| 08/08/188 August 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 08/08/188 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 08/08/188 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 08/08/188 August 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 26/09/1726 September 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 26/09/1726 September 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 11/09/1711 September 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 11/09/1711 September 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
| 20/10/1620 October 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 20/10/1620 October 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 28/09/1628 September 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 28/09/1628 September 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 04/07/164 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 06/08/156 August 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 06/08/156 August 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 03/07/153 July 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 03/07/153 July 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 03/07/153 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 11/12/1411 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID HEATH |
| 11/12/1411 December 2014 | DIRECTOR APPOINTED MS VANESSA ANN MARIE BYRNES |
| 11/12/1411 December 2014 | DIRECTOR APPOINTED MR MATTHEW RODGER |
| 01/09/141 September 2014 | REGISTERED OFFICE CHANGED ON 01/09/2014 FROM 7 BISHOPSGATE LONDON EC2N 3AR ENGLAND |
| 18/08/1418 August 2014 | REGISTERED OFFICE CHANGED ON 18/08/2014 FROM 3 WATERHOUSE SQUARE 138-142 HOLBORN LONDON EC1N 2SW |
| 11/07/1411 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 23/06/1423 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/05/1423 May 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 21/12/1321 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 21/12/1321 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051691920006 |
| 12/07/1312 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/05/1322 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 051691920006 |
| 13/07/1213 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 13/07/1213 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALEEN BLAIR / 01/01/2010 |
| 04/05/124 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/11/1116 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 09/09/119 September 2011 | DIRECTOR APPOINTED MR RICHARD KEITH TIMMINS |
| 09/09/119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GORDON STUART |
| 19/07/1119 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 11/07/1111 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/07/108 July 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 20/09/0920 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | PREVEXT FROM 30/09/2008 TO 31/12/2008 |
| 29/05/0929 May 2009 | APPOINTMENT TERMINATED SECRETARY MACLAY MURRAY & SPENS LLP |
| 28/11/0828 November 2008 | AUDITOR'S RESIGNATION |
| 13/10/0813 October 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/07/0825 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN ELLISON |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED GORDON MCKENZIE STUART LOGGED FORM |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED DAVID MICHAEL HEATH LOGGED FORM |
| 21/07/0821 July 2008 | DIRECTOR APPOINTED DAVID MICHAEL HEATH |
| 21/07/0821 July 2008 | DIRECTOR APPOINTED GORDON MCKENZIE STUART |
| 14/04/0814 April 2008 | SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED SECRETARY MARTIN ELLISON |
| 25/03/0825 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/03/0825 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/03/083 March 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/03/083 March 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/03/083 March 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 03/03/083 March 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/03/081 March 2008 | DIRECTOR APPOINTED ROSALEEN BLAIR |
| 01/03/081 March 2008 | REGISTERED OFFICE CHANGED ON 01/03/2008 FROM 22 BEDFORD SQUARE LONDON WC1B 3HH |
| 01/03/081 March 2008 | ACC. REF. DATE SHORTENED FROM 31/12/2008 TO 30/09/2008 |
| 01/03/081 March 2008 | DIRECTOR AND SECRETARY APPOINTED MARTIN EDWARD ELLISON |
| 01/03/081 March 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL ROLLER |
| 01/03/081 March 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN HUBERT |
| 29/02/0829 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 25/01/0825 January 2008 | DIRECTOR RESIGNED |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 02/01/082 January 2008 | NEW DIRECTOR APPOINTED |
| 26/11/0726 November 2007 | DIRECTOR RESIGNED |
| 12/10/0712 October 2007 | NEW DIRECTOR APPOINTED |
| 03/08/073 August 2007 | DIRECTOR RESIGNED |
| 04/07/074 July 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/03/072 March 2007 | NEW DIRECTOR APPOINTED |
| 09/02/079 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/0625 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/10/0625 October 2006 | SECRETARY RESIGNED |
| 11/08/0611 August 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/03/069 March 2006 | NEW DIRECTOR APPOINTED |
| 03/02/063 February 2006 | DIRECTOR RESIGNED |
| 19/10/0519 October 2005 | NEW DIRECTOR APPOINTED |
| 19/10/0519 October 2005 | DIRECTOR RESIGNED |
| 03/08/053 August 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 11/02/0511 February 2005 | REGISTERED OFFICE CHANGED ON 11/02/05 FROM: 8 BAKER STREET LONDON W1 3LL |
| 26/01/0526 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0416 December 2004 | COMPANY NAME CHANGED PINCO 2157 LIMITED CERTIFICATE ISSUED ON 16/12/04 |
| 29/11/0429 November 2004 | NEW DIRECTOR APPOINTED |
| 19/11/0419 November 2004 | SECRETARY RESIGNED |
| 19/11/0419 November 2004 | NEW SECRETARY APPOINTED |
| 11/11/0411 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/049 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/045 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0428 October 2004 | NEW DIRECTOR APPOINTED |
| 28/10/0428 October 2004 | DIRECTOR RESIGNED |
| 28/10/0428 October 2004 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
| 28/10/0428 October 2004 | REGISTERED OFFICE CHANGED ON 28/10/04 FROM: 1 PARK ROW LEEDS LS1 5AB |
| 02/07/042 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company