C D N PROPERTY SERVICES LIMITED

Company Documents

DateDescription
14/08/1214 August 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/07/2012

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16/08/1116 August 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/07/2011:LIQ. CASE NO.1

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12/08/1012 August 2010 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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03/08/103 August 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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03/08/103 August 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008759

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14/07/1014 July 2010 REGISTERED OFFICE CHANGED ON 14/07/2010 FROM 1ST FLOOR QUADRANT CHAMBERS MARKET PLACE ROMFORD ESSEX RM1 3EH

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN CAROLAN / 31/10/2009

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19/11/0919 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PAUL SCOTT / 31/10/2009

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL SCOTT / 31/10/2009

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19/11/0919 November 2009 SAIL ADDRESS CREATED

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02/11/092 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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09/10/099 October 2009 REGISTERED OFFICE CHANGED ON 09/10/2009 FROM 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD

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04/11/084 November 2008 REGISTERED OFFICE CHANGED ON 04/11/08 FROM: 1 PARK PLACE CANARY WHARF LONDON E14 4HJ

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04/11/084 November 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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07/10/087 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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27/02/0827 February 2008 GBP IC 1000/500 15/02/08 GBP SR 500@1=500

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27/02/0827 February 2008 RE DRAFT AGREEMENT 15/02/2008

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27/02/0827 February 2008 RE DRAFT AGREEMENT 15/02/2008 POS 500 AT �1 15/02/2008 ALTER ARTICLES 15/02/2008

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15/02/0815 February 2008 NEW DIRECTOR APPOINTED

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31/01/0831 January 2008 NEW SECRETARY APPOINTED

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20/11/0720 November 2007 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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14/11/0714 November 2007 SECRETARY RESIGNED

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31/10/0731 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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28/11/0628 November 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS

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04/11/064 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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23/01/0623 January 2006 FULL ACCOUNTS MADE UP TO 31/12/04

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09/11/059 November 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS

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29/10/0429 October 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS

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03/09/043 September 2004 DIRECTOR RESIGNED

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03/09/043 September 2004 NEW DIRECTOR APPOINTED

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24/08/0424 August 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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16/12/0316 December 2003 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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16/12/0316 December 2003 � SR 500@1 09/10/03

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05/11/035 November 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/11/034 November 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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15/11/0215 November 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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07/11/027 November 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS

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07/08/027 August 2002 DIRECTOR RESIGNED

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31/10/0131 October 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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31/10/0131 October 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS

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09/11/009 November 2000 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS

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29/09/0029 September 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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19/11/9919 November 1999 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS

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03/08/993 August 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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28/10/9828 October 1998 RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS

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16/10/9816 October 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/10/9816 October 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/09/9815 September 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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16/04/9816 April 1998 RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS; AMEND

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08/04/988 April 1998 PARTICULARS OF MORTGAGE/CHARGE

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05/11/975 November 1997 RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS

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09/07/979 July 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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08/11/968 November 1996 RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS

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05/09/965 September 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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29/11/9529 November 1995 RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS

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21/08/9521 August 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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18/01/9518 January 1995

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18/01/9518 January 1995 SECRETARY'S PARTICULARS CHANGED

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18/01/9518 January 1995 RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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18/01/9518 January 1995

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18/01/9518 January 1995

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18/01/9518 January 1995 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/01/9518 January 1995

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20/10/9420 October 1994

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20/10/9420 October 1994

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20/10/9420 October 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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02/08/942 August 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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02/08/942 August 1994 Full accounts made up to 1993-12-31

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12/11/9312 November 1993 RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS

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12/11/9312 November 1993

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12/11/9312 November 1993

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08/11/938 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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08/11/938 November 1993 Accounts for a small company made up to 1992-12-31

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22/01/9322 January 1993

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22/01/9322 January 1993

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22/01/9322 January 1993

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22/01/9322 January 1993

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22/01/9322 January 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/01/9322 January 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/01/9322 January 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/11/922 November 1992 RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS

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02/11/922 November 1992

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02/11/922 November 1992

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01/06/921 June 1992 Full accounts made up to 1991-12-31

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01/06/921 June 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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18/11/9118 November 1991

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18/11/9118 November 1991

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18/11/9118 November 1991 RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS

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15/10/9115 October 1991 Full accounts made up to 1990-12-31

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15/10/9115 October 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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12/11/9012 November 1990

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12/11/9012 November 1990 RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS

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12/11/9012 November 1990

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06/11/906 November 1990 Full accounts made up to 1989-12-31

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06/11/906 November 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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11/09/9011 September 1990 REGISTERED OFFICE CHANGED ON 11/09/90 FROM: G OFFICE CHANGED 11/09/90 2 CANARY WHARF LONDON E14 9SJ

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11/09/9011 September 1990

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19/02/9019 February 1990

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19/02/9019 February 1990 RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS

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06/02/906 February 1990 Full accounts made up to 1988-12-31

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06/02/906 February 1990 FULL ACCOUNTS MADE UP TO 31/12/88

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04/04/894 April 1989

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04/04/894 April 1989 RETURN MADE UP TO 22/11/88; FULL LIST OF MEMBERS

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17/02/8917 February 1989 FULL ACCOUNTS MADE UP TO 31/12/87

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17/02/8917 February 1989 Full accounts made up to 1987-12-31

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02/02/882 February 1988 RETURN MADE UP TO 08/07/87; FULL LIST OF MEMBERS

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02/02/882 February 1988

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20/01/8820 January 1988 Full accounts made up to 1986-12-31

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20/01/8820 January 1988 FULL ACCOUNTS MADE UP TO 31/12/86

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08/12/878 December 1987 REGISTERED OFFICE CHANGED ON 08/12/87 FROM: G OFFICE CHANGED 08/12/87 16/20 VICTORIA ROAD ROMFORD ESSEX RM1 2JH

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08/12/878 December 1987

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14/10/8614 October 1986 Full accounts made up to 1985-12-31

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14/10/8614 October 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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14/10/8614 October 1986

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14/10/8614 October 1986 RETURN MADE UP TO 10/02/86; FULL LIST OF MEMBERS

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19/10/8519 October 1985 MEMORANDUM OF ASSOCIATION

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