CAPITAL PROJECT CONSULTANCY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/01/1510 January 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 10/10/1410 October 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 21/07/1421 July 2014 | REGISTERED OFFICE CHANGED ON 21/07/2014 FROM 10 FURNIVAL STREET LONDON EC4A 1AB |
| 17/10/1317 October 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/08/2013 |
| 21/02/1321 February 2013 | REGISTERED OFFICE CHANGED ON 21/02/2013 FROM 10 FURNIVAL STREET LONDON EC4A 1YH |
| 10/10/1210 October 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 23/08/1223 August 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/08/2012 |
| 13/08/1213 August 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008919,00009397 |
| 09/07/129 July 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 13/03/1213 March 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/02/2012:LIQ. CASE NO.1 |
| 01/11/111 November 2011 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 14/10/1114 October 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 24/08/1124 August 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008919,00009397 |
| 24/08/1124 August 2011 | REGISTERED OFFICE CHANGED ON 24/08/2011 FROM FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON EC3M 5DJ |
| 08/07/118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARTIN WARD / 01/07/2011 |
| 05/11/105 November 2010 | APPOINTMENT TERMINATED, DIRECTOR BEN EGGLESTON |
| 03/09/103 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09 |
| 15/07/1015 July 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DE HEAVER |
| 30/04/1030 April 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 30/04/1030 April 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 20/04/1020 April 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/03/105 March 2010 | CORPORATE SECRETARY APPOINTED RJP SECRETARIES LIMITED |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARTIN WARD / 05/03/2010 |
| 05/03/105 March 2010 | Annual return made up to 23 June 2009 with full list of shareholders |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, SECRETARY CORNHILL SECRETARIES LIMITED |
| 05/08/095 August 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 04/08/094 August 2009 | DIRECTOR APPOINTED MR BEN EGGLESTON |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED DIRECTOR SARAH WEST |
| 16/05/0916 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08 |
| 14/05/0914 May 2009 | DIRECTOR APPOINTED MS MIRIAM RUTH THORNE |
| 19/01/0919 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07 |
| 03/12/083 December 2008 | NC INC ALREADY ADJUSTED 28/11/08 |
| 03/12/083 December 2008 | GBP NC 380/400380 28/11/2008 |
| 03/12/083 December 2008 | ARTICLES OF ASSOCIATION |
| 11/09/0811 September 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | DIRECTOR'S PARTICULARS TIMOTHY BARBER |
| 30/06/0830 June 2008 | DIRECTOR APPOINTED MARTIN DE HEAVER |
| 01/02/081 February 2008 | DIRECTOR RESIGNED |
| 20/11/0720 November 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | NC INC ALREADY ADJUSTED 14/05/07 |
| 18/06/0718 June 2007 | AUTH ALLOT OF SECURITY 14/05/07 � NC 200/380 14/05/07 |
| 15/06/0715 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/04/0719 April 2007 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 01/02/071 February 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 23/10/0623 October 2006 | NEW DIRECTOR APPOINTED |
| 26/04/0626 April 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 18/01/0618 January 2006 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/11/05 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | NEW DIRECTOR APPOINTED |
| 19/08/0519 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/08/0519 August 2005 | NEW SECRETARY APPOINTED |
| 28/09/0428 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/042 September 2004 | amending 88(2) a/d 06/08/04 |
| 18/08/0418 August 2004 | NC DEC ALREADY ADJUSTED 06/08/04 |
| 18/08/0418 August 2004 | S-DIV 06/08/04 |
| 18/08/0418 August 2004 | SECRETARY RESIGNED |
| 18/08/0418 August 2004 | DIRECTOR RESIGNED |
| 18/08/0418 August 2004 | NEW DIRECTOR APPOINTED |
| 18/08/0418 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/08/0418 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/08/0418 August 2004 | NEW DIRECTOR APPOINTED |
| 18/08/0418 August 2004 | SUB DIV I/U SH 100 - 1P 06/08/04 |
| 18/08/0418 August 2004 | NEW DIRECTOR APPOINTED |
| 18/08/0418 August 2004 | REGISTERED OFFICE CHANGED ON 18/08/04 FROM: 2 AC COURT HIGH STREET THAMES DITTON SURREY KT7 0SR |
| 18/08/0418 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0410 August 2004 | COMPANY NAME CHANGED BLOWBRIDGE LIMITED CERTIFICATE ISSUED ON 10/08/04; RESOLUTION PASSED ON 06/08/04 |
| 30/07/0430 July 2004 | DIRECTOR RESIGNED |
| 30/07/0430 July 2004 | NEW DIRECTOR APPOINTED |
| 29/07/0429 July 2004 | NEW SECRETARY APPOINTED |
| 29/07/0429 July 2004 | SECRETARY RESIGNED |
| 27/07/0427 July 2004 | REGISTERED OFFICE CHANGED ON 27/07/04 FROM: 17 CITY BUSINESS CENTRE, LOWER ROAD LONDON SE16 2XB |
| 27/07/0427 July 2004 | DIRECTOR RESIGNED |
| 27/07/0427 July 2004 | SECRETARY RESIGNED |
| 22/06/0422 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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