CAPITAL RESOURCE CONSULTING 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 |
| 26/01/1526 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 11/12/1411 December 2014 | DIRECTOR APPOINTED MR MATTHEW RODGER |
| 11/12/1411 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID HEATH |
| 11/12/1411 December 2014 | DIRECTOR APPOINTED MS VANESSA ANN MARIE BYRNES |
| 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 |
| 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 |
| 21/01/1421 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/05/1321 May 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 |
| 14/01/1314 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 14/01/1314 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALEEN BLAIR / 01/01/2012 |
| 04/05/124 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/12/1131 December 2011 | Annual return made up to 31 December 2011 with full list of shareholders |
| 09/09/119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GORDON STUART |
| 09/09/119 September 2011 | DIRECTOR APPOINTED MR RICHARD KEITH TIMMINS |
| 11/07/1111 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/01/114 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 07/10/107 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL HEATH / 31/12/2009 |
| 04/01/104 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 20/09/0920 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/07/091 July 2009 | PREVEXT FROM 30/09/2008 TO 31/12/2008 |
| 29/05/0929 May 2009 | SECRETARY RESIGNED MACLAY MURRAY & SPENS LLP |
| 16/02/0916 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | AUDITOR'S RESIGNATION |
| 22/09/0822 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/07/0825 July 2008 | DIRECTOR RESIGNED 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 | SECRETARY RESIGNED MARTIN ELLISON |
| 11/04/0811 April 2008 | Appointment Terminated |
| 25/03/0825 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 25/03/0825 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 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 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/03/083 March 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/03/083 March 2008 | ACQUISITION 21/02/2008 FIN ASSIST IN SHARE ACQ 21/02/2008 ALTER MEM AND ARTS 21/02/2008 |
| 01/03/081 March 2008 | DIRECTOR AND SECRETARY APPOINTED MARTIN EDWARD ELLISON |
| 01/03/081 March 2008 | ACC. REF. DATE SHORTENED FROM 31/12/2008 TO 30/09/2008 |
| 01/03/081 March 2008 | REGISTERED OFFICE CHANGED ON 01/03/08 FROM: 22 BEDFORD SQUARE LONDON WC1B 3HH |
| 01/03/081 March 2008 | DIRECTOR APPOINTED ROSALEEN BLAIR |
| 01/03/081 March 2008 | DIRECTOR RESIGNED TREVOR SEVERGNINI |
| 01/03/081 March 2008 | DIRECTOR RESIGNED ABIGAIL STAINES |
| 01/03/081 March 2008 | DIRECTOR AND SECRETARY RESIGNED MICHAEL ROLLER |
| 29/02/0829 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 07/01/087 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | DIRECTOR RESIGNED |
| 12/10/0712 October 2007 | NEW DIRECTOR APPOINTED |
| 24/05/0724 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/02/079 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/079 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | NEW DIRECTOR APPOINTED |
| 22/12/0622 December 2006 | DIRECTOR RESIGNED |
| 25/10/0625 October 2006 | SECRETARY RESIGNED |
| 25/10/0625 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/10/062 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/02/063 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | DIRECTOR RESIGNED |
| 19/10/0519 October 2005 | DIRECTOR RESIGNED |
| 01/09/051 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 11/02/0511 February 2005 | REGISTERED OFFICE CHANGED ON 11/02/05 FROM: 8 BAKER STREET LONDON W1U 3LL |
| 07/01/057 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/0426 November 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/11/0417 November 2004 | NEW DIRECTOR APPOINTED |
| 17/11/0417 November 2004 | DIRECTOR RESIGNED |
| 17/11/0417 November 2004 | NEW DIRECTOR APPOINTED |
| 17/11/0417 November 2004 | REGISTERED OFFICE CHANGED ON 17/11/04 FROM: 26-27 SOUTHAMPTON STREET COVENT GARDEN LONDON WC2E 7RS |
| 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 |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/09/0415 September 2004 | DIRECTOR RESIGNED |
| 19/04/0419 April 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS; AMEND |
| 14/02/0414 February 2004 | NEW DIRECTOR APPOINTED |
| 06/11/036 November 2003 | REGISTERED OFFICE CHANGED ON 06/11/03 FROM: G OFFICE CHANGED 06/11/03 98 WARWICK PARK TUNBRIDGE WELLS KENT TN2 5EN |
| 14/10/0314 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/02/039 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 23/09/0223 September 2002 | NEW SECRETARY APPOINTED |
| 16/09/0216 September 2002 | REGISTERED OFFICE CHANGED ON 16/09/02 FROM: G OFFICE CHANGED 16/09/02 174 BOUNDARIES ROAD LONDON SW12 8HF |
| 23/08/0223 August 2002 | NEW DIRECTOR APPOINTED |
| 22/04/0222 April 2002 | NC INC ALREADY ADJUSTED 31/03/02 |
| 22/04/0222 April 2002 | � NC 1000/100000 31/03/02 |
| 16/04/0216 April 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0125 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/03/0115 March 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 24/08/0024 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/04/0020 April 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 28/01/9928 January 1999 | NEW DIRECTOR APPOINTED |
| 26/01/9926 January 1999 | COMPANY NAME CHANGED CAPITA RESOURCE ADVISERS LIMITED CERTIFICATE ISSUED ON 27/01/99 |
| 19/01/9919 January 1999 | DIRECTOR RESIGNED |
| 19/01/9919 January 1999 | REGISTERED OFFICE CHANGED ON 19/01/99 FROM: G OFFICE CHANGED 19/01/99 UNIT 3 ARCHES ARCADE VILLIERS STREET EMBANKMENT PLACE LONDON WC2N 6NG |
| 19/01/9919 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/01/9919 January 1999 | SECRETARY RESIGNED |
| 31/12/9831 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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