CB REALISATIONS (NO. 2) LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/11/1115 November 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 20/06/1120 June 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/05/2011:LIQ. CASE NO.1 |
| 20/01/1120 January 2011 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 20/01/1120 January 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 11/01/1111 January 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 22/12/1022 December 2010 | COMPANY NAME CHANGED CASHBOX NO 2 LIMITED CERTIFICATE ISSUED ON 22/12/10 |
| 22/12/1022 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/12/1015 December 2010 | REGISTERED OFFICE CHANGED ON 15/12/2010 FROM WINDRIVER HOUSE MERIDIAN OFFICE PARK OSBORN WAY HOOK HAMPSHIRE RG27 9HY |
| 25/11/1025 November 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008954,00007487 |
| 23/11/1023 November 2010 | CHANGE OF NAME 16/11/2010 |
| 30/07/1030 July 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 15/07/1015 July 2010 | AUDITOR'S RESIGNATION |
| 02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 22/12/0922 December 2009 | DIRECTOR APPOINTED MR WILLIAM YOUNG HUGHES |
| 25/09/0925 September 2009 | SECRETARY APPOINTED MR MARIOS PSYLLIDES |
| 16/06/0916 June 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED SECRETARY DAVID AUGER |
| 12/06/0912 June 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID AUGER |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 12/09/0812 September 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/073 July 2007 | REGISTERED OFFICE CHANGED ON 03/07/07 FROM: G OFFICE CHANGED 03/07/07 OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NORTHAMPTONSHIRE NN1 5PN |
| 03/07/073 July 2007 | SECRETARY RESIGNED |
| 03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
| 03/07/073 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/07/073 July 2007 | DIRECTOR RESIGNED |
| 20/06/0720 June 2007 | COMPANY NAME CHANGED HOWPER 617 LIMITED CERTIFICATE ISSUED ON 20/06/07 |
| 07/06/077 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/06/077 June 2007 | Incorporation |
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