CBC CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/04/1330 April 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/01/1315 January 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/01/137 January 2013 | APPLICATION FOR STRIKING-OFF |
| 08/10/128 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 31/07/1231 July 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GODFREY |
| 31/07/1231 July 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 21/07/1121 July 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 04/07/114 July 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 14/01/1114 January 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 11/06/1011 June 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 05/02/105 February 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 05/02/105 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 04/02/104 February 2010 | SAIL ADDRESS CREATED |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KENNETH GODFREY / 04/02/2010 |
| 02/06/092 June 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 28/01/0928 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / ARVIND SAXENA / 28/01/2009 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 10/01/0810 January 2008 | RETURN MADE UP TO 11/01/08; NO CHANGE OF MEMBERS |
| 27/10/0727 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/09/0710 September 2007 | NEW SECRETARY APPOINTED |
| 21/05/0721 May 2007 | SECRETARY RESIGNED |
| 21/05/0721 May 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 24/01/0724 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | REGISTERED OFFICE CHANGED ON 31/07/06 FROM: CRANE COURT 302 LONDON ROAD IPSWICH SUFFOLK IP2 0AJ |
| 31/07/0631 July 2006 | SECRETARY RESIGNED |
| 31/07/0631 July 2006 | NEW SECRETARY APPOINTED |
| 16/09/0516 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 21/07/0521 July 2005 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 |
| 25/02/0525 February 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 01/11/041 November 2004 | REGISTERED OFFICE CHANGED ON 01/11/04 FROM: 18 PALL MALL LONDON SW1Y 5LU |
| 09/06/049 June 2004 | SECRETARY RESIGNED |
| 09/06/049 June 2004 | NEW SECRETARY APPOINTED |
| 17/01/0417 January 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 16/01/0416 January 2004 | REGISTERED OFFICE CHANGED ON 16/01/04 FROM: THE OLD DOWER HOUSE CODDENHAM SUFFOLK IP6 9PR |
| 17/09/0317 September 2003 | NEW DIRECTOR APPOINTED |
| 08/09/038 September 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | NEW SECRETARY APPOINTED |
| 13/08/0313 August 2003 | REGISTERED OFFICE CHANGED ON 13/08/03 FROM: KINGSTON HOUSE 1 THE POPLARS CODDENHAM SUFFOLK IP6 9PQ |
| 13/08/0313 August 2003 | SECRETARY RESIGNED |
| 06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
| 06/02/026 February 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/02/026 February 2002 | DIRECTOR RESIGNED |
| 06/02/026 February 2002 | NEW SECRETARY APPOINTED |
| 06/02/026 February 2002 | REGISTERED OFFICE CHANGED ON 06/02/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 11/01/0211 January 2002 | Incorporation |
| 11/01/0211 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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