CBP CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
12/11/1412 November 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
12/08/1412 August 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
11/02/1411 February 2014 | REGISTERED OFFICE CHANGED ON 11/02/2014 FROM BEDFORD I LAB PRIORY BUSINESS PARK, STANNARD WAY BEDFORD BEDFORDSHIRE MK44 3RZ UNITED KINGDOM |
12/06/1312 June 2013 | DECLARATION OF SOLVENCY |
12/06/1312 June 2013 | SPECIAL RESOLUTION TO WIND UP |
12/06/1312 June 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
08/11/128 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
12/03/1212 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
12/03/1212 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE JANE PARSONS / 11/03/2012 |
14/10/1114 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
01/09/111 September 2011 | APPOINTMENT TERMINATED, SECRETARY JAMES PARSONS |
01/09/111 September 2011 | SECRETARY APPOINTED MR PETER JOHN BRUNSDEN |
07/03/117 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
15/09/1015 September 2010 | 31/03/10 TOTAL EXEMPTION FULL |
12/04/1012 April 2010 | REGISTERED OFFICE CHANGED ON 12/04/2010 FROM 8 CREME HOUSE, MILL LANE STOTFOLD HERTFORDSHIRE SG5 4NY |
08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE JANE PARSONS / 08/03/2010 |
08/03/108 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
12/12/0912 December 2009 | 31/03/09 PARTIAL EXEMPTION |
02/03/092 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
09/09/089 September 2008 | 31/03/08 PARTIAL EXEMPTION |
10/03/0810 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
29/10/0729 October 2007 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/07 |
26/03/0726 March 2007 | SECRETARY'S PARTICULARS CHANGED |
26/03/0726 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
20/09/0620 September 2006 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/06 |
09/05/069 May 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS; AMEND |
15/03/0615 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
17/08/0517 August 2005 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/05 |
22/07/0522 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
22/07/0522 July 2005 | SECRETARY'S PARTICULARS CHANGED |
22/07/0522 July 2005 | SECRETARY'S PARTICULARS CHANGED |
07/03/057 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
01/03/041 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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