CBP CONSULTING LIMITED

Company Documents

DateDescription
12/11/1412 November 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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12/08/1412 August 2014 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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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

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12/06/1312 June 2013 DECLARATION OF SOLVENCY

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12/06/1312 June 2013 SPECIAL RESOLUTION TO WIND UP

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12/06/1312 June 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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08/11/128 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/03/1212 March 2012 Annual return made up to 1 March 2012 with full list of shareholders

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12/03/1212 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE JANE PARSONS / 11/03/2012

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14/10/1114 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/09/111 September 2011 APPOINTMENT TERMINATED, SECRETARY JAMES PARSONS

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01/09/111 September 2011 SECRETARY APPOINTED MR PETER JOHN BRUNSDEN

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07/03/117 March 2011 Annual return made up to 1 March 2011 with full list of shareholders

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15/09/1015 September 2010 31/03/10 TOTAL EXEMPTION FULL

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12/04/1012 April 2010 REGISTERED OFFICE CHANGED ON 12/04/2010 FROM 8 CREME HOUSE, MILL LANE STOTFOLD HERTFORDSHIRE SG5 4NY

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE JANE PARSONS / 08/03/2010

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08/03/108 March 2010 Annual return made up to 1 March 2010 with full list of shareholders

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12/12/0912 December 2009 31/03/09 PARTIAL EXEMPTION

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02/03/092 March 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

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09/09/089 September 2008 31/03/08 PARTIAL EXEMPTION

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10/03/0810 March 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS

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29/10/0729 October 2007 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/07

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26/03/0726 March 2007 SECRETARY'S PARTICULARS CHANGED

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26/03/0726 March 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS

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20/09/0620 September 2006 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/06

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09/05/069 May 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS; AMEND

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15/03/0615 March 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS

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17/08/0517 August 2005 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/05

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22/07/0522 July 2005 DIRECTOR'S PARTICULARS CHANGED

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22/07/0522 July 2005 SECRETARY'S PARTICULARS CHANGED

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22/07/0522 July 2005 SECRETARY'S PARTICULARS CHANGED

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07/03/057 March 2005 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS

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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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