CD TEAM GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/02/1326 February 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 26/11/1226 November 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 28/08/1228 August 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/07/2012 |
| 15/05/1215 May 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 26/03/1226 March 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 27/02/1227 February 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 07/02/127 February 2012 | REGISTERED OFFICE CHANGED ON 07/02/2012 FROM TEAM HOUSE 1 FAIRVIEW ESTATE, READING ROAD, HENLEY ON THAMES OXFORDSHIRE RG9 1HE |
| 01/02/121 February 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009674,00008959 |
| 03/06/113 June 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 18/11/1018 November 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 31/08/1031 August 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 02/12/092 December 2009 | 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 |
| 02/12/092 December 2009 | SAIL ADDRESS CREATED |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DEARING / 01/12/2009 |
| 02/12/092 December 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
| 02/12/092 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD DEARING / 01/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE CATHERINE FONE / 01/12/2009 |
| 25/06/0925 June 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 16/05/0916 May 2009 | DISS40 (DISS40(SOAD)) |
| 15/05/0915 May 2009 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | FIRST GAZETTE |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR CLIVE WILKINSON |
| 01/04/081 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/04/081 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/04/081 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 01/04/081 April 2008 | DIRECTOR AND SECRETARY APPOINTED RICHARD DEARING |
| 01/04/081 April 2008 | DIRECTOR APPOINTED JOANNE CATHERINE FONE |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARGARET WILKINSON |
| 25/03/0825 March 2008 | RECOMMENDED DIVIDENDS 18/03/2008 |
| 22/03/0822 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/02/0829 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 05/02/085 February 2008 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 09/01/069 January 2006 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 26/11/0426 November 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 22/11/0322 November 2003 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 22/12/0222 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 18/11/0218 November 2002 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 03/11/013 November 2001 | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | AUDITOR'S RESIGNATION |
| 12/01/0112 January 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 21/11/0021 November 2000 | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS |
| 16/04/0016 April 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 08/03/008 March 2000 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/08/99 |
| 04/11/994 November 1999 | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS |
| 13/08/9913 August 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 30/04/00 |
| 15/07/9915 July 1999 | REGISTERED OFFICE CHANGED ON 15/07/99 FROM: G OFFICE CHANGED 15/07/99 2-6 ETON PLACE MARLOW BUCKINGHAMSHIRE SL7 2QA |
| 13/07/9913 July 1999 | Statement of affairs |
| 13/07/9913 July 1999 | SHARES AGREEMENT OTC |
| 13/07/9913 July 1999 | |
| 27/05/9927 May 1999 | DIRECTOR RESIGNED |
| 27/05/9927 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/05/9927 May 1999 | REGISTERED OFFICE CHANGED ON 27/05/99 FROM: G OFFICE CHANGED 27/05/99 10 DUKE STREET READING RG1 4RX |
| 27/05/9927 May 1999 | SECRETARY RESIGNED |
| 27/05/9927 May 1999 | NEW DIRECTOR APPOINTED |
| 19/05/9919 May 1999 | Resolutions |
| 19/05/9919 May 1999 | ADOPT MEM AND ARTS 11/05/99 |
| 19/05/9919 May 1999 | � NC 100/1000 11/05/99 |
| 19/05/9919 May 1999 | Resolutions |
| 19/05/9919 May 1999 | Resolutions |
| 14/05/9914 May 1999 | COMPANY NAME CHANGED BTB NOMINEES NO.4 LIMITED CERTIFICATE ISSUED ON 14/05/99 |
| 05/11/985 November 1998 | Incorporation |
| 05/11/985 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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