CDC GROUP HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/03/134 March 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2013 |
| 20/03/1220 March 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2012:LIQ. CASE NO.1 |
| 26/01/1126 January 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 26/01/1126 January 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009141,00009587 |
| 17/11/1017 November 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DOWNING |
| 08/10/108 October 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 23/07/1023 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 17/08/0917 August 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID GODDARD |
| 17/08/0917 August 2009 | DIRECTOR APPOINTED GEOFFREY PHILIP DOWNING |
| 17/08/0917 August 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN SHARVELL |
| 23/06/0923 June 2009 | COMPANY NAME CHANGED OCEANMILL LIMITED CERTIFICATE ISSUED ON 26/06/09 |
| 12/05/0912 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/10/086 October 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/12/0718 December 2007 | REGISTERED OFFICE CHANGED ON 18/12/07 FROM: G OFFICE CHANGED 18/12/07 69-71 EAST STREET EPSOM SURREY KT17 1BP |
| 03/11/073 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 06/10/046 October 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | NEW DIRECTOR APPOINTED |
| 22/01/0422 January 2004 | � NC 500000/1000000 16/0 |
| 22/01/0422 January 2004 | NC INC ALREADY ADJUSTED 16/01/04 |
| 18/11/0318 November 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 07/06/037 June 2003 | DIRECTOR RESIGNED |
| 23/10/0223 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 23/09/0223 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 17/09/0117 September 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 25/09/0025 September 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 18/09/0018 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0029 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 30/05/0030 May 2000 | NEW DIRECTOR APPOINTED |
| 23/12/9923 December 1999 | RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 29/01/9929 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9925 January 1999 | RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS |
| 08/07/988 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 09/03/989 March 1998 | SECRETARY RESIGNED |
| 09/03/989 March 1998 | NEW DIRECTOR APPOINTED |
| 09/03/989 March 1998 | NEW SECRETARY APPOINTED |
| 17/02/9817 February 1998 | ADOPT MEM AND ARTS 31/12/97 |
| 17/02/9817 February 1998 | NC INC ALREADY ADJUSTED 31/12/97 |
| 17/02/9817 February 1998 | � NC 200000/500000 31/12/97 |
| 17/02/9817 February 1998 | ACQUISITION OF SHARES 31/12/97 |
| 28/01/9828 January 1998 | RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS |
| 28/01/9828 January 1998 | SECRETARY'S PARTICULARS CHANGED |
| 15/12/9715 December 1997 | REGISTERED OFFICE CHANGED ON 15/12/97 FROM: G OFFICE CHANGED 15/12/97 1 GREVILLE ROAD ALCESTER WARWICKSHIRE B49 5QN |
| 10/06/9710 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 13/12/9613 December 1996 | RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS |
| 29/03/9629 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 27/02/9627 February 1996 | DIRECTOR RESIGNED |
| 27/02/9627 February 1996 | DIRECTOR RESIGNED |
| 27/02/9627 February 1996 | NEW DIRECTOR APPOINTED |
| 20/02/9620 February 1996 | NC INC ALREADY ADJUSTED 15/12/95 |
| 20/02/9620 February 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/12/95 |
| 20/02/9620 February 1996 | � NC 1000/200000 15/12/95 |
| 12/12/9512 December 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/12/9512 December 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/12/9512 December 1995 | NEW DIRECTOR APPOINTED |
| 07/12/957 December 1995 | REGISTERED OFFICE CHANGED ON 07/12/95 FROM: G OFFICE CHANGED 07/12/95 120 EAST ROAD LONDON N1 6AA |
| 05/12/955 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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