CI PERFORMANCE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/02/1312 February 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/11/1224 November 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
| 16/10/1216 October 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/10/122 October 2012 | APPLICATION FOR STRIKING-OFF |
| 29/08/1229 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 25/11/1125 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL-HENRI MARIE MOTEL / 10/11/2011 |
| 25/08/1125 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 14/07/1114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DERRICK PHILIP HARDMAN / 02/06/2011 |
| 01/04/111 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/08/1016 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 28/06/1028 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/06/103 June 2010 | DIRECTOR APPOINTED PAUL-HENRI MARIE MOTEL |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/09/0920 September 2009 | REGISTERED OFFICE CHANGED ON 20/09/09 FROM: GISTERED OFFICE CHANGED ON 20/09/2009 FROM CARLTON HOUSE SANDPIPER COURT, CHESTER BUSINESS PARK, CHESTER CHESHIRE CH4 9QU |
| 27/08/0927 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | DIRECTOR APPOINTED ELLIOT PAUL JONES |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | APPOINTMENT TERMINATED DIRECTOR DEBORAH REES |
| 04/01/084 January 2008 | NEW SECRETARY APPOINTED |
| 04/01/084 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
| 16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | DIRECTOR RESIGNED |
| 06/11/076 November 2007 | DIRECTOR RESIGNED |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/09/074 September 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/0721 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/0721 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/0721 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/0721 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/0721 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/0721 March 2007 | DIRECTOR RESIGNED |
| 21/03/0721 March 2007 | DIRECTOR RESIGNED |
| 01/12/061 December 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/12/061 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/09/0627 September 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | DIRECTOR RESIGNED |
| 12/09/0612 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0619 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/04/064 April 2006 | DIRECTOR RESIGNED |
| 07/10/057 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/10/054 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/0522 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | Resolutions |
| 18/04/0518 April 2005 | Resolutions |
| 18/04/0518 April 2005 | |
| 18/04/0518 April 2005 | S-DIV 28/09/00 |
| 18/04/0518 April 2005 | Resolutions |
| 18/04/0518 April 2005 | Resolutions |
| 18/04/0518 April 2005 | Resolutions |
| 18/04/0518 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/04/0514 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/04 |
| 11/04/0511 April 2005 | DIRECTOR RESIGNED |
| 11/04/0511 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0511 April 2005 | NEW SECRETARY APPOINTED |
| 11/03/0511 March 2005 | DIRECTOR RESIGNED |
| 11/03/0511 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/0511 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/02/0514 February 2005 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | DELIVERY EXT'D 3 MTH 28/02/04 |
| 13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
| 13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
| 13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
| 13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
| 02/08/042 August 2004 | NEW DIRECTOR APPOINTED |
| 14/06/0414 June 2004 | DIRECTOR RESIGNED |
| 14/06/0414 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/06/0414 June 2004 | VARYING SHARE RIGHTS AND NAMES |
| 14/06/0414 June 2004 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 14/06/0414 June 2004 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 |
| 10/06/0410 June 2004 | DIRECTOR RESIGNED |
| 09/06/049 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/05/0427 May 2004 | SUBSCRIPTION AGREEMENT 05/10/00 |
| 27/05/0427 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/05/0427 May 2004 | ARTICLES OF ASSOCIATION |
| 27/05/0427 May 2004 | VARYING SHARE RIGHTS AND NAMES |
| 28/08/0328 August 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 10/08/0310 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/03 |
| 01/07/031 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/023 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/0222 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/02 |
| 06/09/026 September 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/01 |
| 10/09/0110 September 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | NEW SECRETARY APPOINTED |
| 06/03/016 March 2001 | SECRETARY RESIGNED |
| 11/01/0111 January 2001 | NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | |
| 03/11/003 November 2000 | VARYING SHARE RIGHTS AND NAMES 28/09/00 |
| 03/11/003 November 2000 | ALTER MEMORANDUM 28/09/00 |
| 03/11/003 November 2000 | Resolutions |
| 03/11/003 November 2000 | |
| 03/11/003 November 2000 | Resolutions |
| 03/11/003 November 2000 | |
| 03/11/003 November 2000 | Resolutions |
| 03/11/003 November 2000 | Resolutions |
| 03/11/003 November 2000 | NC INC ALREADY ADJUSTED 28/09/00 |
| 03/11/003 November 2000 | Resolutions |
| 20/10/0020 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0020 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0020 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0020 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0020 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0019 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/005 October 2000 | COMPANY NAME CHANGED CAPITAL INCENTIVES & MOTIVATION LIMITED CERTIFICATE ISSUED ON 05/10/00 |
| 11/09/0011 September 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/09/008 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/09/007 September 2000 | REGISTERED OFFICE CHANGED ON 07/09/00 FROM: G OFFICE CHANGED 07/09/00 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 06/09/006 September 2000 | SECRETARY RESIGNED |
| 06/09/006 September 2000 | NEW DIRECTOR APPOINTED |
| 06/09/006 September 2000 | NEW DIRECTOR APPOINTED |
| 06/09/006 September 2000 | DIRECTOR RESIGNED |
| 06/09/006 September 2000 | NEW DIRECTOR APPOINTED |
| 06/09/006 September 2000 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 28/02/01 |
| 06/09/006 September 2000 | NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | COMPANY NAME CHANGED BLUESTEP LIMITED CERTIFICATE ISSUED ON 18/08/00 |
| 10/08/0010 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/08/0010 August 2000 | Incorporation |
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