CIP GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/04/1619 April 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 02/02/162 February 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/01/1621 January 2016 | APPLICATION FOR STRIKING-OFF |
| 04/01/164 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 30/04/1530 April 2015 | 14/04/15 NO MEMBER LIST |
| 22/12/1422 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 17/04/1417 April 2014 | 14/04/14 NO MEMBER LIST |
| 24/12/1324 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 04/06/134 June 2013 | 14/04/13 NO MEMBER LIST |
| 27/12/1227 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 23/04/1223 April 2012 | 14/04/12 NO MEMBER LIST |
| 30/12/1130 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 13/09/1113 September 2011 | SECRETARY APPOINTED MR COLIN DOUGLAS HUME |
| 09/08/119 August 2011 | APPOINTMENT TERMINATED, SECRETARY MANOJ AMBASNA |
| 13/07/1113 July 2011 | SECOND FILING WITH MUD 14/04/11 FOR FORM AR01 |
| 24/06/1124 June 2011 | 14/04/11 |
| 15/09/1015 September 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 28/07/1028 July 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/07/1028 July 2010 | ARTICLES OF ASSOCIATION |
| 21/07/1021 July 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN FERRY |
| 21/07/1021 July 2010 | SECRETARY APPOINTED MANOJ AMBASNA |
| 06/05/106 May 2010 | 14/04/10 |
| 23/02/1023 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 19/10/0919 October 2009 | REGISTERED OFFICE CHANGED ON 19/10/2009 FROM CENTRESPACE, TREATY CENTRE HIGH STREET HOUNSLOW MIDDLESEX TW3 1ES |
| 03/09/093 September 2009 | ANNUAL RETURN MADE UP TO 14/04/09 |
| 03/09/093 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 03/09/093 September 2009 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 10/03/0910 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/12/0816 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 04/11/084 November 2008 | DIRECTOR RESIGNED DAVID MARTIN |
| 16/05/0816 May 2008 | ANNUAL RETURN MADE UP TO 14/04/08 |
| 06/02/086 February 2008 | SECRETARY RESIGNED |
| 06/02/086 February 2008 | NEW SECRETARY APPOINTED |
| 23/01/0823 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/07/0712 July 2007 | DIRECTOR RESIGNED |
| 10/05/0710 May 2007 | ANNUAL RETURN MADE UP TO 14/04/07 |
| 10/05/0710 May 2007 | DIRECTOR RESIGNED |
| 10/05/0710 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 05/02/075 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 21/11/0621 November 2006 | NEW SECRETARY APPOINTED |
| 03/11/063 November 2006 | SECRETARY RESIGNED |
| 02/11/062 November 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | REGISTERED OFFICE CHANGED ON 10/05/06 FROM: CENTRESPACE TREATY CENTRE HIGH STREET HOUNSLOW MIDDLESEX TW3 1ES |
| 10/05/0610 May 2006 | LOCATION OF DEBENTURE REGISTER |
| 10/05/0610 May 2006 | ANNUAL RETURN MADE UP TO 14/04/06 |
| 10/05/0610 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 01/09/051 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 26/04/0526 April 2005 | ANNUAL RETURN MADE UP TO 14/04/05;DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0510 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/02/053 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 06/10/046 October 2004 | DIRECTOR RESIGNED |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 13/05/0413 May 2004 | ANNUAL RETURN MADE UP TO 14/04/04;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 07/05/047 May 2004 | DIRECTOR RESIGNED |
| 12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
| 16/02/0416 February 2004 | NEW DIRECTOR APPOINTED |
| 12/02/0412 February 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/02/0412 February 2004 | ALTER ARTICLES 29/01/04 ALTER ARTICLES 29/01/04 |
| 04/02/044 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 27/01/0427 January 2004 | NEW DIRECTOR APPOINTED |
| 20/01/0420 January 2004 | NEW DIRECTOR APPOINTED |
| 16/06/0316 June 2003 | DIRECTOR RESIGNED |
| 02/05/032 May 2003 | ANNUAL RETURN MADE UP TO 14/04/03 |
| 27/03/0327 March 2003 | COMPANY NAME CHANGED COMMUNITY INITIATIVE PARTNERSHIP S CERTIFICATE ISSUED ON 27/03/03; RESOLUTION PASSED ON 23/01/03 |
| 29/01/0329 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 07/10/027 October 2002 | DIRECTOR RESIGNED |
| 02/07/022 July 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/06/0218 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/05/0215 May 2002 | ANNUAL RETURN MADE UP TO 14/04/02 |
| 01/05/021 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 26/03/0226 March 2002 | DIRECTOR RESIGNED |
| 26/03/0226 March 2002 | NEW DIRECTOR APPOINTED |
| 20/03/0220 March 2002 | NEW DIRECTOR APPOINTED |
| 20/03/0220 March 2002 | NEW DIRECTOR APPOINTED |
| 24/01/0224 January 2002 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 |
| 05/10/015 October 2001 | DIRECTOR RESIGNED |
| 17/08/0117 August 2001 | NEW SECRETARY APPOINTED |
| 17/08/0117 August 2001 | SECRETARY RESIGNED |
| 21/05/0121 May 2001 | ANNUAL RETURN MADE UP TO 14/04/01 |
| 30/04/0130 April 2001 | NEW DIRECTOR APPOINTED |
| 26/04/0126 April 2001 | NEW DIRECTOR APPOINTED |
| 26/04/0126 April 2001 | DIRECTOR RESIGNED |
| 26/04/0126 April 2001 | DIRECTOR RESIGNED |
| 26/04/0126 April 2001 | DIRECTOR RESIGNED |
| 26/04/0126 April 2001 | DIRECTOR RESIGNED |
| 21/03/0121 March 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 31/07/0031 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 09/06/009 June 2000 | ANNUAL RETURN MADE UP TO 14/04/00 |
| 29/03/0029 March 2000 | NEW DIRECTOR APPOINTED |
| 29/03/0029 March 2000 | NEW DIRECTOR APPOINTED |
| 15/11/9915 November 1999 | ALTERARTICLES16/06/99 |
| 15/11/9915 November 1999 | DIRECTOR RESIGNED |
| 15/11/9915 November 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/11/9915 November 1999 | DIRECTOR RESIGNED |
| 19/10/9919 October 1999 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/06/99 |
| 26/05/9926 May 1999 | ANNUAL RETURN MADE UP TO 14/04/99 |
| 24/08/9824 August 1998 | NEW DIRECTOR APPOINTED |
| 15/06/9815 June 1998 | NEW DIRECTOR APPOINTED |
| 15/06/9815 June 1998 | NEW DIRECTOR APPOINTED |
| 15/06/9815 June 1998 | NEW DIRECTOR APPOINTED |
| 15/06/9815 June 1998 | NEW SECRETARY APPOINTED |
| 15/06/9815 June 1998 | NEW DIRECTOR APPOINTED |
| 15/06/9815 June 1998 | DIRECTOR RESIGNED |
| 15/06/9815 June 1998 | NEW DIRECTOR APPOINTED |
| 15/06/9815 June 1998 | NEW DIRECTOR APPOINTED |
| 15/06/9815 June 1998 | NEW DIRECTOR APPOINTED |
| 15/06/9815 June 1998 | NEW DIRECTOR APPOINTED |
| 15/06/9815 June 1998 | NEW DIRECTOR APPOINTED |
| 15/06/9815 June 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/06/9815 June 1998 | REGISTERED OFFICE CHANGED ON 15/06/98 FROM: G OFFICE CHANGED 15/06/98 30 KINGSWOOD AVENUE QUEENS PARK LONDON NW6 6LR |
| 29/05/9829 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/9814 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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