CIS PROPERTY MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
29/01/1329 January 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
16/10/1216 October 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
09/10/129 October 2012 | APPLICATION FOR STRIKING-OFF |
02/05/122 May 2012 | DIRECTOR APPOINTED CLARE LOUISE GOSLING |
02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACK |
28/03/1228 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
18/01/1218 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES MACK / 18/01/2012 |
27/10/1127 October 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
20/06/1120 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GODDARD |
07/04/117 April 2011 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES MACK |
30/11/1030 November 2010 | DIRECTOR APPOINTED MR WILLIAM EDWARD NEWBY |
29/11/1029 November 2010 | DIRECTOR APPOINTED MR JOHN MERCER |
13/10/1013 October 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
05/08/105 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL SHARMAN |
28/07/1028 July 2010 | SECRETARY APPOINTED KATHRINE JANE BANCROFT |
28/07/1028 July 2010 | APPOINTMENT TERMINATED, SECRETARY MOIRA LEES |
25/05/1025 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS GODDARD / 12/05/2010 |
11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SHARMAN / 11/05/2010 |
25/01/1025 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER KERNS |
23/10/0923 October 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
27/07/0927 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
05/11/085 November 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
28/08/0828 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
19/10/0719 October 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
22/03/0722 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
15/02/0715 February 2007 | DIRECTOR RESIGNED |
15/02/0715 February 2007 | NEW DIRECTOR APPOINTED |
15/02/0715 February 2007 | NEW DIRECTOR APPOINTED |
20/12/0620 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
19/10/0619 October 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
17/07/0617 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
23/01/0623 January 2006 | NEW SECRETARY APPOINTED |
16/01/0616 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
18/10/0518 October 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
07/02/057 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
22/10/0422 October 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
17/04/0417 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
18/10/0318 October 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
24/03/0324 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
22/11/0222 November 2002 | DIRECTOR RESIGNED |
22/11/0222 November 2002 | NEW DIRECTOR APPOINTED |
18/10/0218 October 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
20/06/0220 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
29/03/0229 March 2002 | NEW SECRETARY APPOINTED |
29/03/0229 March 2002 | SECRETARY RESIGNED |
12/11/0112 November 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
31/05/0131 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
08/11/008 November 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
08/11/008 November 2000 | EXEMPTION FROM APPOINTING AUDITORS 01/11/00 |
08/11/008 November 2000 | S80A AUTH TO ALLOT SEC 01/11/00 |
07/11/007 November 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
01/12/991 December 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
24/11/9924 November 1999 | REGISTERED OFFICE CHANGED ON 24/11/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
24/11/9924 November 1999 | NEW DIRECTOR APPOINTED |
24/11/9924 November 1999 | NEW DIRECTOR APPOINTED |
24/11/9924 November 1999 | COMPANY NAME CHANGED TONEVALUE LIMITED CERTIFICATE ISSUED ON 25/11/99 |
24/11/9924 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
19/11/9919 November 1999 | DIRECTOR RESIGNED |
19/11/9919 November 1999 | SECRETARY RESIGNED |
12/10/9912 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
12/10/9912 October 1999 | Incorporation |
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