COMMONWEALTH BUSINESS COUNCIL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
03/03/163 March 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
03/12/153 December 2015 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
02/11/152 November 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/09/2015 |
21/10/1421 October 2014 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
01/10/141 October 2014 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
25/09/1425 September 2014 | REGISTERED OFFICE CHANGED ON 25/09/2014 FROM BEGBIES TRAYNOR (CENTRAL) LLP 40 BANK STREET CANARY WHARF LONDON E14 5NRU |
12/09/1412 September 2014 | STATEMENT OF AFFAIRS/4.19 |
12/09/1412 September 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
12/09/1412 September 2014 | REGISTERED OFFICE CHANGED ON 12/09/2014 FROM 18 PALL MALL LONDON SW1Y 5LU |
12/09/1412 September 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
02/05/142 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038715300004 |
08/04/148 April 2014 | DIRECTOR APPOINTED MS SALLY ANNE CAPP |
08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MOHAN KAUL |
25/03/1425 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
28/02/1428 February 2014 | DIRECTOR APPOINTED ABDUL GHANI OTHMAN |
27/02/1427 February 2014 | APPOINTMENT TERMINATED, DIRECTOR LIM LAM PAK NG |
27/02/1427 February 2014 | APPOINTMENT TERMINATED, DIRECTOR HAMAD CHE OTHMAN |
03/02/143 February 2014 | DIRECTOR APPOINTED LORD JONATHAN PETER MARLAND |
17/12/1317 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARLAND OF ODSTOCK |
06/12/136 December 2013 | ADOPT ARTICLES 11/11/2013 |
28/11/1328 November 2013 | DIRECTOR APPOINTED MR LIM SIT CHEN LAM PAK NG |
27/11/1327 November 2013 | DIRECTOR APPOINTED DR JAMES MWANGI |
27/11/1327 November 2013 | APPOINTMENT TERMINATED, DIRECTOR REGINALD MENGI |
27/11/1327 November 2013 | DIRECTOR APPOINTED LORD JONATHAN PETER MARLAND |
27/11/1327 November 2013 | DIRECTOR APPOINTED MR JAYENDRA NAIDOO |
27/11/1327 November 2013 | DIRECTOR APPOINTED MR PETER KIERAN |
06/11/136 November 2013 | 22/10/13 NO MEMBER LIST |
18/09/1318 September 2013 | DIRECTOR APPOINTED MR PATRICK BAGUMA BITATURE |
08/07/138 July 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RICE |
08/07/138 July 2013 | APPOINTMENT TERMINATED, SECRETARY JEFFREY RODWELL |
08/07/138 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES MULWANA |
08/07/138 July 2013 | SECRETARY APPOINTED MR GEOFFREY NEIL LEAN SWAN |
18/04/1318 April 2013 | DIRECTOR APPOINTED MR PETER WILLIAM CALLAGHAN |
29/01/1329 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN DENTON |
03/01/133 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
07/11/127 November 2012 | 22/10/12 NO MEMBER LIST |
27/07/1227 July 2012 | SECRETARY APPOINTED MR JEFFREY VIVIAN RODWELL |
27/07/1227 July 2012 | APPOINTMENT TERMINATED, SECRETARY GREGOR MACKINNON |
10/07/1210 July 2012 | APPOINTMENT TERMINATED, DIRECTOR LARRY HOWAI |
17/05/1217 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PIERRE DUHAIME |
17/05/1217 May 2012 | DIRECTOR APPOINTED MR MIAN MOHAMMAD MANSHA |
17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PASCAL DOZIE |
17/01/1217 January 2012 | DIRECTOR APPOINTED MR LARRY HOWAI |
17/01/1217 January 2012 | DIRECTOR APPOINTED MS PENNY LOW |
17/01/1217 January 2012 | DIRECTOR APPOINTED MR AIGBOJE AIG-IMOUKHUEDE |
17/01/1217 January 2012 | DIRECTOR APPOINTED TAN SRI DATO SRI HAMAD KAMA PIAH BIN CHE OTHMAN CHE OTHMAN |
15/11/1115 November 2011 | 22/10/11 NO MEMBER LIST |
10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MATAMELA RAMAPHOSA |
10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR LAKSHMI MITTAL |
10/11/1110 November 2011 | DIRECTOR APPOINTED DR CHRISANTHA NICHOLAS ANTHONY NONIS |
03/08/113 August 2011 | DIRECTOR APPOINTED MR WILLIAM ANTHONY RICE |
02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR RAHUL BAJAJ |
02/08/112 August 2011 | DIRECTOR APPOINTED MR CHANDRA KANT BIRLA |
25/07/1125 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR AHMAD ABDUL HAMID |
04/01/114 January 2011 | 22/10/10 NO MEMBER LIST |
03/11/103 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
17/05/1017 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL SKINNER |
22/03/1022 March 2010 | DIRECTOR APPOINTED MR JAMES GATERA |
19/11/0919 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
19/11/0919 November 2009 | 22/10/09 NO MEMBER LIST |
18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HE SENATOR SIR ALLAN CLIFFORD FIELDS / 17/11/2009 |
18/11/0918 November 2009 | SAIL ADDRESS CREATED |
17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR PASCAL GABRIEL DOZIE / 17/11/2009 |
17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR MOHAN LAL KAUL / 17/11/2009 |
17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAKSHMI MITTAL / 17/11/2009 |
17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DUHAIME / 17/11/2009 |
17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR AHMAD SARJI ABDUL HAMID / 17/11/2009 |
17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAHUL BAJAJ / 17/11/2009 |
17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALLACE HOPE DENTON / 17/11/2009 |
17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LOUIS FARRUGIA / 17/11/2009 |
17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MULWANA / 17/11/2009 |
17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / REGINALD ABRAHAM MENGI / 17/11/2009 |
17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID SKINNER / 17/11/2009 |
16/11/0916 November 2009 | DIRECTOR APPOINTED MR PIERRE DUHAIME |
23/10/0923 October 2009 | DIRECTOR APPOINTED MR JAMES MULWANA |
23/10/0923 October 2009 | DIRECTOR APPOINTED MR AHMAD SARJI ABDUL HAMID |
19/10/0919 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JACQUES LAMARRE |
19/10/0919 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN STUDINSKI |
17/11/0817 November 2008 | ANNUAL RETURN MADE UP TO 22/10/08 |
17/11/0817 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN FIELDS / 17/11/2008 |
17/11/0817 November 2008 | APPOINTMENT TERMINATED DIRECTOR BRYAN SANDERSON |
17/11/0817 November 2008 | APPOINTMENT TERMINATED DIRECTOR HUGH MORGAN |
17/11/0817 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN FIELDS / 17/11/2008 |
05/11/085 November 2008 | APPOINTMENT TERMINATED DIRECTOR NASEEM SAIGOL |
05/11/085 November 2008 | APPOINTMENT TERMINATED DIRECTOR GARY HOFFMAN |
05/11/085 November 2008 | APPOINTMENT TERMINATED DIRECTOR MUSA HITAM |
17/07/0817 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
27/05/0827 May 2008 | DIRECTOR APPOINTED JOHN WALLACE HOPE DENTON |
28/04/0828 April 2008 | DIRECTOR APPOINTED GARY ANDREW HOFFMAN |
24/04/0824 April 2008 | DIRECTOR APPOINTED PAUL DAVID SKINNER |
24/04/0824 April 2008 | DIRECTOR APPOINTED JOHN JOSEPH STUDINSKI |
24/04/0824 April 2008 | DIRECTOR APPOINTED TUN MUSA HITAM |
27/03/0827 March 2008 | APPOINTMENT TERMINATE, DIRECTOR HUGH MATHESON MORGAN LOGGED FORM |
27/03/0827 March 2008 | APPOINTMENT TERMINATE, DIRECTOR BRYAN KAYE SANDERSON LOGGED FORM |
27/03/0827 March 2008 | APPOINTMENT TERMINATED DIRECTOR MOHD MARICAN |
28/12/0728 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
20/12/0720 December 2007 | ANNUAL RETURN MADE UP TO 22/10/07 |
20/12/0720 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
31/07/0731 July 2007 | DIRECTOR RESIGNED |
05/02/075 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
16/11/0616 November 2006 | ANNUAL RETURN MADE UP TO 22/10/06 |
16/11/0616 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
16/11/0616 November 2006 | SECRETARY'S PARTICULARS CHANGED |
16/11/0616 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
24/08/0624 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
15/06/0615 June 2006 | DIRECTOR RESIGNED |
13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
28/02/0628 February 2006 | DIRECTOR RESIGNED |
28/02/0628 February 2006 | NEW DIRECTOR APPOINTED |
28/02/0628 February 2006 | NEW DIRECTOR APPOINTED |
28/02/0628 February 2006 | NEW DIRECTOR APPOINTED |
28/02/0628 February 2006 | NEW DIRECTOR APPOINTED |
28/02/0628 February 2006 | NEW DIRECTOR APPOINTED |
28/02/0628 February 2006 | DIRECTOR RESIGNED |
15/11/0515 November 2005 | ANNUAL RETURN MADE UP TO 22/10/05 |
05/09/055 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
31/10/0431 October 2004 | ANNUAL RETURN MADE UP TO 22/10/04 |
08/07/048 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
27/04/0427 April 2004 | DIRECTOR RESIGNED |
27/04/0427 April 2004 | DIRECTOR RESIGNED |
28/10/0328 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
27/10/0327 October 2003 | ANNUAL RETURN MADE UP TO 22/10/03 |
16/08/0316 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
04/08/034 August 2003 | NEW SECRETARY APPOINTED |
29/06/0329 June 2003 | SECRETARY RESIGNED |
02/06/032 June 2003 | NEW DIRECTOR APPOINTED |
24/12/0224 December 2002 | NEW DIRECTOR APPOINTED |
07/12/027 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
30/10/0230 October 2002 | ANNUAL RETURN MADE UP TO 22/10/02 |
11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
19/08/0219 August 2002 | NEW DIRECTOR APPOINTED |
14/02/0214 February 2002 | NEW DIRECTOR APPOINTED |
05/11/015 November 2001 | ANNUAL RETURN MADE UP TO 01/11/01 |
22/10/0122 October 2001 | NEW DIRECTOR APPOINTED |
25/09/0125 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
13/08/0113 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
13/07/0113 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
05/07/015 July 2001 | NEW DIRECTOR APPOINTED |
08/03/018 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
28/11/0028 November 2000 | NEW DIRECTOR APPOINTED |
28/11/0028 November 2000 | NEW DIRECTOR APPOINTED |
28/11/0028 November 2000 | NEW DIRECTOR APPOINTED |
28/11/0028 November 2000 | NEW DIRECTOR APPOINTED |
24/11/0024 November 2000 | ANNUAL RETURN MADE UP TO 01/11/00 |
22/08/0022 August 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01 |
01/11/991 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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