CORPORATE MODELLING HOLDINGS PLC

Company Documents

DateDescription
07/12/117 December 2011 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1

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25/08/1125 August 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/02/2011:LIQ. CASE NO.1

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23/02/1023 February 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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23/02/1023 February 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00004776

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23/02/1023 February 2010 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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01/02/101 February 2010 REGISTERED OFFICE CHANGED ON 01/02/2010 FROM 6 DUNSTABLE COURT ST JOHNS PARK LONDON SE3 7TN

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25/08/0925 August 2009 RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS

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01/07/091 July 2009 DISS40 (DISS40(SOAD))

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30/06/0930 June 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08

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30/06/0930 June 2009 FIRST GAZETTE

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08/08/088 August 2008 RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS

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09/06/089 June 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07

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14/01/0814 January 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06

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23/10/0723 October 2007 RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS

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27/09/0627 September 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05

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15/09/0615 September 2006 RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS

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09/08/059 August 2005 RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS

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09/06/059 June 2005 DIRECTOR RESIGNED

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04/02/054 February 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04

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02/09/042 September 2004 NEW DIRECTOR APPOINTED

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18/08/0418 August 2004 RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS

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16/01/0416 January 2004 REREGISTRATION MEMORANDUM AND ARTICLES

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16/01/0416 January 2004 REREG PRI-PLC 18/12/03

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16/01/0416 January 2004 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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16/01/0416 January 2004 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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16/01/0416 January 2004 AUDITORS' REPORT

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16/01/0416 January 2004 AUDITORS' STATEMENT

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16/01/0416 January 2004 BALANCE SHEET

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16/01/0416 January 2004 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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16/01/0416 January 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS

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15/12/0315 December 2003 ACC. REF. DATE SHORTENED FROM 31/08/04 TO 30/06/04

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06/12/036 December 2003 NEW DIRECTOR APPOINTED

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22/09/0322 September 2003 SUB DIVISION 28/08/03

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22/09/0322 September 2003 � NC 1000/5000000 28/08/03

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22/09/0322 September 2003 NC INC ALREADY ADJUSTED 28/08/03

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22/09/0322 September 2003 S-DIV 28/08/03

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22/09/0322 September 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS

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22/09/0322 September 2003 VARYING SHARE RIGHTS AND NAMES

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12/08/0312 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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