C B C PERSONAL FINANCIAL SERVICES LIMITED

Company Documents

DateDescription
02/12/142 December 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/11/1420 November 2014 APPLICATION FOR STRIKING-OFF

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07/03/147 March 2014 Annual return made up to 22 January 2014 with full list of shareholders

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02/12/132 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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18/02/1318 February 2013 Annual return made up to 22 January 2013 with full list of shareholders

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18/12/1218 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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01/03/121 March 2012 Annual return made up to 22 January 2012 with full list of shareholders

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17/11/1117 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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23/02/1123 February 2011 Annual return made up to 22 January 2011 with full list of shareholders

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14/01/1114 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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22/02/1022 February 2010 Annual return made up to 22 January 2010 with full list of shareholders

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DONALD ROBERT WALTON / 01/10/2009

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03/02/103 February 2010 31/03/09 TOTAL EXEMPTION FULL

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30/01/0930 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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23/01/0923 January 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS

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14/02/0814 February 2008 RETURN MADE UP TO 22/01/08; NO CHANGE OF MEMBERS

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24/01/0824 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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27/02/0727 February 2007 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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06/06/066 June 2006 DIRECTOR RESIGNED

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07/04/067 April 2006 SECRETARY RESIGNED

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07/04/067 April 2006 NEW SECRETARY APPOINTED

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21/02/0621 February 2006 RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS

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20/12/0520 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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28/11/0528 November 2005 SECRETARY RESIGNED

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28/11/0528 November 2005 DIRECTOR RESIGNED

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28/11/0528 November 2005 NEW DIRECTOR APPOINTED

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28/11/0528 November 2005 NEW SECRETARY APPOINTED

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21/02/0521 February 2005 RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS

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14/01/0514 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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24/02/0424 February 2004 RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS

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02/02/042 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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08/02/038 February 2003 RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS

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29/01/0329 January 2003 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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22/12/0222 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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29/01/0229 January 2002 RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS

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10/01/0210 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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24/01/0124 January 2001 RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS

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28/12/0028 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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10/02/0010 February 2000 RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS

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23/01/0023 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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11/02/9911 February 1999 RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS

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04/12/984 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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02/02/982 February 1998 RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS

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30/12/9730 December 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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31/01/9731 January 1997 RETURN MADE UP TO 22/01/97; NO CHANGE OF MEMBERS

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19/12/9619 December 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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14/02/9614 February 1996 RETURN MADE UP TO 22/01/96; NO CHANGE OF MEMBERS

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28/12/9528 December 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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01/03/951 March 1995 RETURN MADE UP TO 22/01/95; FULL LIST OF MEMBERS

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05/01/955 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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04/03/944 March 1994 RETURN MADE UP TO 22/01/94; NO CHANGE OF MEMBERS

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02/02/942 February 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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02/02/942 February 1994 EXEMPTION FROM APPOINTING AUDITORS 31/03/93

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11/03/9311 March 1993 REGISTERED OFFICE CHANGED ON 11/03/93 FROM: 18 MANSELL STREET LONDON E1 8AA

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22/02/9322 February 1993 RETURN MADE UP TO 22/01/93; NO CHANGE OF MEMBERS

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17/01/9317 January 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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02/02/922 February 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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02/02/922 February 1992 RETURN MADE UP TO 22/01/92; FULL LIST OF MEMBERS

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20/01/9220 January 1992 DIRECTOR RESIGNED

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17/05/9117 May 1991 RETURN MADE UP TO 25/12/90; NO CHANGE OF MEMBERS

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08/03/918 March 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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01/05/901 May 1990 DIRECTOR RESIGNED

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06/02/906 February 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89

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06/02/906 February 1990 RETURN MADE UP TO 22/01/90; FULL LIST OF MEMBERS

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17/03/8917 March 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88

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17/03/8917 March 1989 EXEMPTION FROM APPOINTING AUDITORS 220188

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30/01/8930 January 1989 RETURN MADE UP TO 05/12/88; FULL LIST OF MEMBERS

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11/03/8811 March 1988 WD 04/02/88 PD 15/01/88--------- � SI 2@1

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04/11/874 November 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/10/8712 October 1987 REGISTERED OFFICE CHANGED ON 12/10/87 FROM: 2 BACHES STREET LONDON B1 6UB

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12/10/8712 October 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/10/8712 October 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/10/878 October 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/10/875 October 1987 COMPANY NAME CHANGED KITRULE LIMITED CERTIFICATE ISSUED ON 06/10/87

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27/05/8727 May 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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