C. & I. INVESTMENTS LIMITED

Company Documents

Date	Description
29/06/2429 June 2024	Final Gazette dissolved following liquidation View Document
29/06/2429 June 2024	Final Gazette dissolved following liquidation View Document
29/03/2429 March 2024	Removal of liquidator by court order View Document
29/03/2429 March 2024	Return of final meeting in a members' voluntary winding up View Document
29/03/2429 March 2024	Appointment of a voluntary liquidator View Document
07/07/237 July 2023	Appointment of a voluntary liquidator View Document
07/07/237 July 2023	Registered office address changed from Kingfishers High Road Broxbourne Hertfordshire EN10 7BT to Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB on 2023-07-07 View Document
07/07/237 July 2023	Declaration of solvency View Document
07/07/237 July 2023	Resolutions View Document
07/07/237 July 2023	Resolutions View Document
27/06/2327 June 2023	Micro company accounts made up to 2023-06-26 View Document
27/06/2327 June 2023	Previous accounting period shortened from 2024-03-31 to 2023-06-26 View Document
26/06/2326 June 2023	Annual accounts for year ending 26 Jun 2023 View Accounts
15/06/2315 June 2023	Micro company accounts made up to 2023-03-31 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
28/11/2228 November 2022	Micro company accounts made up to 2022-03-31 View Document
20/09/2220 September 2022	Confirmation statement made on 2022-09-19 with no updates View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
10/12/2110 December 2021	Micro company accounts made up to 2021-03-31 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
27/02/2127 February 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View Document
23/09/2023 September 2020	CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
27/12/1927 December 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View Document
23/09/1923 September 2019	CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
08/01/198 January 2019	ADOPT ARTICLES 21/12/2018 View Document
01/10/181 October 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSARIO CARUSO View Document
01/10/181 October 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIUSEPPINA CARUSO View Document
01/10/181 October 2018	CESSATION OF PAOLO CARUSO AS A PSC View Document
01/10/181 October 2018	CESSATION OF SALVATORE SIMON CARUSO AS A PSC View Document
01/10/181 October 2018	CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES View Document
26/07/1826 July 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View Document
20/07/1820 July 2018	SOLVENCY STATEMENT DATED 16/07/18 View Document
20/07/1820 July 2018	REDUCE SHARE PREM A/C 16/07/2018 View Document
20/07/1820 July 2018	20/07/18 STATEMENT OF CAPITAL GBP 940 View Document
20/07/1820 July 2018	STATEMENT BY DIRECTORS View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
19/12/1719 December 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View Document
19/12/1719 December 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
19/12/1719 December 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
19/12/1719 December 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
25/09/1725 September 2017	CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES View Document
21/07/1721 July 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
28/09/1628 September 2016	CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES View Document
08/09/168 September 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
19/10/1519 October 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
02/10/152 October 2015	Annual return made up to 19 September 2015 with full list of shareholders View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
30/10/1430 October 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
17/10/1417 October 2014	Annual return made up to 19 September 2014 with full list of shareholders View Document
28/10/1328 October 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
25/09/1325 September 2013	Annual return made up to 19 September 2013 with full list of shareholders View Document
26/10/1226 October 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
24/09/1224 September 2012	Annual return made up to 19 September 2012 with full list of shareholders View Document
16/11/1116 November 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
17/10/1117 October 2011	Annual return made up to 19 September 2011 with full list of shareholders View Document
24/05/1124 May 2011	APPOINTMENT TERMINATED, DIRECTOR SALVATORE CARUSO View Document
24/05/1124 May 2011	APPOINTMENT TERMINATED, DIRECTOR PAOLO CARUSO View Document
20/10/1020 October 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
18/10/1018 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAOLO CARUSO / 01/08/2010 View Document
18/10/1018 October 2010	Annual return made up to 19 September 2010 with full list of shareholders View Document
30/10/0930 October 2009	Annual return made up to 19 September 2009 with full list of shareholders View Document
21/09/0921 September 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
06/10/086 October 2008	Annual accounts small company total exemption made up to 31 March 2008 View Document

01/10/081 October 2008	RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS View Document
02/01/082 January 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
19/10/0719 October 2007	RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS View Document
05/12/065 December 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
02/10/062 October 2006	RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS View Document
16/08/0616 August 2006	NEW DIRECTOR APPOINTED View Document
22/12/0522 December 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document
29/09/0529 September 2005	LOCATION OF REGISTER OF MEMBERS View Document
29/09/0529 September 2005	RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS View Document
05/01/055 January 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View Document
12/10/0412 October 2004	RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS View Document
03/10/033 October 2003	RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS View Document
27/08/0327 August 2003	NEW DIRECTOR APPOINTED View Document
05/07/035 July 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View Document
30/09/0230 September 2002	RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS View Document
17/08/0217 August 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View Document
26/09/0126 September 2001	RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS View Document
19/06/0119 June 2001	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
22/11/0022 November 2000	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
26/09/0026 September 2000	RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS View Document
20/12/9920 December 1999	REGISTERED OFFICE CHANGED ON 20/12/99 FROM: R CARUSO & CO PARDIX HOUSE CADMORE LANE CHESHUNT HERTS EN8 9LQ View Document
28/10/9928 October 1999	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
01/10/991 October 1999	RETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS View Document
11/11/9811 November 1998	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
07/10/987 October 1998	RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS View Document
15/10/9715 October 1997	RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS View Document
05/08/975 August 1997	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
17/12/9617 December 1996	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
06/10/966 October 1996	RETURN MADE UP TO 19/09/96; NO CHANGE OF MEMBERS View Document
30/01/9630 January 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View Document
02/10/952 October 1995	RETURN MADE UP TO 19/09/95; NO CHANGE OF MEMBERS View Document
12/09/9512 September 1995	SECRETARY RESIGNED View Document
12/09/9512 September 1995	NEW SECRETARY APPOINTED View Document
28/01/9528 January 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View Document
29/11/9429 November 1994	DIRECTOR'S PARTICULARS CHANGED View Document
29/11/9429 November 1994	DIRECTOR'S PARTICULARS CHANGED View Document
20/09/9420 September 1994	RETURN MADE UP TO 19/09/94; FULL LIST OF MEMBERS View Document
19/02/9419 February 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
07/02/947 February 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View Document
05/11/935 November 1993	SECRETARY RESIGNED View Document
05/11/935 November 1993	RETURN MADE UP TO 19/09/93; NO CHANGE OF MEMBERS View Document
06/10/936 October 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
01/02/931 February 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View Document
10/11/9210 November 1992	RETURN MADE UP TO 19/09/92; FULL LIST OF MEMBERS View Document
05/03/925 March 1992	FULL ACCOUNTS MADE UP TO 31/03/91 View Document
18/12/9118 December 1991	RETURN MADE UP TO 19/09/91; CHANGE OF MEMBERS View Document
29/04/9129 April 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
11/02/9111 February 1991	RETURN MADE UP TO 19/09/90; NO CHANGE OF MEMBERS View Document
28/01/9128 January 1991	FULL ACCOUNTS MADE UP TO 31/03/90 View Document
21/01/9121 January 1991	DIRECTOR RESIGNED View Document
14/08/9014 August 1990	REGISTERED OFFICE CHANGED ON 14/08/90 FROM: OAKDENE 1 PARNEL ROAD WARE HERTS SG12 7LE View Document
22/11/8922 November 1989	RETURN MADE UP TO 19/09/89; FULL LIST OF MEMBERS View Document
22/11/8922 November 1989	FULL ACCOUNTS MADE UP TO 31/03/89 View Document
30/06/8930 June 1989	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/06/89 View Document
30/06/8930 June 1989	NC INC ALREADY ADJUSTED View Document
15/06/8915 June 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
08/11/888 November 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
27/10/8827 October 1988	WD 14/10/88 AD 22/07/88--------- PREMIUM £ SI 340@1=340 £ IC 600/940 View Document
10/08/8810 August 1988	WD 22/06/88 AD 20/06/88--------- PREMIUM £ SI 320@1=320 £ IC 200/520 View Document
28/06/8828 June 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View Document
28/06/8828 June 1988	RETURN MADE UP TO 16/06/88; FULL LIST OF MEMBERS View Document
28/06/8828 June 1988	NEW DIRECTOR APPOINTED View Document
03/06/883 June 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
08/04/878 April 1987	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View Document
24/02/8724 February 1987	REGISTERED OFFICE CHANGED ON 24/02/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP View Document
24/02/8724 February 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
10/02/8710 February 1987	CERTIFICATE OF INCORPORATION View Document

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C. & I. INVESTMENTS LIMITED

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