C P R (HOLDINGS) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 04/07/134 July 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/05/2013 |
| 27/06/1227 June 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/05/2012:LIQ. CASE NO.1 |
| 12/05/1112 May 2011 | REGISTERED OFFICE CHANGED ON 12/05/2011 FROM 32 QUEEN ANNE STREET LONDON W1G 8HD |
| 11/05/1111 May 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 11/05/1111 May 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008883 |
| 11/05/1111 May 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 13/04/1113 April 2011 | DISS40 (DISS40(SOAD)) |
| 12/04/1112 April 2011 | FIRST GAZETTE |
| 16/11/1016 November 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 19/08/1019 August 2010 | DIRECTOR APPOINTED MR CHARLES IAN PRICE |
| 18/08/1018 August 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES PRICE |
| 05/08/105 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL CLARKE / 27/07/2010 |
| 08/04/108 April 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, DIRECTOR BROOMCO (3289) LIMITED |
| 29/12/0929 December 2009 | DIRECTOR APPOINTED MR CHARLES PRICE |
| 29/12/0929 December 2009 | DIRECTOR APPOINTED MR PAUL CLARKE |
| 24/11/0924 November 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BROOMCO (3289) LIMITED / 01/10/2009 |
| 24/11/0924 November 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 29/01/0929 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 01/11/071 November 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 24/04/0724 April 2007 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 |
| 16/03/0716 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/0624 November 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 22/03/0622 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 13/01/0613 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/12/058 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 22/11/0522 November 2005 | APT & RES OF SEC 31/10/05 |
| 22/11/0522 November 2005 | NEW SECRETARY APPOINTED |
| 22/11/0522 November 2005 | SECRETARY RESIGNED |
| 01/11/051 November 2005 | RETURN MADE UP TO 26/10/05; NO CHANGE OF MEMBERS |
| 12/03/0512 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/051 March 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03 |
| 20/12/0420 December 2004 | NEW DIRECTOR APPOINTED |
| 20/12/0420 December 2004 | DIRECTOR RESIGNED |
| 17/12/0417 December 2004 | COMPANY NAME CHANGED CONSULTIAM LIMITED CERTIFICATE ISSUED ON 17/12/04; RESOLUTION PASSED ON 03/12/04 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | NEW SECRETARY APPOINTED |
| 02/04/042 April 2004 | NEW SECRETARY APPOINTED |
| 22/12/0322 December 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/08/0316 August 2003 | DIRECTOR RESIGNED |
| 14/08/0314 August 2003 | DIRECTOR RESIGNED |
| 25/07/0325 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | SECRETARY RESIGNED |
| 19/12/0219 December 2002 | NEW SECRETARY APPOINTED |
| 18/12/0218 December 2002 | SHARES AGREEMENT OTC |
| 17/12/0217 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0218 November 2002 | NEW DIRECTOR APPOINTED |
| 18/11/0218 November 2002 | NEW DIRECTOR APPOINTED |
| 13/11/0213 November 2002 | NEW DIRECTOR APPOINTED |
| 27/10/0227 October 2002 | NEW DIRECTOR APPOINTED |
| 15/08/0215 August 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/08/0215 August 2002 | NC INC ALREADY ADJUSTED 08/08/02 |
| 15/08/0215 August 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/08/0215 August 2002 | � NC 150000/200000 08/08 |
| 07/08/027 August 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/08/027 August 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/08/027 August 2002 | � NC 100000/150000 11/09/01 |
| 07/08/027 August 2002 | NC INC ALREADY ADJUSTED 11/09/01 |
| 22/07/0222 July 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 01/06/021 June 2002 | DIRECTOR RESIGNED |
| 09/05/029 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/0226 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/0129 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/015 November 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/11/01 |
| 26/09/0126 September 2001 | COMPANY NAME CHANGED C.P.R. (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 26/09/01; RESOLUTION PASSED ON 14/08/01 |
| 05/09/015 September 2001 | NEW DIRECTOR APPOINTED |
| 09/08/019 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0110 July 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/07/01 |
| 20/02/0120 February 2001 | DIRECTOR RESIGNED |
| 20/12/0020 December 2000 | DIRECTOR RESIGNED |
| 30/11/0030 November 2000 | SECRETARY RESIGNED |
| 23/11/0023 November 2000 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | NEW SECRETARY APPOINTED |
| 03/08/003 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 04/07/004 July 2000 | NEW DIRECTOR APPOINTED |
| 27/06/0027 June 2000 | � NC 50000/100000 24/05 |
| 27/06/0027 June 2000 | NC INC ALREADY ADJUSTED 24/05/00 |
| 26/06/0026 June 2000 | � NC 1000/50000 25/03/99 |
| 26/06/0026 June 2000 | SUB-DIV 25/03/99 |
| 23/02/0023 February 2000 | NEW DIRECTOR APPOINTED |
| 22/02/0022 February 2000 | SECRETARY RESIGNED |
| 22/02/0022 February 2000 | NEW DIRECTOR APPOINTED |
| 22/02/0022 February 2000 | DIRECTOR RESIGNED |
| 22/02/0022 February 2000 | NEW SECRETARY APPOINTED |
| 22/02/0022 February 2000 | NEW DIRECTOR APPOINTED |
| 02/02/002 February 2000 | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS |
| 16/08/9916 August 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00 |
| 22/07/9922 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/9920 April 1999 | SECRETARY RESIGNED |
| 08/01/998 January 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/01/996 January 1999 | ALTER MEM AND ARTS 01/12/98 |
| 06/01/996 January 1999 | DIRECTOR RESIGNED |
| 06/01/996 January 1999 | SECRETARY RESIGNED |
| 06/01/996 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/01/996 January 1999 | NEW DIRECTOR APPOINTED |
| 29/12/9829 December 1998 | COMPANY NAME CHANGED TORNRENT LIMITED CERTIFICATE ISSUED ON 30/12/98 |
| 09/12/989 December 1998 | REGISTERED OFFICE CHANGED ON 09/12/98 FROM: G OFFICE CHANGED 09/12/98 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 26/10/9826 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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