C P V MANAGEMENT SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/11/1223 November 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 23/08/1223 August 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 12/07/1112 July 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 12/07/1112 July 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00005786 |
| 12/07/1112 July 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/09/1016 September 2010 | DIRECTOR APPOINTED MR GARRIE HARRINGTON |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOYCE TEICHER / 05/06/2010 |
| 29/07/1029 July 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/09/091 September 2009 | APPOINTMENT TERMINATED DIRECTOR GARRIE HARRINGTON |
| 09/07/099 July 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/06/0912 June 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | DIRECTOR APPOINTED MR GARRIE HARRINGTON |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/07/074 July 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 26/07/0626 July 2006 | NEW SECRETARY APPOINTED |
| 26/07/0626 July 2006 | SECRETARY RESIGNED |
| 03/07/063 July 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 07/10/057 October 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 24/06/0524 June 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | AUDITOR'S RESIGNATION |
| 17/05/0517 May 2005 | REGISTERED OFFICE CHANGED ON 17/05/05 FROM: G OFFICE CHANGED 17/05/05 ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER |
| 04/04/054 April 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/02/052 February 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 01/10/041 October 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 16/06/0416 June 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | SHARES AGREEMENT OTC |
| 28/01/0428 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/09/039 September 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 18/06/0318 June 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/03/0312 March 2003 | � IC 125/120 26/02/03 � SR 5@1=5 |
| 12/03/0312 March 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/02/0327 February 2003 | SECRETARY'S PARTICULARS CHANGED |
| 15/10/0215 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 18/06/0218 June 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/10/0125 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 21/06/0121 June 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/10/0031 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 04/07/004 July 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/10/997 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 30/06/9930 June 1999 | RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS |
| 22/06/9922 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/04/9927 April 1999 | REGISTERED OFFICE CHANGED ON 27/04/99 FROM: G OFFICE CHANGED 27/04/99 UNIT 3 LAWN ROAD BUSINESS CENTRE 32 LAWN ROAD LONDON NW3 2XU |
| 28/10/9828 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 14/07/9814 July 1998 | RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS |
| 28/10/9728 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/06/9719 June 1997 | RETURN MADE UP TO 05/06/97; CHANGE OF MEMBERS |
| 04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 31/10/9631 October 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 18/07/9618 July 1996 | RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 16/08/9516 August 1995 | RETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS |
| 16/08/9516 August 1995 | |
| 16/08/9516 August 1995 | NEW DIRECTOR APPOINTED |
| 25/10/9425 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 15/06/9415 June 1994 | |
| 15/06/9415 June 1994 | RETURN MADE UP TO 05/06/94; NO CHANGE OF MEMBERS |
| 03/11/933 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/11/931 November 1993 | DIRECTOR RESIGNED |
| 20/08/9320 August 1993 | |
| 20/08/9320 August 1993 | NEW DIRECTOR APPOINTED |
| 01/07/931 July 1993 | |
| 01/07/931 July 1993 | RETURN MADE UP TO 05/06/93; NO CHANGE OF MEMBERS |
| 24/01/9324 January 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 25/09/9225 September 1992 | DELIVERY EXT'D 3 MTH 31/12/91 |
| 21/07/9221 July 1992 | S252 DISP LAYING ACC 01/06/92 |
| 21/07/9221 July 1992 | S366A DISP HOLDING AGM 01/06/92 |
| 29/06/9229 June 1992 | RETURN MADE UP TO 05/06/92; FULL LIST OF MEMBERS |
| 29/06/9229 June 1992 | |
| 31/03/9231 March 1992 | REGISTERED OFFICE CHANGED ON 31/03/92 FROM: G OFFICE CHANGED 31/03/92 109 CRANBROOK RD ILFORD ESSEX IG1 4PU |
| 13/12/9113 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 12/12/9112 December 1991 | |
| 12/12/9112 December 1991 | 05/06/90 FULL LIST NOF AMEND |
| 29/10/9129 October 1991 | |
| 29/10/9129 October 1991 | |
| 29/10/9129 October 1991 | DIRECTOR RESIGNED |
| 29/10/9129 October 1991 | NEW DIRECTOR APPOINTED |
| 04/09/914 September 1991 | RETURN MADE UP TO 05/06/91; NO CHANGE OF MEMBERS |
| 04/09/914 September 1991 | |
| 05/07/915 July 1991 | RETURN MADE UP TO 05/06/90; FULL LIST OF MEMBERS |
| 05/07/915 July 1991 | |
| 06/06/916 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/06/916 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/06/916 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 20/11/9020 November 1990 | DIRECTOR RESIGNED |
| 20/11/9020 November 1990 | |
| 19/06/9019 June 1990 | NEW SECRETARY APPOINTED |
| 19/06/9019 June 1990 | SECRETARY RESIGNED |
| 28/02/9028 February 1990 | REGISTERED OFFICE CHANGED ON 28/02/90 FROM: G OFFICE CHANGED 28/02/90 29/30,FITZROY SQUARE LONDON W1P 5HH |
| 03/07/893 July 1989 | RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS |
| 04/05/894 May 1989 | WD 20/04/89 AD 11/04/89--------- � SI 98@1=98 � IC 2/100 |
| 09/03/899 March 1989 | RETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS |
| 10/11/8810 November 1988 | REGISTERED OFFICE CHANGED ON 10/11/88 FROM: G OFFICE CHANGED 10/11/88 12 GROSVENOR CRESCENT LONDON SW1X 7DZ |
| 31/05/8831 May 1988 | REGISTERED OFFICE CHANGED ON 31/05/88 FROM: G OFFICE CHANGED 31/05/88 29/30 FITZROY SQUARE LONDON W1P 5HH |
| 31/05/8831 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/08/873 August 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 26/03/8726 March 1987 | CERTIFICATE OF INCORPORATION |
| 26/03/8726 March 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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