CIEL PROPERTIES LIMITED

Company number 03924112 ·

Dissolved

61 filings

Date Filing
8 Apr 2018 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
8 Jan 2018 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 View document
2 Oct 2016 REGISTERED OFFICE CHANGED ON 02/10/2016 FROM · 520-522 MOSELEY ROAD BIRMINGHAM · WEST MIDLANDS · B12 9AE · UNITED KINGDOM View document
28 Sep 2016 EXTRAORDINARY RESOLUTION TO WIND UP View document
28 Sep 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
28 Sep 2016 STATEMENT OF AFFAIRS/4.19 View document
3 Aug 2016 REGISTERED OFFICE CHANGED ON 03/08/2016 FROM · 202 MOSELEY STREET · BIRMINGHAM · WEST MIDLANDS · B12 0RT · ENGLAND View document
31 Mar 2016 Annual return made up to 11 February 2016 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
30 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
17 Feb 2015 Annual return made up to 11 February 2015 with full list of shareholders View document
8 Oct 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
8 Oct 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
8 Oct 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
8 Oct 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
29 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
12 Feb 2014 Annual return made up to 11 February 2014 with full list of shareholders View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
26 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
13 Mar 2013 Annual return made up to 11 February 2013 with full list of shareholders View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
27 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
30 Mar 2012 Annual return made up to 11 February 2012 with full list of shareholders · 6 pages View document
19 May 2011 Annual return made up to 11 February 2011 with full list of shareholders View document
28 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
30 Apr 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
26 Mar 2010 Annual return made up to 11 February 2010 with full list of shareholders View document
14 Aug 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/08 View document
3 Jun 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
11 Feb 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS View document
18 Jul 2008 RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS View document
3 Jun 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
21 Jun 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 View document
9 Mar 2007 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS View document
20 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
24 May 2006 RE SALE OF ISSUE SHARE 28/04/06 View document
18 May 2006 PARTICULARS OF MORTGAGE/CHARGE View document
21 Apr 2006 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS View document
13 Apr 2006 REGISTERED OFFICE CHANGED ON 13/04/06 FROM: BARCLAYS BANK CHAMBERS 449 STRATFORD ROAD, SPARKHILL BIRMINGHAM WEST MIDLANDS B11 4LD View document
11 Apr 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 View document
11 Mar 2005 RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS View document
17 Jan 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 View document
3 Mar 2004 RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
7 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
29 Aug 2003 PARTICULARS OF MORTGAGE/CHARGE View document
29 Aug 2003 PARTICULARS OF MORTGAGE/CHARGE View document
19 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 View document
18 Feb 2003 RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS View document
22 Mar 2002 RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS View document
3 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 View document
5 Apr 2001 RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS View document
4 Oct 2000 ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/07/01 View document
2 Oct 2000 RECON 15/09/00 View document
20 Sep 2000 ADOPT MEMORANDUM 15/09/00 View document
18 May 2000 NEW DIRECTOR APPOINTED View document
18 May 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 May 2000 NEW DIRECTOR APPOINTED View document
18 May 2000 DIRECTOR RESIGNED View document
18 May 2000 SECRETARY RESIGNED View document
11 Feb 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document