C.I.P (2004) PLC

Company Documents

DateDescription
15/09/0915 September 2009 STRUCK OFF AND DISSOLVED

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19/05/0919 May 2009 First Gazette

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10/06/0810 June 2008 NOTICE OF AUTOMATIC END OF ADMINISTRATION:LIQ. CASE NO.1

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29/03/0829 March 2008 NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00005542,00006496,00005328,00008309

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20/03/0820 March 2008 NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00005542,00006496,00005328

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31/12/0731 December 2007 ADMINISTRATORS PROGRESS REPORT

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20/09/0720 September 2007 EXTENSION OF ADMINISTRATION

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06/07/076 July 2007 ADMINISTRATORS PROGRESS REPORT

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16/03/0716 March 2007 EXTENSION OF ADMINISTRATION

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16/03/0716 March 2007 ADMINISTRATORS PROGRESS REPORT

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16/03/0716 March 2007 EXTENSION OF ADMINISTRATION

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16/03/0716 March 2007 ADMINISTRATORS PROGRESS REPORT

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12/06/0612 June 2006 EXTENSION OF ADMINISTRATION

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20/01/0620 January 2006 ADMINISTRATORS PROGRESS REPORT

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06/09/056 September 2005 EXTENSION OF ADMINISTRATION

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23/06/0523 June 2005 ADMINISTRATORS PROGRESS REPORT

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03/02/053 February 2005 ADMINISTRATORS PROGRESS REPORT

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06/12/046 December 2004 EXTENSION OF ADMINISTRATION

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21/09/0421 September 2004 STATEMENT OF PROPOSALS

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05/08/045 August 2004 ADMINISTRATORS PROGRESS REPORT

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21/04/0421 April 2004 COMPANY NAME CHANGED CARLTON INTERNATIONAL PLC CERTIFICATE ISSUED ON 21/04/04; RESOLUTION PASSED ON 25/03/04

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14/02/0414 February 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/02/0413 February 2004 DIRECTOR RESIGNED

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18/12/0318 December 2003 REGISTERED OFFICE CHANGED ON 18/12/03 FROM: CARLTON HOUSE CROWN ROAD ENFIELD MIDDLESEX EN1 1LX

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11/12/0311 December 2003 APPOINTMENT OF ADMINISTRATOR

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02/12/032 December 2003 NEW SECRETARY APPOINTED

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26/11/0326 November 2003 DIRECTOR RESIGNED

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13/05/0313 May 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/11/0220 November 2002 RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS

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19/11/0219 November 2002 MEMORANDUM OF ASSOCIATION

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01/11/021 November 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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26/10/0226 October 2002 � NC 100000/100100 21/10/02

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26/10/0226 October 2002 NC INC ALREADY ADJUSTED 21/10/02

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28/02/0228 February 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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20/11/0120 November 2001 RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS

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12/10/0112 October 2001 DELIVERY EXT'D 3 MTH 31/03/01

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10/05/0110 May 2001 AUDITOR'S RESIGNATION

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01/05/011 May 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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28/01/0128 January 2001 NEW DIRECTOR APPOINTED

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28/12/0028 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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28/12/0028 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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28/12/0028 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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28/12/0028 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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24/11/0024 November 2000 RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS

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28/09/0028 September 2000 DELIVERY EXT'D 3 MTH 31/03/00

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05/08/005 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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13/06/0013 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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13/06/0013 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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07/06/007 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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09/05/009 May 2000 DIRECTOR RESIGNED

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27/04/0027 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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15/04/0015 April 2000 NEW DIRECTOR APPOINTED

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15/04/0015 April 2000 NEW DIRECTOR APPOINTED

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15/04/0015 April 2000 NEW DIRECTOR APPOINTED

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15/04/0015 April 2000 NEW DIRECTOR APPOINTED

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26/01/0026 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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20/01/0020 January 2000 RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS

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15/10/9915 October 1999 DELIVERY EXT'D 3 MTH 31/03/99

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24/01/9924 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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30/12/9830 December 1998 RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS

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