CompaniesInTheUK

RE (CBCL) LIMITED

Company number 00296534 ·

Dissolved

122 filings

Date Filing
31 Oct 2017 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
15 Aug 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
7 Aug 2017 APPLICATION FOR STRIKING-OFF View document
16 Jun 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES View document
13 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR RE DIRECTORS NO 2 LIMITED View document
13 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR RE DIRECTORS (NO 1) LIMITED View document
1 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
16 Jun 2016 Annual return made up to 14 June 2016 with full list of shareholders View document
14 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM MCCULLOCH / 14/03/2016 View document
11 Feb 2016 COMPANY NAME CHANGED THE COUPON BOOK COMPANY LIMITED CERTIFICATE ISSUED ON 11/02/16 View document
1 Jul 2015 Annual return made up to 28 June 2015 with full list of shareholders View document
30 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
13 Jan 2015 ADOPT ARTICLES 03/11/2014 View document
19 Nov 2014 ADOPT ARTICLES 03/11/2014 View document
10 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
9 Jul 2014 Annual return made up to 28 June 2014 with full list of shareholders View document
10 Jul 2013 Annual return made up to 28 June 2013 with full list of shareholders View document
3 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
30 Jul 2012 DIRECTOR APPOINTED MR ALAN WILLIAM MCCULLOCH View document
26 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
11 Jul 2012 Annual return made up to 28 June 2012 with full list of shareholders View document
12 Jan 2012 DIRECTOR APPOINTED MR HENRY ADAM UDOW View document
12 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN COWDEN View document
11 Jul 2011 Annual return made up to 28 June 2011 with full list of shareholders View document
9 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
6 Apr 2011 DIRECTOR APPOINTED MR STEPHEN JOHN COWDEN View document
5 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR LESLIE DIXON View document
16 Sep 2010 DIRECTOR APPOINTED LESLIE DIXON View document
23 Jul 2010 Annual return made up to 28 June 2010 with full list of shareholders View document
2 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
20 Jul 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS View document
6 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
25 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
24 Jul 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS View document
18 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
26 Jul 2007 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS View document
18 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
10 Jul 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS View document
17 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
26 Jul 2005 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS View document
22 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
13 Jul 2004 RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS View document
29 Apr 2004 DIRECTOR'S PARTICULARS CHANGED View document
29 Apr 2004 DIRECTOR'S PARTICULARS CHANGED View document
26 Mar 2004 SECRETARY'S PARTICULARS CHANGED View document
20 Jan 2004 REGISTERED OFFICE CHANGED ON 20/01/04 FROM: REED ELSEVIER (UK)LIMITED 25 VICTORIA STREET LONDON SW1H 0EX View document
30 Aug 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
21 Jul 2003 RETURN MADE UP TO 28/06/03; NO CHANGE OF MEMBERS View document
10 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
16 Jul 2002 DIRECTOR'S PARTICULARS CHANGED View document
16 Jul 2002 DIRECTOR'S PARTICULARS CHANGED View document
16 Jul 2002 SECRETARY'S PARTICULARS CHANGED View document
16 Jul 2002 RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS View document
26 Jul 2001 RETURN MADE UP TO 28/06/01; NO CHANGE OF MEMBERS View document
12 Jun 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
4 Oct 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
29 Aug 2000 RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS View document
22 Feb 2000 RETURN MADE UP TO 30/01/00; NO CHANGE OF MEMBERS View document
18 Oct 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
9 Mar 1999 RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS View document
21 Oct 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
3 Mar 1998 RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS View document
25 Jan 1998 DIRECTOR RESIGNED View document
25 Jan 1998 NEW DIRECTOR APPOINTED View document
25 Jan 1998 NEW SECRETARY APPOINTED View document
25 Jan 1998 NEW DIRECTOR APPOINTED View document
25 Jan 1998 REGISTERED OFFICE CHANGED ON 25/01/98 FROM: COMPANY SECRETARYS OFFICE IPC MAGAZINES LTD KINGS REACH TOWER STAMFORD STREET LONDON SE1 9LS View document
25 Jan 1998 DIRECTOR RESIGNED View document
25 Jan 1998 SECRETARY RESIGNED View document
13 Jan 1998 DIRECTOR RESIGNED View document
22 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
15 Aug 1997 DIRECTOR'S PARTICULARS CHANGED View document
27 Feb 1997 RETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS View document
19 Sep 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
22 Feb 1996 DIRECTOR RESIGNED View document
21 Feb 1996 RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS View document
17 Jul 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
29 Jan 1995 RETURN MADE UP TO 30/01/95; NO CHANGE OF MEMBERS View document
19 Jul 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
22 Mar 1994 DIRECTOR'S PARTICULARS CHANGED View document
22 Mar 1994 RETURN MADE UP TO 30/01/94; NO CHANGE OF MEMBERS View document
15 Dec 1993 REGISTERED OFFICE CHANGED ON 15/12/93 FROM: NEWSPAPER HOUSE 34-44 LONDON ROAD MORDEN SURREY. SM4 5BR View document
18 Oct 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
20 Apr 1993 DIRECTOR RESIGNED View document
20 Apr 1993 RETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS View document
12 Mar 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
10 Jan 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
20 Nov 1992 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
19 Mar 1992 DIRECTOR RESIGNED View document
19 Mar 1992 NEW DIRECTOR APPOINTED View document
4 Mar 1992 RETURN MADE UP TO 30/01/92; NO CHANGE OF MEMBERS View document
14 Nov 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
6 Aug 1991 REGISTERED OFFICE CHANGED ON 06/08/91 FROM: QUADRANT HOUSE THE QUADRANT SUTTON SURREY SM2 5AS View document
26 Jun 1991 DIRECTOR RESIGNED View document
14 Feb 1991 FULL ACCOUNTS MADE UP TO 01/04/90 View document
14 Feb 1991 RETURN MADE UP TO 30/01/91; FULL LIST OF MEMBERS View document
31 Aug 1990 NEW DIRECTOR APPOINTED View document
31 Aug 1990 NEW DIRECTOR APPOINTED View document
31 Aug 1990 NEW DIRECTOR APPOINTED View document
16 May 1990 DIRECTOR RESIGNED View document
16 May 1990 DIRECTOR RESIGNED View document
16 May 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 May 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
16 May 1990 REGISTERED OFFICE CHANGED ON 16/05/90 FROM: 6 CHESTERFIELD GARDENS LONDON W1Y 7FD View document
16 May 1990 DIRECTOR RESIGNED View document
16 May 1990 DIRECTOR RESIGNED View document
5 Apr 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
4 Oct 1989 RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS View document
4 Oct 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 View document
26 Sep 1989 ADOPT MEM AND ARTS 210989 View document
17 Aug 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
26 Jul 1989 COMPANY NAME CHANGED PERFECT LETTER-PRINTING CO.,LIMI TED(THE) CERTIFICATE ISSUED ON 26/07/89 View document
12 Oct 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 View document
12 Oct 1988 RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS View document
23 Aug 1988 NEW DIRECTOR APPOINTED View document
14 Mar 1988 NEW DIRECTOR APPOINTED View document
1 Mar 1988 REGISTERED OFFICE CHANGED ON 01/03/88 FROM: 83 PICCADILLY LONDON W1A 1EJ View document
1 Mar 1988 DIRECTOR RESIGNED View document
17 Nov 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 View document
17 Nov 1987 RETURN MADE UP TO 09/11/87; FULL LIST OF MEMBERS View document
26 Sep 1986 RETURN MADE UP TO 29/08/86; FULL LIST OF MEMBERS View document
26 Sep 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 View document