THE C.B.I.DEVELOPMENT CORPORATION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/12/124 December 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 04/09/124 September 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 08/06/128 June 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SC (SECRETARIES) LIMITED / 01/06/2012 |
| 18/05/1218 May 2012 | SAIL ADDRESS CREATED |
| 05/01/125 January 2012 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM 1, ALDERMANBURY SQUARE LONDON, EC2V 7SB |
| 28/12/1128 December 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/12/1128 December 2011 | DECLARATION OF SOLVENCY |
| 28/12/1128 December 2011 | SPECIAL RESOLUTION TO WIND UP |
| 09/09/119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR TERRY SKIPPEN |
| 09/09/119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR SANDEEP JAIN |
| 20/04/1120 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 23/02/1123 February 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY CHARLES SKIPPEN / 01/10/2009 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANDEEP KUMAR JAIN / 01/10/2009 |
| 10/02/1010 February 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 07/01/107 January 2010 | DIRECTOR APPOINTED BARBARA ANNE MCALL |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIE BAMFORD |
| 17/03/0917 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 05/05/085 May 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | SECRETARY RESIGNED |
| 08/02/088 February 2008 | NEW SECRETARY APPOINTED |
| 18/06/0718 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/06/0711 June 2007 | NEW DIRECTOR APPOINTED |
| 25/04/0725 April 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 14/09/0614 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/05/068 May 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/10/0531 October 2005 | DIRECTOR RESIGNED |
| 26/09/0526 September 2005 | NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
| 01/10/031 October 2003 | DIRECTOR RESIGNED |
| 31/07/0331 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/05/039 May 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | DIRECTOR RESIGNED |
| 02/04/032 April 2003 | NEW DIRECTOR APPOINTED |
| 26/06/0226 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/06/0219 June 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
| 13/08/0113 August 2001 | DIRECTOR RESIGNED |
| 13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
| 13/08/0113 August 2001 | DIRECTOR RESIGNED |
| 13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
| 07/06/017 June 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/01/015 January 2001 | NEW DIRECTOR APPOINTED |
| 19/12/0019 December 2000 | DIRECTOR RESIGNED |
| 20/06/0020 June 2000 | RETURN MADE UP TO 17/05/00; NO CHANGE OF MEMBERS |
| 20/03/0020 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/11/9925 November 1999 | DIRECTOR RESIGNED |
| 25/11/9925 November 1999 | NEW DIRECTOR APPOINTED |
| 03/06/993 June 1999 | RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS |
| 14/03/9914 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/995 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/02/9917 February 1999 | NEW DIRECTOR APPOINTED |
| 02/09/982 September 1998 | DIRECTOR RESIGNED |
| 13/08/9813 August 1998 | NEW DIRECTOR APPOINTED |
| 24/07/9824 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/06/989 June 1998 | RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS |
| 11/05/9811 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/9817 April 1998 | DIVIDEND 08/04/98 |
| 10/03/9810 March 1998 | NEW SECRETARY APPOINTED |
| 10/03/9810 March 1998 | SECRETARY RESIGNED |
| 25/09/9725 September 1997 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/05/9725 May 1997 | RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS |
| 27/04/9727 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/04/9727 April 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/04/9717 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/09/965 September 1996 | AUDITOR'S RESIGNATION |
| 05/09/965 September 1996 | AUDITOR'S RESIGNATION |
| 05/07/965 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/06/9614 June 1996 | RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS |
| 29/11/9529 November 1995 | |
| 29/11/9529 November 1995 | SECRETARY'S PARTICULARS CHANGED |
| 24/05/9524 May 1995 | RETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS |
| 10/05/9510 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/05/9510 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 10/05/9510 May 1995 | |
| 02/06/942 June 1994 | RETURN MADE UP TO 17/05/94; FULL LIST OF MEMBERS |
| 02/06/942 June 1994 | |
| 27/05/9427 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 28/05/9328 May 1993 | RETURN MADE UP TO 17/05/93; FULL LIST OF MEMBERS |
| 28/05/9328 May 1993 | |
| 19/05/9319 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/06/9221 June 1992 | |
| 21/06/9221 June 1992 | RETURN MADE UP TO 17/05/92; CHANGE OF MEMBERS |
| 31/05/9231 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/03/9213 March 1992 | |
| 13/03/9213 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/09/9120 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 08/09/918 September 1991 | ALTER MEM AND ARTS 02/09/91 |
| 04/06/914 June 1991 | |
| 04/06/914 June 1991 | RETURN MADE UP TO 17/05/91; FULL LIST OF MEMBERS |
| 26/03/9126 March 1991 | S386 DISP APP AUDS 12/02/91 |
| 15/10/9015 October 1990 | REGISTERED OFFICE CHANGED ON 15/10/90 FROM: 38 BISHOPSGATE LONDON EC2N 4DE |
| 15/06/9015 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 15/06/9015 June 1990 | RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS |
| 14/03/9014 March 1990 | DIRECTOR RESIGNED |
| 09/02/909 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/02/909 February 1990 | ALTER MEM AND ARTS 30/11/89 |
| 13/10/8913 October 1989 | NEW DIRECTOR APPOINTED |
| 10/10/8910 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/06/899 June 1989 | RETURN MADE UP TO 03/05/89; FULL LIST OF MEMBERS |
| 09/06/899 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 02/09/882 September 1988 | AUDITOR'S RESIGNATION |
| 22/07/8822 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 22/07/8822 July 1988 | Full accounts made up to 1987-12-31 |
| 23/06/8823 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/05/8813 May 1988 | RETURN MADE UP TO 12/04/88; FULL LIST OF MEMBERS |
| 03/02/883 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/06/8723 June 1987 | RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS |
| 23/06/8723 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 23/06/8723 June 1987 | Full accounts made up to 1986-12-31 |
| 08/04/878 April 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/06/8625 June 1986 | RETURN MADE UP TO 02/05/86; FULL LIST OF MEMBERS |
| 25/06/8625 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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