THE C.B.I.DEVELOPMENT CORPORATION LIMITED: Filings

  • Overview

    Company NameTHE C.B.I.DEVELOPMENT CORPORATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00557481
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for THE C.B.I.DEVELOPMENT CORPORATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    5 pages4.71

    Secretary's details changed for Sc (Secretaries) Limited on Jun 01, 2012

    2 pagesCH04

    Register inspection address has been changed

    2 pagesAD02

    Registered office address changed from 1, Aldermanbury Square London, EC2V 7SB on Jan 05, 2012

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 16, 2011

    LRESSP

    Termination of appointment of Terry Charles Skippen as a director on Sep 07, 2011

    1 pagesTM01

    Termination of appointment of Sandeep Kumar Jain as a director on Sep 07, 2011

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to Jan 20, 2011 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2011

    Statement of capital on Feb 23, 2011

    • Capital: GBP 500,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2009

    5 pagesAA

    Director's details changed for Mr Terry Charles Skippen on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Mr Sandeep Kumar Jain on Oct 01, 2009

    2 pagesCH01

    Annual return made up to Jan 20, 2010 with full list of shareholders

    6 pagesAR01

    Termination of appointment of Julie Bamford as a director

    1 pagesTM01

    Appointment of Barbara Anne Mcall as a director

    2 pagesAP01

    Accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    4 pages363a

    Accounts made up to Dec 31, 2007

    6 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288a

    Full accounts made up to Dec 31, 2006

    11 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0