CIL 2012 LIMITED

03487399
991 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9DN

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Documents

Documents
Date Category Description Pages
13 May 2014 gazette Gazette Dissolved Voluntary 1 Buy now
28 Jan 2014 gazette Gazette Notice Voluntary 1 Buy now
22 Jan 2014 annual-return Annual Return 4 Buy now
20 Jan 2014 dissolution Dissolution Application Strike Off Company 4 Buy now
09 Jan 2014 resolution Resolution 2 Buy now
31 Dec 2013 mortgage Statement of satisfaction of a charge 4 Buy now
31 Dec 2013 mortgage Statement of satisfaction of a charge 4 Buy now
15 Jul 2013 officers Termination of appointment of director (Alan Greaney) 2 Buy now
27 Feb 2013 accounts Annual Accounts 2 Buy now
26 Feb 2013 annual-return Annual Return 4 Buy now
17 May 2012 change-of-name Certificate Change Of Name Company 3 Buy now
17 May 2012 change-of-name Change Of Name Notice 3 Buy now
15 May 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
14 May 2012 annual-return Annual Return 4 Buy now
14 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Apr 2012 gazette Gazette Notice Compulsary 1 Buy now
10 Jan 2012 officers Appointment of director (Mr Lawrence Richard Haines) 3 Buy now
10 Jan 2012 officers Appointment of director (Philip Idris James Thomas) 3 Buy now
10 Jan 2012 officers Termination of appointment of secretary (Michael Kehoe) 2 Buy now
10 Jan 2012 officers Appointment of secretary (Philip Idris James Thomas) 3 Buy now
10 Jan 2012 officers Termination of appointment of director (Michael Kehoe) 2 Buy now
05 Sep 2011 accounts Annual Accounts 7 Buy now
02 Feb 2011 accounts Annual Accounts 7 Buy now
30 Dec 2010 annual-return Annual Return 5 Buy now
25 Aug 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
25 Aug 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 Mar 2010 annual-return Annual Return 5 Buy now
05 Feb 2010 accounts Annual Accounts 7 Buy now
02 Mar 2009 annual-return Return made up to 30/12/08; full list of members 3 Buy now
05 Feb 2009 accounts Annual Accounts 7 Buy now
18 Jan 2008 annual-return Return made up to 30/12/07; full list of members 2 Buy now
18 Jan 2008 officers Director's particulars changed 1 Buy now
14 Jan 2008 accounts Annual Accounts 7 Buy now
26 Sep 2007 mortgage Particulars of mortgage/charge 3 Buy now
24 Sep 2007 address Registered office changed on 24/09/07 from: elsley court 20-22 great titchfield street london W1W 8BF 1 Buy now
19 Mar 2007 annual-return Return made up to 30/12/06; full list of members 2 Buy now
06 Feb 2007 accounts Annual Accounts 7 Buy now
06 Feb 2006 accounts Annual Accounts 5 Buy now
05 Jan 2006 annual-return Return made up to 30/12/05; full list of members 2 Buy now
13 Sep 2005 accounts Accounting reference date extended from 31/12/04 to 31/03/05 1 Buy now
24 Jan 2005 annual-return Return made up to 30/12/04; full list of members 7 Buy now
02 Nov 2004 accounts Annual Accounts 9 Buy now
12 Jan 2004 annual-return Return made up to 30/12/03; full list of members 7 Buy now
04 Nov 2003 accounts Annual Accounts 13 Buy now
29 Jul 2003 address Registered office changed on 29/07/03 from: 41-42 eastcastle street london W1W 8DU 1 Buy now
16 Jun 2003 mortgage Particulars of mortgage/charge 3 Buy now
01 May 2003 accounts Annual Accounts 12 Buy now
09 Jan 2003 annual-return Return made up to 30/12/02; full list of members 7 Buy now
27 Oct 2002 accounts Annual Accounts 12 Buy now
29 Aug 2002 address Registered office changed on 29/08/02 from: no 1 riding house street london W1A 3AS 1 Buy now
22 Mar 2002 annual-return Return made up to 30/12/01; full list of members 6 Buy now
21 Nov 2001 mortgage Particulars of mortgage/charge 3 Buy now
15 Aug 2001 mortgage Particulars of mortgage/charge 3 Buy now
10 Apr 2001 accounts Annual Accounts 12 Buy now
22 Jan 2001 annual-return Return made up to 30/12/00; full list of members 7 Buy now
13 Nov 2000 address Registered office changed on 13/11/00 from: 41/42 eastcastle street london W1N 7PE 1 Buy now
07 Nov 2000 accounts Annual Accounts 12 Buy now
01 Mar 2000 annual-return Return made up to 30/12/99; full list of members 7 Buy now
18 Feb 1999 officers New director appointed 2 Buy now
29 Jan 1999 annual-return Return made up to 30/12/98; full list of members 6 Buy now
29 Jan 1999 address Registered office changed on 29/01/99 from: 47 dean street london W1V 5HL 1 Buy now
20 Jul 1998 capital Ad 26/06/98--------- £ si 1@1=1 £ ic 2/3 2 Buy now
13 Jan 1998 officers Secretary resigned 1 Buy now
13 Jan 1998 officers Director resigned 1 Buy now
13 Jan 1998 address Registered office changed on 13/01/98 from: 83 leonard street london EC2A 4QS 1 Buy now
13 Jan 1998 officers New secretary appointed;new director appointed 2 Buy now
13 Jan 1998 officers New director appointed 2 Buy now
30 Dec 1997 incorporation Incorporation Company 16 Buy now