CIP GROUP LIMITED

03548682
3A LOVERIDGE MEWS LONDON NW6 2DP

Documents

Documents
Date Category Description Pages
19 Apr 2016 gazette Gazette Dissolved Voluntary 1 Buy now
02 Feb 2016 gazette Gazette Notice Voluntary 1 Buy now
21 Jan 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
04 Jan 2016 accounts Annual Accounts 7 Buy now
30 Apr 2015 annual-return Annual Return 5 Buy now
22 Dec 2014 accounts Annual Accounts 8 Buy now
17 Apr 2014 annual-return Annual Return 5 Buy now
24 Dec 2013 accounts Annual Accounts 8 Buy now
04 Jun 2013 annual-return Annual Return 5 Buy now
27 Dec 2012 accounts Annual Accounts 7 Buy now
23 Apr 2012 annual-return Annual Return 5 Buy now
30 Dec 2011 accounts Annual Accounts 7 Buy now
13 Sep 2011 officers Appointment of secretary (Mr Colin Douglas Hume) 1 Buy now
09 Aug 2011 officers Termination of appointment of secretary (Manoj Ambasna) 1 Buy now
13 Jul 2011 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
24 Jun 2011 annual-return Annual Return 16 Buy now
15 Sep 2010 accounts Annual Accounts 7 Buy now
28 Jul 2010 incorporation Memorandum Articles 18 Buy now
28 Jul 2010 resolution Resolution 1 Buy now
21 Jul 2010 officers Appointment of secretary (Manoj Ambasna) 3 Buy now
21 Jul 2010 officers Termination of appointment of secretary (Stephen Ferry) 4 Buy now
06 May 2010 annual-return Annual Return 15 Buy now
23 Feb 2010 accounts Annual Accounts 24 Buy now
19 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Sep 2009 annual-return Annual return made up to 14/04/09 6 Buy now
03 Sep 2009 address Location of debenture register (non legible) 2 Buy now
03 Sep 2009 address Location of register of members 1 Buy now
10 Mar 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
16 Dec 2008 accounts Annual Accounts 28 Buy now
04 Nov 2008 officers Appointment terminated director david martin 1 Buy now
16 May 2008 annual-return Annual return made up to 14/04/08 5 Buy now
06 Feb 2008 officers New secretary appointed 2 Buy now
06 Feb 2008 officers Secretary resigned 1 Buy now
23 Jan 2008 accounts Annual Accounts 30 Buy now
12 Jul 2007 officers Director resigned 1 Buy now
10 May 2007 annual-return Annual return made up to 14/04/07 2 Buy now
10 May 2007 officers Director resigned 1 Buy now
10 May 2007 officers Secretary's particulars changed 1 Buy now
05 Feb 2007 accounts Annual Accounts 30 Buy now
23 Jan 2007 officers Director resigned 1 Buy now
23 Jan 2007 officers Director resigned 1 Buy now
23 Jan 2007 officers Director resigned 1 Buy now
21 Nov 2006 officers New secretary appointed 2 Buy now
03 Nov 2006 officers Secretary resigned 1 Buy now
02 Nov 2006 officers Director resigned 1 Buy now
10 May 2006 annual-return Annual return made up to 14/04/06 3 Buy now
10 May 2006 address Location of debenture register 1 Buy now
10 May 2006 address Location of register of members 1 Buy now
10 May 2006 address Registered office changed on 10/05/06 from: centrespace treaty centre, high street, hounslow, middlesex TW3 1ES 1 Buy now
01 Sep 2005 accounts Annual Accounts 31 Buy now
26 Apr 2005 annual-return Annual return made up to 14/04/05 3 Buy now
10 Feb 2005 resolution Resolution 1 Buy now
03 Feb 2005 accounts Annual Accounts 31 Buy now
06 Oct 2004 officers Director resigned 1 Buy now
17 Aug 2004 officers New director appointed 2 Buy now
17 Aug 2004 officers New director appointed 2 Buy now
13 May 2004 annual-return Annual return made up to 14/04/04 8 Buy now
07 May 2004 officers Director resigned 1 Buy now
12 Mar 2004 officers New director appointed 2 Buy now
16 Feb 2004 officers New director appointed 2 Buy now
12 Feb 2004 incorporation Memorandum Articles 19 Buy now
12 Feb 2004 resolution Resolution 1 Buy now
12 Feb 2004 resolution Resolution 1 Buy now
04 Feb 2004 accounts Annual Accounts 30 Buy now
27 Jan 2004 officers New director appointed 2 Buy now
20 Jan 2004 officers New director appointed 2 Buy now
16 Jun 2003 officers Director resigned 1 Buy now
02 May 2003 annual-return Annual return made up to 14/04/03 7 Buy now
27 Mar 2003 change-of-name Certificate Change Of Name Company 2 Buy now
29 Jan 2003 accounts Annual Accounts 28 Buy now
07 Oct 2002 officers Director resigned 1 Buy now
02 Jul 2002 incorporation Memorandum Articles 17 Buy now
18 Jun 2002 resolution Resolution 1 Buy now
15 May 2002 annual-return Annual return made up to 14/04/02 6 Buy now
01 May 2002 accounts Annual Accounts 26 Buy now
26 Mar 2002 officers Director resigned 1 Buy now
26 Mar 2002 officers New director appointed 2 Buy now
20 Mar 2002 officers New director appointed 2 Buy now
20 Mar 2002 officers New director appointed 2 Buy now
24 Jan 2002 accounts Accounting reference date shortened from 30/06/02 to 31/03/02 1 Buy now
05 Oct 2001 officers Director resigned 1 Buy now
17 Aug 2001 officers New secretary appointed 2 Buy now
17 Aug 2001 officers Secretary resigned 1 Buy now
21 May 2001 annual-return Annual return made up to 14/04/01 6 Buy now
30 Apr 2001 officers New director appointed 2 Buy now
26 Apr 2001 officers New director appointed 2 Buy now
26 Apr 2001 officers Director resigned 1 Buy now
26 Apr 2001 officers Director resigned 1 Buy now
26 Apr 2001 officers Director resigned 1 Buy now
26 Apr 2001 officers Director resigned 1 Buy now
21 Mar 2001 accounts Annual Accounts 22 Buy now
31 Jul 2000 accounts Annual Accounts 21 Buy now
09 Jun 2000 annual-return Annual return made up to 14/04/00 6 Buy now
29 Mar 2000 officers New director appointed 2 Buy now
29 Mar 2000 officers New director appointed 2 Buy now
15 Nov 1999 incorporation Memorandum Articles 13 Buy now
15 Nov 1999 resolution Resolution 1 Buy now
15 Nov 1999 officers Director resigned 1 Buy now
15 Nov 1999 officers Director resigned 1 Buy now
19 Oct 1999 accounts Accounting reference date extended from 30/04/99 to 30/06/99 1 Buy now