CompaniesInTheUK

CTBNPL LIMITED

Company number 04410997 ·

Dissolved

57 filings

Date Filing
30 Jun 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
30 Mar 2012 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View document
17 Feb 2012 Annual return made up to 31 January 2012 with full list of shareholders View document
6 Oct 2011 SPECIAL RESOLUTION TO WIND UP View document
6 Oct 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
6 Oct 2011 DECLARATION OF SOLVENCY View document
18 Feb 2011 Annual return made up to 31 January 2011 with full list of shareholders View document
3 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR KEVIN JONES View document
30 Sep 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
10 Sep 2010 DIRECTOR APPOINTED MR KEVIN DAVID JONES View document
17 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR BRIAN CHINAPPI View document
16 Feb 2010 Annual return made up to 31 January 2010 with full list of shareholders View document
5 Nov 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
21 Aug 2009 SECRETARY'S CHANGE OF PARTICULARS / ADAM RUTHERFORD / 22/05/2009 View document
3 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SHAW / 14/01/2009 View document
2 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CHINAPPI / 02/02/2009 View document
10 Feb 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS View document
29 Oct 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
11 Feb 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS View document
2 Nov 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
1 Feb 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS View document
4 Nov 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
23 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
28 Feb 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS View document
6 Jan 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
26 Oct 2005 AUDITOR'S RESIGNATION View document
14 Oct 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
4 May 2005 RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS View document
14 Apr 2005 NEW DIRECTOR APPOINTED View document
11 Apr 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
16 Mar 2005 DIRECTOR RESIGNED View document
21 Feb 2005 DIRECTOR'S PARTICULARS CHANGED View document
19 Oct 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
13 Aug 2004 SECRETARY'S PARTICULARS CHANGED View document
13 Aug 2004 DIRECTOR'S PARTICULARS CHANGED View document
13 Aug 2004 RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS View document
6 Aug 2004 DIRECTOR RESIGNED View document
13 Feb 2004 DIRECTOR RESIGNED View document
11 Feb 2004 FULL ACCOUNTS MADE UP TO 31/12/02 View document
11 Feb 2004 NEW DIRECTOR APPOINTED View document
30 Jan 2004 DIRECTOR RESIGNED View document
30 Jan 2004 NEW DIRECTOR APPOINTED View document
24 Oct 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
11 May 2003 S80A AUTH TO ALLOT SEC 29/04/03 View document
7 May 2003 RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS View document
16 Apr 2003 DIRECTOR'S PARTICULARS CHANGED View document
16 Dec 2002 NEW DIRECTOR APPOINTED View document
10 Dec 2002 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 View document
10 Dec 2002 DIRECTOR RESIGNED View document
10 Dec 2002 NEW DIRECTOR APPOINTED View document
10 Dec 2002 NEW DIRECTOR APPOINTED View document
10 Dec 2002 NC INC ALREADY ADJUSTED 02/12/02 View document
10 Dec 2002 £ NC 100/30000000 02/12/02 View document
24 Oct 2002 COMPANY NAME CHANGED 23GWS LIMITED CERTIFICATE ISSUED ON 24/10/02 View document
15 Apr 2002 COMPANY NAME CHANGED DEUTSCHE TRUSTEE COMPANY LIMITED CERTIFICATE ISSUED ON 15/04/02 View document
8 Apr 2002 Incorporation View document
8 Apr 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document