Conrad P4 LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 9, 2011)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
PHOENIX ACQUISITIONS VI, LTD
CDV-3, LTD.
Company type Private Limited Company , Dissolved Company Number 05253183 Record last updated Saturday, December 2, 2017 9:41:49 PM UTC Official Address Toronto Square Street Leeds West Yorkshire Ls12hj City And Hunslet There are 203 companies registered at this street
Postal Code LS12HJ Sector Financial intermediation not elsewhere classified
Visits Document Type Publication date Download link Notices Aug 31, 2017 Notices to creditors Notices Aug 31, 2017 Appointment of liquidators Notices Aug 31, 2017 Resolutions for winding-up Registry Sep 26, 2014 Appointment of a man as Director and Banker Registry Aug 22, 2013 Second notification of strike-off action in london gazette Registry Aug 1, 2013 Appointment of a man as Director and Accountant Registry Jun 27, 2013 Appointment of a man as Secretary Registry May 22, 2013 Return of final meeting in a members' voluntary winding-up Registry Apr 25, 2013 Annual return Registry Apr 12, 2013 Resignation of one Director Registry Apr 10, 2013 Resignation of one Accountant and one Director (a man) Registry Nov 22, 2012 Change of particulars for director Registry Nov 16, 2012 Change of registered office address Registry Nov 15, 2012 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Registry Nov 15, 2012 Notice of appointment of liquidator in a voluntary winding up Registry Nov 15, 2012 Ordinary resolution in members' voluntary liquidation Registry Nov 15, 2012 Resolution Registry Aug 23, 2012 Resignation of one Secretary Registry Aug 17, 2012 Resignation of one Secretary (a man) Registry Aug 15, 2012 Two appointments: a man and a woman Registry Apr 30, 2012 Annual return Registry Dec 13, 2011 Appointment of a person as Director Registry Sep 30, 2011 Appointment of a man as Director and Accountant Registry Jul 13, 2011 Change of particulars for director Financials May 9, 2011 Annual accounts Registry May 3, 2011 Annual return Registry Mar 29, 2011 Resignation of one Secretary Registry Mar 25, 2011 Resignation of one Secretary (a man) Registry Jan 17, 2011 Appointment of a person as Director Registry Dec 31, 2010 Appointment of a woman Registry Dec 31, 2010 Solvency statement Registry Dec 31, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Dec 31, 2010 Statement of capital Registry Dec 31, 2010 Reduce issued capital 09 Registry Dec 31, 2010 Resolution Financials Sep 25, 2010 Annual accounts Registry Jul 12, 2010 Resignation of one Director (a woman) Registry Jul 12, 2010 Resignation of one Director Registry May 14, 2010 Resignation of one Director 2656441... Registry May 7, 2010 Resignation of a woman Registry Apr 20, 2010 Annual return Registry Apr 7, 2010 Resignation of one Director Registry Mar 26, 2010 Resignation of one Investment Banker and one Director (a man) Registry Mar 25, 2010 Appointment of a person as Secretary Registry Feb 22, 2010 Appointment of a woman as Secretary Registry Oct 29, 2009 Annual return Registry Oct 5, 2009 Change of accounting reference date Registry Sep 23, 2009 Memorandum of association Registry Sep 23, 2009 Alteration to memorandum and articles Registry Sep 23, 2009 Resolution Registry Aug 18, 2009 Notice of change of directors or secretaries or in their particulars Registry Jul 13, 2009 Appointment of a person Financials Jun 17, 2009 Annual accounts Registry Feb 16, 2009 Resignation of a person Registry Jan 31, 2009 Appointment of a woman as Director Registry Nov 14, 2008 Resignation of a person Registry Nov 6, 2008 Resignation of 2 people: 2 women Registry Oct 13, 2008 Annual return Financials Oct 1, 2008 Annual accounts Registry Jun 23, 2008 Resignation of a person Registry Jun 17, 2008 Resignation of one Merchant Banker and one Director (a man) Registry Jun 12, 2008 Resignation of a person Registry May 28, 2008 Resignation of one Investment Banker and one Director (a man) Registry Nov 21, 2007 Change of accounting reference date Registry Nov 21, 2007 Accounts Registry Oct 23, 2007 Annual return Financials Aug 29, 2007 Annual accounts Registry Jul 12, 2007 Appointment of a person Registry Jul 11, 2007 Appointment of a person 1766584... Registry Jul 9, 2007 Resignation of a person Registry Jun 19, 2007 Two appointments: 2 women,: 2 women Registry Jun 14, 2007 Resignation of a woman Registry May 29, 2007 Resignation of a person Registry Apr 30, 2007 Resignation of one Investment Banker and one Director (a man) Registry Nov 13, 2006 Annual return Financials Sep 6, 2006 Annual accounts Registry Jun 8, 2006 £ nc 1000/1500000 Registry Jun 8, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jun 8, 2006 Notice of increase in nominal capital Registry Jun 8, 2006 Elective resolution Registry Jun 8, 2006 Authorised allotment of shares and debentures Registry Jun 8, 2006 Resolution Registry Jun 8, 2006 Resolution 1788115... Registry Mar 30, 2006 Appointment of a person Registry Mar 30, 2006 Resignation of a person Registry Mar 30, 2006 Appointment of a person Registry Mar 28, 2006 Company name change Registry Mar 28, 2006 Change of name certificate Registry Mar 23, 2006 Two appointments: 2 men Registry Nov 15, 2005 Annual return Registry Jan 18, 2005 Notice of change of directors or secretaries or in their particulars Registry Nov 11, 2004 Appointment of a person Registry Nov 11, 2004 Resignation of a person Registry Nov 11, 2004 Appointment of a person Registry Nov 10, 2004 Company name change Registry Nov 10, 2004 Change of name certificate Registry Nov 3, 2004 Two appointments: a man and a woman,: a man and a woman Registry Nov 2, 2004 Resignation of one Merchant Banker and one Director (a man) Registry Oct 7, 2004 Seven appointments: 6 men and a woman
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