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CD INVESTMENTS LIMITED

Company number 06286038

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
09 Sep 2014 4.72 Return of final meeting in a creditors' voluntary winding up
08 Oct 2013 4.68 Liquidators' statement of receipts and payments to 23 August 2013
16 Oct 2012 4.68 Liquidators' statement of receipts and payments to 23 August 2012
09 Sep 2011 AD01 Registered office address changed from Bank House, 129 High Street Needham Market Suffolk IP6 8DH on 9 September 2011
07 Sep 2011 4.20 Statement of affairs with form 4.19
07 Sep 2011 600 Appointment of a voluntary liquidator
07 Sep 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
14 Jun 2011 AA Total exemption small company accounts made up to 28 February 2011
01 Nov 2010 TM01 Termination of appointment of Dennis Wise as a director
01 Nov 2010 TM01 Termination of appointment of Frank Wise as a director
01 Nov 2010 TM01 Termination of appointment of Claire Wise as a director
01 Nov 2010 TM02 Termination of appointment of Claire Wise as a secretary
16 Jul 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
Statement of capital on 2010-07-16
  • GBP 100
16 Jul 2010 CH01 Director's details changed for Dennis Frank Wise on 17 June 2010
16 Jul 2010 CH01 Director's details changed for Mrs Claire Wise on 17 June 2010
16 Jul 2010 CH01 Director's details changed for Tony Eric Saunders on 17 June 2010
16 Jul 2010 CH01 Director's details changed for Mr Frank Dennis Wise on 17 June 2010
16 Jul 2010 CH03 Secretary's details changed for Claire Wise on 17 June 2010
01 Jun 2010 AA Total exemption small company accounts made up to 28 February 2010
16 Sep 2009 AA Total exemption small company accounts made up to 28 February 2009
09 Jul 2009 363a Return made up to 19/06/09; full list of members
21 May 2009 288a Director appointed tony eric saunders
18 Aug 2008 AA Accounts made up to 29 February 2008
23 Jul 2008 363a Return made up to 19/06/08; full list of members