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CRITERION HOLDINGS PUBLIC LIMITED COMPANY

Company number 03081873

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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)
26 Jan 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Oct 2009	4.68	Liquidators' statement of receipts and payments to 14 October 2009	View PDF Liquidators' statement of receipts and payments to 14 October 2009 - link opens in a new window - 5 pages (5 pages)
26 Oct 2009	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
26 Oct 2009	4.68	Liquidators' statement of receipts and payments to 7 May 2009	View PDF Liquidators' statement of receipts and payments to 7 May 2009 - link opens in a new window - 5 pages (5 pages)
20 May 2009	4.68	Liquidators' statement of receipts and payments to 7 May 2009	View PDF Liquidators' statement of receipts and payments to 7 May 2009 - link opens in a new window - 5 pages (5 pages)
13 Jan 2009	4.68	Liquidators' statement of receipts and payments to 7 November 2008	View PDF Liquidators' statement of receipts and payments to 7 November 2008 - link opens in a new window - 5 pages (5 pages)
14 Nov 2007	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
14 Nov 2007	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
14 Nov 2007	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
05 Nov 2007	287	Registered office changed on 05/11/07 from: cardinal house 46 st nicholas street ipswich suffolk IP1 1TT	View PDF Registered office changed on 05/11/07 from: cardinal house 46 st nicholas street ipswich suffolk IP1 1TT - link opens in a new window - 1 page (1 page)
05 Nov 2007	287	Registered office changed on 05/11/07 from: 64 common lane, hemingford abbots, huntingdon cambridgeshire PE28 9AW	View PDF Registered office changed on 05/11/07 from: 64 common lane, hemingford abbots, huntingdon cambridgeshire PE28 9AW - link opens in a new window - 1 page (1 page)
01 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Jun 2007	363a	Return made up to 16/06/07; full list of members	View PDF Return made up to 16/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
17 Jan 2007	AA	Full accounts made up to 30 June 2006	View PDF Full accounts made up to 30 June 2006 - link opens in a new window - 13 pages (13 pages)
21 Jun 2006	363a	Return made up to 16/06/06; full list of members	View PDF Return made up to 16/06/06; full list of members - link opens in a new window - 3 pages (3 pages)
24 Jan 2006	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
23 Sep 2005	AA	Full accounts made up to 30 June 2005	View PDF Full accounts made up to 30 June 2005 - link opens in a new window - 13 pages (13 pages)
16 Jun 2005	363s	Return made up to 16/06/05; full list of members	View PDF Return made up to 16/06/05; full list of members - link opens in a new window - 3 pages (3 pages)
17 May 2005	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
17 May 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
17 May 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
22 Nov 2004	AA	Full accounts made up to 30 June 2004	View PDF Full accounts made up to 30 June 2004 - link opens in a new window - 14 pages (14 pages)
08 Jul 2004	363s	Return made up to 01/07/04; full list of members	View PDF Return made up to 01/07/04; full list of members - link opens in a new window - 8 pages (8 pages)

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