CAPITAL RESOURCE CONSULTING GROUP HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

05169194

Incorporation date

01/07/2004

Size

Group

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/07/2004)

01/03/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/12/2009

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

05/11/2009

Liquidators' statement of receipts and payments to 2009-10-23

View PDF (5 pages)

14/05/2009

Liquidators' statement of receipts and payments to 2009-04-23

View PDF (5 pages)

06/05/2008

Registered office changed on 07/05/2008 from c/o cobbetts LLP 58 mosley street manchester greater manchester M2 3HZ

View PDF (1 pages)

06/05/2008

Declaration of solvency

View PDF (4 pages)

06/05/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

06/05/2008

Resolutions

View PDF (1 pages)

16/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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24/01/2008

Registered office changed on 25/01/08 from: 22 bedford square london WC1B 3HH

View PDF (1 pages)

30/11/2007

Director resigned

View PDF (1 pages)

19/11/2007

New secretary appointed

View PDF (2 pages)

14/11/2007

Director resigned

View PDF (1 pages)

14/11/2007

Director resigned

View PDF (1 pages)

14/11/2007

Secretary resigned

View PDF (1 pages)

14/11/2007

Director resigned

View PDF (1 pages)

14/11/2007

Director resigned

View PDF (1 pages)

14/11/2007

Director resigned

View PDF (1 pages)

22/10/2007

New director appointed

View PDF (1 pages)

22/10/2007

New director appointed

View PDF (1 pages)

03/10/2007

New director appointed

View PDF (1 pages)

02/08/2007

Director resigned

View PDF (1 pages)

27/07/2007

Return made up to 02/07/07; change of members

View PDF (9 pages)

21/06/2007

Group of companies' accounts made up to 2006-12-31

View PDF (30 pages)

08/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/10/2006

New secretary appointed;new director appointed

View PDF (2 pages)

24/10/2006

Secretary resigned

View PDF (1 pages)

14/08/2006

Nc inc already adjusted 28/07/06

View PDF (1 pages)

13/08/2006

Return made up to 02/07/06; full list of members

View PDF (16 pages)

13/08/2006

Director's particulars changed

View PDF (0 pages)

01/08/2006

Nc inc already adjusted 27/01/06

View PDF (1 pages)

01/08/2006

Nc inc already adjusted 27/01/06

View PDF (1 pages)

31/07/2006

Nc inc already adjusted 29/06/06

View PDF (1 pages)

30/07/2006

Resolutions

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30/07/2006

Resolutions

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30/07/2006

Resolutions

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30/07/2006

Resolutions

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30/07/2006

Resolutions

View PDF (3 pages)

30/07/2006

Resolutions

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30/07/2006

Resolutions

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30/07/2006

Resolutions

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30/07/2006

Resolutions

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30/07/2006

Resolutions

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30/07/2006

Resolutions

View PDF (17 pages)

12/06/2006

Group of companies' accounts made up to 2005-12-31

View PDF (26 pages)

08/06/2006

Ad 25/05/06--------- £ si [email protected]=3706 £ ic 175675/179381

View PDF (2 pages)

08/06/2006

Nc inc already adjusted 25/05/06

View PDF (1 pages)

08/06/2006

Resolutions

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08/06/2006

Resolutions

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08/06/2006

Resolutions

View PDF (2 pages)

08/06/2006

Resolutions

View PDF (1 pages)

30/05/2006

Ad 25/04/06--------- £ si [email protected]=3706 £ ic 171969/175675

View PDF (2 pages)

28/03/2006

Director resigned

View PDF (1 pages)

27/02/2006

Nc inc already adjusted 27/01/06

View PDF (1 pages)

27/02/2006

Resolutions

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27/02/2006

Resolutions

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27/02/2006

Resolutions

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27/02/2006

Resolutions

View PDF (2 pages)

09/02/2006

Ad 27/01/06--------- £ si [email protected]=8165 £ ic 163804/171969

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09/02/2006

Ad 27/01/06--------- £ si [email protected]=4500 £ ic 159304/163804

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09/02/2006

Resolutions

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09/02/2006

Resolutions

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09/02/2006

Resolutions

View PDF (0 pages)

09/02/2006

Resolutions

View PDF (2 pages)

02/02/2006

Director resigned

View PDF (1 pages)

24/11/2005

New director appointed

View PDF (2 pages)

18/10/2005

Director resigned

View PDF (1 pages)

04/08/2005

Return made up to 02/07/05; full list of members

View PDF (14 pages)

06/04/2005

Ad 18/03/05--------- £ si [email protected]=600 £ ic 163305/163905

View PDF (2 pages)

29/03/2005

Ad 31/01/05--------- £ si [email protected]=4603 £ ic 158702/163305

View PDF (4 pages)

10/03/2005

Ad 31/01/05--------- £ si [email protected]=4603 £ ic 154099/158702

View PDF (4 pages)

10/03/2005

Resolutions

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10/03/2005

Resolutions

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10/03/2005

Resolutions

View PDF (0 pages)

10/03/2005

Resolutions

View PDF (34 pages)

10/02/2005

Registered office changed on 11/02/05 from: 8 baker street london W1U 3LL

View PDF (1 pages)

16/01/2005

Ad 02/12/04--------- £ si [email protected]=5522 £ ic 148577/154099

View PDF (4 pages)

21/12/2004

Ad 04/11/04--------- £ si [email protected]=66727 £ ic 81850/148577

View PDF (8 pages)

21/12/2004

Ad 04/11/04--------- £ si [email protected]=1918 £ ic 79932/81850

View PDF (2 pages)

12/12/2004

Certificate of change of name

View PDF (3 pages)

09/12/2004

Ad 04/11/04--------- £ si [email protected]=79931 £ ic 1/79932

View PDF (4 pages)

07/12/2004

Resolutions

View PDF (0 pages)

07/12/2004

Resolutions

View PDF (0 pages)

07/12/2004

Resolutions

View PDF (0 pages)

07/12/2004

Resolutions

View PDF (2 pages)

07/12/2004

Secretary resigned

View PDF (1 pages)

28/11/2004

New secretary appointed

View PDF (1 pages)

18/11/2004

New director appointed

View PDF (2 pages)

18/11/2004

New director appointed

View PDF (3 pages)

18/11/2004

New director appointed

View PDF (2 pages)

18/11/2004

New director appointed

View PDF (1 pages)

18/11/2004

New director appointed

View PDF (1 pages)

17/11/2004

S-div 04/11/04

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16/11/2004

New director appointed

View PDF (3 pages)

08/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/11/2004

Particulars of mortgage/charge

View PDF (8 pages)

27/10/2004

Director resigned

View PDF (1 pages)

27/10/2004

Accounting reference date extended from 31/07/05 to 31/12/05

View PDF (1 pages)

27/10/2004

Registered office changed on 28/10/04 from: 1 park row leeds LS1 5AB

View PDF (1 pages)

27/10/2004

New director appointed

View PDF (2 pages)

27/10/2004

New director appointed

View PDF (2 pages)

01/07/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CAPITAL RESOURCE CONSULTING GROUP H...Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

30/12/2006

Last change occurred

30/12/2006

Accounts

Group

Last made up date

30/12/2006

Next account date

30/12/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CAPITAL RESOURCE CONSULTING GROUP HOLDINGS LIMITED

CAPITAL RESOURCE CONSULTING GROUP HOLDINGS LIMITED is an(a) Dissolved company incorporated on 01/07/2004 with the registered office located at C/O POPPLETON & APPLEBY, 35 Ludgate Hill, Birmingham B3 1EH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITAL RESOURCE CONSULTING GROUP HOLDINGS LIMITED?

CAPITAL RESOURCE CONSULTING GROUP HOLDINGS LIMITED is currently Dissolved. It was registered on 01/07/2004 and dissolved on 01/03/2010.

Where is CAPITAL RESOURCE CONSULTING GROUP HOLDINGS LIMITED located?

CAPITAL RESOURCE CONSULTING GROUP HOLDINGS LIMITED is registered at C/O POPPLETON & APPLEBY, 35 Ludgate Hill, Birmingham B3 1EH.

What does CAPITAL RESOURCE CONSULTING GROUP HOLDINGS LIMITED do?

CAPITAL RESOURCE CONSULTING GROUP HOLDINGS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CAPITAL RESOURCE CONSULTING GROUP HOLDINGS LIMITED?

The latest filing was on 01/03/2010: Final Gazette dissolved following liquidation.