C.I.B. (LIFE & PENSIONS) LIMITED


Registered number: 02122529
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64999 - Financial intermediation not elsewhere classified -> C.I.B. (LIFE & PENSIONS) LIMITED

Name: C.I.B. (LIFE & PENSIONS) LIMITED
C.I.B. (LIFE & PENSIONS) LTD
Address: KSA GROUP LTD C12 MARQUIS COURT, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, NE11 0RU
Incorporation Date: 1987-04-13

Company status: Dissolved


Company Documents

date name form type
2018-02-01 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-11-01 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2017-07-21 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/05/2017:LIQ. CASE NO.1 LIQ03
2016-07-19 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/05/2016 4.68
2015-05-27 STATEMENT OF AFFAIRS/4.19 4.20
2015-05-27 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2015-05-27 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-05-28 REGISTERED OFFICE CHANGED ON 28/05/2015 FROMBETA HOUSE LASER QUAY, CULPEPER CLOSEMEDWAY CITY ESTATEROCHESTERKENTME2 4HU AD01
2014-10-23 31/03/14 TOTAL EXEMPTION SMALL AA
2014-11-04 APPOINTMENT TERMINATED, DIRECTOR JONATHAN DALBY TM01
2014-11-04 APPOINTMENT TERMINATED, SECRETARY JONATHAN DALBY TM02
2014-05-23 20/05/14 FULL LIST AR01
2013-08-05 31/03/13 TOTAL EXEMPTION SMALL AA
2013-05-21 20/05/13 FULL LIST AR01
2012-05-25 20/05/12 FULL LIST AR01
2012-01-04 REGISTERED OFFICE CHANGED ON 04/01/2012 FROMEPSILON HOUSELASER QUAY CULPEPER CLOSEROCHESTERKENTME2 4HU AD01
2012-07-23 31/03/12 TOTAL EXEMPTION SMALL AA
2011-06-13 31/03/11 TOTAL EXEMPTION SMALL AA
2011-05-20 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SEBASTIAN DALBY / 06/11/2010 CH01
2011-05-20 20/05/11 FULL LIST AR01
2011-05-20 SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN SEBASTIAN DALBY / 06/11/2010 CH03
2010-05-21 20/05/10 FULL LIST AR01
2010-05-21 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN DALBY / 19/05/2010 CH01
2010-07-14 31/03/10 TOTAL EXEMPTION FULL AA
2009-07-11 31/03/09 TOTAL EXEMPTION SMALL AA
2009-05-26 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS 363a
2008-05-21 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS 363a
2008-07-22 31/03/08 TOTAL EXEMPTION FULL AA
2007-07-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-05-23 RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS 363a
2006-07-05 FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-05-23 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS 363a
2005-06-20 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS 363s
2005-07-07 FULL ACCOUNTS MADE UP TO 31/03/05 AA
2004-06-01 RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS 363s
2004-07-01 FULL ACCOUNTS MADE UP TO 31/03/04 AA
2003-12-22 REGISTERED OFFICE CHANGED ON 22/12/03 FROM:328 CANTERBURY STGILLINGHAMKENTME7 5JP 287
2003-06-01 RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS 363s
2003-06-17 FULL ACCOUNTS MADE UP TO 31/03/03 AA
2002-05-28 RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS 363s
2002-07-03 FULL ACCOUNTS MADE UP TO 31/03/02 AA
2001-07-24 FULL ACCOUNTS MADE UP TO 31/03/01 AA
2001-07-05 RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS 363s
2000-07-05 RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS 363s
2000-07-05 FULL ACCOUNTS MADE UP TO 31/03/00 AA
1999-07-09 DIRECTOR RESIGNED 288b
1999-07-23 S252 DISP LAYING ACC 07/07/99 ELRES
1999-07-09 RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS 363s
1999-07-16 FULL ACCOUNTS MADE UP TO 31/03/99 AA
1999-12-09 AUDITOR'S RESIGNATION AUD
1998-06-19 RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS 363s
1998-06-26 FULL ACCOUNTS MADE UP TO 31/03/98 AA
1997-06-09 RETURN MADE UP TO 20/05/97; NO CHANGE OF MEMBERS 363s
1997-07-22 FULL ACCOUNTS MADE UP TO 31/03/97 AA
1996-06-05 FULL ACCOUNTS MADE UP TO 31/03/96 AA
1996-06-21 RETURN MADE UP TO 20/05/96; FULL LIST OF MEMBERS 363s
1995-07-10 RETURN MADE UP TO 20/05/95; FULL LIST OF MEMBERS 363s
1995-06-05 FULL ACCOUNTS MADE UP TO 31/03/95 AA
1994-10-10 AMENDED FULL ACCOUNTS MADE UP TO 31/03/94 AAMD
1994-08-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 AA

Last update: 2020-10-31 21:14:45