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Nexok
Company00584491Dissolved 2009

Consolidated Property Investments

Private unlimited company, incorporated 24 May 1957, London

Documents

Total documents80
Latest filing18 March 2009

Latest 25 filings

18 March 2009Final Gazette dissolved via compulsory strike-off
18 December 2008Return of final meeting in a members' voluntary winding up
4 September 2008Liquidators statement of receipts and payments to 15 August 2008
28 August 2007Registered office changed on 28/08/07 from: 10 mount row london W1K 3SD
24 August 2007Declaration of solvency
24 August 2007Appointment of a voluntary liquidator
24 August 2007Resolutions
  • LRESSP ‐ Special resolution to wind up
11 November 2006Return made up to 19/10/06; full list of members
17 August 2006Full accounts made up to 1 October 2004
15 August 2006New secretary appointed
14 August 2006Secretary resigned
10 November 2005Director's particulars changed
2 November 2005Return made up to 19/10/05; full list of members
1 July 2005Application for reregistration from LTD to UNLTD
1 July 2005Re-registration of Memorandum and Articles
1 July 2005Members' assent for rereg from LTD to UNLTD
1 July 2005Declaration of assent for reregistration to UNLTD
1 July 2005Resolutions
  • RES02 ‐ Resolution of re-registration
1 July 2005Certificate of re-registration from Limited to Unlimited
24 June 2005Accounting reference date shortened from 31/03/05 to 01/10/04
17 November 2004Return made up to 19/10/04; full list of members
29 October 2004Resolutions
  • RES13 ‐ £5,357,400 loan repaid 30/09/04
8 October 2004Secretary resigned
8 October 2004Director resigned
8 October 2004£ ic 50000/25000 29/09/04 £ sr 25000@1=25000

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