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CRITERION FINANCIAL SERVICES LIMITED

Learn more about CRITERION FINANCIAL SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CARDINAL HOUSE, 46 ST NICHOLAS STREET, IPSWICH, SUFFOLK, IP1 1TT

CRITERION FINANCIAL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01027286
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.10.14
dissolution date: 2010.01.26
last member list: 2006.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2006.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.01.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/10/2009
Form type: 4.68
Date: 2009.10.26
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.10.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/05/2009
Form type: 4.68
Date: 2009.05.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/11/2008
Form type: 4.68
Date: 2009.01.13
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.11.14
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.11.14
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.11.14
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REGISTERED OFFICE CHANGED ON 05/11/07 FROM:, 64 COMMON LANE, HEMINGFORD, ABBOTS, HUNTINGDON, CAMBRIDGESHIRE, PE28 9AW
Form type: 287
Date: 2007.11.05
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.17
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.01.24
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.12
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
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REGISTERED OFFICE CHANGED ON 20/05/04 FROM:, SWAN COURT, PETERSFIELD, HANTS, GU32 3AF
Form type: 287
Date: 2004.05.20
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.07
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.29
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.03
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.15
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CONSO CONVE, 25/06/01
Form type: 122
Date: 2001.06.28
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£ NC 11000/40000000, 25/06/01
Form type: 123
Date: 2001.06.28
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.06.28
Child documents:
Document type: ANNOTATION
Date: 2001.06.28
Form type: RES13
Document description: CONS OF SHARES 25/06/01
Document type: ANNOTATION
Date: 2001.06.28
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2001.06.28
Form type: RES04
Document description: NC INC ALREADY ADJUSTED 25/06/01
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.18
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.04
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.14
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.16
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.08
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.08
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 07/01/92
Form type: ELRES
Date: 1992.01.16
Child documents:
Document type: ANNOTATION
Date: 1992.01.16
Form type: ELRES
Document description: S366A DISP HOLDING AGM 07/01/92

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Company directors and board members:

MICHAEL WILLIAM SULLIVAN (dissolve)
Secretary, 2003.10.10 - 2010.01.26
64 COMMON LANE HEMINGFORD ABBOTS , HUNTINGDON
PE28 9AW, CAMBRIDGESHIRE
SVEN RABE (dissolve)
Director, ASSISTANT CFO, 2003.10.10 - 2010.01.26
ALLMERSSTR. 1B , HANNOVER
30173
GERMANY
ALEXANDER SCOTT (dissolve)
Director, ACTUARY, 2003.01.22 - 2010.01.26
OAKBURN DODDS LANE , PYRFORD
GU22 8UW, SURREY
MICHAEL WILLIAM SULLIVAN (dissolve)
Director, 1996.03.05 - 2010.01.26
64 COMMON LANE HEMINGFORD ABBOTS , HUNTINGDON
PE28 9AW, CAMBRIDGESHIRE
WILLIAM GORDON KILPATRICK (dissolve)
Secretary, 1991.12.31 - 2003.12.31
HATCHERS MALVERN ROAD HILL BROW , LISS
GU33 7PZ, HAMPSHIRE
NIGEL JOHN COOKE (dissolve)
Director, ACTUARY, 1998.03.12 - 2002.03.19
ORCHARD COTTAGE TOTTERNHOE ROAD , EATON BRAY
LU6 2BD, BEDFORDSHIRE
HAROLD JAMES DUNN (dissolve)
Director, ACCOUNTANT, 1999.06.23 - 2000.10.31
MANY TREES SOUTHFIELDS ROAD , WOLDINGHAM
CR3 7BG, SURREY
WILLIAM GORDON KILPATRICK (dissolve)
Director, ACCOUNTANT, 1991.12.31 - 2004.01.01
HATCHERS MALVERN ROAD HILL BROW , LISS
GU33 7PZ, HAMPSHIRE
JOHN DERING NETTLETON (dissolve)
Director, SOLICITOR, 1991.12.31 - 1996.03.05
NEWINGTON HOUSE , WARBOROUGH
OX10 7AG, OXFORDSHIRE

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Information about the Private Limited Company CRITERION FINANCIAL SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.20. Reload the data