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CONFERENCE ADMINISTRATION SERVICES LIMITED

Company number 01429845

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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)
06 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
06 May 2010 4.71 Return of final meeting in a members' voluntary winding up
06 Jul 2009 287 Registered office changed on 06/07/2009 from 5TH floor 19-21 great tower street london EC3R 5AR
02 Jul 2009 600 Appointment of a voluntary liquidator
02 Jul 2009 4.70 Declaration of solvency
02 Jul 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-06-19
29 Apr 2009 AA Total exemption full accounts made up to 31 December 2008
22 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
17 Sep 2008 363a Return made up to 31/08/08; full list of members
17 Sep 2008 288c Director's Change of Particulars / derek wakeling / 01/08/2008 / Title was: , now: mr; HouseName/Number was: , now: 135-139; Street was: 3 the birches, now: billericay road; Area was: , now: herongate; Post Code was: CM13 2AJ, now: CM13 3SD; Country was: , now: united kingdom
01 Oct 2007 363s Return made up to 31/08/07; full list of members
01 Oct 2007 363(288) Director's particulars changed
20 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
08 Dec 2006 288a New director appointed
02 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
13 Sep 2006 363s Return made up to 31/08/06; no change of members
09 Aug 2006 287 Registered office changed on 09/08/06 from: bridge house 4 borough high street london SE1 9QZ
24 Jan 2006 288b Director resigned
04 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
27 Sep 2005 363s Return made up to 31/08/05; no change of members
27 Sep 2005 363(288) Director's particulars changed
06 Sep 2005 288b Director resigned
16 Jun 2005 288b Director resigned
25 May 2005 288a New director appointed
25 May 2005 288a New director appointed