CONFERENCE SET SERVICES LIMITED

Company number 02190845

Date	Type	Description	View / Download
30 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Sep 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
14 Jan 2016	4.68	Liquidators' statement of receipts and payments to 3 December 2015	(16 pages)
19 Jan 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
19 Dec 2014	AD01	Registered office address changed from 185-187 Liverpool Road Slough Berkshire SL1 4QZ to 81 Station Road Marlow Bucks SL7 1NS on 19 December 2014	(2 pages)
17 Dec 2014	4.20	Statement of affairs with form 4.19	(7 pages)
17 Dec 2014	600	Appointment of a voluntary liquidator	(2 pages)
17 Dec 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-12-04	(1 page)
20 Nov 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
25 Jul 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 1,000	(5 pages)
08 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(9 pages)
23 Jul 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	(5 pages)
12 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
23 Jul 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	(5 pages)
26 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
29 Jul 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders	(5 pages)
05 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
23 Jul 2010	AR01	Annual return made up to 21 July 2010 with full list of shareholders	(5 pages)
23 Jul 2010	CH01	Director's details changed for Mr Graham Leonard Seymour on 21 July 2010	(2 pages)
23 Jul 2010	CH01	Director's details changed for Amanda Jane Seymour on 21 July 2010	(2 pages)
16 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
28 Aug 2009	363a	Return made up to 21/07/09; full list of members	(5 pages)
13 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
22 Aug 2008	363s	Return made up to 21/07/08; no change of members	(7 pages)
31 Mar 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)

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