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COUNTER SOLUTIONS SERVICES LIMITED

Company number 02386069

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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)
13 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
13 May 2013 4.72 Return of final meeting in a creditors' voluntary winding up
28 Feb 2013 4.68 Liquidators' statement of receipts and payments to 28 January 2013
21 Aug 2012 4.68 Liquidators' statement of receipts and payments to 28 July 2012
02 Mar 2012 4.68 Liquidators' statement of receipts and payments to 28 January 2012
02 Sep 2011 4.68 Liquidators' statement of receipts and payments to 28 July 2011
03 Mar 2011 4.68 Liquidators' statement of receipts and payments to 28 January 2011
25 Aug 2010 4.68 Liquidators' statement of receipts and payments to 28 July 2010
19 Feb 2010 4.68 Liquidators' statement of receipts and payments to 28 January 2010
10 Nov 2009 LIQ MISC Insolvency:miscellaneous form 4.40 filed
10 Nov 2009 4.33 Resignation of a liquidator
08 Feb 2009 4.20 Statement of affairs with form 4.19
08 Feb 2009 600 Appointment of a voluntary liquidator
08 Feb 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-01-29
20 Jan 2009 287 Registered office changed on 20/01/2009 from the lakeside business centre the field, shipley heanor derbyshire DE75 7JH
26 Jun 2008 363a Return made up to 18/05/08; full list of members
19 Mar 2008 225 Curr ext from 31/07/2008 to 31/12/2008
14 Mar 2008 288b Appointment Terminated Director david naylor
14 Mar 2008 288b Appointment Terminated Director neil cox
05 Mar 2008 CERTNM Company name changed counter solutions LIMITED\certificate issued on 08/03/08
12 Oct 2007 395 Particulars of mortgage/charge
15 Sep 2007 AA Accounts for a small company made up to 31 July 2007
03 Jul 2007 AA Accounts for a small company made up to 31 July 2006
20 Jun 2007 363s Return made up to 18/05/07; no change of members
12 Apr 2007 288c Director's particulars changed