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COMPLETE MARKETING SOLUTIONS LIMITED

Company number 03283440

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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)
10 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
10 Sep 2014 4.72 Return of final meeting in a creditors' voluntary winding up
13 Mar 2014 4.68 Liquidators' statement of receipts and payments to 4 February 2014
15 May 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
12 Feb 2013 4.20 Statement of affairs with form 4.19
12 Feb 2013 600 Appointment of a voluntary liquidator
12 Feb 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
31 Jan 2013 AD01 Registered office address changed from 5 White Oak Square London Road Swanley Kent BR8 7AG on 31 January 2013
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Dec 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
Statement of capital on 2012-12-14
  • GBP 100
09 Mar 2012 AA Total exemption small company accounts made up to 31 March 2011
04 Jan 2012 AR01 Annual return made up to 25 November 2011 with full list of shareholders
11 Feb 2011 AR01 Annual return made up to 25 November 2010 with full list of shareholders
11 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
04 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
17 Jan 2010 AR01 Annual return made up to 25 November 2009 with full list of shareholders
23 Dec 2008 363a Return made up to 25/11/08; full list of members
21 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
14 Jan 2008 363a Return made up to 25/11/07; full list of members
12 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
26 Mar 2007 363a Return made up to 25/11/06; full list of members
04 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
01 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
01 Dec 2005 363a Return made up to 25/11/05; full list of members
05 Jan 2005 363s Return made up to 25/11/04; full list of members