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CBS COMMUNICATIONS LIMITED

Company number 03444655

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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)
14 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
14 May 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 22 September 2017
07 Oct 2016 AD01 Registered office address changed from Office 50 Sugar Mill Oakhurst Road Leeds West Yorkshire LS11 7HL to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York North Yorkshire YO30 4XG on 7 October 2016
05 Oct 2016 4.20 Statement of affairs with form 4.19
05 Oct 2016 600 Appointment of a voluntary liquidator
05 Oct 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-23
02 Dec 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
08 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
14 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
30 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
14 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100
27 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
12 Aug 2013 AD01 Registered office address changed from Linden House Sardinia Street Leeds LS10 1BH on 12 August 2013
12 Aug 2013 CH01 Director's details changed for Mr Simon Mark Holroyd on 12 August 2013
12 Aug 2013 CH01 Director's details changed for Anthony Belfield on 12 August 2013
14 Nov 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
20 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
19 Dec 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
22 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
12 Jan 2011 CERTNM Company name changed cbs telemarketing LIMITED\certificate issued on 12/01/11
  • RES15 ‐ Change company name resolution on 2010-12-28
12 Jan 2011 CONNOT Change of name notice
08 Dec 2010 AP01 Appointment of Mr Simon Mark Holroyd as a director
07 Dec 2010 TM01 Termination of appointment of Darrell King as a director
07 Dec 2010 TM02 Termination of appointment of Darrell King as a secretary