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C3S GROUP LIMITED

Company number 04165499

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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)
02 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Jun 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 20 pages (20 pages)
31 Oct 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
31 Oct 2013	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 10 pages (10 pages)
29 Jul 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Jul 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
29 Jul 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
29 Jul 2013	AD01	Registered office address changed from Canal Mills Elland Bridge Elland West Yorkshire HX5 0SQ on 29 July 2013	View PDF Registered office address changed from Canal Mills Elland Bridge Elland West Yorkshire HX5 0SQ on 29 July 2013 - link opens in a new window - 2 pages (2 pages)
20 Jul 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
20 Jun 2013	TM02	Termination of appointment of Steven Gaunt as a secretary	View PDF Termination of appointment of Steven Gaunt as a secretary - link opens in a new window - 2 pages (2 pages)
20 Jun 2013	AP03	Appointment of Ruth Mary Midgley as a secretary	View PDF Appointment of Ruth Mary Midgley as a secretary - link opens in a new window - 3 pages (3 pages)
09 Apr 2013	AA	Group of companies' accounts made up to 30 June 2012	View PDF Group of companies' accounts made up to 30 June 2012 - link opens in a new window - 26 pages (26 pages)
25 Feb 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders Statement of capital on 2013-02-25 GBP 50,000	View PDF Annual return made up to 22 February 2013 with full list of shareholders Statement of capital on 2013-02-25 GBP 50,000 - link opens in a new window - 8 pages (8 pages)
04 Apr 2012	AA	Group of companies' accounts made up to 30 June 2011	View PDF Group of companies' accounts made up to 30 June 2011 - link opens in a new window - 30 pages (30 pages)
06 Mar 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	View PDF Annual return made up to 22 February 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
13 May 2011	AP01	Appointment of Dr Sarah Jane Midgley as a director	View PDF Appointment of Dr Sarah Jane Midgley as a director - link opens in a new window - 2 pages (2 pages)
13 May 2011	AP01	Appointment of Mrs Rachel Ann Turnbull as a director	View PDF Appointment of Mrs Rachel Ann Turnbull as a director - link opens in a new window - 2 pages (2 pages)
05 Apr 2011	AA	Group of companies' accounts made up to 30 June 2010	View PDF Group of companies' accounts made up to 30 June 2010 - link opens in a new window - 30 pages (30 pages)
21 Mar 2011	AR01	Annual return made up to 22 February 2011 with full list of shareholders	View PDF Annual return made up to 22 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Jul 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
01 Jul 2010	SH19	Statement of capital on 1 July 2010 GBP 50,000	View PDF Statement of capital on 1 July 2010 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
01 Jul 2010	CAP-SS	Solvency statement dated 25/06/10	View PDF Solvency statement dated 25/06/10 - link opens in a new window - 1 page (1 page)
01 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c to nil 25/06/2010	View PDF Resolutions RES13 ‐ Reduce share prem a/c to nil 25/06/2010 - link opens in a new window - 2 pages (2 pages)
17 Jun 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 Jun 2010	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)

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