CBS REACTIVE LIMITED

Company number 05012610

Date	Type	Description	View / Download
17 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Jun 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
27 Feb 2012	4.20	Statement of affairs with form 4.19	(4 pages)
27 Feb 2012	600	Appointment of a voluntary liquidator	(1 page)
27 Feb 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-02-22	(1 page)
15 Feb 2012	AD01	Registered office address changed from Allen House, 1 Westmead Road Sutton Surrey SM1 4LA on 15 February 2012	(1 page)
18 Jan 2012	AP01	Appointment of Alan William Payne as a director on 16 January 2012	(2 pages)
17 Jan 2012	TM01	Termination of appointment of Rory Little as a director on 16 January 2012	(1 page)
12 Oct 2011	AP01	Appointment of Rory Raymond Clive Little as a director on 11 October 2011	(2 pages)
12 Oct 2011	TM01	Termination of appointment of Alan William Payne as a director on 11 October 2011	(1 page)
03 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
18 Feb 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders Statement of capital on 2011-02-18 GBP 60,000	(4 pages)
13 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
18 Feb 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	(4 pages)
18 Feb 2010	CH01	Director's details changed for Brian William Junemann on 1 October 2009	(2 pages)
18 Feb 2010	CH01	Director's details changed for Alan William Payne on 1 October 2009	(2 pages)
08 Jun 2009	AA	Total exemption full accounts made up to 31 December 2008	(12 pages)
08 Jun 2009	88(2)	Capitals not rolled up	(2 pages)
08 Jun 2009	123	Nc inc already adjusted 27/10/08	(1 page)
08 Jun 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Jan 2009	363a	Return made up to 12/01/09; full list of members	(3 pages)
14 Jan 2009	288c	Director's Change of Particulars / brian junemann / 01/01/2008 / HouseName/Number was: , now: 5; Street was: 5 stone way, now: stane way	(1 page)
14 Jan 2009	288b	Appointment Terminated Secretary martin armstrong	(1 page)
03 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
28 Mar 2008	363a	Return made up to 12/01/08; full list of members	(3 pages)

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