CBS ENVIRONMENTAL LIMITED

Company number 05317493

Date	Type	Description	View / Download
13 Mar 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Nov 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Nov 2011	DS01	Application to strike the company off the register	(3 pages)
13 Apr 2011	TM01	Termination of appointment of Alexander Marshall as a director	(2 pages)
04 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
21 Dec 2010	AR01	Annual return made up to 20 December 2010 with full list of shareholders Statement of capital on 2010-12-21 GBP 100	(6 pages)
03 Feb 2010	AA	Accounts for a dormant company made up to 31 March 2009	(3 pages)
04 Jan 2010	AR01	Annual return made up to 20 December 2009 with full list of shareholders	(5 pages)
04 Jan 2010	CH01	Director's details changed for John Patrick Bownes on 20 December 2009	(2 pages)
06 Jan 2009	363a	Return made up to 20/12/08; full list of members	(4 pages)
09 Sep 2008	AA	Accounts made up to 31 March 2008	(6 pages)
11 Apr 2008	363a	Return made up to 20/12/07; full list of members	(4 pages)
10 Apr 2008	287	Registered office changed on 10/04/2008 from c/o c b t environmental LIMITED glebe farm industrial estate roman way, rugby warwickshire CV21 1DB	(1 page)
09 Apr 2008	363a	Return made up to 20/12/06; full list of members	(3 pages)
23 Dec 2007	AA	Accounts made up to 31 December 2006	(6 pages)
20 Nov 2007	288a	New director appointed	(2 pages)
28 Oct 2007	288b	Director resigned	(1 page)
04 Jul 2007	288a	New director appointed	(2 pages)
04 Jul 2007	288b	Secretary resigned	(1 page)
04 Jul 2007	288a	New secretary appointed;new director appointed	(2 pages)
04 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
04 Jul 2007	225	Accounting reference date extended from 31/12/07 to 31/03/08	(1 page)
28 Jun 2007	CERTNM	Company name changed cbt environmental LIMITED\certificate issued on 28/06/07	(2 pages)
06 Oct 2006	AA	Accounts made up to 31 December 2005	(2 pages)
23 Mar 2006	363s	Return made up to 20/12/05; full list of members	(7 pages)

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