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COMBINED TREE SERVICES GROUP LIMITED

Company number 05528588

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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)
05 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
05 Apr 2018 LIQ13 Return of final meeting in a members' voluntary winding up
21 Nov 2017 600 Appointment of a voluntary liquidator
21 Nov 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-11-06
21 Nov 2017 LIQ01 Declaration of solvency
29 Aug 2017 PSC05 Change of details for Treewise Limited as a person with significant control on 7 April 2017
09 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with no updates
09 Aug 2017 PSC02 Notification of Treewise Limited as a person with significant control on 6 April 2016
07 Apr 2017 AD01 Registered office address changed from Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF to Freedom House 3 Red Hall Avenue Wakefield WF1 2UL on 7 April 2017
15 Dec 2016 TM01 Termination of appointment of David Christopher Humphreys as a director on 6 December 2016
15 Dec 2016 TM02 Termination of appointment of David Christopher Humphreys as a secretary on 6 December 2016
15 Dec 2016 TM01 Termination of appointment of David Lee Cruddace as a director on 6 December 2016
15 Dec 2016 AP03 Appointment of Mr Darrell Fox as a secretary on 6 December 2016
15 Dec 2016 AP01 Appointment of Mr Darrell Fox as a director on 5 December 2016
15 Dec 2016 AP01 Appointment of Mr Mark Perkins as a director on 5 December 2016
28 Sep 2016 AA Accounts for a dormant company made up to 30 April 2016
12 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
04 Feb 2016 AA Accounts for a dormant company made up to 30 April 2015
06 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 79,095
02 Dec 2014 AA Accounts for a dormant company made up to 30 April 2014
18 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 79,095
27 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
03 Dec 2013 AD01 Registered office address changed from Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE United Kingdom on 3 December 2013
02 Dec 2013 AP01 Appointment of Mr David Christopher Humphreys as a director
02 Dec 2013 TM01 Termination of appointment of David Owens as a director