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COMMERCIAL & RETAIL SOLUTIONS LIMITED

Company number 06001798

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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 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
14 Mar 2012 4.72 Return of final meeting in a creditors' voluntary winding up
16 Jan 2012 AD01 Registered office address changed from Unit B Shipley Wharf Wharf Street Shipley BD17 7DW on 16 January 2012
12 Jan 2012 4.68 Liquidators' statement of receipts and payments to 17 November 2011
15 Jun 2011 4.68 Liquidators' statement of receipts and payments to 17 May 2011
26 Apr 2011 4.40 Notice of ceasing to act as a voluntary liquidator
26 Apr 2011 LIQ MISC OC Court order INSOLVENCY:Replacement of Liquidator :- k e Breese replaces t Calverley 28/03/2011
26 Apr 2011 600 Appointment of a voluntary liquidator
15 Dec 2010 4.68 Liquidators' statement of receipts and payments to 17 November 2010
07 Dec 2009 4.20 Statement of affairs with form 4.19
26 Nov 2009 600 Appointment of a voluntary liquidator
26 Nov 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-11-18
08 Nov 2009 AD01 Registered office address changed from C/O Horwath Clark Whitehill (Yorkshire) Llp Pelican House 10 Currer Street Bradford BD1 5BA on 8 November 2009
14 Apr 2009 363a Return made up to 17/11/08; full list of members
10 Jan 2009 395 Particulars of a mortgage or charge / charge no: 1
18 Aug 2008 AA Total exemption full accounts made up to 31 March 2008
21 Feb 2008 363s Return made up to 17/11/07; full list of members
21 Feb 2008 363(288) Director's particulars changed
13 Mar 2007 225 Accounting reference date extended from 30/11/07 to 31/03/08
13 Mar 2007 88(2)R Ad 01/01/07--------- £ si 99@1=99 £ ic 1/100
13 Mar 2007 288b Director resigned
13 Mar 2007 288a New director appointed
27 Nov 2006 288b Secretary resigned
27 Nov 2006 288b Director resigned
27 Nov 2006 288a New director appointed