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COMPLETE TECHNOLOGY SOLUTIONS LIMITED

Company number 06078537

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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)
15 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Aug 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
10 Sep 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
03 Sep 2013	AD01	Registered office address changed from 12-14 Macon Court Crewe Cheshire CW1 6EA on 3 September 2013	View PDF Registered office address changed from 12-14 Macon Court Crewe Cheshire CW1 6EA on 3 September 2013 - link opens in a new window - 2 pages (2 pages)
30 Aug 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Aug 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
15 Jul 2013	TM02	Termination of appointment of Lee Wilson as a secretary	View PDF Termination of appointment of Lee Wilson as a secretary - link opens in a new window - 1 page (1 page)
21 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 5 pages (5 pages)
01 Mar 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders Statement of capital on 2013-03-01 GBP 1	View PDF Annual return made up to 1 February 2013 with full list of shareholders Statement of capital on 2013-03-01 GBP 1 - link opens in a new window - 4 pages (4 pages)
24 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 8 pages (8 pages)
20 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 9 pages (9 pages)
26 Mar 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	View PDF Annual return made up to 1 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
25 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	View PDF Annual return made up to 1 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Sep 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 8 pages (8 pages)
19 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
23 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	View PDF Annual return made up to 1 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Feb 2010	CH01	Director's details changed for Sarah Jane Wilson on 23 February 2010	View PDF Director's details changed for Sarah Jane Wilson on 23 February 2010 - link opens in a new window - 2 pages (2 pages)
03 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
13 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
06 Jul 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 6 pages (6 pages)
18 Mar 2009	363a	Return made up to 01/02/09; full list of members	View PDF Return made up to 01/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
25 Feb 2009	287	Registered office changed on 25/02/2009 from bank chambers 3 churchyardside nantwich cheshire CW5 5DE	View PDF Registered office changed on 25/02/2009 from bank chambers 3 churchyardside nantwich cheshire CW5 5DE - link opens in a new window - 1 page (1 page)
09 Dec 2008	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 6 pages (6 pages)
14 Feb 2008	225	Accounting reference date extended from 29/02/08 to 30/04/08	View PDF Accounting reference date extended from 29/02/08 to 30/04/08 - link opens in a new window - 1 page (1 page)

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