- Company Overview for CBS GROUP (NW) LTD (07151495)
- Filing history for CBS GROUP (NW) LTD (07151495)
- People for CBS GROUP (NW) LTD (07151495)
- Insolvency for CBS GROUP (NW) LTD (07151495)
- More for CBS GROUP (NW) LTD (07151495)
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) |
---|---|---|---|
16 Sep 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
16 Jun 2020 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
02 Nov 2019 | LIQ03 | Liquidators' statement of receipts and payments to 13 September 2019 | |
28 Nov 2018 | LIQ03 | Liquidators' statement of receipts and payments to 13 September 2018 | |
12 Oct 2017 | LIQ03 | Liquidators' statement of receipts and payments to 13 September 2017 | |
28 Sep 2016 | AD01 | Registered office address changed from Five Crosses Point Five Crosses Industrial Estate Minera Wrexham LL11 3rd to C/O Parkin S Booth & Co 18 Chapel Street Liverpool Merseyside L3 9AG on 28 September 2016 | |
26 Sep 2016 | 4.20 | Statement of affairs with form 4.19 | |
26 Sep 2016 | 600 | Appointment of a voluntary liquidator | |
26 Sep 2016 | RESOLUTIONS |
Resolutions
|
|
12 Aug 2016 | TM01 | Termination of appointment of Michael David Baker as a director on 12 August 2016 | |
25 Apr 2016 | AP01 | Appointment of Mrs Janet Ruth Nuzum as a director on 21 April 2016 | |
16 Mar 2016 | AR01 |
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
|
|
22 Oct 2015 | TM01 | Termination of appointment of Andrew Walwyn Edwards as a director on 9 October 2015 | |
10 Aug 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
05 Mar 2015 | AA01 | Current accounting period extended from 28 February 2015 to 31 March 2015 | |
19 Feb 2015 | AR01 |
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
|
|
24 Oct 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
13 Feb 2014 | AR01 |
Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
|
|
13 Feb 2014 | AD04 | Register(s) moved to registered office address | |
13 Feb 2014 | AD02 | Register inspection address has been changed from 22 Rackery Lane Llay Industrial Estate Wrexham Clwyd LL12 0PB Wales | |
02 Nov 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
07 Aug 2013 | CERTNM |
Company name changed custom building services LIMITED\certificate issued on 07/08/13
|
|
07 Aug 2013 | NM06 | Change of name with request to seek comments from relevant body | |
07 Aug 2013 | CONNOT | Change of name notice | |
29 Jul 2013 | AD01 | Registered office address changed from 4 Chantry Court Chester West Employment Park Chester Cheshire CH1 4QN England on 29 July 2013 |