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CDS AND NIS LTD

Company number 07682011

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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 Nov 2017 AC92 Restoration by order of the court
05 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
05 Jan 2016 2.24B Administrator's progress report to 22 December 2015
05 Jan 2016 2.35B Notice of move from Administration to Dissolution on 22 December 2015
13 Oct 2015 2.16B Statement of affairs with form 2.14B
05 Aug 2015 2.24B Administrator's progress report to 22 June 2015
26 Feb 2015 F2.18 Notice of deemed approval of proposals
10 Feb 2015 2.17B Statement of administrator's proposal
08 Jan 2015 AD01 Registered office address changed from C/O City Dispense Services Unit 1B Lea Green Business Park Eurolink St. Helens Merseyside WA9 4TR to C/O Leonard Curtis Tower 12 18-22 Bridge Street Manchester M3 3BZ on 8 January 2015
07 Jan 2015 2.12B Appointment of an administrator
23 Dec 2014 MR04 Satisfaction of charge 2 in full
23 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 1,000
24 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
11 Mar 2014 AA01 Previous accounting period extended from 30 June 2013 to 31 August 2013
21 Sep 2013 TM01 Termination of appointment of Grant Giles as a director
25 Jun 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25
15 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
13 Nov 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Nov 2012 SH08 Change of share class name or designation
16 Jul 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
16 Jul 2012 AD01 Registered office address changed from Unit 1B-1D Lea Green Business Park Eurolink St. Helens Merseyside WA9 4TR United Kingdom on 16 July 2012
16 Jul 2012 CH01 Director's details changed for Mr Grant Clifford Giles on 8 February 2012
07 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 2
05 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
21 Sep 2011 SH01 Statement of capital following an allotment of shares on 21 July 2011
  • GBP 1,000