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CIS SUPPLIES LIMITED

Company number 08401037

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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)
31 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Dec 2015	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 - 7 pages (7 pages)
06 Jan 2015	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)
06 Jan 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Jan 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-12-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-12-22 - link opens in a new window - 1 page (1 page)
17 Dec 2014	AD01	Registered office address changed from 17 School Road Hall Green Birmingham B28 8JG to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 17 December 2014	View PDF Registered office address changed from 17 School Road Hall Green Birmingham B28 8JG to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 17 December 2014 - link opens in a new window - 2 pages (2 pages)
05 Jul 2014	AR01	Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-07-05 GBP 1,000	View PDF Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-07-05 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
05 Jul 2014	AP02	Appointment of Churchill Lyons Management Limited as a director	View PDF Appointment of Churchill Lyons Management Limited as a director - link opens in a new window - 2 pages (2 pages)
14 Feb 2014	CERTNM	Company name changed CI5 LTD\certificate issued on 14/02/14 RES15 ‐ Change company name resolution on 2014-01-21 NM01 ‐ Change of name by resolution	View PDF Company name changed CI5 LTD\certificate issued on 14/02/14 RES15 ‐ Change company name resolution on 2014-01-21 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
14 Feb 2014	AP01	Appointment of Mr Francis Mulholland as a director	View PDF Appointment of Mr Francis Mulholland as a director - link opens in a new window - 2 pages (2 pages)
14 Feb 2014	TM01	Termination of appointment of Howard Bird as a director	View PDF Termination of appointment of Howard Bird as a director - link opens in a new window - 1 page (1 page)
14 Feb 2014	AD01	Registered office address changed from Huntley House Preston New Road Samlesbury Preston PR5 0UP England on 14 February 2014	View PDF Registered office address changed from Huntley House Preston New Road Samlesbury Preston PR5 0UP England on 14 February 2014 - link opens in a new window - 1 page (1 page)
29 Nov 2013	CERTNM	Company name changed discount homewares LTD\certificate issued on 29/11/13 RES15 ‐ Change company name resolution on 2013-11-28 NM01 ‐ Change of name by resolution	View PDF Company name changed discount homewares LTD\certificate issued on 29/11/13 RES15 ‐ Change company name resolution on 2013-11-28 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
22 Oct 2013	AA01	Previous accounting period shortened from 28 February 2014 to 30 September 2013	View PDF Previous accounting period shortened from 28 February 2014 to 30 September 2013 - link opens in a new window - 1 page (1 page)
06 Sep 2013	CERTNM	Company name changed freight carrier LTD\certificate issued on 06/09/13 RES15 ‐ Change company name resolution on 2013-09-02 NM01 ‐ Change of name by resolution	View PDF Company name changed freight carrier LTD\certificate issued on 06/09/13 RES15 ‐ Change company name resolution on 2013-09-02 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
06 Sep 2013	CH01	Director's details changed for Howard Bird on 2 September 2013	View PDF Director's details changed for Howard Bird on 2 September 2013 - link opens in a new window - 2 pages (2 pages)
06 Sep 2013	AD01	Registered office address changed from 12a Springfield Terrace Fleetwood Lancashire FY7 8JT United Kingdom on 6 September 2013	View PDF Registered office address changed from 12a Springfield Terrace Fleetwood Lancashire FY7 8JT United Kingdom on 6 September 2013 - link opens in a new window - 1 page (1 page)
19 Mar 2013	AD01	Registered office address changed from the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL England on 19 March 2013	View PDF Registered office address changed from the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL England on 19 March 2013 - link opens in a new window - 1 page (1 page)
13 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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