C.C.S. RETAIL LIMITED

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DateDescription
12/03/2412 March 2024 Final Gazette dissolved via compulsory strike-off

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12/03/2412 March 2024 Final Gazette dissolved via compulsory strike-off

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26/08/2326 August 2023 Compulsory strike-off action has been suspended

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26/08/2326 August 2023 Compulsory strike-off action has been suspended

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04/07/234 July 2023 First Gazette notice for compulsory strike-off

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04/07/234 July 2023 First Gazette notice for compulsory strike-off

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17/12/2217 December 2022 Compulsory strike-off action has been discontinued

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17/12/2217 December 2022 Compulsory strike-off action has been discontinued

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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03/02/223 February 2022 Confirmation statement made on 2022-01-24 with no updates

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29/09/2129 September 2021 Micro company accounts made up to 2020-09-30

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16/04/2116 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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05/03/215 March 2021 CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES

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02/02/212 February 2021 DISS40 (DISS40(SOAD))

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15/12/2015 December 2020 FIRST GAZETTE

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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06/02/206 February 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/09/1928 September 2019 DISS40 (DISS40(SOAD))

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27/09/1927 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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03/09/193 September 2019 FIRST GAZETTE

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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30/06/1830 June 2018 30/09/17 UNAUDITED ABRIDGED

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES

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02/10/172 October 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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16/09/1716 September 2017 DISS40 (DISS40(SOAD))

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05/09/175 September 2017 FIRST GAZETTE

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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19/02/1619 February 2016 Annual return made up to 24 January 2016 with full list of shareholders

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22/12/1522 December 2015 PREVEXT FROM 31/03/2015 TO 30/09/2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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01/04/151 April 2015 Annual accounts small company total exemption made up to 31 March 2014

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18/02/1518 February 2015 Annual return made up to 24 January 2015 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/02/1419 February 2014 Annual return made up to 24 January 2014 with full list of shareholders

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17/01/1417 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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26/02/1326 February 2013 COMPANY NAME CHANGED C.C.S. NORTH WARD LIMITED CERTIFICATE ISSUED ON 26/02/13

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19/02/1319 February 2013 REGISTERED OFFICE CHANGED ON 19/02/2013 FROM WEST MIDLANDS HOUSE GIPSY LANE WILLENHALL WEST MIDLANDS WV13 2HA

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19/02/1319 February 2013 Annual return made up to 24 January 2013 with full list of shareholders

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03/01/133 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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20/02/1220 February 2012 Annual return made up to 24 January 2012 with full list of shareholders

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05/01/125 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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18/02/1118 February 2011 Annual return made up to 24 January 2011 with full list of shareholders

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07/01/117 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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19/08/1019 August 2010 DIRECTOR APPOINTED MR GRAHAM CHARLES FREDERICK SMITH

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18/08/1018 August 2010 DIRECTOR APPOINTED MR STEVEN JOHN SMITH

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18/08/1018 August 2010 APPOINTMENT TERMINATED, SECRETARY JOHN TEATHER

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18/08/1018 August 2010 APPOINTMENT TERMINATED, DIRECTOR DOROTHY TEATHER

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18/08/1018 August 2010 SECRETARY APPOINTED MR GRAHAM CHARLES FREDERICK SMITH

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18/08/1018 August 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN TEATHER

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17/02/1017 February 2010 Annual return made up to 24 January 2010 with full list of shareholders

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY TEATHER / 17/02/2010

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN TEATHER / 17/02/2010

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06/02/106 February 2010 31/03/09 TOTAL EXEMPTION FULL

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19/02/0919 February 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS

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27/12/0827 December 2008 31/03/08 TOTAL EXEMPTION FULL

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19/02/0819 February 2008 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/02/0721 February 2007 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS

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09/01/079 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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28/02/0628 February 2006 RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS

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19/01/0619 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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31/01/0531 January 2005 RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS

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26/01/0526 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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29/01/0429 January 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/01/0429 January 2004 RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS

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29/01/0429 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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26/02/0326 February 2003 RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS

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25/11/0225 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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28/03/0228 March 2002 ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02

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28/03/0228 March 2002 RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS

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24/05/0124 May 2001 DIRECTOR RESIGNED

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09/02/019 February 2001 NEW DIRECTOR APPOINTED

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09/02/019 February 2001 NEW DIRECTOR APPOINTED

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09/02/019 February 2001 NEW SECRETARY APPOINTED

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09/02/019 February 2001 NEW DIRECTOR APPOINTED

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29/01/0129 January 2001 REGISTERED OFFICE CHANGED ON 29/01/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET, BIRMINGHAM B4 6LZ

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29/01/0129 January 2001 DIRECTOR RESIGNED

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29/01/0129 January 2001 SECRETARY RESIGNED

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24/01/0124 January 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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