COUNTER SOLUTIONS SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/08/1313 August 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 13/05/1313 May 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 28/02/1328 February 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2013 |
| 21/08/1221 August 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2012 |
| 02/03/122 March 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2012 |
| 02/09/112 September 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2011 |
| 03/03/113 March 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2011 |
| 25/08/1025 August 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2010 |
| 19/02/1019 February 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2010 |
| 10/11/0910 November 2009 | NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR |
| 10/11/0910 November 2009 | INSOLVENCY:MISCELLANEOUS FORM 4.40 FILED |
| 08/02/098 February 2009 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 08/02/098 February 2009 | STATEMENT OF AFFAIRS/4.19 |
| 08/02/098 February 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/01/0920 January 2009 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM THE LAKESIDE BUSINESS CENTRE THE FIELD, SHIPLEY HEANOR DERBYSHIRE DE75 7JH |
| 26/06/0826 June 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | ACC. REF. DATE EXTENDED FROM 31/07/2008 TO 31/12/2008 |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL COX |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID NAYLOR |
| 05/03/085 March 2008 | COMPANY NAME CHANGED COUNTER SOLUTIONS LIMITED CERTIFICATE ISSUED ON 08/03/08 |
| 12/10/0712 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0715 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 03/07/073 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS |
| 12/04/0712 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/079 March 2007 | DIRECTOR RESIGNED |
| 12/01/0712 January 2007 | DIRECTOR RESIGNED |
| 23/08/0623 August 2006 | NEW DIRECTOR APPOINTED |
| 23/08/0623 August 2006 | NEW DIRECTOR APPOINTED |
| 27/07/0627 July 2006 | DIRECTOR RESIGNED |
| 06/06/066 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | DIRECTOR RESIGNED |
| 16/09/0516 September 2005 | NEW DIRECTOR APPOINTED |
| 18/07/0518 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 14/07/0514 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0525 May 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 07/01/047 January 2004 | DIRECTOR RESIGNED |
| 14/08/0314 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 01/06/031 June 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 18/02/0318 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0313 February 2003 | NEW DIRECTOR APPOINTED |
| 13/02/0313 February 2003 | NEW DIRECTOR APPOINTED |
| 04/11/024 November 2002 | DIRECTOR RESIGNED |
| 30/05/0230 May 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | NEW DIRECTOR APPOINTED |
| 29/04/0229 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 22/06/0122 June 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 27/06/0027 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0027 June 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/006 February 2000 | SECRETARY RESIGNED |
| 06/02/006 February 2000 | NEW SECRETARY APPOINTED |
| 13/01/0013 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 17/12/9917 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/998 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9915 July 1999 | REGISTERED OFFICE CHANGED ON 15/07/99 FROM: 29 WELBECK STREET LONDON W1M 7PG |
| 26/05/9926 May 1999 | RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS |
| 26/03/9926 March 1999 | DIRECTOR RESIGNED |
| 24/01/9924 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 29/05/9829 May 1998 | RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS |
| 10/02/9810 February 1998 | DIRECTOR RESIGNED |
| 10/02/9810 February 1998 | NEW DIRECTOR APPOINTED |
| 10/02/9810 February 1998 | NEW DIRECTOR APPOINTED |
| 29/12/9729 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 30/05/9730 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/9730 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/9730 May 1997 | RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS |
| 12/05/9712 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/975 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 13/06/9613 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/9613 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/9631 May 1996 | RETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS |
| 21/03/9621 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 25/07/9525 July 1995 | |
| 25/07/9525 July 1995 | |
| 25/07/9525 July 1995 | NEW DIRECTOR APPOINTED |
| 25/07/9525 July 1995 | NEW DIRECTOR APPOINTED |
| 25/07/9525 July 1995 | |
| 25/07/9525 July 1995 | NEW DIRECTOR APPOINTED |
| 18/07/9518 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/955 June 1995 | RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS |
| 28/11/9428 November 1994 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 23/05/9423 May 1994 | |
| 23/05/9423 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/9423 May 1994 | RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS |
| 18/05/9418 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/9418 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/01/9418 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 12/10/9312 October 1993 | RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS |
| 12/10/9312 October 1993 | |
| 26/08/9326 August 1993 | REGISTERED OFFICE CHANGED ON 26/08/93 FROM: 263 HEAGE ROAD RIPLEY DE5 3GN |
| 18/08/9318 August 1993 | DIRECTOR RESIGNED |
| 07/04/937 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 02/04/932 April 1993 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
| 19/08/9219 August 1992 | |
| 19/08/9219 August 1992 | RETURN MADE UP TO 18/05/92; FULL LIST OF MEMBERS |
| 19/08/9219 August 1992 | REGISTERED OFFICE CHANGED ON 19/08/92 FROM: 29 WELBECK STREET LONDON W1M 7PG |
| 18/02/9218 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 04/01/924 January 1992 | NEW DIRECTOR APPOINTED |
| 04/01/924 January 1992 | |
| 08/08/918 August 1991 | RETURN MADE UP TO 18/05/91; CHANGE OF MEMBERS |
| 08/08/918 August 1991 | |
| 12/06/9112 June 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/05/9117 May 1991 | NC INC ALREADY ADJUSTED 25/03/91 |
| 17/05/9117 May 1991 | � NC 100/50000 25/03/ |
| 13/05/9113 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 24/04/9124 April 1991 | RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS |
| 17/03/9117 March 1991 | REGISTERED OFFICE CHANGED ON 17/03/91 FROM: 24 LANDPORT TERRACE PORTSMOUTH HANTS PO1 2RG |
| 18/02/9118 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/9015 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/08/9028 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/06/901 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9030 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/01/9030 January 1990 | |
| 30/01/9030 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/01/9030 January 1990 | |
| 21/11/8921 November 1989 | VARYING SHARE RIGHTS AND NAMES 19/10/89 |
| 21/11/8921 November 1989 | Resolutions |
| 20/11/8920 November 1989 | COMPANY NAME CHANGED BELCO 4 LIMITED CERTIFICATE ISSUED ON 21/11/89 |
| 14/11/8914 November 1989 | REGISTERED OFFICE CHANGED ON 14/11/89 FROM: EAGLE CHAMBERS 18 EDEN STREET KINGSTON UPON THAMES SURREY KT1 1RD |
| 14/11/8914 November 1989 | VARYING SHARE RIGHTS AND NAMES 19/10/89 |
| 14/11/8914 November 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/05/8918 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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