C B SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
22/11/1122 November 2011 | STRUCK OFF AND DISSOLVED |
09/08/119 August 2011 | FIRST GAZETTE |
13/01/1113 January 2011 | APPOINTMENT TERMINATED, SECRETARY JULIA CAVANAGH |
03/12/103 December 2010 | DISS REQUEST WITHDRAWN |
01/12/101 December 2010 | APPLICATION FOR STRIKING-OFF |
29/11/1029 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER JONES |
02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANCIS WELLS / 02/11/2010 |
06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HILL |
09/08/109 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GREEN |
19/05/1019 May 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
16/04/1016 April 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
13/11/0913 November 2009 | SECRETARY APPOINTED JULIA CAVANAGH |
27/07/0927 July 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
22/07/0922 July 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
25/06/0925 June 2009 | APPOINTMENT TERMINATED SECRETARY JACKEY PHILLIPS |
15/04/0915 April 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
19/02/0919 February 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
28/10/0828 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / JACKEY PHILLIPS / 01/10/2008 |
03/10/083 October 2008 | REGISTERED OFFICE CHANGED ON 03/10/08 FROM: GISTERED OFFICE CHANGED ON 03/10/2008 FROM CONNAUGHT HOUSE PYNES HILL RYDON LANE EXETER DEVON EX2 5TZ |
25/07/0825 July 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
15/04/0815 April 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
04/04/084 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WELLS / 14/03/2008 |
16/10/0716 October 2007 | SECRETARY'S PARTICULARS CHANGED |
09/08/079 August 2007 | COMPANY NAME CHANGED A B ELECTRICAL LIMITED CERTIFICATE ISSUED ON 09/08/07 |
02/05/072 May 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
28/04/0728 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
14/04/0714 April 2007 | NEW DIRECTOR APPOINTED |
14/04/0714 April 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/08/07 |
14/04/0714 April 2007 | NEW SECRETARY APPOINTED |
14/04/0714 April 2007 | NEW DIRECTOR APPOINTED |
11/04/0711 April 2007 | DIRECTOR RESIGNED |
11/04/0711 April 2007 | DIRECTOR RESIGNED |
03/04/073 April 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
03/04/073 April 2007 | Memorandum and Articles of Association |
03/04/073 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
02/04/072 April 2007 | NEW DIRECTOR APPOINTED |
02/04/072 April 2007 | REGISTERED OFFICE CHANGED ON 02/04/07 FROM: G OFFICE CHANGED 02/04/07 25 MELBOURNE STREET MORLEY LEEDS WEST YORKSHIRE LS27 8BG |
02/04/072 April 2007 | NEW DIRECTOR APPOINTED |
27/03/0727 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/03/0727 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/12/066 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
15/06/0615 June 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
21/12/0521 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
28/07/0528 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
16/05/0516 May 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
18/10/0418 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
28/07/0428 July 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
12/05/0412 May 2004 | NEW DIRECTOR APPOINTED |
16/02/0416 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
30/04/0330 April 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
22/11/0222 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
19/04/0219 April 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
18/12/0118 December 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 |
08/05/018 May 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
15/12/0015 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
15/12/0015 December 2000 | DIRECTOR RESIGNED |
15/12/0015 December 2000 | REGISTERED OFFICE CHANGED ON 15/12/00 FROM: G OFFICE CHANGED 15/12/00 QUARRY MILL HIGH STREET LEEDS WEST YORKSHIRE LS27 0BU |
28/07/0028 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/07/005 July 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
19/04/0019 April 2000 | COMPANY NAME CHANGED G.T. ELECTRICAL (MORLEY) LIMITED CERTIFICATE ISSUED ON 20/04/00 |
06/04/006 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
17/02/0017 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
01/06/991 June 1999 | AUDITOR'S RESIGNATION |
19/05/9919 May 1999 | RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS |
07/05/997 May 1999 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
05/05/995 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
18/04/9818 April 1998 | RETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS |
07/01/987 January 1998 | RETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS; AMEND |
14/10/9714 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
05/08/975 August 1997 | RETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS |
22/11/9622 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
22/11/9622 November 1996 | REGISTERED OFFICE CHANGED ON 22/11/96 FROM: G OFFICE CHANGED 22/11/96 A BALDWIN & CO (BUILDERS) LTD MELBOURNE STREET MORLEY LEEDS LS27 8BG |
04/04/964 April 1996 | RETURN MADE UP TO 14/04/96; NO CHANGE OF MEMBERS |
18/08/9518 August 1995 | S252 DISP LAYING ACC 14/08/95 |
18/08/9518 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
18/08/9518 August 1995 | S386 DISP APP AUDS 14/08/95 |
11/05/9511 May 1995 | RETURN MADE UP TO 14/04/95; FULL LIST OF MEMBERS |
04/11/944 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
22/08/9422 August 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
17/05/9417 May 1994 | |
17/05/9417 May 1994 | |
17/05/9417 May 1994 | |
17/05/9417 May 1994 | SECRETARY RESIGNED |
17/05/9417 May 1994 | DIRECTOR RESIGNED |
17/05/9417 May 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
17/05/9417 May 1994 | |
17/05/9417 May 1994 | |
17/05/9417 May 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
17/05/9417 May 1994 | |
17/05/9417 May 1994 | REGISTERED OFFICE CHANGED ON 17/05/94 FROM: G OFFICE CHANGED 17/05/94 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
17/05/9417 May 1994 | NEW DIRECTOR APPOINTED |
17/05/9417 May 1994 | NEW DIRECTOR APPOINTED |
03/05/943 May 1994 | COMPANY NAME CHANGED RAVENSEEK LIMITED CERTIFICATE ISSUED ON 04/05/94 |
14/04/9414 April 1994 | Incorporation |
14/04/9414 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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