C3S GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/09/142 September 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 02/06/142 June 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 31/10/1331 October 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 31/10/1331 October 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 29/07/1329 July 2013 | DECLARATION OF SOLVENCY |
| 29/07/1329 July 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/07/1329 July 2013 | REGISTERED OFFICE CHANGED ON 29/07/2013 FROM CANAL MILLS ELLAND BRIDGE ELLAND WEST YORKSHIRE HX5 0SQ |
| 29/07/1329 July 2013 | SPECIAL RESOLUTION TO WIND UP |
| 20/07/1320 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/06/1320 June 2013 | SECRETARY APPOINTED RUTH MARY MIDGLEY |
| 20/06/1320 June 2013 | APPOINTMENT TERMINATED, SECRETARY STEVEN GAUNT |
| 09/04/139 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 25/02/1325 February 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 04/04/124 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 06/03/126 March 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 13/05/1113 May 2011 | DIRECTOR APPOINTED DR SARAH JANE MIDGLEY |
| 13/05/1113 May 2011 | DIRECTOR APPOINTED MRS RACHEL ANN TURNBULL |
| 05/04/115 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 21/03/1121 March 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 01/07/101 July 2010 | 01/07/10 STATEMENT OF CAPITAL GBP 50000 |
| 01/07/101 July 2010 | REDUCE SHARE PREM A/C TO NIL 25/06/2010 |
| 01/07/101 July 2010 | SOLVENCY STATEMENT DATED 25/06/10 |
| 01/07/101 July 2010 | STATEMENT BY DIRECTORS |
| 17/06/1017 June 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 15/06/1015 June 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 15/06/1015 June 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 15/06/1015 June 2010 | REREG PLC TO PRI; RES02 PASS DATE:15/06/2010 |
| 15/06/1015 June 2010 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 02/03/102 March 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 05/01/105 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM ROBSON |
| 23/04/0923 April 2009 | GBP SR 25895@1 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 03/04/083 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBSON / 22/02/2008 |
| 16/06/0716 June 2007 | AUDITOR'S RESIGNATION |
| 20/03/0720 March 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 03/02/053 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 30/12/0430 December 2004 | NEW DIRECTOR APPOINTED |
| 05/04/045 April 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/03/048 March 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 13/12/0313 December 2003 | NEW SECRETARY APPOINTED |
| 13/12/0313 December 2003 | SECRETARY RESIGNED |
| 22/11/0322 November 2003 | NC INC ALREADY ADJUSTED 26/06/03 |
| 22/11/0322 November 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/11/0322 November 2003 | � NC 100000/125895 26/06/03 |
| 22/11/0322 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/10/0320 October 2003 | NEW SECRETARY APPOINTED |
| 02/10/032 October 2003 | SECRETARY RESIGNED |
| 01/09/031 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 13/03/0313 March 2003 | SECRETARY RESIGNED |
| 13/03/0313 March 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | NEW SECRETARY APPOINTED |
| 13/03/0313 March 2003 | SECRETARY RESIGNED |
| 17/12/0217 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 07/03/027 March 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0112 October 2001 | DIRECTOR RESIGNED |
| 20/08/0120 August 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/06/02 |
| 02/07/012 July 2001 | APPLICATION COMMENCE BUSINESS |
| 02/07/012 July 2001 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 22/03/0122 March 2001 | NEW DIRECTOR APPOINTED |
| 22/03/0122 March 2001 | SECRETARY RESIGNED |
| 22/03/0122 March 2001 | NEW DIRECTOR APPOINTED |
| 22/03/0122 March 2001 | DIRECTOR RESIGNED |
| 22/03/0122 March 2001 | REGISTERED OFFICE CHANGED ON 22/03/01 FROM: G OFFICE CHANGED 22/03/01 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 22/03/0122 March 2001 | NEW SECRETARY APPOINTED |
| 22/02/0122 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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