CABS 2000 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/02/1319 February 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 06/11/126 November 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/10/1225 October 2012 | APPLICATION FOR STRIKING-OFF |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 22/06/1222 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN ELIZABETH BELL / 22/06/2012 |
| 30/01/1230 January 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 06/12/116 December 2011 | REGISTERED OFFICE CHANGED ON 06/12/2011 FROM 108-112 MAIN ROAD, SUNDRIDGE SEVENOAKS KENT TN14 6ES |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, SECRETARY KEITH BARBER |
| 14/09/1114 September 2011 | SECRETARY APPOINTED MS SUSAN ELIZABETH BELL |
| 08/07/118 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 01/02/111 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 27/07/1027 July 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 12/02/1012 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN RONALD SPENCER / 26/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY HUMPHREYS / 26/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN BARBER / 26/10/2009 |
| 26/10/0926 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH JOHN BARBER / 26/10/2009 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | DIRECTOR'S PARTICULARS GARY HUMPHREYS |
| 17/11/0817 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/03/0827 March 2008 | DIRECTOR'S PARTICULARS KEVIN SPENCER |
| 06/02/086 February 2008 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
| 29/01/0829 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 29/01/0829 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/01/0829 January 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | REGISTERED OFFICE CHANGED ON 29/01/08 FROM: FIRST FLOOR ANCHOR HOUSE ANCHOR ROAD ALDRIDGE WEST MIDLANDS WS8 8PW |
| 18/12/0718 December 2007 | DIRECTOR RESIGNED |
| 27/07/0727 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 20/07/0720 July 2007 | REGISTERED OFFICE CHANGED ON 20/07/07 FROM: PHILIP BARNES & CO LTD THE OLD COUNCIL CHAMBERS, HALFORD ST, TAMWORTH STAFFORDSHIRE B79 7RB |
| 19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/07/0719 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
| 28/02/0728 February 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 01/03/061 March 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 13/02/0413 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 13/02/0413 February 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 14/07/0314 July 2003 | COMPANY NAME CHANGED OPTIMUM BUSINESS SOLUTIONS LIMIT ED CERTIFICATE ISSUED ON 14/07/03 |
| 04/02/034 February 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 04/02/03 |
| 15/01/0315 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 29/08/0229 August 2002 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 30/04/02 |
| 01/05/021 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 12/03/0212 March 2002 | SECRETARY RESIGNED |
| 12/03/0212 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/02/0226 February 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 02/03/012 March 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/03/01 |
| 09/11/009 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 10/03/0010 March 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
| 14/01/0014 January 2000 | REGISTERED OFFICE CHANGED ON 14/01/00 FROM: C/O FERDINAND KELLY 21 BENNETTS HILL, BIRMINGHAM B2 5QP |
| 15/02/9915 February 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/02/9915 February 1999 | DIRECTOR RESIGNED |
| 15/02/9915 February 1999 | NEW DIRECTOR APPOINTED |
| 15/02/9915 February 1999 | REGISTERED OFFICE CHANGED ON 15/02/99 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF |
| 15/02/9915 February 1999 | NEW SECRETARY APPOINTED |
| 28/01/9928 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/01/9928 January 1999 | Incorporation |
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