CB SOUND LIMITED
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Company Documents
| Date | Description |
|---|---|
| 23/08/1623 August 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/06/2016 |
| 26/08/1526 August 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/06/2015 |
| 24/07/1524 July 2015 | REGISTERED OFFICE CHANGED ON 24/07/2015 FROM HEWITT HOUSE WINSTANLEY ROAD BILLINGE WIGAN LANCASHIRE WN5 7XA |
| 23/01/1523 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 14/07/1414 July 2014 | DECLARATION OF SOLVENCY |
| 14/07/1414 July 2014 | SPECIAL RESOLUTION TO WIND UP |
| 14/07/1414 July 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/06/1411 June 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 09/01/149 January 2014 | COMPANY NAME CHANGED C-BUK MANAGEMENT LIMITED CERTIFICATE ISSUED ON 09/01/14 |
| 09/07/139 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/06/1317 June 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 14/03/1314 March 2013 | REGISTERED OFFICE CHANGED ON 14/03/2013 FROM SUMMIT HOUSE 170 FINCHLEY ROAD LONDON NW3 6BP |
| 14/03/1314 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 29/06/1229 June 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 02/03/122 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 13/06/1113 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 11/05/1111 May 2011 | COMPANY NAME CHANGED R W SALT LIMITED CERTIFICATE ISSUED ON 11/05/11 |
| 23/02/1123 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 10/06/1010 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 17/12/0917 December 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 26/11/0926 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/08/0928 August 2009 | FORM 169 REPURCHASING 121,909 SHARES OF ﾽ1 EACH. SHARES WERE REPURCHASED ON 16/03/09 |
| 20/08/0920 August 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/06/0923 June 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | SECRETARY APPOINTED FIONA ELIZABETH BUCKLEY |
| 02/05/082 May 2008 | APPOINTMENT TERMINATED SECRETARY DEBORAH LYON |
| 11/03/0811 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 16/08/0716 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 16/08/0716 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/072 July 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 03/08/063 August 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | ﾽ IC 200000/149000 25/10/05 ﾽ SR 51000@1=51000 |
| 29/11/0529 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 14/09/0514 September 2005 | DIRECTOR RESIGNED |
| 30/06/0530 June 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | NEW DIRECTOR APPOINTED |
| 18/02/0518 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 30/12/0430 December 2004 | NEW DIRECTOR APPOINTED |
| 02/07/042 July 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 19/06/0319 June 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 27/06/0227 June 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 28/03/0228 March 2002 | DIRECTOR RESIGNED |
| 23/07/0123 July 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 28/06/0028 June 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 22/09/9922 September 1999 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/05/00 |
| 20/09/9920 September 1999 | NEW DIRECTOR APPOINTED |
| 20/09/9920 September 1999 | NC INC ALREADY ADJUSTED 10/09/99 |
| 20/09/9920 September 1999 | ﾽ NC 10000/200000 10/09/99 |
| 14/06/9914 June 1999 | SECRETARY RESIGNED |
| 07/06/997 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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