CBS 2010 LIMITED

Company Documents

DateDescription
02/07/132 July 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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02/04/132 April 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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10/09/1210 September 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2012

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21/09/1121 September 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2011

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31/08/1031 August 2010 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1

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27/08/1027 August 2010 REGISTERED OFFICE CHANGED ON 27/08/2010 FROM GORSEINON ROAD GORSEINON SWANSEA SA4 4DQ UNITED KINGDOM

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30/07/1030 July 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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30/07/1030 July 2010 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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30/07/1030 July 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006609

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19/05/1019 May 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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19/05/1019 May 2010 COMPANY NAME CHANGED CASEYS (BUILDING SUPPLIES) LTD CERTIFICATE ISSUED ON 19/05/10

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02/02/102 February 2010 Annual return made up to 31 December 2009 with full list of shareholders

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23/05/0923 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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13/03/0913 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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29/01/0929 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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16/01/0916 January 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 2 CHARGES

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15/01/0915 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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16/05/0816 May 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/05/083 May 2008 COMPANY NAME CHANGED C. CASEY ROOFING CONTRACTORS LIMITED CERTIFICATE ISSUED ON 08/05/08

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01/05/081 May 2008 REGISTERED OFFICE CHANGED ON 01/05/08 FROM: . GORSEINON ROAD GORSEINON SWANSEA SA4 4DQ UNITED KINGDOM

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09/04/089 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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07/04/087 April 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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05/04/085 April 2008 REGISTERED OFFICE CHANGED ON 05/04/08 FROM: NEATH ABBEY ROAD NEATH ABBEY NEATH SA10 7DF

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16/03/0716 March 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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15/03/0715 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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23/10/0623 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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22/12/0522 December 2005 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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27/10/0527 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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21/03/0521 March 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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01/02/051 February 2005 FULL ACCOUNTS MADE UP TO 31/12/03

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10/02/0410 February 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 10/02/04

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04/11/034 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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25/06/0325 June 2003 REGISTERED OFFICE CHANGED ON 25/06/03 FROM: 145-146 ST HELENS SWANSEA SA1 4DE

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10/03/0310 March 2003 SECRETARY RESIGNED

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10/03/0310 March 2003 NEW SECRETARY APPOINTED

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27/01/0327 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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30/11/0230 November 2002 ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02

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11/04/0211 April 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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03/01/023 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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08/11/018 November 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/11/018 November 2001 NEW DIRECTOR APPOINTED

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08/11/018 November 2001 NEW SECRETARY APPOINTED

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08/11/018 November 2001 DIRECTOR RESIGNED

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08/11/018 November 2001 FULL ACCOUNTS MADE UP TO 31/08/01

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04/07/014 July 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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19/01/0119 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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30/03/0030 March 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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30/03/0030 March 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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09/06/999 June 1999 FULL ACCOUNTS MADE UP TO 31/08/98

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03/02/993 February 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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02/07/982 July 1998 FULL ACCOUNTS MADE UP TO 31/08/97

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23/03/9823 March 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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26/06/9726 June 1997 FULL ACCOUNTS MADE UP TO 31/08/96

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25/02/9725 February 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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02/07/962 July 1996 FULL ACCOUNTS MADE UP TO 31/08/95

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18/06/9618 June 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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29/06/9529 June 1995 FULL ACCOUNTS MADE UP TO 31/08/94

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28/02/9528 February 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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02/08/942 August 1994 FULL ACCOUNTS MADE UP TO 31/08/93

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05/02/945 February 1994

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05/02/945 February 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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09/09/939 September 1993 FULL ACCOUNTS MADE UP TO 31/08/92

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17/01/9317 January 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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17/01/9317 January 1993

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17/01/9317 January 1993 S366A DISP HOLDING AGM 29/12/92 S252 DISP LAYING ACC 29/12/92 S386 DISP APP AUDS 29/12/92

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07/01/937 January 1993 FULL ACCOUNTS MADE UP TO 31/08/91

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20/01/9220 January 1992

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20/01/9220 January 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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27/07/9127 July 1991 FULL ACCOUNTS MADE UP TO 31/08/90

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27/07/9127 July 1991

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27/07/9127 July 1991

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27/07/9127 July 1991 RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS

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27/07/9127 July 1991 RETURN MADE UP TO 29/12/89; NO CHANGE OF MEMBERS

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27/07/9127 July 1991 FULL ACCOUNTS MADE UP TO 31/08/89

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21/02/9021 February 1990 FULL ACCOUNTS MADE UP TO 31/08/88

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21/02/9021 February 1990 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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23/01/9023 January 1990 FIRST GAZETTE

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18/01/9018 January 1990 STRIKE-OFF ACTION DISCONTINUED

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24/04/8924 April 1989 DIRECTOR RESIGNED

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04/02/894 February 1989 RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS

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04/02/894 February 1989 FULL ACCOUNTS MADE UP TO 31/08/87

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07/10/887 October 1988 FIRST GAZETTE

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25/10/8725 October 1987 DIRECTOR RESIGNED

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12/10/8712 October 1987 RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS

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12/10/8712 October 1987 FULL ACCOUNTS MADE UP TO 31/08/86

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17/12/8617 December 1986 RETURN MADE UP TO 26/12/85; FULL LIST OF MEMBERS

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17/12/8617 December 1986 FULL ACCOUNTS MADE UP TO 31/08/85

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11/09/7311 September 1973 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/09/73

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18/04/7318 April 1973 CERTIFICATE OF INCORPORATION

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18/04/7318 April 1973 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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