C.B.S. DEMOLITION AND RECLAMATION LIMITED

Company Documents

DateDescription
20/08/1320 August 2013 STRUCK OFF AND DISSOLVED

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07/05/137 May 2013 FIRST GAZETTE

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23/08/1223 August 2012 REGISTERED OFFICE CHANGED ON 23/08/2012 FROM
BROOK HOUSE FARM, KELSALL ROAD
TARVIN
CHESTER
CHESHIRE
CH3 8NR

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22/02/1222 February 2012 Annual accounts small company total exemption made up to 31 January 2012

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21/02/1221 February 2012 Annual return made up to 5 January 2012 with full list of shareholders

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21/03/1121 March 2011 Annual accounts small company total exemption made up to 31 January 2011

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16/03/1116 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / JASON MIGUEL YOUDE / 05/01/2011

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16/03/1116 March 2011 Annual return made up to 5 January 2011 with full list of shareholders

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06/04/106 April 2010 Annual return made up to 5 January 2010 with full list of shareholders

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23/03/1023 March 2010 Annual accounts small company total exemption made up to 31 January 2010

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25/01/1025 January 2010 Annual accounts small company total exemption made up to 31 January 2009

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19/06/0919 June 2009 DISS40 (DISS40(SOAD))

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18/06/0918 June 2009 RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS

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26/05/0926 May 2009 FIRST GAZETTE

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25/11/0825 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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21/07/0821 July 2008 RETURN MADE UP TO 05/01/08; NO CHANGE OF MEMBERS

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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22/05/0722 May 2007 RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS

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22/05/0722 May 2007 LOCATION OF DEBENTURE REGISTER

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22/05/0722 May 2007 REGISTERED OFFICE CHANGED ON 22/05/07 FROM: G OFFICE CHANGED 22/05/07 BROOK HOUSE FARM SALTERS BRIDGE TARVIN SANDS TARVIN CHESHIRE CH3 8NR

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22/05/0722 May 2007 DIRECTOR'S PARTICULARS CHANGED

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22/05/0722 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/05/0722 May 2007 LOCATION OF REGISTER OF MEMBERS

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21/02/0621 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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06/02/066 February 2006 RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 NEW DIRECTOR APPOINTED

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06/02/066 February 2006 NEW SECRETARY APPOINTED

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06/02/066 February 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/02/066 February 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/08/0511 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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03/02/053 February 2005 RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS

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04/06/044 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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29/01/0429 January 2004 RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS

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14/05/0314 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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07/01/037 January 2003 RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS

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12/09/0212 September 2002 RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS

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01/07/021 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02

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26/02/0226 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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10/08/0110 August 2001 REGISTERED OFFICE CHANGED ON 10/08/01 FROM: G OFFICE CHANGED 10/08/01 103 PORTLAND STREET MANCHESTER LANCASHIRE M1 6DF

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11/01/0111 January 2001 RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS

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29/11/0029 November 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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18/01/0018 January 2000 RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS

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18/10/9918 October 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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17/08/9917 August 1999 REGISTERED OFFICE CHANGED ON 17/08/99 FROM: G OFFICE CHANGED 17/08/99 BROOKHOUSE FARM SALTERS BRIDGE TARVIN SANDS TARVIN CHESHIRE CH3 8HL

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11/03/9911 March 1999 RETURN MADE UP TO 05/01/99; NO CHANGE OF MEMBERS

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27/04/9827 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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27/04/9827 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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27/04/9827 April 1998 RETURN MADE UP TO 05/01/98; FULL LIST OF MEMBERS

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09/05/979 May 1997 RETURN MADE UP TO 05/01/97; NO CHANGE OF MEMBERS

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07/04/977 April 1997 COMPANY NAME CHANGED C.B.S. MOTORSPORT LIMITED CERTIFICATE ISSUED ON 08/04/97

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05/12/965 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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27/12/9527 December 1995

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27/12/9527 December 1995 RETURN MADE UP TO 05/01/96; NO CHANGE OF MEMBERS

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28/11/9528 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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06/02/956 February 1995 RETURN MADE UP TO 05/01/95; FULL LIST OF MEMBERS

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17/02/9417 February 1994 COMPANY NAME CHANGED MOVECOURSE LIMITED CERTIFICATE ISSUED ON 18/02/94

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15/02/9415 February 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/02/9415 February 1994 ALTER MEM AND ARTS 24/01/94

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15/02/9415 February 1994 NEW DIRECTOR APPOINTED

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15/02/9415 February 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/02/947 February 1994 DISAPPLICATION OF PRE-EMPTION RIGHTS 24/01/94

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07/02/947 February 1994 � NC 1000/50000 24/01/94

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03/02/943 February 1994 REGISTERED OFFICE CHANGED ON 03/02/94 FROM: G OFFICE CHANGED 03/02/94 120 EAST ROAD LONDON N1 6AA

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05/01/945 January 1994 Incorporation

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05/01/945 January 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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