CBS REACTIVE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/09/1317 September 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 17/06/1317 June 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 27/02/1227 February 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 27/02/1227 February 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 27/02/1227 February 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00002231 |
| 15/02/1215 February 2012 | REGISTERED OFFICE CHANGED ON 15/02/2012 FROM ALLEN HOUSE, 1 WESTMEAD ROAD SUTTON SURREY SM1 4LA |
| 18/01/1218 January 2012 | DIRECTOR APPOINTED ALAN WILLIAM PAYNE |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RORY LITTLE |
| 12/10/1112 October 2011 | DIRECTOR APPOINTED RORY RAYMOND CLIVE LITTLE |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN PAYNE |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/02/1118 February 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 13/09/1013 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/02/1018 February 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAM JUNEMANN / 01/10/2009 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM PAYNE / 01/10/2009 |
| 08/06/098 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 08/06/098 June 2009 | GBP NC 100/60000 27/10/2008 |
| 08/06/098 June 2009 | NC INC ALREADY ADJUSTED 27/10/08 |
| 14/01/0914 January 2009 | DIRECTOR'S PARTICULARS BRIAN JUNEMANN |
| 14/01/0914 January 2009 | SECRETARY RESIGNED MARTIN ARMSTRONG |
| 14/01/0914 January 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/03/0828 March 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | SECRETARY'S PARTICULARS MARTIN ARMSTRONG |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 17/08/0717 August 2007 | NEW DIRECTOR APPOINTED |
| 08/02/078 February 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 03/02/053 February 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/043 February 2004 | NEW SECRETARY APPOINTED |
| 03/02/043 February 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 |
| 03/02/043 February 2004 | DIRECTOR RESIGNED |
| 03/02/043 February 2004 | SECRETARY RESIGNED |
| 03/02/043 February 2004 | NEW DIRECTOR APPOINTED |
| 03/02/043 February 2004 | DIRECTOR RESIGNED |
| 12/01/0412 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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