CLS PERFORMANCE SOLUTIONS LTD

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Date	Description
19/02/1919 February 2019	REGISTERED OFFICE CHANGED ON 19/02/2019 FROM FOUNDATION HOUSE LODGE LANE GRAYS ESSEX RM17 5RZ ENGLAND View Document
18/02/1918 February 2019	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View Document
18/02/1918 February 2019	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
18/02/1918 February 2019	SPECIAL RESOLUTION TO WIND UP View Document
02/08/182 August 2018	CURREXT FROM 31/08/2018 TO 30/11/2018 View Document
24/06/1824 June 2018	REGISTERED OFFICE CHANGED ON 24/06/2018 FROM LAKESIDE HOUSE 1 FURZEGROUND WAY STOCKLEY PARK UXBRIDGE MIDDLESSEX UB11 1BD View Document
24/06/1824 June 2018	CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES View Document
06/06/186 June 2018	31/08/17 TOTAL EXEMPTION FULL View Document
05/06/175 June 2017	Annual accounts small company total exemption made up to 31 August 2016 View Document
02/06/172 June 2017	CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES View Document
30/06/1630 June 2016	Annual return made up to 25 May 2016 with full list of shareholders View Document
08/06/168 June 2016	Annual accounts small company total exemption made up to 31 August 2015 View Document
20/07/1520 July 2015	Annual return made up to 25 May 2015 with full list of shareholders View Document

07/06/157 June 2015	Annual accounts small company total exemption made up to 31 August 2014 View Document
16/04/1516 April 2015	RETURN OF PURCHASE OF OWN SHARES View Document
26/03/1526 March 2015	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
20/03/1520 March 2015	APPOINTMENT TERMINATED, DIRECTOR CONOR MEE View Document
19/06/1419 June 2014	Annual return made up to 25 May 2014 with full list of shareholders View Document
27/05/1427 May 2014	Annual accounts small company total exemption made up to 31 August 2013 View Document
20/06/1320 June 2013	Annual return made up to 25 May 2013 with full list of shareholders View Document
31/05/1331 May 2013	Annual accounts small company total exemption made up to 31 August 2012 View Document
29/06/1229 June 2012	Annual accounts small company total exemption made up to 31 August 2011 View Document
21/06/1221 June 2012	Annual return made up to 25 May 2012 with full list of shareholders View Document
28/03/1228 March 2012	PREVSHO FROM 31/05/2012 TO 31/08/2011 View Document
06/06/116 June 2011	COMPANY NAME CHANGED CLM PERFORMANCE SOLUTIONS LTD CERTIFICATE ISSUED ON 06/06/11 View Document
25/05/1125 May 2011	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document