COMMERCIAL & PROCUREMENT SOLUTIONS LIMITED

Company Documents

DateDescription
01/03/171 March 2017 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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18/11/1618 November 2016 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2016

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22/09/1522 September 2015 REGISTERED OFFICE CHANGED ON 22/09/2015 FROM
1A RANDALL ROAD
CHATHAM
KENT
ME4 6JY

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21/09/1521 September 2015 STATEMENT OF AFFAIRS/4.19

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21/09/1521 September 2015 EXTRAORDINARY RESOLUTION TO WIND UP

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21/09/1521 September 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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19/08/1519 August 2015 Annual return made up to 24 July 2015 with full list of shareholders

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19/08/1519 August 2015 APPOINTMENT TERMINATED, SECRETARY MICHELLE NEWMAN

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27/07/1427 July 2014 Annual return made up to 24 July 2014 with full list of shareholders

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27/04/1427 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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20/08/1320 August 2013 Annual return made up to 24 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 31 July 2012

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16/08/1216 August 2012 Annual return made up to 24 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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01/05/121 May 2012 REGISTERED OFFICE CHANGED ON 01/05/2012 FROM FLAT 9 FLAMBOYANT HOUSE UNION STREET ROCHESTER KENT ME1 1XD UNITED KINGDOM

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25/11/1125 November 2011 Annual accounts small company total exemption made up to 31 July 2011

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08/08/118 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY NEWMAN / 04/03/2011

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08/08/118 August 2011 Annual return made up to 24 July 2011 with full list of shareholders

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08/08/118 August 2011 SECRETARY'S CHANGE OF PARTICULARS / MICHELLE AMANDA RUFFELL / 17/07/2011

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04/04/114 April 2011 REGISTERED OFFICE CHANGED ON 04/04/2011 FROM FLAT 1 ROBERTSON VILLAS 17 NEW ROAD ROCHESTER KENT ME1 1BF

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02/01/112 January 2011 Annual accounts small company total exemption made up to 31 July 2010

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15/08/1015 August 2010 Annual return made up to 24 July 2010 with full list of shareholders

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15/08/1015 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY NEWMAN / 24/07/2010

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25/11/0925 November 2009 Annual accounts small company total exemption made up to 31 July 2009

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11/08/0911 August 2009 RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS

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29/05/0929 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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15/01/0915 January 2009 RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS

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28/12/0828 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL NEWMAN / 01/12/2008

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28/12/0828 December 2008 SECRETARY'S CHANGE OF PARTICULARS / MICHELLE RUFFELL / 01/12/2008

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15/12/0815 December 2008 REGISTERED OFFICE CHANGED ON 15/12/08 FROM: GISTERED OFFICE CHANGED ON 15/12/2008 FROM 22 TIMBER BANK CHATHAM KENT ME5 0LF

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12/12/0812 December 2008 LOCATION OF REGISTER OF MEMBERS

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28/02/0828 February 2008 RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS

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28/01/0828 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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15/01/0815 January 2008 FIRST GAZETTE

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24/07/0624 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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