COMPLETE ACCIDENT SOLUTIONS (UK) LTD
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Company Documents
| Date | Description |
|---|---|
| 17/12/1317 December 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/10/2013 |
| 06/11/126 November 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 06/11/126 November 2012 | STATEMENT OF AFFAIRS/4.19 |
| 06/11/126 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BENVENISTE |
| 06/11/126 November 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/02/1229 February 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE BENVENISTE |
| 18/01/1218 January 2012 | |
| 01/12/111 December 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 01/12/111 December 2011 | REGISTERED OFFICE CHANGED ON 01/12/2011 FROM 177 LITTLE BUSHEY LANE BUSHEY HERTFORDSHIRE WD23 4RX UNITED KINGDOM |
| 31/08/1131 August 2011 | REGISTERED OFFICE CHANGED ON 31/08/2011 FROM 22 ROYAL COURT QUEEN ANNES GARDENS ENFIELD MIDDLESEX EN1 2JE |
| 15/03/1115 March 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 31/10/1031 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 09/02/109 February 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD BENVENISTE / 01/10/2009 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE BENVENISTE / 01/10/2009 |
| 09/02/109 February 2010 | REGISTERED OFFICE CHANGED ON 09/02/2010 FROM ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN |
| 09/02/109 February 2010 | REGISTERED OFFICE CHANGED ON 09/02/2010 FROM 22 ROYAL COURT QUEEN ANNES GARDENS ENFIELD MIDDLESEX EN1 2JE |
| 30/11/0930 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/09/089 September 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 06/03/086 March 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 25/09/0725 September 2007 | REGISTERED OFFICE CHANGED ON 25/09/07 FROM: G OFFICE CHANGED 25/09/07 UNIT H VER HOUSE LONDON ROAD MARKYATE HERTS AL3 8JP |
| 25/09/0725 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0725 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0712 February 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | NEW DIRECTOR APPOINTED |
| 27/01/0727 January 2007 | SECRETARY RESIGNED |
| 27/01/0727 January 2007 | NEW SECRETARY APPOINTED |
| 13/11/0613 November 2006 | DIRECTOR RESIGNED |
| 25/07/0625 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 30/01/0630 January 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | REGISTERED OFFICE CHANGED ON 16/01/06 FROM: G OFFICE CHANGED 16/01/06 LAWFORD HOUSE ALBERT PLACE LONDON N3 1QA |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 05/08/045 August 2004 | NEW DIRECTOR APPOINTED |
| 07/07/047 July 2004 | REGISTERED OFFICE CHANGED ON 07/07/04 FROM: G OFFICE CHANGED 07/07/04 FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE |
| 29/04/0429 April 2004 | REGISTERED OFFICE CHANGED ON 29/04/04 FROM: G OFFICE CHANGED 29/04/04 31 WOODLANDS ROAD BUSHEY HERTFORDSHIRE WD23 2LS |
| 29/04/0429 April 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0331 January 2003 | REGISTERED OFFICE CHANGED ON 31/01/03 FROM: G OFFICE CHANGED 31/01/03 5 HENDON STREET SHEFFIELD SOUTH YORKSHIRE S13 9AX |
| 23/01/0323 January 2003 | NEW DIRECTOR APPOINTED |
| 23/01/0323 January 2003 | DIRECTOR RESIGNED |
| 23/01/0323 January 2003 | SECRETARY RESIGNED |
| 23/01/0323 January 2003 | NEW SECRETARY APPOINTED |
| 20/01/0320 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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