COMPLETE BUSINESS SOLUTIONS INVESTMENTS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 01/06/231 June 2023 | Compulsory strike-off action has been suspended |
| 01/06/231 June 2023 | Compulsory strike-off action has been suspended |
| 01/06/231 June 2023 | Order of court to wind up |
| 09/05/239 May 2023 | First Gazette notice for compulsory strike-off |
| 09/05/239 May 2023 | First Gazette notice for compulsory strike-off |
| 23/12/2223 December 2022 | Satisfaction of charge 038501540005 in full |
| 13/12/2213 December 2022 | Termination of appointment of Darren Roe as a director on 2022-11-08 |
| 07/12/227 December 2022 | Previous accounting period shortened from 2021-12-27 to 2021-12-26 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-09-29 with updates |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-09-29 with updates |
| 16/02/1516 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD COULSON / 12/02/2015 |
| 17/12/1417 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/13 |
| 07/10/147 October 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 29/09/1429 September 2014 | PREVSHO FROM 31/12/2013 TO 30/12/2013 |
| 04/04/144 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 08/11/138 November 2013 | CURRSHO FROM 30/06/2014 TO 31/12/2013 |
| 28/10/1328 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 09/04/139 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 25/01/1325 January 2013 | INC SHARE CAP 23/11/2012 |
| 25/01/1325 January 2013 | VARYING SHARE RIGHTS AND NAMES |
| 25/01/1325 January 2013 | VARYING SHARE RIGHTS AND NAMES |
| 01/11/121 November 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 15/08/1215 August 2012 | COMPANY NAME CHANGED EAGLE OFFICE SUPPLIES LIMITED CERTIFICATE ISSUED ON 15/08/12 |
| 09/08/129 August 2012 | CHANGE OF NAME 01/08/2012 |
| 31/07/1231 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 25/07/1225 July 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD COULSON |
| 25/07/1225 July 2012 | SECRETARY APPOINTED MISS SUSAN MARIA BENNETT |
| 01/06/121 June 2012 | CURREXT FROM 31/12/2011 TO 30/06/2012 |
| 29/05/1229 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 08/05/128 May 2012 | 08/05/12 STATEMENT OF CAPITAL GBP 1112 |
| 08/05/128 May 2012 | CHANGE OF NAME 16/04/2012 |
| 08/05/128 May 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/05/128 May 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/03/123 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/01/1226 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/10/1113 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 05/10/115 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 11/01/1111 January 2011 | VARYING SHARE RIGHTS AND NAMES |
| 26/10/1026 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 02/10/102 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 02/12/092 December 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 04/11/094 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 13/10/0813 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 07/10/087 October 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | REGISTERED OFFICE CHANGED ON 20/03/08 FROM: UNITS 1-3 FOX WAY TRINITY BUSINESS PARK WAKEFIELD WEST YORKSHIRE WF2 8EE |
| 06/11/076 November 2007 | RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS |
| 29/10/0729 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 24/07/0724 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/075 July 2007 | REGISTERED OFFICE CHANGED ON 05/07/07 FROM: 33 GEORGE STREET WAKEFIELD WEST YORKSHIRE WF1 1LX |
| 25/05/0725 May 2007 | COMPANY NAME CHANGED EAGLE OFFICE SMART LIMITED CERTIFICATE ISSUED ON 25/05/07 |
| 05/11/065 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0528 October 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/06/057 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 23/10/0323 October 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 26/07/0326 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 04/11/024 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 16/10/0216 October 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 23/10/0023 October 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/12/997 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/9912 October 1999 | DIRECTOR RESIGNED |
| 12/10/9912 October 1999 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 12/10/9912 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
| 12/10/9912 October 1999 | SECRETARY RESIGNED |
| 29/09/9929 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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