COMPLETE FULFILMENT SOLUTIONS LIMITED

Company Documents

DateDescription
08/08/138 August 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/08/2013

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07/08/127 August 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/08/2012

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10/08/1110 August 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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10/08/1110 August 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00005355,00009552

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10/08/1110 August 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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13/06/1113 June 2011 Annual return made up to 15 May 2011 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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09/06/109 June 2010 APPOINTMENT TERMINATED, DIRECTOR DAWN WELSH

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09/06/109 June 2010 Annual return made up to 15 May 2010 with full list of shareholders

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29/05/1029 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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16/03/1016 March 2010 APPOINTMENT TERMINATED, SECRETARY DAWN WELSH

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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22/07/0922 July 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS

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28/04/0928 April 2009 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS

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20/03/0920 March 2009 REGISTERED OFFICE CHANGED ON 20/03/09 FROM: GISTERED OFFICE CHANGED ON 20/03/2009 FROM CARLTON HOUSE 28-29 CARLTON TERRACE, PORTSLADE BRIGHTON EAST SUSSEX BN41 1UR

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31/12/0731 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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07/12/077 December 2007 DIRECTOR RESIGNED

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22/10/0722 October 2007 NEW DIRECTOR APPOINTED

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29/08/0729 August 2007 NEW DIRECTOR APPOINTED

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29/08/0729 August 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/08/0729 August 2007 NEW SECRETARY APPOINTED

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25/06/0725 June 2007 RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS

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28/06/0628 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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30/05/0630 May 2006 ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/08/07

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26/05/0626 May 2006 DIRECTOR RESIGNED

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26/05/0626 May 2006 SECRETARY RESIGNED

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26/05/0626 May 2006 NEW DIRECTOR APPOINTED

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26/05/0626 May 2006 NEW DIRECTOR APPOINTED

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26/05/0626 May 2006 NEW SECRETARY APPOINTED

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15/05/0615 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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