COMPLETE PROFESSIONAL RELATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
23/02/1223 February 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
23/11/1123 November 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
13/10/1013 October 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
13/10/1013 October 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
13/10/1013 October 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009288,00009034 |
29/09/1029 September 2010 | REGISTERED OFFICE CHANGED ON 29/09/2010 FROM CMC HOUSE 19 KING EDWARD STREET MACCLESFIELD CHESHIRE SK10 1AQ |
23/09/1023 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
31/08/1031 August 2010 | DIRECTOR APPOINTED WILLIAM HARRY III |
22/06/1022 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP SUTCLIFFE |
25/02/1025 February 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
24/02/1024 February 2010 | SAIL ADDRESS CREATED |
05/06/095 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
24/02/0924 February 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
28/07/0828 July 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
23/07/0823 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
04/10/074 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
14/04/0714 April 2007 | LOCATION OF REGISTER OF MEMBERS |
23/03/0723 March 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
12/12/0612 December 2006 | S366A DISP HOLDING AGM 01/12/06 |
02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
16/10/0616 October 2006 | DIRECTOR RESIGNED |
24/05/0624 May 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
28/03/0628 March 2006 | DIRECTOR RESIGNED |
28/03/0628 March 2006 | SECRETARY RESIGNED |
28/03/0628 March 2006 | NEW SECRETARY APPOINTED |
05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
29/11/0529 November 2005 | DIRECTOR RESIGNED |
21/11/0521 November 2005 | COMPANY NAME CHANGED COMPLETE EXHIBITION SERVICES LIM ITED CERTIFICATE ISSUED ON 21/11/05 |
07/11/057 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
03/06/053 June 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
27/09/0427 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
15/04/0415 April 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
03/12/033 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
30/04/0330 April 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
28/02/0328 February 2003 | AUDITOR'S RESIGNATION |
02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
07/03/027 March 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
02/11/012 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
24/05/0124 May 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS |
02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
22/09/0022 September 2000 | NEW SECRETARY APPOINTED |
22/09/0022 September 2000 | SECRETARY RESIGNED |
09/03/009 March 2000 | RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS |
02/11/992 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
20/06/9920 June 1999 | NEW DIRECTOR APPOINTED |
02/06/992 June 1999 | DIRECTOR RESIGNED |
30/03/9930 March 1999 | RETURN MADE UP TO 21/02/99; NO CHANGE OF MEMBERS |
03/11/983 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
30/03/9830 March 1998 | RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS |
03/12/973 December 1997 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97 |
24/03/9724 March 1997 | NEW DIRECTOR APPOINTED |
27/02/9727 February 1997 | NEW SECRETARY APPOINTED |
27/02/9727 February 1997 | SECRETARY RESIGNED |
27/02/9727 February 1997 | NEW DIRECTOR APPOINTED |
27/02/9727 February 1997 | DIRECTOR RESIGNED |
21/02/9721 February 1997 | Incorporation |
21/02/9721 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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