CONTRACTING SOLUTIONS GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
16/02/1616 February 2016 | STRUCK OFF AND DISSOLVED |
29/07/1529 July 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
21/07/1521 July 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
08/01/158 January 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
09/12/149 December 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
23/05/1423 May 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
13/05/1413 May 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
05/06/135 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MARCUS BREWER / 05/06/2013 |
05/06/135 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JASON MARCUS BREWER / 05/06/2013 |
15/11/1215 November 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
11/09/1211 September 2012 | FIRST GAZETTE |
25/01/1225 January 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
17/01/1217 January 2012 | FIRST GAZETTE |
15/08/1115 August 2011 | REGISTERED OFFICE CHANGED ON 15/08/2011 FROM CWG HOUSE GALLAMORE LANE MARKET RASEN LINCOLNSHIRE LN8 3HA |
15/08/1115 August 2011 | REGISTERED OFFICE CHANGED ON 15/08/2011 FROM 3 HENLEY WAY DODDINGTON ROAD LINCOLN LN6 3QR |
14/06/1114 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JASON MARCUS BREWER / 14/06/2011 |
14/06/1114 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MARCUS BREWER / 14/06/2011 |
01/03/111 March 2011 | Annual return made up to 22 September 2010 with full list of shareholders |
18/11/1018 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
30/06/1030 June 2010 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND TREW |
26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MARCUS BREWER / 26/05/2010 |
26/05/1026 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JASON MARCUS BREWER / 26/05/2010 |
17/03/1017 March 2010 | AUDITOR'S RESIGNATION |
16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND ARTHUR TREW / 01/02/2010 |
05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MARCUS BREWER / 01/02/2010 |
05/02/105 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JASON MARCUS BREWER / 01/02/2010 |
21/10/0921 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND ARTHUR TREW / 25/03/2009 |
12/10/0912 October 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
12/10/0912 October 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SAWYER |
12/10/0912 October 2009 | DIRECTOR APPOINTED MR JASON MARCUS BREWER |
12/10/0912 October 2009 | SECRETARY APPOINTED MR JASON MARCUS BREWER |
10/10/0910 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
10/10/0910 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
09/10/099 October 2009 | APPOINTMENT TERMINATED, SECRETARY DEREK O'NEILL |
09/10/099 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
09/10/099 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
09/10/099 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DEREK O'NEILL |
07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND ARTHUR TREW / 25/03/2009 |
22/09/0922 September 2009 | RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS |
05/03/095 March 2009 | REGISTERED OFFICE CHANGED ON 05/03/09 FROM: GISTERED OFFICE CHANGED ON 05/03/2009 FROM WEST ONE 114 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 1BA |
26/02/0926 February 2009 | REGISTERED OFFICE CHANGED ON 26/02/09 FROM: GISTERED OFFICE CHANGED ON 26/02/2009 FROM 3 HENLEY BUSINESS PARK DODDINGTON ROAD LINCOLN LN6 3QR |
24/09/0824 September 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
04/09/084 September 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
20/02/0820 February 2008 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
02/01/082 January 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
02/01/082 January 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
02/01/082 January 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
02/01/082 January 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
22/12/0722 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
19/12/0719 December 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
19/12/0719 December 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
19/12/0719 December 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
19/12/0719 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
30/11/0730 November 2007 | NEW SECRETARY APPOINTED |
30/11/0730 November 2007 | SECRETARY RESIGNED |
28/09/0728 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
28/09/0728 September 2007 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
28/09/0728 September 2007 | AUDITORS' STATEMENT |
28/09/0728 September 2007 | BALANCE SHEET |
28/09/0728 September 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
28/09/0728 September 2007 | AUDITORS' REPORT |
28/09/0728 September 2007 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
28/09/0728 September 2007 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
08/09/078 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
07/08/077 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
18/07/0718 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
18/07/0718 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
18/07/0718 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
09/07/079 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/07/079 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/07/077 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
28/06/0728 June 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
28/06/0728 June 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
28/06/0728 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
28/06/0728 June 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
28/06/0728 June 2007 | REREG PLC-PRI 28/06/07 |
26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
25/04/0725 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 |
14/03/0714 March 2007 | REGISTERED OFFICE CHANGED ON 14/03/07 FROM: G OFFICE CHANGED 14/03/07 2 PIONEER WAY DODDINGTON ROAD LINCOLN LINCOLNSHIRE LN6 3DH |
10/03/0710 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
26/02/0726 February 2007 | ML28 TO REMOVE CERT5-SHOULD BE 7 |
26/02/0726 February 2007 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
26/02/0726 February 2007 | ML28 TO REMOVE AMENDING CERT |
13/02/0713 February 2007 | AUDITORS' STATEMENT |
13/02/0713 February 2007 | AUDITORS' REPORT |
13/02/0713 February 2007 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
13/02/0713 February 2007 | BALANCE SHEET |
13/02/0713 February 2007 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
13/02/0713 February 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
24/01/0724 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06 |
18/01/0718 January 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/01/07 |
09/01/079 January 2007 | RETURN MADE UP TO 24/09/06; CHANGE OF MEMBERS |
01/12/061 December 2006 | DIRECTOR RESIGNED |
01/12/061 December 2006 | DIRECTOR RESIGNED |
21/11/0621 November 2006 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 |
07/11/067 November 2006 | NC INC ALREADY ADJUSTED 20/10/06 |
07/11/067 November 2006 | NC INC ALREADY ADJUSTED 20/10/06 |
07/11/067 November 2006 | S-DIV 20/10/06 |
15/09/0615 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
01/09/061 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
15/08/0615 August 2006 | DIRECTOR RESIGNED |
27/06/0627 June 2006 | NEW SECRETARY APPOINTED |
27/06/0627 June 2006 | SECRETARY RESIGNED |
23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
16/01/0616 January 2006 | RETURN MADE UP TO 24/09/05; NO CHANGE OF MEMBERS |
29/07/0529 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05 |
04/05/054 May 2005 | REGISTERED OFFICE CHANGED ON 04/05/05 FROM: G OFFICE CHANGED 04/05/05 OFFICE SUITE 1 CARLTON CENTRE OUTER CIRCLE ROAD LINCOLN LINCOLNSHIRE LN2 4UX |
23/02/0523 February 2005 | DIRECTOR RESIGNED |
02/12/042 December 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
05/10/045 October 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/01/05 |
02/08/042 August 2004 | DIRECTOR RESIGNED |
16/12/0316 December 2003 | NEW DIRECTOR APPOINTED |
24/10/0324 October 2003 | NEW DIRECTOR APPOINTED |
16/10/0316 October 2003 | NEW DIRECTOR APPOINTED |
15/10/0315 October 2003 | NEW DIRECTOR APPOINTED |
24/09/0324 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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