CSS CONSTRUCTION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
26/06/1326 June 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
26/03/1326 March 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
14/03/1214 March 2012 | DIRECTOR APPOINTED MR ROBERT WILLIAMS COTHAM |
08/03/128 March 2012 | REGISTERED OFFICE CHANGED ON 08/03/2012 FROM SUITE 26 CENTURY BUILDINGS BRUNSWICK BUSINESS PARK LIVERPOOL MERSEYSIDE L3 4BJ UNITED KINGDOM |
06/03/126 March 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
06/03/126 March 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
06/03/126 March 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009151,00009567 |
10/02/1210 February 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
10/01/1210 January 2012 | FIRST GAZETTE |
24/08/1124 August 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
24/08/1124 August 2011 | REGISTERED OFFICE CHANGED ON 24/08/2011 FROM SUITE 26 CENTURY BUILDINGS BRUNSWICK BUSINESS PARK TOWER STREET LIVERPOOL MERSEYSIDE L3 4BJ |
25/05/1125 May 2011 | DIRECTOR APPOINTED MR PAUL JONES |
25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ADAM MEDWAY |
20/05/1120 May 2011 | APPOINTMENT TERMINATED, DIRECTOR EMMA HIGHAM |
31/01/1131 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MEDWAY / 28/01/2011 |
31/01/1131 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA HIGHAM / 28/01/2011 |
31/01/1131 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA HIGHAM / 28/01/2011 |
31/01/1131 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MEDWAY / 28/01/2011 |
13/08/1013 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
28/07/1028 July 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA HIGHAM / 01/07/2010 |
27/07/1027 July 2010 | REGISTERED OFFICE CHANGED ON 27/07/2010 FROM SUITE 26 CENTURY BUILDINGS BRUNSWICK BUSINESS PARK TOWER STREET LIVERPOOL MERSEYSIDE L3 4BJ |
15/04/1015 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
09/12/099 December 2009 | APPOINTMENT TERMINATED, SECRETARY STEPHEN ASHMAN |
08/12/098 December 2009 | DIRECTOR APPOINTED MR ADAM MEDWAY |
08/12/098 December 2009 | APPOINTMENT TERMINATED, SECRETARY STEPHEN ASHMAN |
07/12/097 December 2009 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN ASHMAN |
02/12/092 December 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 |
06/11/096 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
15/09/0915 September 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
21/08/0921 August 2009 | 225 CHANGING 08 ACC REF DATE. |
09/04/099 April 2009 | DIRECTOR APPOINTED MRS GILLIAN SELBY ASHMAN |
09/04/099 April 2009 | DIRECTOR APPOINTED MISS EMMA HIGHAM |
08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR CRAIG ASHMAN |
08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL JONES |
06/03/096 March 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
10/01/0910 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JONES / 10/01/2009 |
05/01/095 January 2009 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
10/07/0810 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
28/01/0828 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
28/01/0828 January 2008 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/10/06 |
28/01/0828 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
06/12/076 December 2007 | REGISTERED OFFICE CHANGED ON 06/12/07 FROM: G OFFICE CHANGED 06/12/07 SUITE 26 CENTURY BUILDINGS BRUNSWICK BUSINESS PARK TOWER STREET LIVERPOOL L3 4BJ |
16/10/0716 October 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
16/10/0716 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
16/10/0716 October 2007 | SECRETARY'S PARTICULARS CHANGED |
16/10/0716 October 2007 | SECRETARY'S PARTICULARS CHANGED |
16/10/0716 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
12/07/0712 July 2007 | REGISTERED OFFICE CHANGED ON 12/07/07 FROM: G OFFICE CHANGED 12/07/07 70 RODNEY STREET LIVERPOOL MERSEYSIDE L1 9AF |
02/06/072 June 2007 | NEW DIRECTOR APPOINTED |
14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
30/04/0730 April 2007 | REGISTERED OFFICE CHANGED ON 30/04/07 FROM: G OFFICE CHANGED 30/04/07 45 ABBEYFIELD DRIVE WEST DERBY LIVERPOOL L12 0JP |
26/04/0726 April 2007 | DIRECTOR RESIGNED |
26/04/0726 April 2007 | DIRECTOR RESIGNED |
14/08/0614 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
01/08/061 August 2006 | DIRECTOR RESIGNED |
01/08/061 August 2006 | NEW SECRETARY APPOINTED |
01/08/061 August 2006 | NEW DIRECTOR APPOINTED |
01/08/061 August 2006 | SECRETARY RESIGNED |
01/08/061 August 2006 | NEW DIRECTOR APPOINTED |
17/07/0617 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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