CSS FULFILMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/06/1121 June 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/04/2011:LIQ. CASE NO.1 |
| 11/05/1011 May 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 11/05/1011 May 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009445,00002748 |
| 11/05/1011 May 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 08/04/108 April 2010 | REGISTERED OFFICE CHANGED ON 08/04/2010 FROM 7 THE CLOSE NORWICH NORFOLK NR1 4DJ |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH TRANGMAR |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA AVIS WICKHAM / 05/10/2009 |
| 30/10/0930 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / GEORGINA AVIS WICKHAM / 05/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH STEPHEN TRANGMAR / 05/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GAIL MARGARET CHANDLER / 05/10/2009 |
| 30/10/0930 October 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 03/09/093 September 2009 | REGISTERED OFFICE CHANGED ON 03/09/09 FROM: GISTERED OFFICE CHANGED ON 03/09/2009 FROM DAVID J FORD LTD, LITTLE MONEY ROAD, LODDON NORWICH NORFOLK NR14 6JJ |
| 29/05/0929 May 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS; AMEND |
| 02/02/092 February 2009 | SUB DIV 06/05/2008 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/10/0815 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/10/0815 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 27/05/0827 May 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 07/05/087 May 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 29/04/0829 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 08/09/078 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 30/01/0730 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 30/01/0730 January 2007 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 28/03/0628 March 2006 | REGISTERED OFFICE CHANGED ON 28/03/06 FROM: G OFFICE CHANGED 28/03/06 LITTLE MONEY ROAD, LODDON NORWICH NORFOLK NR14 6JJ |
| 15/03/0615 March 2006 | REGISTERED OFFICE CHANGED ON 15/03/06 FROM: G OFFICE CHANGED 15/03/06 THE OLD STUD OFFICES THE OLD RECTORY THE STREET BERGH APTON NORWICH NORFOLK NR15 1BN |
| 21/11/0521 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 21/11/0521 November 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS; AMEND |
| 17/08/0517 August 2005 | SUB-DIVISION 03/05/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 16/09/0416 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 17/08/0417 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/041 July 2004 | REGISTERED OFFICE CHANGED ON 01/07/04 FROM: G OFFICE CHANGED 01/07/04 2 OLD HALL GARDENS BROOKE NORWICH NR15 1JZ |
| 22/11/0322 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0314 October 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 17/01/0317 January 2003 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 09/10/019 October 2001 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS |
| 16/06/0116 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/018 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 10/12/0010 December 2000 | DIRECTOR RESIGNED |
| 21/11/0021 November 2000 | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | NEW DIRECTOR APPOINTED |
| 17/02/0017 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 15/12/9915 December 1999 | RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS |
| 10/08/9910 August 1999 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/04/99 |
| 26/04/9926 April 1999 | COMPANY NAME CHANGED DRIFT LIMITED CERTIFICATE ISSUED ON 27/04/99 |
| 03/12/983 December 1998 | NEW DIRECTOR APPOINTED |
| 03/12/983 December 1998 | NEW DIRECTOR APPOINTED |
| 03/12/983 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/11/9823 November 1998 | REGISTERED OFFICE CHANGED ON 23/11/98 FROM: G OFFICE CHANGED 23/11/98 32 OLD HALL GARDENS BROOKE NORWICH NORFOLK NR15 1JZ |
| 23/11/9823 November 1998 | S366A DISP HOLDING AGM 12/11/98 |
| 23/11/9823 November 1998 | EXEMPTION FROM APPOINTING AUDITORS 12/11/98 |
| 16/10/9816 October 1998 | DIRECTOR RESIGNED |
| 16/10/9816 October 1998 | SECRETARY RESIGNED |
| 16/10/9816 October 1998 | REGISTERED OFFICE CHANGED ON 16/10/98 FROM: G OFFICE CHANGED 16/10/98 THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW |
| 05/10/985 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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