THE COMPLETE SOLUTION LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/09/1417 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/07/1416 July 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 16/07/1416 July 2014 | REGISTERED OFFICE CHANGED ON 16/07/2014 FROM THE COUNTING HOUSE 13 NELSON STREET, HULL EAST RIDING OF YORKSHIRE HU1 1XE |
| 16/07/1416 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN SHAW / 16/07/2014 |
| 16/07/1416 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN SHAW / 16/07/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/10/132 October 2013 | SECRETARY APPOINTED MR ROBIN SHAW |
| 02/10/132 October 2013 | DIRECTOR APPOINTED MR RICHARD GRAEME PENNACK |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SMITH |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, SECRETARY EDWIN CARLILL |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWIN CARLILL |
| 02/10/132 October 2013 | DIRECTOR APPOINTED MR ROBIN SHAW |
| 03/07/133 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/06/1313 June 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 14/08/1214 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/07/122 July 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 12/07/1112 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN HENDERSON |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, SECRETARY IAN HENDERSON |
| 05/07/115 July 2011 | SECRETARY APPOINTED MR EDWIN GEORGE CARLILL |
| 08/06/118 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES SMITH / 08/06/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWIN GEORGE CARLILL / 08/06/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES HENDERSON / 08/06/2010 |
| 07/07/107 July 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 22/06/1022 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK TRAIN |
| 10/08/0910 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | DIRECTOR APPOINTED TIMOTHY JAMES SMITH |
| 22/05/0822 May 2008 | DIRECTOR APPOINTED MARK CHRISTOPHER TRAIN |
| 13/08/0713 August 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 14/08/0614 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 22/06/0622 June 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 29/06/0529 June 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 29/07/0329 July 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 26/03/0326 March 2003 | DIRECTOR RESIGNED |
| 25/06/0225 June 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 13/06/0113 June 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 12/04/0112 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 05/07/005 July 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 21/03/0021 March 2000 | NEW DIRECTOR APPOINTED |
| 11/11/9911 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/9924 June 1999 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 |
| 24/06/9924 June 1999 | DIRECTOR RESIGNED |
| 11/06/9911 June 1999 | SECRETARY RESIGNED |
| 08/06/998 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company