C C S ENFORCEMENT SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/06/1530 June 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/03/1517 March 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/03/155 March 2015 | APPLICATION FOR STRIKING-OFF |
| 14/05/1414 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 08/05/148 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/07/1326 July 2013 | CHANGE PERSON AS SECRETARY |
| 05/07/135 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / HILARY BUTLER / 01/07/2013 |
| 15/05/1315 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/04/1330 April 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 18/05/1218 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/05/1210 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 04/11/114 November 2011 | COMPANY BUSINESS 11/10/2011 |
| 19/09/1119 September 2011 | 19/09/11 STATEMENT OF CAPITAL GBP 1 |
| 12/09/1112 September 2011 | REDUCE ISSUED CAPITAL 11/08/2011 |
| 12/09/1112 September 2011 | STATEMENT BY DIRECTORS |
| 12/09/1112 September 2011 | SOLVENCY STATEMENT DATED 28/07/11 |
| 04/07/114 July 2011 | FULL ACCOUNTS MADE UP TO 30/12/10 |
| 27/04/1127 April 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 23/08/1023 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/04/1029 April 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, SECRETARY JASON CARTER |
| 15/03/1015 March 2010 | SECRETARY APPOINTED HILARY BUTLER |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN FELL |
| 07/05/097 May 2009 | DIRECTOR'S PARTICULARS BERNARD GOVER |
| 07/05/097 May 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 13/04/0913 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/09/0817 September 2008 | SECRETARY RESIGNED STEF JAKEMAN |
| 17/09/0817 September 2008 | SECRETARY APPOINTED JASON CARTER |
| 07/07/087 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/05/0819 May 2008 | DIRECTOR APPOINTED STEPHEN JOHN FELL |
| 19/05/0819 May 2008 | DIRECTOR AND SECRETARY RESIGNED HILARY BUTLER |
| 19/05/0819 May 2008 | SECRETARY APPOINTED STEF JAKEMAN |
| 09/05/089 May 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | Appointment Terminate, Director Byron James Crellin Logged Form |
| 16/04/0816 April 2008 | DIRECTOR RESIGNED BYRON CRELLIN |
| 04/04/084 April 2008 | SECRETARY RESIGNED MALCOLM WILTON |
| 04/04/084 April 2008 | DIRECTOR APPOINTED BERNARD DENNIS GOVER |
| 04/04/084 April 2008 | DIRECTOR AND SECRETARY APPOINTED HILARY MARY BUTLER |
| 15/02/0815 February 2008 | AUDITOR'S RESIGNATION |
| 04/02/084 February 2008 | REGISTERED OFFICE CHANGED ON 04/02/08 FROM: HANBURY STOKE HOUSE SAXON BUSINESS PARK HANBURY ROAD STOKE PRIOR BROMSGROVE WORCESTERSHIRE B60 4AD |
| 04/02/084 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/078 November 2007 | NEW SECRETARY APPOINTED |
| 05/11/075 November 2007 | DIRECTOR RESIGNED |
| 05/11/075 November 2007 | DIRECTOR RESIGNED |
| 05/11/075 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/11/075 November 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 |
| 29/08/0729 August 2007 | DIRECTOR RESIGNED |
| 24/07/0724 July 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 17/07/0717 July 2007 | NEW DIRECTOR APPOINTED |
| 10/07/0710 July 2007 | RETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0720 March 2007 | DIRECTOR RESIGNED |
| 18/05/0618 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 09/05/069 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0521 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0521 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0521 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0521 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0514 June 2005 | NEW DIRECTOR APPOINTED |
| 16/03/0516 March 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/02/059 February 2005 | AUDITOR'S RESIGNATION |
| 04/01/054 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/01/054 January 2005 | DIRECTOR RESIGNED |
| 04/01/054 January 2005 | NEW DIRECTOR APPOINTED |
| 04/01/054 January 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 04/01/054 January 2005 | DIRECTOR RESIGNED |
| 04/01/054 January 2005 | REGISTERED OFFICE CHANGED ON 04/01/05 FROM: 797 LONDON ROAD THORNTON HEATH SURREY CR7 6YY |
| 04/01/054 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/01/054 January 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/01/054 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/12/0420 December 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 18/12/0418 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0410 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 18/03/0418 March 2004 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0313 March 2003 | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0226 November 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 14/11/0214 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/0218 March 2002 | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 03/05/013 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 23/03/0123 March 2001 | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 28/03/0028 March 2000 | RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 28/05/9928 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/992 April 1999 | RETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS |
| 04/02/994 February 1999 | DIRECTOR RESIGNED |
| 15/06/9815 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 26/05/9826 May 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/04/98 |
| 22/04/9822 April 1998 | NEW DIRECTOR APPOINTED |
| 22/04/9822 April 1998 | NEW DIRECTOR APPOINTED |
| 03/04/983 April 1998 | RETURN MADE UP TO 02/03/98; FULL LIST OF MEMBERS |
| 02/02/982 February 1998 | ACC. REF. DATE EXTENDED FROM 07/04/97 TO 30/06/97 |
| 08/05/978 May 1997 | RETURN MADE UP TO 02/03/96; FULL LIST OF MEMBERS |
| 22/04/9722 April 1997 | � NC 1000/250900 12/07/95 |
| 22/04/9722 April 1997 | RETURN MADE UP TO 02/03/97; FULL LIST OF MEMBERS |
| 22/04/9722 April 1997 | REGISTERED OFFICE CHANGED ON 22/04/97 FROM: G OFFICE CHANGED 22/04/97 797 LONDON ROAD THORNTON HEATH SURREY CR7 6YY |
| 22/04/9722 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/9722 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/9722 April 1997 | ALLOTMENT OF SHARES 12/07/95 |
| 22/04/9722 April 1997 | NC INC ALREADY ADJUSTED 12/07/95 |
| 03/04/973 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 11/01/9611 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9513 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 04/09/954 September 1995 | RETURN MADE UP TO 02/03/94; FULL LIST OF MEMBERS |
| 17/08/9517 August 1995 | RETURN MADE UP TO 02/03/95; NO CHANGE OF MEMBERS |
| 01/08/951 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 10/07/9510 July 1995 | NEW DIRECTOR APPOINTED |
| 10/07/9510 July 1995 | NEW DIRECTOR APPOINTED |
| 10/07/9510 July 1995 | NEW DIRECTOR APPOINTED |
| 20/03/9520 March 1995 | ALTER MEM AND ARTS 10/03/95 |
| 07/03/957 March 1995 | DIRECTOR RESIGNED |
| 01/03/951 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/02/9521 February 1995 | COMPANY NAME CHANGED BIS CREDIT RECOVERY LIMITED CERTIFICATE ISSUED ON 22/02/95 |
| 17/02/9517 February 1995 | REGISTERED OFFICE CHANGED ON 17/02/95 FROM: G OFFICE CHANGED 17/02/95 GRIFFIN HOUSE 18/19 LUDGATE HILL BIRMINGHAM B3 1DW |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/10/9313 October 1993 | REGISTERED OFFICE CHANGED ON 13/10/93 FROM: G OFFICE CHANGED 13/10/93 BIS HOUSE GREEN LANE STUDLEY WARWICKSHIRE |
| 13/10/9313 October 1993 | STRIKE-OFF ACTION DISCONTINUED |
| 13/10/9313 October 1993 | EXEMPTION FROM APPOINTING AUDITORS 13/05/93 |
| 13/10/9313 October 1993 | RETURN MADE UP TO 02/03/93; FULL LIST OF MEMBERS |
| 13/10/9313 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 21/09/9321 September 1993 | FIRST GAZETTE |
| 08/11/928 November 1992 | NEW DIRECTOR APPOINTED |
| 08/11/928 November 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/10/9222 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 07/04 |
| 22/10/9222 October 1992 | REGISTERED OFFICE CHANGED ON 22/10/92 FROM: G OFFICE CHANGED 22/10/92 52 MUCKLOW HILL HALESOWEN BIRMINGHAM B62 8BL |
| 02/03/922 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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