C3 PROFESSIONAL SERVICES LIMITED

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Company Documents

DateDescription
10/07/2410 July 2024 Final Gazette dissolved following liquidation

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10/07/2410 July 2024 Final Gazette dissolved following liquidation

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10/04/2410 April 2024 Return of final meeting in a creditors' voluntary winding up

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31/10/2331 October 2023 Liquidators' statement of receipts and payments to 2023-10-05

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15/11/2215 November 2022 Notice to Registrar of Companies of Notice of disclaimer

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13/10/2213 October 2022 Appointment of a voluntary liquidator

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13/10/2213 October 2022 Registered office address changed from Unit 4, Telford Park Telford Road Clacton on Sea Essex CO15 4BQ England to C/O Inquesta Corporate Recovery & Insolvency C/O St John's Terrace 11-15 New Road Manchester M26 1LS on 2022-10-13

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13/10/2213 October 2022 Resolutions

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13/10/2213 October 2022 Resolutions

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13/10/2213 October 2022 Statement of affairs

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21/01/2221 January 2022 Confirmation statement made on 2022-01-21 with updates

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22/11/2122 November 2021 Statement of capital following an allotment of shares on 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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18/04/2018 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES

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31/07/1931 July 2019 REGISTERED OFFICE CHANGED ON 31/07/2019 FROM UNIT 12, ESSEX ENTERPRISE CENTRE 1-2 DAVY ROAD GORSE LANE INDUSTRIAL ESTATE CLACTON-ON-SEA ESSEX CO15 4XD ENGLAND

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31/07/1931 July 2019 COMPANY NAME CHANGED C3 CUSTOM CODE CRAFTERS (EUROPE) LIMITED CERTIFICATE ISSUED ON 31/07/19

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31/07/1931 July 2019 REGISTERED OFFICE CHANGED ON 31/07/2019 FROM UNIT 5, THE MARKET PLACE STATION ROAD THORPE-LE-SOKEN ESSEX CO16 0HQ ENGLAND

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31/07/1931 July 2019 REGISTERED OFFICE CHANGED ON 31/07/2019 FROM UNIT 5, THE MARKET PLACE STATION ROAD THORPE-LE-SOKEN CLACTON-ON-SEA ESSEX CO16 0HQ ENGLAND

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03/07/193 July 2019 CURREXT FROM 28/09/2019 TO 30/09/2019

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12/06/1912 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/09/18

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28/09/1828 September 2018 Annual accounts for year ending 28 Sep 2018

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES

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18/06/1818 June 2018 30/09/17 TOTAL EXEMPTION FULL

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 28 September 2016

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27/04/1727 April 2017 REGISTERED OFFICE CHANGED ON 27/04/2017 FROM THREE THE MARKET PLACE STATION ROAD THORPE-LE-SOKEN CLACTON-ON-SEA ESSEX CO16 0HQ

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28/09/1628 September 2016 Annual accounts for year ending 28 Sep 2016

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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17/08/1617 August 2016 Annual accounts small company total exemption made up to 30 September 2015

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07/07/167 July 2016 APPOINTMENT TERMINATED, DIRECTOR PETER JOSLIN

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23/06/1623 June 2016 PREVSHO FROM 29/09/2015 TO 28/09/2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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16/09/1516 September 2015 Annual return made up to 11 September 2015 with full list of shareholders

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05/06/155 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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01/04/151 April 2015 30/03/15 STATEMENT OF CAPITAL GBP 101

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24/11/1424 November 2014 Annual return made up to 11 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 29 September 2013

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16/07/1416 July 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ANDREW

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30/06/1430 June 2014 PREVSHO FROM 30/09/2013 TO 29/09/2013

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04/11/134 November 2013 DIRECTOR APPOINTED MR PETER ALEXANDER JOSLIN

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25/10/1325 October 2013 Annual return made up to 11 September 2013 with full list of shareholders

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29/09/1329 September 2013 Annual accounts for year ending 29 Sep 2013

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05/07/135 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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25/10/1225 October 2012 Annual return made up to 11 September 2012 with full list of shareholders

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16/07/1216 July 2012 REGISTERED OFFICE CHANGED ON 16/07/2012 FROM ONE THE MARKET PLACE STATION ROAD THORPE-LE-SOKEN ESSEX CO16 0HQ

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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19/09/1119 September 2011 Annual return made up to 11 September 2011 with full list of shareholders

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05/07/115 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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20/10/1020 October 2010 Annual return made up to 11 September 2010 with full list of shareholders

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20/10/1020 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN MARK ANDREW / 10/09/2010

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20/10/1020 October 2010 APPOINTMENT TERMINATED, SECRETARY TRACEY ANTHONY

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03/06/103 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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01/10/091 October 2009 RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS

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01/11/081 November 2008 APPOINTMENT TERMINATE, SECRETARY WATERLOW NOMINEES LIMITED LOGGED FORM

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01/11/081 November 2008 S386 DISP APP AUDS 17/09/2008

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01/11/081 November 2008 APPOINTMENT TERMINATE, DIRECTOR WATERLOW NOMINEES LIMITED LOGGED FORM

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01/11/081 November 2008 DIRECTOR APPOINTED CHRISTIAN MARK ANDREW LOGGED FORM

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01/11/081 November 2008 SECRETARY APPOINTED TRACEY BARBARA ANTHONY

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01/11/081 November 2008 DIRECTOR APPOINTED ANTHONY SIMON HARPER LOGGED FORM

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18/09/0818 September 2008 DIRECTOR APPOINTED ANTHONY SIMON HARPER

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18/09/0818 September 2008 DIRECTOR APPOINTED CHRISTIAN MARK ANDREW

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18/09/0818 September 2008 SECRETARY APPOINTED TRACEY BARBARA ANTHONY

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17/09/0817 September 2008 APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED

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17/09/0817 September 2008 APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED

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11/09/0811 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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