CBS (HOLDINGS) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/04/1323 April 2013 | STRUCK OFF AND DISSOLVED |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 06/03/126 March 2012 | DIRECTOR APPOINTED MR MARTIN CHARLES ARMSTRONG |
| 06/03/126 March 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 18/01/1218 January 2012 | DIRECTOR APPOINTED ALAN WILLIAM PAYNE |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RORY LITTLE |
| 11/01/1211 January 2012 | DIRECTOR APPOINTED RORY RAYMOND CLIVE LITTLE |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN PAYNE |
| 11/10/1111 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ARMSTRONG |
| 06/10/116 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 18/02/1118 February 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 13/09/1013 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES ARMSTRONG / 01/10/2009 |
| 18/02/1018 February 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM PAYNE / 01/10/2009 |
| 08/06/098 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 14/01/0914 January 2009 | SECRETARY RESIGNED MARTIN ARMSTRONG |
| 14/01/0914 January 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | DIRECTOR AND SECRETARY'S PARTICULARS MARTIN ARMSTRONG |
| 29/10/0729 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/02/078 February 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 03/02/053 February 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 14/02/0414 February 2004 | � NC 100/100000 14/01 |
| 14/02/0414 February 2004 | NC INC ALREADY ADJUSTED 14/01/04 |
| 03/02/043 February 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 |
| 03/02/043 February 2004 | DIRECTOR RESIGNED |
| 03/02/043 February 2004 | SECRETARY RESIGNED |
| 03/02/043 February 2004 | NEW DIRECTOR APPOINTED |
| 03/02/043 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/01/0412 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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