CBS GROUP (NW) LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/08/1612 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAKER |
| 25/04/1625 April 2016 | DIRECTOR APPOINTED MRS JANET RUTH NUZUM |
| 16/03/1616 March 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 22/10/1522 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EDWARDS |
| 10/08/1510 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/03/155 March 2015 | CURREXT FROM 28/02/2015 TO 31/03/2015 |
| 19/02/1519 February 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 24/10/1424 October 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 13/02/1413 February 2014 | SAIL ADDRESS CHANGED FROM: 22 RACKERY LANE LLAY INDUSTRIAL ESTATE WREXHAM CLWYD LL12 0PB WALES |
| 13/02/1413 February 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 13/02/1413 February 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 02/11/132 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 07/08/137 August 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/08/137 August 2013 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 07/08/137 August 2013 | COMPANY NAME CHANGED CUSTOM BUILDING SERVICES LIMITED CERTIFICATE ISSUED ON 07/08/13 |
| 29/07/1329 July 2013 | REGISTERED OFFICE CHANGED ON 29/07/2013 FROM 4 CHANTRY COURT CHESTER WEST EMPLOYMENT PARK CHESTER CHESHIRE CH1 4QN ENGLAND |
| 02/05/132 May 2013 | SAIL ADDRESS CHANGED FROM: C/O RMD ACCOUNTANCY SOLUTIONS LTD BRIDGE HOUSE STATION ROAD ROSSETT WREXHAM CLWYD LL12 0HE WALES |
| 02/05/132 May 2013 | REGISTERED OFFICE CHANGED ON 02/05/2013 FROM 4 CHANTRY COURT CHESTER CHESHIRE CH1 4QN ENGLAND |
| 02/05/132 May 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 21/02/1221 February 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 08/03/118 March 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 08/03/118 March 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 08/03/118 March 2011 | SAIL ADDRESS CREATED |
| 09/02/109 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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