CBS TECHNOLOGIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/02/1016 February 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 03/11/093 November 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/10/0930 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 26/10/0926 October 2009 | APPLICATION FOR STRIKING-OFF |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/11/086 November 2008 | SECRETARY RESIGNED KEVIN ELLISON |
| 06/11/086 November 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | DIRECTOR RESIGNED KEVIN ELLISON |
| 06/11/086 November 2008 | DIRECTOR RESIGNED JOHN YATES |
| 21/11/0721 November 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/01/0720 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/11/069 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/069 November 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0613 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/11/0319 November 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/11/033 November 2003 | ADOPT ARTICLES 23/10/03 � NC 25954/26054 23/10/03 |
| 03/11/033 November 2003 | NC INC ALREADY ADJUSTED 23/10/03 |
| 15/07/0315 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 20/02/0320 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/02/0320 February 2003 | NEW DIRECTOR APPOINTED |
| 20/02/0320 February 2003 | NEW DIRECTOR APPOINTED |
| 20/02/0320 February 2003 | SECRETARY RESIGNED |
| 13/12/0213 December 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 07/12/027 December 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | NEW DIRECTOR APPOINTED |
| 21/06/0221 June 2002 | DIRECTOR RESIGNED |
| 27/03/0227 March 2002 | SHARES AGREEMENT OTC |
| 25/03/0225 March 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 15/03/0215 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/03/0215 March 2002 | � NC 10000/25954 22/02/02 |
| 15/03/0215 March 2002 | NC INC ALREADY ADJUSTED 22/02/02 |
| 15/03/0215 March 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/03/0215 March 2002 | VARYING SHARE RIGHTS AND NAMES |
| 12/02/0212 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0224 January 2002 | NEW DIRECTOR APPOINTED |
| 10/12/0110 December 2001 | NEW SECRETARY APPOINTED |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 30/11/0130 November 2001 | DIRECTOR RESIGNED |
| 30/11/0130 November 2001 | REGISTERED OFFICE CHANGED ON 30/11/01 FROM: SAINT SAINT PHILIPS HOUSE, SAINT PHILLIPS,PLACE BIRMINGHAM WEST MIDLANDS B3 2PP |
| 30/11/0130 November 2001 | SECRETARY RESIGNED |
| 28/11/0128 November 2001 | COMPANY NAME CHANGED MEAUJO (569) LIMITED CERTIFICATE ISSUED ON 28/11/01; RESOLUTION PASSED ON 28/11/01 |
| 02/11/012 November 2001 | Incorporation |
| 02/11/012 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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