CBS TECHNOLOGIES LIMITED

Company number 04316166 ·

Dissolved

52 filings

Date Filing
16 Feb 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
3 Nov 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
30 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
26 Oct 2009 APPLICATION FOR STRIKING-OFF View document
3 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
6 Nov 2008 SECRETARY RESIGNED KEVIN ELLISON View document
6 Nov 2008 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS View document
6 Nov 2008 DIRECTOR RESIGNED KEVIN ELLISON View document
6 Nov 2008 DIRECTOR RESIGNED JOHN YATES View document
21 Nov 2007 RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS View document
28 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
20 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
9 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
9 Nov 2006 RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS View document
9 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
13 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
30 Nov 2005 RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS View document
1 Dec 2004 RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS View document
7 Oct 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
19 Nov 2003 RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS View document
3 Nov 2003 ADOPT ARTICLES 23/10/03 � NC 25954/26054 23/10/03 View document
3 Nov 2003 NC INC ALREADY ADJUSTED 23/10/03 View document
3 Nov 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Jul 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
20 Feb 2003 SECRETARY RESIGNED View document
20 Feb 2003 NEW DIRECTOR APPOINTED View document
20 Feb 2003 NEW DIRECTOR APPOINTED View document
20 Feb 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Dec 2002 ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 View document
7 Dec 2002 RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS View document
2 Oct 2002 NEW DIRECTOR APPOINTED View document
21 Jun 2002 DIRECTOR RESIGNED View document
27 Mar 2002 SHARES AGREEMENT OTC View document
25 Mar 2002 ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 View document
15 Mar 2002 Resolutions · 29 pages View document
15 Mar 2002 Resolutions · 29 pages View document
15 Mar 2002 VARYING SHARE RIGHTS AND NAMES View document
15 Mar 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
15 Mar 2002 � NC 10000/25954 22/02/02 View document
15 Mar 2002 NC INC ALREADY ADJUSTED 22/02/02 View document
15 Mar 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Mar 2002 Resolutions · 29 pages View document
12 Feb 2002 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jan 2002 NEW DIRECTOR APPOINTED View document
10 Dec 2001 NEW SECRETARY APPOINTED View document
7 Dec 2001 NEW DIRECTOR APPOINTED View document
30 Nov 2001 SECRETARY RESIGNED View document
30 Nov 2001 DIRECTOR RESIGNED View document
30 Nov 2001 REGISTERED OFFICE CHANGED ON 30/11/01 FROM: SAINT SAINT PHILIPS HOUSE, SAINT PHILLIPS,PLACE BIRMINGHAM WEST MIDLANDS B3 2PP View document
28 Nov 2001 COMPANY NAME CHANGED MEAUJO (569) LIMITED CERTIFICATE ISSUED ON 28/11/01; RESOLUTION PASSED ON 28/11/01 View document
2 Nov 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
2 Nov 2001 Incorporation View document