CompaniesInTheUK

CDE SERVICES LIMITED

Company number 01619598 ·

Dissolved

133 filings

Date Filing
29 Mar 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
11 Jan 2022 First Gazette notice for voluntary strike-off · 1 page View document
11 Jan 2022 First Gazette notice for voluntary strike-off View document
4 Jan 2022 Application to strike the company off the register · 1 page View document
30 Sep 2021 Accounts for a dormant company made up to 2020-12-27 · 4 pages View document
2 Mar 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES View document
20 Aug 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/18 View document
19 Aug 2019 DIRECTOR APPOINTED MR JAMES JOSEPH MULLEN View document
19 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON FOX View document
7 Mar 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES View document
1 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR VIJAY VAGHELA View document
1 Mar 2019 DIRECTOR APPOINTED MR SIMON JEREMY IAN FULLER View document
4 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
3 Aug 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 04/05/2018 View document
3 Aug 2018 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 04/05/2018 View document
7 Mar 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES View document
5 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/17 View document
2 Mar 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES View document
7 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/15 View document
23 Mar 2016 Annual return made up to 1 March 2016 with full list of shareholders View document
17 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/14 View document
27 Mar 2015 Annual return made up to 1 March 2015 with full list of shareholders View document
2 Dec 2014 DIRECTOR APPOINTED MR SIMON RICHARD FOX View document
2 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS View document
29 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13 View document
6 Mar 2014 Annual return made up to 1 March 2014 with full list of shareholders View document
3 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 View document
27 Mar 2013 Annual return made up to 1 March 2013 with full list of shareholders View document
24 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12 View document
9 Mar 2012 Annual return made up to 1 March 2012 with full list of shareholders View document
30 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11 View document
9 Mar 2011 Annual return made up to 1 March 2011 with full list of shareholders View document
13 Aug 2010 ARTICLES OF ASSOCIATION View document
21 Jun 2010 ALTER ARTICLES 04/01/2010 View document
19 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10 View document
4 Mar 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 01/10/2009 View document
4 Mar 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 01/10/2009 View document
4 Mar 2010 Annual return made up to 1 March 2010 with full list of shareholders View document
12 Jan 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
5 Nov 2009 DIRECTOR APPOINTED VIJAY LAKHMAN VAGHELA View document
15 Oct 2009 DIRECTOR APPOINTED MR PAUL ANDREW VICKERS View document
9 Mar 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS View document
19 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08 View document
14 May 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS View document
4 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07 View document
13 Jun 2007 RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS View document
20 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
30 May 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS View document
5 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06 View document
13 May 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS View document
13 Apr 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05 View document
8 Jun 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03 View document
19 May 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS View document
2 Jun 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02 View document
13 May 2003 RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS View document
29 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/01 View document
13 Aug 2002 SECRETARY'S PARTICULARS CHANGED View document
4 Jul 2002 DIRECTOR'S PARTICULARS CHANGED View document
17 May 2002 RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS View document
31 Jan 2002 NEW SECRETARY APPOINTED View document
31 Jan 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
31 Jan 2002 DIRECTOR RESIGNED View document
30 Jan 2002 NEW DIRECTOR APPOINTED View document
19 Dec 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Nov 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
26 Sep 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
24 May 2001 RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS View document
20 Nov 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
28 Sep 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/00 View document
1 Aug 2000 NEW DIRECTOR APPOINTED View document
31 Jul 2000 DIRECTOR RESIGNED View document
12 May 2000 RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS View document
22 Oct 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/99 View document
21 Oct 1999 DIRECTOR RESIGNED View document
6 Jun 1999 RETURN MADE UP TO 01/05/99; CHANGE OF MEMBERS View document
29 Dec 1998 NEW DIRECTOR APPOINTED View document
16 Sep 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
5 Jun 1998 RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS View document
22 Apr 1998 REGISTERED OFFICE CHANGED ON 22/04/98 FROM: 28 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AX View document
22 Apr 1998 DIRECTOR RESIGNED View document
22 Apr 1998 NEW DIRECTOR APPOINTED View document
22 Apr 1998 NEW DIRECTOR APPOINTED View document
22 Apr 1998 NEW SECRETARY APPOINTED View document
21 Apr 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
9 Feb 1998 DIRECTOR RESIGNED View document
3 Sep 1997 S252 DISP LAYING ACC 06/01/97 View document
3 Sep 1997 S366A DISP HOLDING AGM 06/01/97 View document
29 May 1997 RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS View document
20 Feb 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
9 Jul 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
29 May 1996 RETURN MADE UP TO 09/05/96; NO CHANGE OF MEMBERS View document
29 Nov 1995 NEW DIRECTOR APPOINTED View document
16 Jun 1995 RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS View document
13 Feb 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
17 Jun 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
17 Jun 1994 RETURN MADE UP TO 02/06/94; FULL LIST OF MEMBERS View document
19 May 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Feb 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
22 Aug 1993 DIRECTOR RESIGNED View document
30 Jun 1993 RETURN MADE UP TO 15/06/93; NO CHANGE OF MEMBERS View document
19 Mar 1993 NEW DIRECTOR APPOINTED View document
28 Feb 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View document
13 Feb 1993 EXEMPTION FROM APPOINTING AUDITORS 22/10/92 View document
29 Oct 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
4 Aug 1992 RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS View document
4 Aug 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
2 Dec 1991 AUDITOR'S RESIGNATION View document
2 Dec 1991 ALTER MEM AND ARTS 14/11/91 View document
29 Nov 1991 PARTICULARS OF MORTGAGE/CHARGE View document
29 Nov 1991 PARTICULARS OF MORTGAGE/CHARGE View document
27 Nov 1991 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
25 Nov 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Nov 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
13 Aug 1991 RETURN MADE UP TO 13/07/91; NO CHANGE OF MEMBERS View document
19 Nov 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
15 Oct 1990 RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS View document
24 Mar 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Mar 1990 PARTICULARS OF MORTGAGE/CHARGE View document
27 Feb 1990 FULL ACCOUNTS MADE UP TO 31/12/88 View document
23 Feb 1990 DIRECTOR RESIGNED View document
13 Dec 1989 RETURN MADE UP TO 13/07/89; FULL LIST OF MEMBERS View document
21 Mar 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
15 Mar 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
6 May 1988 ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 View document
27 Apr 1988 DIRECTOR RESIGNED View document
22 Apr 1988 PARTICULARS OF MORTGAGE/CHARGE View document
22 Apr 1988 ALTER MEM AND ARTS 220388 View document
12 Apr 1988 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
12 Apr 1988 ALTER MEM AND ARTS 220388 View document
20 Jan 1988 FULL ACCOUNTS MADE UP TO 27/06/87 View document
20 Jan 1988 RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS View document
11 Jun 1987 FULL ACCOUNTS MADE UP TO 28/06/86 View document
30 Dec 1986 RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS View document