CDE SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/03/2229 March 2022 | Final Gazette dissolved via voluntary strike-off |
| 11/01/2211 January 2022 | First Gazette notice for voluntary strike-off |
| 11/01/2211 January 2022 | First Gazette notice for voluntary strike-off |
| 04/01/224 January 2022 | Application to strike the company off the register |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-27 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 20/08/1920 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/18 |
| 19/08/1919 August 2019 | DIRECTOR APPOINTED MR JAMES JOSEPH MULLEN |
| 19/08/1919 August 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON FOX |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR VIJAY VAGHELA |
| 01/03/191 March 2019 | DIRECTOR APPOINTED MR SIMON JEREMY IAN FULLER |
| 04/09/184 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 03/08/183 August 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 04/05/2018 |
| 03/08/183 August 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 04/05/2018 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 05/10/175 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/17 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 07/09/167 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/15 |
| 23/03/1623 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 17/08/1517 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/14 |
| 27/03/1527 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 02/12/142 December 2014 | DIRECTOR APPOINTED MR SIMON RICHARD FOX |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13 |
| 06/03/146 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 03/09/133 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 |
| 27/03/1327 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12 |
| 09/03/129 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11 |
| 09/03/119 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 13/08/1013 August 2010 | ARTICLES OF ASSOCIATION |
| 21/06/1021 June 2010 | ALTER ARTICLES 04/01/2010 |
| 19/04/1019 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10 |
| 04/03/104 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 01/10/2009 |
| 04/03/104 March 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 01/10/2009 |
| 04/03/104 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 12/01/1012 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/11/095 November 2009 | DIRECTOR APPOINTED VIJAY LAKHMAN VAGHELA |
| 15/10/0915 October 2009 | DIRECTOR APPOINTED MR PAUL ANDREW VICKERS |
| 09/03/099 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06 |
| 13/05/0513 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05 |
| 08/06/048 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/01 |
| 13/08/0213 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 04/07/024 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0217 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | NEW SECRETARY APPOINTED |
| 31/01/0231 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/01/0231 January 2002 | DIRECTOR RESIGNED |
| 30/01/0230 January 2002 | NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/11/0116 November 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0126 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 24/05/0124 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0028 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/00 |
| 01/08/001 August 2000 | NEW DIRECTOR APPOINTED |
| 31/07/0031 July 2000 | DIRECTOR RESIGNED |
| 12/05/0012 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/99 |
| 21/10/9921 October 1999 | DIRECTOR RESIGNED |
| 06/06/996 June 1999 | RETURN MADE UP TO 01/05/99; CHANGE OF MEMBERS |
| 29/12/9829 December 1998 | NEW DIRECTOR APPOINTED |
| 16/09/9816 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 05/06/985 June 1998 | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
| 22/04/9822 April 1998 | REGISTERED OFFICE CHANGED ON 22/04/98 FROM: 28 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AX |
| 22/04/9822 April 1998 | DIRECTOR RESIGNED |
| 22/04/9822 April 1998 | NEW DIRECTOR APPOINTED |
| 22/04/9822 April 1998 | NEW DIRECTOR APPOINTED |
| 22/04/9822 April 1998 | NEW SECRETARY APPOINTED |
| 21/04/9821 April 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/02/989 February 1998 | DIRECTOR RESIGNED |
| 03/09/973 September 1997 | S252 DISP LAYING ACC 06/01/97 |
| 03/09/973 September 1997 | S366A DISP HOLDING AGM 06/01/97 |
| 29/05/9729 May 1997 | RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS |
| 20/02/9720 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 09/07/969 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 29/05/9629 May 1996 | RETURN MADE UP TO 09/05/96; NO CHANGE OF MEMBERS |
| 29/11/9529 November 1995 | NEW DIRECTOR APPOINTED |
| 16/06/9516 June 1995 | RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS |
| 13/02/9513 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 17/06/9417 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9417 June 1994 | RETURN MADE UP TO 02/06/94; FULL LIST OF MEMBERS |
| 19/05/9419 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/945 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 22/08/9322 August 1993 | DIRECTOR RESIGNED |
| 30/06/9330 June 1993 | RETURN MADE UP TO 15/06/93; NO CHANGE OF MEMBERS |
| 19/03/9319 March 1993 | NEW DIRECTOR APPOINTED |
| 28/02/9328 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 13/02/9313 February 1993 | EXEMPTION FROM APPOINTING AUDITORS 22/10/92 |
| 29/10/9229 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/08/924 August 1992 | RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS |
| 04/08/924 August 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/12/912 December 1991 | AUDITOR'S RESIGNATION |
| 02/12/912 December 1991 | ALTER MEM AND ARTS 14/11/91 |
| 29/11/9129 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/9129 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/9127 November 1991 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/11/9125 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/11/9125 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 13/08/9113 August 1991 | RETURN MADE UP TO 13/07/91; NO CHANGE OF MEMBERS |
| 19/11/9019 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 15/10/9015 October 1990 | RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS |
| 24/03/9024 March 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/9020 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9027 February 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 23/02/9023 February 1990 | DIRECTOR RESIGNED |
| 13/12/8913 December 1989 | RETURN MADE UP TO 13/07/89; FULL LIST OF MEMBERS |
| 21/03/8921 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 15/03/8915 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/05/886 May 1988 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 27/04/8827 April 1988 | DIRECTOR RESIGNED |
| 22/04/8822 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/8822 April 1988 | ALTER MEM AND ARTS 220388 |
| 12/04/8812 April 1988 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/04/8812 April 1988 | ALTER MEM AND ARTS 220388 |
| 20/01/8820 January 1988 | FULL ACCOUNTS MADE UP TO 27/06/87 |
| 20/01/8820 January 1988 | RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS |
| 11/06/8711 June 1987 | FULL ACCOUNTS MADE UP TO 28/06/86 |
| 30/12/8630 December 1986 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
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