CDS DEVELOPMENT SERVICES LIMITED

Company Documents

DateDescription
29/03/2229 March 2022 Notice of final account prior to dissolution

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12/02/2012 February 2020 NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 20/01/2020:LIQ. CASE NO.1

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08/03/198 March 2019 NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 27/06/2018:LIQ. CASE NO.1

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06/02/186 February 2018 NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 20/01/2018:LIQ. CASE NO.1

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15/02/1715 February 2017 INSOLVENCY:LIQUIDATORS ANNUAL PROGESS REPORT TO 20/01/2017

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26/02/1626 February 2016 INSOLVENCY:RE PROGRESS REPORT 21/01/2015 TO 20/01/2016

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18/01/1618 January 2016 ORDER OF COURT TO WIND UP

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18/01/1618 January 2016 COURT ORDER INSOLVENCY:CO TO REMOVE/REPLACE LIQUIDATOR

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18/01/1618 January 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)

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26/02/1526 February 2015 REGISTERED OFFICE CHANGED ON 26/02/2015 FROM SWIFT HOUSE 164 SANDY HILL ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 2EX

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25/02/1525 February 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)

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04/08/104 August 2010 ORDER OF COURT TO WIND UP

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20/07/1020 July 2010 ORDER OF COURT TO WIND UP

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11/02/1011 February 2010 Annual return made up to 7 December 2009 with full list of shareholders

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01/10/091 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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09/04/099 April 2009 RETURN MADE UP TO 07/12/08; NO CHANGE OF MEMBERS

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02/01/092 January 2009 Annual accounts small company total exemption made up to 31 December 2007

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17/12/0717 December 2007 RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS

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01/11/071 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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27/03/0727 March 2007 DIRECTOR RESIGNED

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27/03/0727 March 2007 RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS

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05/11/065 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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23/03/0623 March 2006 RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS

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06/01/066 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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29/07/0529 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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13/12/0413 December 2004 RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS

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13/04/0413 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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05/01/045 January 2004 RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS

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21/01/0321 January 2003 DIRECTOR RESIGNED

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21/01/0321 January 2003 DIRECTOR RESIGNED

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21/01/0321 January 2003 NEW DIRECTOR APPOINTED

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17/12/0217 December 2002 RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS

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05/11/025 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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01/02/021 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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28/01/0228 January 2002 RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS

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21/12/0021 December 2000 RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS

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02/11/002 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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22/02/0022 February 2000 RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS

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01/11/991 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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04/10/994 October 1999 RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS

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02/11/982 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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14/09/9814 September 1998 NEW DIRECTOR APPOINTED

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14/09/9814 September 1998 NEW DIRECTOR APPOINTED

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11/02/9811 February 1998 RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS

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04/11/974 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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11/06/9711 June 1997 NEW SECRETARY APPOINTED

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11/06/9711 June 1997 SECRETARY RESIGNED

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11/06/9711 June 1997 DIRECTOR RESIGNED

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04/03/974 March 1997 SECRETARY RESIGNED

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21/01/9721 January 1997 RETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS

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20/01/9720 January 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/01/9720 January 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/09/9626 September 1996 LOCATION OF DEBENTURE REGISTER

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26/09/9626 September 1996 RETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS

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17/06/9617 June 1996 DIRECTOR RESIGNED

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17/06/9617 June 1996 NEW SECRETARY APPOINTED

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11/06/9611 June 1996 LOCATION OF REGISTER OF MEMBERS

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11/06/9611 June 1996 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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11/06/9611 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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19/07/9519 July 1995 REGISTERED OFFICE CHANGED ON 19/07/95 FROM: 3 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6BH

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03/07/953 July 1995 NEW DIRECTOR APPOINTED

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05/05/955 May 1995 PARTICULARS OF MORTGAGE/CHARGE

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13/01/9513 January 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/01/9513 January 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/01/9513 January 1995 £ NC 100/100000 10/01/95

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13/01/9513 January 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/01/9513 January 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/01/95

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13/01/9513 January 1995 NEW DIRECTOR APPOINTED

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13/01/9513 January 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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20/12/9420 December 1994 COMPANY NAME CHANGED CLAVIN LIMITED CERTIFICATE ISSUED ON 21/12/94

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07/12/947 December 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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