CompaniesInTheUK

CFS SERVICES LIMITED

Company number 05260459 ·

Dissolved

94 filings

Date Filing
2 Feb 2015 SECTION 519 CA 2006 View document
21 Oct 2014 Annual return made up to 11 October 2014 with full list of shareholders View document
20 Oct 2014 AUDITOR'S RESIGNATION View document
16 Oct 2014 SECTION 519 View document
3 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
1 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN PENNYCOOK / 08/10/2013 View document
29 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR REBECCA SKITT View document
25 Apr 2014 CORPORATE DIRECTOR APPOINTED CWS (NO.1) LIMITED View document
21 Feb 2014 SECRETARY APPOINTED MRS PATRICIA ANNE WADE View document
19 Feb 2014 APPOINTMENT TERMINATED, SECRETARY MOIRA LEES View document
23 Oct 2013 Annual return made up to 11 October 2013 with full list of shareholders View document
22 Oct 2013 DIRECTOR APPOINTED MR RICHARD PENNYCOOK View document
22 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR RODNEY BULMER View document
22 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR CLARE GOSLING View document
17 Oct 2013 SECRETARY APPOINTED MRS MOIRA ANN LEES View document
17 Oct 2013 APPOINTMENT TERMINATED, SECRETARY KATHRINE JANE BANCROFT View document
17 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES View document
17 Oct 2013 DIRECTOR APPOINTED REBECCA SKITT View document
16 Aug 2013 SECRETARY'S CHANGE OF PARTICULARS / KATHRINE JANE BANCROFT / 16/08/2013 View document
16 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD HUGHES / 16/08/2013 View document
20 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY JENSEN BULMER / 19/06/2013 View document
4 Jun 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
30 Oct 2012 Annual return made up to 11 October 2012 with full list of shareholders View document
4 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL FAIRBAIRN View document
4 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
23 Feb 2012 DIRECTOR APPOINTED CLARE LOUISE GOSLING View document
5 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW RUSSELL · 1 page View document
26 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR DENNIS RYAN · 1 page View document
26 Oct 2011 Annual return made up to 11 October 2011 with full list of shareholders · 7 pages View document
3 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10 · 20 pages View document
17 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD HUGHES / 15/11/2010 · 2 pages View document
11 Oct 2010 Annual return made up to 11 October 2010 with full list of shareholders View document
28 Jul 2010 APPOINTMENT TERMINATED, SECRETARY KATHERINE ELDRIDGE View document
28 Jul 2010 SECRETARY APPOINTED KATHRINE JANE BANCROFT View document
25 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
21 May 2010 PREVSHO FROM 11/01/2010 TO 31/12/2009 View document
19 May 2010 APPOINTMENT TERMINATED, DIRECTOR PHILIP GARLICK View document
19 May 2010 DIRECTOR APPOINTED PHILIP MICHAEL GARLICK View document
12 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID FAIRBAIRN / 12/05/2010 · 2 pages View document
12 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUGHES / 12/05/2010 View document
11 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY JENSEN BULMER / 10/05/2010 View document
11 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS MICHAEL RYAN / 11/05/2010 · 2 pages View document
11 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NICHOLAS RUSSELL / 11/05/2010 View document
4 Nov 2009 FULL ACCOUNTS MADE UP TO 10/01/09 View document
21 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY JENSEN BULMER / 21/10/2009 · 2 pages View document
21 Oct 2009 Annual return made up to 11 October 2009 with full list of shareholders View document
21 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NICHOLAS RUSSELL / 21/10/2009 View document
21 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUGHES / 21/10/2009 View document
21 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DENNIS MICHAEL RYAN / 21/10/2009 · 2 pages View document
20 Aug 2009 DIRECTOR APPOINTED ANDREW NICHOLAS RUSSELL View document
20 Aug 2009 DIRECTOR APPOINTED DENNIS MICHAEL RYAN · 1 page View document
19 Aug 2009 APPOINTMENT TERMINATED DIRECTOR RICHARD GODDARD View document
12 Nov 2008 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS View document
28 Aug 2008 APPOINTMENT TERMINATED DIRECTOR GEORGE PATER View document
5 Jun 2008 FULL ACCOUNTS MADE UP TO 12/01/08 View document
13 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FAIRBAIRN / 13/03/2008 View document
20 Nov 2007 NEW DIRECTOR APPOINTED View document
19 Oct 2007 RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS View document
7 Sep 2007 DIRECTOR RESIGNED View document
5 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
23 May 2007 NEW DIRECTOR APPOINTED View document
9 May 2007 FULL ACCOUNTS MADE UP TO 13/01/07 View document
22 Mar 2007 NEW DIRECTOR APPOINTED View document
16 Oct 2006 RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS View document
26 May 2006 FULL ACCOUNTS MADE UP TO 14/01/06 View document
20 Apr 2006 DIRECTOR'S PARTICULARS CHANGED View document
23 Jan 2006 NEW SECRETARY APPOINTED View document
17 Jan 2006 SECRETARY RESIGNED View document
9 Jan 2006 DIRECTOR RESIGNED View document
5 Dec 2005 DIRECTOR RESIGNED View document
4 Nov 2005 RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS View document
4 Nov 2005 NEW DIRECTOR APPOINTED View document
8 Sep 2005 DIRECTOR RESIGNED View document
8 Sep 2005 DIRECTOR RESIGNED View document
16 Jun 2005 NEW DIRECTOR APPOINTED View document
22 Feb 2005 DIRECTOR'S PARTICULARS CHANGED View document
28 Jan 2005 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 11/01/06 View document
26 Jan 2005 S366A DISP HOLDING AGM 11/01/05 View document
11 Jan 2005 NEW DIRECTOR APPOINTED View document
10 Jan 2005 DIRECTOR RESIGNED View document
10 Jan 2005 NEW DIRECTOR APPOINTED View document
10 Jan 2005 NEW SECRETARY APPOINTED View document
10 Jan 2005 NEW DIRECTOR APPOINTED View document
10 Jan 2005 NEW DIRECTOR APPOINTED View document
10 Jan 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Jan 2005 REGISTERED OFFICE CHANGED ON 10/01/05 FROM: G OFFICE CHANGED 10/01/05 LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS View document
10 Jan 2005 � NC 100/50000000 29/ View document
10 Jan 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
10 Jan 2005 SECRETARY RESIGNED View document
10 Jan 2005 NEW DIRECTOR APPOINTED View document
10 Jan 2005 NC INC ALREADY ADJUSTED 29/12/04 View document
14 Dec 2004 COMPANY NAME CHANGED PRECIS (2484) LIMITED CERTIFICATE ISSUED ON 14/12/04 View document
25 Oct 2004 SECRETARY RESIGNED View document
15 Oct 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document