CFSS CLOSE LIMITED
Company number 06077884 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 26 Feb 2014 | STATEMENT OF AFFAIRS/4.19 | View document |
| 26 Feb 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 26 Feb 2014 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 4 Feb 2014 | COMPANY NAME CHANGED CONCEPT FIRE & SECURITY SYSTEMS LIMITED · CERTIFICATE ISSUED ON 04/02/14 | View document |
| 4 Feb 2014 | REGISTERED OFFICE CHANGED ON 04/02/2014 FROM · 1ST FLOOR TUDOR HOUSE · 16 CATHEDRAL ROAD · CARDIFF · CF11 9LJ · WALES | View document |
| 26 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 060778840003 | View document |
| 25 Jun 2013 | MEMORANDUM OF ASSOCIATION | View document |
| 25 Jun 2013 | ALTER MEMORANDUM 17/06/2013 | View document |
| 22 May 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 19 Apr 2013 | Annual return made up to 1 February 2013 with full list of shareholders | View document |
| 9 Aug 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 13 Mar 2012 | Annual return made up to 1 February 2012 with full list of shareholders | View document |
| 18 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 1 Nov 2011 | REGISTERED OFFICE CHANGED ON 01/11/2011 FROM C/O CARSTONS CHARTERED ACCOUNTANTS TUDOR HOUSE 16 CATHEDRAL ROAD CARDIFF CF11 9LJ UNITED KINGDOM | View document |
| 4 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 24 Jun 2011 | REGISTERED OFFICE CHANGED ON 24/06/2011 FROM 6 CWRT AETHEN PENCOEDTRE VILLAGE BARRY VALE OF GLAMORGAN CF63 1HE | View document |
| 26 Apr 2011 | 28/02/11 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2011 | COMPANY NAME CHANGED BETTYS TRESEDER AND CASE LTD CERTIFICATE ISSUED ON 15/03/11 | View document |
| 23 Feb 2011 | Annual return made up to 1 February 2011 with full list of shareholders | View document |
| 1 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 24 Feb 2010 | Annual return made up to 1 February 2010 with full list of shareholders | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA SUSAN SMITH / 22/02/2010 | View document |
| 5 May 2009 | 28/02/09 TOTAL EXEMPTION FULL | View document |
| 23 Mar 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | View document |
| 6 May 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 5 Feb 2008 | SECRETARY RESIGNED | View document |
| 5 Feb 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | View document |
| 17 Oct 2007 | REGISTERED OFFICE CHANGED ON 17/10/07 FROM: G OFFICE CHANGED 17/10/07 6 CWRT AETHEN PENCOEDTRE VILLAGE BARRY VALE OF GLAM CF63 1HE | View document |
| 19 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Sep 2007 | REGISTERED OFFICE CHANGED ON 19/09/07 FROM: G OFFICE CHANGED 19/09/07 UNIT K6, SOUTH POINT FORESHORE ROAD CARDIFF CF10 4SP | View document |
| 19 Sep 2007 | DIRECTOR RESIGNED | View document |
| 19 Sep 2007 | DIRECTOR RESIGNED | View document |
| 19 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 16 Mar 2007 | COMPANY NAME CHANGED VICTORIA PARK FLORISTS LTD CERTIFICATE ISSUED ON 16/03/07 | View document |
| 9 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2007 | DIRECTOR RESIGNED | View document |
| 1 Feb 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |