CK BUILDING SERVICES (MIDLANDS) LIMITED

Company Documents

DateDescription
07/05/137 May 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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30/01/1330 January 2013 VOLUNTARY STRIKE OFF SUSPENDED

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11/12/1211 December 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/11/1229 November 2012 APPLICATION FOR STRIKING-OFF

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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05/12/115 December 2011 Annual return made up to 2 December 2011 with full list of shareholders

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11/04/1111 April 2011 Annual accounts small company total exemption made up to 31 October 2010

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03/12/103 December 2010 Annual return made up to 2 December 2010 with full list of shareholders

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30/07/1030 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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25/01/1025 January 2010 Annual return made up to 2 December 2009 with full list of shareholders

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOWARD KIBBLE / 01/10/2009

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / NOEL EMMANUEL CARROLL / 01/10/2009

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 31 October 2008

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13/01/0913 January 2009 RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS

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19/11/0819 November 2008 Annual accounts small company total exemption made up to 31 October 2007

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24/10/0824 October 2008 RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS

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24/08/0724 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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15/06/0715 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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24/04/0724 April 2007 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS

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24/04/0724 April 2007 DIRECTOR RESIGNED

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28/11/0628 November 2006 COMPANY NAME CHANGED
DATA & TELECOMMUNICATION SOLUTIO
NS LIMITED
CERTIFICATE ISSUED ON 28/11/06

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26/01/0626 January 2006 RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS

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15/06/0515 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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22/12/0422 December 2004 RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS

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16/11/0416 November 2004 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/10/04

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16/11/0416 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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15/11/0415 November 2004 NEW DIRECTOR APPOINTED

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29/09/0429 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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24/09/0424 September 2004 COMPANY NAME CHANGED
C.K. ELECTRICAL (SOUTHERN) LIMIT
ED
CERTIFICATE ISSUED ON 24/09/04

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07/12/037 December 2003 RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS

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12/11/0312 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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31/01/0331 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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18/12/0218 December 2002 RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS

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23/09/0223 September 2002 REGISTERED OFFICE CHANGED ON 23/09/02 FROM:
SAINT JOSEPHS COURT
TRINDLE ROAD
DUDLEY
WEST MIDLANDS DY2 7AU

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18/12/0118 December 2001 RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS

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05/12/015 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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26/07/0126 July 2001 REGISTERED OFFICE CHANGED ON 26/07/01 FROM:
HAMILTON HOUSE 6 GREAT CORNBOW
HALESOWEN
WEST MIDLANDS B63 3AB

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29/12/0029 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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12/12/0012 December 2000 RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS

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15/12/9915 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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10/12/9910 December 1999 RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS

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03/03/993 March 1999 RETURN MADE UP TO 02/12/98; NO CHANGE OF MEMBERS

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03/08/983 August 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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01/02/981 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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23/12/9723 December 1997 RETURN MADE UP TO 02/12/97; FULL LIST OF MEMBERS

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07/05/977 May 1997 ACC. REF. DATE SHORTENED FROM 31/12/97 TO 31/03/97

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12/12/9612 December 1996 NEW DIRECTOR APPOINTED

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12/12/9612 December 1996 DIRECTOR RESIGNED

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12/12/9612 December 1996 NEW SECRETARY APPOINTED

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12/12/9612 December 1996 NEW DIRECTOR APPOINTED

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12/12/9612 December 1996 SECRETARY RESIGNED

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02/12/962 December 1996 Incorporation

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02/12/962 December 1996 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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