COMPACT STAGING SOLUTIONS LIMITED

Company Documents

DateDescription
04/08/144 August 2014 REGISTERED OFFICE CHANGED ON 04/08/2014 FROM
UNIT 3 WOODTHORPE HOUSE
WOODGATE
BIRMINGHAM
WEST MIDLANDS
B32 3BU

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31/07/1431 July 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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31/07/1431 July 2014 STATEMENT OF AFFAIRS/4.19

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31/07/1431 July 2014 EXTRAORDINARY RESOLUTION TO WIND UP

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17/04/1417 April 2014 Annual return made up to 12 April 2014 with full list of shareholders

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27/12/1327 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/07/1310 July 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/07/135 July 2013 Annual return made up to 12 April 2013 with full list of shareholders

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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25/06/1225 June 2012 Annual return made up to 12 April 2012 with full list of shareholders

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19/03/1219 March 2012 Annual accounts small company total exemption made up to 31 March 2011

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29/06/1129 June 2011 Annual return made up to 12 April 2011 with full list of shareholders

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18/01/1118 January 2011 31/03/10 TOTAL EXEMPTION FULL

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06/01/116 January 2011 PREVSHO FROM 30/04/2010 TO 31/03/2010

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25/06/1025 June 2010 Annual return made up to 12 April 2010 with full list of shareholders

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25/06/1025 June 2010 DIRECTOR APPOINTED MRS JEAN PATRICIA CHAPMAN

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25/06/1025 June 2010 REGISTERED OFFICE CHANGED ON 25/06/2010 FROM 3 LAUREL BANK MEWS BLACKWELL BROMSGROVE WORCESTER B60 1PD

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT CHAPMAN / 12/04/2010

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24/06/1024 June 2010 APPOINTMENT TERMINATED, DIRECTOR MARTIN POTTER

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21/11/0921 November 2009 Annual accounts small company total exemption made up to 30 April 2009

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14/06/0914 June 2009 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS

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10/11/0810 November 2008 Annual accounts small company total exemption made up to 30 April 2008

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30/07/0830 July 2008 RETURN MADE UP TO 12/04/08; NO CHANGE OF MEMBERS

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27/02/0827 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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24/05/0724 May 2007 RETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS

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12/02/0712 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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12/07/0612 July 2006 RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS

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22/04/0522 April 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/04/0522 April 2005 SECRETARY RESIGNED

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22/04/0522 April 2005 DIRECTOR RESIGNED

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22/04/0522 April 2005 NEW DIRECTOR APPOINTED

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22/04/0522 April 2005 NEW DIRECTOR APPOINTED

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12/04/0512 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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