COMPLETE LIGHT AND SOUND SERVICES LIMITED

Company Documents

DateDescription
29/01/1329 January 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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29/10/1229 October 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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29/10/1229 October 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/02/2012

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03/05/123 May 2012 REGISTERED OFFICE CHANGED ON 03/05/2012 FROM 12 GUSTORY ROAD CRANTOCK NEWQUAY CORNWALL TR8 5RG

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04/03/114 March 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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04/03/114 March 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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04/03/114 March 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00002048

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07/09/107 September 2010 Annual return made up to 10 June 2010 with full list of shareholders

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR ANTHONY WHEELER / 10/06/2010

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM SHILLAM / 10/06/2010

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GORDON YEO / 10/06/2010

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29/03/1029 March 2010 Annual accounts small company total exemption made up to 31 March 2009

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01/09/091 September 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS

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22/01/0922 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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10/06/0810 June 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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03/08/073 August 2007 RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS

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18/06/0718 June 2007 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS

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05/02/075 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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04/10/064 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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04/07/064 July 2006 NEW DIRECTOR APPOINTED

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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14/09/0514 September 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS

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08/03/058 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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31/08/0431 August 2004 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS

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02/02/042 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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24/06/0324 June 2003 RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS

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01/04/031 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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27/09/0227 September 2002 RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS

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09/03/029 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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27/07/0127 July 2001 RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS

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26/01/0126 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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14/07/0014 July 2000 RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS

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07/09/997 September 1999 ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00

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29/06/9929 June 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/06/9929 June 1999 SECRETARY RESIGNED

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29/06/9929 June 1999 DIRECTOR RESIGNED

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29/06/9929 June 1999 NEW DIRECTOR APPOINTED

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29/06/9929 June 1999 REGISTERED OFFICE CHANGED ON 29/06/99 FROM: G OFFICE CHANGED 29/06/99 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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28/06/9928 June 1999 COMPANY NAME CHANGED COMPLETE LIGHTING AND SOUND LIMI TED CERTIFICATE ISSUED ON 29/06/99

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10/06/9910 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/06/9910 June 1999 Incorporation

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