CSSC MERSEYSIDE LIMITED
Company Documents
Date | Description |
---|---|
07/03/237 March 2023 | Final Gazette dissolved via voluntary strike-off |
07/03/237 March 2023 | Final Gazette dissolved via voluntary strike-off |
20/12/2220 December 2022 | First Gazette notice for voluntary strike-off |
20/12/2220 December 2022 | First Gazette notice for voluntary strike-off |
07/12/227 December 2022 | Application to strike the company off the register |
10/11/2110 November 2021 | Accounts for a dormant company made up to 2020-12-31 |
11/09/1911 September 2019 | SECOND FILING OF PSC02 FOR CSSC MERSEYSIDE LTD |
20/08/1920 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CSSC PROPERTIES LIMITED |
29/07/1929 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
28/03/1928 March 2019 | CESSATION OF MARIAN HOLMES AS A PSC |
28/03/1928 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MARIAN HOLMES |
28/03/1928 March 2019 | APPOINTMENT TERMINATED, SECRETARY MARIAN HOLMES |
28/03/1928 March 2019 | DIRECTOR APPOINTED MRS WENDY ELEY |
28/03/1928 March 2019 | SECRETARY APPOINTED MR SIMON NORRIS LEE |
11/03/1911 March 2019 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND HASKELL |
02/08/182 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
05/07/175 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
26/09/1626 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
06/06/166 June 2016 | SECRETARY APPOINTED MRS MARIAN HOLMES |
06/06/166 June 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
06/06/166 June 2016 | APPOINTMENT TERMINATED, SECRETARY PETER MAYERS |
06/06/166 June 2016 | REGISTERED OFFICE CHANGED ON 06/06/2016 FROM 7-8 BUCKINGHAM PLACE BELLFIELD ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5HW |
28/07/1528 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
03/06/153 June 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
10/09/1410 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
15/05/1415 May 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
03/10/133 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
23/05/1323 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
04/10/124 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
14/05/1214 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
17/05/1117 May 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
11/10/1011 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
08/06/108 June 2010 | SAIL ADDRESS CREATED |
08/06/108 June 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
28/10/0928 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
14/05/0914 May 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
08/08/088 August 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
07/08/087 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
02/10/072 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
23/08/0723 August 2007 | RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS |
26/10/0626 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
26/10/0626 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
18/05/0618 May 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
05/12/055 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
14/10/0514 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
19/05/0519 May 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
04/01/054 January 2005 | DIRECTOR RESIGNED |
25/11/0425 November 2004 | DIRECTOR RESIGNED |
25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
10/11/0410 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
01/07/041 July 2004 | SECRETARY RESIGNED |
01/07/041 July 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
01/07/041 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
24/03/0424 March 2004 | REGISTERED OFFICE CHANGED ON 24/03/04 FROM: 442 COPNOR ROAD PORTSMOUTH HAMPSHIRE PO3 5EW |
15/03/0415 March 2004 | COMPANY NAME CHANGED ROKO MERSEYSIDE LTD CERTIFICATE ISSUED ON 15/03/04 |
04/02/044 February 2004 | REGISTERED OFFICE CHANGED ON 04/02/04 FROM: 7-8 BUCKINGHAM PLACE BELLFIELD ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5HW |
27/01/0427 January 2004 | SECRETARY RESIGNED |
27/01/0427 January 2004 | NEW SECRETARY APPOINTED |
10/11/0310 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
04/06/034 June 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
18/11/0218 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
22/07/0222 July 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 |
24/06/0224 June 2002 | NEW DIRECTOR APPOINTED |
24/06/0224 June 2002 | REGISTERED OFFICE CHANGED ON 24/06/02 FROM: 103 PARK STREET LONDON W1K 7JN |
24/06/0224 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
24/04/0224 April 2002 | SECRETARY RESIGNED |
24/04/0224 April 2002 | DIRECTOR RESIGNED |
19/04/0219 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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