Name: |
CONFERENCE SET SERVICES LIMITED
CONFERENCE SET SERVICES LTD |
Address: | 81 STATION ROAD, MARLOW, BUCKS, SL7 1NS |
Incorporation Date: | 1987-11-10 |
date | name | form type |
2016-12-30 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2016-09-30 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | 4.72 |
2016-01-14 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/12/2015 | 4.68 |
2015-01-19 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | F10.2 |
2014-05-08 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-12-17 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
2014-11-20 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
2014-07-25 | 21/07/14 FULL LIST | AR01 |
2014-12-19 | REGISTERED OFFICE CHANGED ON 19/12/2014 FROM185-187 LIVERPOOL ROADSLOUGHBERKSHIRESL1 4QZ | AD01 |
2014-12-17 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2014-12-17 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
2013-03-12 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-07-23 | 21/07/13 FULL LIST | AR01 |
2012-04-26 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-07-23 | 21/07/12 FULL LIST | AR01 |
2011-05-05 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-07-29 | 21/07/11 FULL LIST | AR01 |
2010-07-23 | 21/07/10 FULL LIST | AR01 |
2010-07-23 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE SEYMOUR / 21/07/2010 | CH01 |
2010-07-23 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM LEONARD SEYMOUR / 21/07/2010 | CH01 |
2010-03-16 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2009-08-28 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS | 363a |
2009-03-13 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2008-08-22 | RETURN MADE UP TO 21/07/08; NO CHANGE OF MEMBERS | 363s |
2008-03-31 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2007-03-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-07-31 | RETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS | 363s |
2006-08-07 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS | 363s |
2006-05-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2005-06-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
2005-03-10 | NEW DIRECTOR APPOINTED | 288a |
2005-01-12 | NEW SECRETARY APPOINTED | 288a |
2005-01-12 | SECRETARY RESIGNED | 288b |
2005-01-20 | £ IC 3000/100031/12/04£ SR 2000@1=2000 | 169 |
2005-08-03 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS | 363s |
2005-01-12 | DIRECTOR RESIGNED | 288b |
2004-12-23 | COMPANY NAME CHANGEDAVC SCENERY LIMITEDCERTIFICATE ISSUED ON 23/12/04 | CERTNM |
2004-12-21 | REGISTERED OFFICE CHANGED ON 21/12/04 FROM:242-243 GRESHAM ROADSLOUGHBERKSHIRESL1 4PH | 287 |
2004-04-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | AA |
2004-12-21 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
2004-08-05 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS | 363s |
2004-12-21 | AUDITOR'S RESIGNATION | AUD |
2003-09-10 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS | 363s |
2003-06-10 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | AA |
2002-04-22 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | AA |
2002-08-02 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS | 363s |
2001-10-01 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS | 363s |
2001-03-21 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | AA |
2001-01-15 | REGISTERED OFFICE CHANGED ON 15/01/01 FROM:412 MONTROSE AVENUETRADING ESTATESLOUGHBERKSHIRE SL 14T | 287 |
2000-07-28 | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS | 363s |
2000-07-31 | NEW SECRETARY APPOINTED | 288a |
2000-08-18 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | AA |
2000-07-31 | SECRETARY RESIGNED | 288b |
1999-10-04 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
1999-08-05 | RETURN MADE UP TO 21/07/99; NO CHANGE OF MEMBERS | 363s |
1999-12-14 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | AA |
1998-07-28 | RETURN MADE UP TO 21/07/98; NO CHANGE OF MEMBERS | 363s |
1998-06-09 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | AA |
1997-07-07 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 | 225 |
1997-12-31 | RETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS | 363a |
Last update: 2019-08-02 16:22:30