CONFERENCE SET SERVICES LIMITED


Registered number: 02190845
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Name: CONFERENCE SET SERVICES LIMITED
CONFERENCE SET SERVICES LTD
Address: 81 STATION ROAD, MARLOW, BUCKS, SL7 1NS
Incorporation Date: 1987-11-10

Company status: Dissolved


Company Documents

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