Name: |
CARDS AND SPECIALIST SERVICES (SOUTHERN) LIMITED
CARDS AND SPECIALIST SERVICES (SOUTHERN) LTD |
Address: | 8 NEW ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 2LX |
Incorporation Date: | 2000-06-14 |
date | name | form type |
2021-03-16 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2020-06-11 | 31/03/20 TOTAL EXEMPTION FULL | AA |
2020-07-20 | CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES | CS01 |
2020-12-08 | APPLICATION FOR STRIKING-OFF | DS01 |
2020-12-15 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2019-07-02 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES | CS01 |
2019-08-06 | 31/03/19 TOTAL EXEMPTION FULL | AA |
2018-08-21 | 31/03/18 TOTAL EXEMPTION FULL | AA |
2018-06-28 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES | CS01 |
2017-06-23 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | CS01 |
2017-12-06 | 31/03/17 TOTAL EXEMPTION FULL | AA |
2016-06-22 | 14/06/16 FULL LIST | AR01 |
2016-10-21 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2015-06-10 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2015-06-16 | 14/06/15 FULL LIST | AR01 |
2014-05-28 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2014-07-08 | 14/06/14 FULL LIST | AR01 |
2013-07-15 | 14/06/13 FULL LIST | AR01 |
2013-06-25 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2012-09-25 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2012-07-13 | 14/06/12 FULL LIST | AR01 |
2011-07-05 | SECRETARY'S CHANGE OF PARTICULARS / ANNETTE LOUISE BURKE / 05/05/2011 | CH03 |
2011-10-19 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2011-07-05 | 14/06/11 FULL LIST | AR01 |
2011-07-05 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN BURKE / 05/05/2011 | CH01 |
2010-08-06 | SECRETARY'S CHANGE OF PARTICULARS / ANNETTE LOUISE BURKE / 08/01/2010 | CH03 |
2010-08-06 | DIRECTOR'S CHANGE OF PARTICULARS / LEON ROSE / 09/11/2009 | CH01 |
2010-11-12 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2010-08-06 | 14/06/10 FULL LIST | AR01 |
2010-08-06 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN BURKE / 08/01/2010 | CH01 |
2009-11-24 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2009-07-22 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | 363a |
2009-01-20 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2008-08-08 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | 363a |
2007-12-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
2007-07-20 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | 363a |
2006-08-29 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | 363a |
2006-12-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
2006-06-06 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2005-07-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
2005-09-08 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | 363s |
2004-08-13 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | 363s |
2004-09-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | AA |
2003-07-09 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS | 363s |
2003-10-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | AA |
2003-01-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | AA |
2001-05-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | AA |
2001-07-17 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS | 363s |
2000-06-21 | DIRECTOR RESIGNED | 288b |
2000-07-06 | NEW DIRECTOR APPOINTED | 288a |
2000-06-21 | SECRETARY RESIGNED | 288b |
2000-07-06 | NEW DIRECTOR APPOINTED | 288a |
2000-07-06 | NEW SECRETARY APPOINTED | 288a |
2000-06-14 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2000-07-17 | AD 14/06/00---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
2000-06-29 | REGISTERED OFFICE CHANGED ON 29/06/00 FROM:8 NEW ROADLEIGHTON BUZZARDBEDFORDSHIRE LU7 7LX | 287 |
2000-07-17 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 | 225 |
Last update: 2021-10-25 13:16:46