CARDS AND SPECIALIST SERVICES (SOUTHERN) LIMITED


Registered number: 04014754
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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

Company status: Dissolved


Company Documents

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