COMPLETE STRUCTURAL REPAIRS & SPECIALISED SERVICES LTD


Registered number: 05846740
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Name: COMPLETE STRUCTURAL REPAIRS & SPECIALISED SERVICES LTD
COMPLETE STRUCTURAL REPAIRS & SPECIALISED SERVICES LIMITED
Address: 12-14 CARLTON PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2EA
Incorporation Date: 2006-06-14

Company status: Dissolved


Company Documents

date name form type
2020-08-19 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-05-19 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2019-06-13 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/03/2019:LIQ. CASE NO.1 LIQ03
2019-02-19 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009561 LIQ10
2018-06-02 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/03/2018:LIQ. CASE NO.1 LIQ03
2018-12-10 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-05-30 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/03/2017 4.68
2016-04-08 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-04-11 REGISTERED OFFICE CHANGED ON 11/04/2016 FROMTHE GRANARY CROWHILL FARMRAVENSDEN ROADWILDENBEDFORDSHIREMK44 2QS AD01
2016-04-08 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2016-04-08 STATEMENT OF AFFAIRS/4.19 4.20
2015-12-30 31/03/15 TOTAL EXEMPTION SMALL AA
2015-07-20 14/06/15 FULL LIST AR01
2014-12-19 31/03/14 TOTAL EXEMPTION SMALL AA
2014-07-07 14/06/14 FULL LIST AR01
2013-07-11 14/06/13 FULL LIST AR01
2013-12-04 31/03/13 TOTAL EXEMPTION SMALL AA
2013-01-17 31/03/12 TOTAL EXEMPTION SMALL AA
2012-07-13 APPOINTMENT TERMINATED, SECRETARY KEITH BOTWRIGHT TM02
2012-01-08 31/03/11 TOTAL EXEMPTION SMALL AA
2012-07-13 APPOINTMENT TERMINATED, DIRECTOR KEITH BOTWRIGHT TM01
2012-07-05 14/06/12 FULL LIST AR01
2011-07-11 REGISTERED OFFICE CHANGED ON 11/07/2011 FROM5 HAMDEN WAYPAPWORTH EVERARDCAMBRIDGESHIRECB23 3UG AD01
2011-07-11 DIRECTOR'S CHANGE OF PARTICULARS / KEITH BOTWRIGHT / 06/06/2011 CH01
2011-07-29 14/06/11 FULL LIST AR01
2011-07-11 SECRETARY'S CHANGE OF PARTICULARS / KEITH BOTWRIGHT / 06/06/2011 CH03
2011-07-11 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY CLARKE / 06/06/2011 CH01
2010-01-27 31/03/09 TOTAL EXEMPTION SMALL AA
2010-10-15 DIRECTOR'S CHANGE OF PARTICULARS / KEITH BOTWRIGHT / 14/06/2010 CH01
2010-10-15 14/06/10 FULL LIST AR01
2010-06-28 31/03/10 TOTAL EXEMPTION SMALL AA
2010-04-12 APPOINTMENT TERMINATED, DIRECTOR JAMES MAYOR TM01
2010-09-07 DIRECTOR APPOINTED MR BARRY CLARKE AP01
2009-11-09 TERMINATE SEC APPOINTMENT TM02
2009-11-09 REGISTERED OFFICE CHANGED ON 09/11/2009 FROMCHERRY TREESRIFFHAMS LANEDANBURYESSEXCM3 4DS AD01
2009-11-18 TERMINATE SEC APPOINTMENT TM02
2009-07-30 RETURN MADE UP TO 14/06/09; NO CHANGE OF MEMBERS 363a
2009-01-27 31/03/08 TOTAL EXEMPTION SMALL AA
2008-08-14 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS 363s
2007-09-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-07-26 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-07-25 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS 363s
2006-07-19 NEW DIRECTOR APPOINTED 288a
2006-07-19 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 225
2006-06-14 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-07-19 REGISTERED OFFICE CHANGED ON 19/07/06 FROM:CHERRY TREES, RIFFHAMS LANEDANBURYESSEXCM3 4DS 287
2006-06-15 DIRECTOR RESIGNED 288b
2006-07-19 NEW SECRETARY APPOINTED 288a
2006-07-19 AD 22/06/06---------£ SI 99@1=99£ IC 1/100 88(2)R
2006-06-15 SECRETARY RESIGNED 288b
2006-07-19 NEW DIRECTOR APPOINTED 288a

Last update: 2020-09-27 09:12:53