CDS AND NIS LTD: Filings

  • Overview

    Company NameCDS AND NIS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07682011
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CDS AND NIS LTD?

    Filings
    DateDescriptionDocumentType

    Restoration by order of the court

    3 pagesAC92

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Administrator's progress report to Dec 22, 2015

    16 pages2.24B

    Notice of move from Administration to Dissolution on Dec 22, 2015

    15 pages2.35B

    Statement of affairs with form 2.14B

    7 pages2.16B

    Administrator's progress report to Jun 22, 2015

    17 pages2.24B

    Notice of deemed approval of proposals

    1 pagesF2.18

    Statement of administrator's proposal

    34 pages2.17B

    Registered office address changed from C/O City Dispense Services Unit 1B Lea Green Business Park Eurolink St. Helens Merseyside WA9 4TR to C/O Leonard Curtis Tower 12 18-22 Bridge Street Manchester M3 3BZ on Jan 08, 2015

    2 pagesAD01

    Appointment of an administrator

    1 pages2.12B

    Satisfaction of charge 2 in full

    4 pagesMR04

    Annual return made up to Jun 24, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2014

    Statement of capital on Jul 23, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    6 pagesAA

    Previous accounting period extended from Jun 30, 2013 to Aug 31, 2013

    3 pagesAA01

    Termination of appointment of Grant Giles as a director

    1 pagesTM01

    Annual return made up to Jun 24, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2013

    Statement of capital following an allotment of shares on Jun 25, 2013

    SH01

    Total exemption small company accounts made up to Jun 30, 2012

    6 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Change of share class name or designation

    2 pagesSH08

    Annual return made up to Jun 24, 2012 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * Unit 1B-1D Lea Green Business Park Eurolink St. Helens Merseyside WA9 4TR United Kingdom* on Jul 16, 2012

    1 pagesAD01

    Director's details changed for Mr Grant Clifford Giles on Feb 08, 2012

    2 pagesCH01

    legacy

    6 pagesMG01

    legacy

    5 pagesMG01

    Statement of capital following an allotment of shares on Jul 21, 2011

    • Capital: GBP 1,000
    3 pagesSH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0