C.B.S. (SOUTHERN) LIMITED

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Key Data

Status

Dissolved

Company No.

03335223

Incorporation date

17/03/1997

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/03/1997)

04/01/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/10/2015

Liquidators' statement of receipts and payments to 2015-09-24

View PDF (5 pages)

04/10/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

23/04/2015

Liquidators' statement of receipts and payments to 2015-04-11

View PDF (5 pages)

04/11/2014

Liquidators' statement of receipts and payments to 2014-10-11

View PDF (5 pages)

22/05/2014

Liquidators' statement of receipts and payments to 2014-04-11

View PDF (5 pages)

12/11/2013

Liquidators' statement of receipts and payments to 2013-10-11

View PDF (5 pages)

22/04/2013

Liquidators' statement of receipts and payments to 2013-04-11

View PDF (5 pages)

17/10/2012

Liquidators' statement of receipts and payments to 2012-10-11

View PDF (5 pages)

17/04/2012

Liquidators' statement of receipts and payments to 2012-04-11

View PDF (5 pages)

19/10/2011

Liquidators' statement of receipts and payments to 2011-10-11

View PDF (5 pages)

18/04/2011

Liquidators' statement of receipts and payments to 2011-04-11

View PDF (5 pages)

12/10/2010

Liquidators' statement of receipts and payments to 2010-10-11

View PDF (5 pages)

20/04/2010

Liquidators' statement of receipts and payments to 2010-04-11

View PDF (5 pages)

23/10/2009

Liquidators' statement of receipts and payments to 2009-10-11

View PDF (5 pages)

01/05/2009

Liquidators' statement of receipts and payments to 2009-04-11

View PDF (5 pages)

29/10/2008

Liquidators' statement of receipts and payments to 2008-10-11

View PDF (5 pages)

28/04/2008

Liquidators' statement of receipts and payments to 2008-10-11

View PDF (5 pages)

28/10/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

22/04/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

17/10/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

10/05/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

26/10/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

25/10/2004

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

18/10/2004

Statement of affairs

View PDF (6 pages)

18/10/2004

Resolutions

View PDF (1 pages)

18/10/2004

Appointment of a voluntary liquidator

View PDF (1 pages)

28/04/2004

Return made up to 18/03/04; full list of members

View PDF (5 pages)

15/08/2003

Particulars of mortgage/charge

View PDF (11 pages)

22/07/2003

Director's particulars changed

View PDF (1 pages)

22/07/2003

Return made up to 18/03/03; full list of members

View PDF (6 pages)

03/07/2003

Full accounts made up to 2002-08-31

View PDF (13 pages)

04/11/2002

Director's particulars changed

View PDF (1 pages)

27/05/2002

Total exemption full accounts made up to 2001-08-31

View PDF (12 pages)

16/04/2002

Return made up to 18/03/02; full list of members

View PDF (6 pages)

05/11/2001

Total exemption full accounts made up to 2000-08-31

View PDF (12 pages)

12/03/2001

Return made up to 18/03/01; full list of members

View PDF (6 pages)

17/01/2001

Director's particulars changed

View PDF (1 pages)

11/07/2000

Accounts for a small company made up to 1999-08-31

View PDF (7 pages)

14/05/2000

Return made up to 18/03/00; full list of members

View PDF (6 pages)

23/11/1999

Particulars of mortgage/charge

View PDF (4 pages)

19/07/1999

Accounts for a small company made up to 1998-08-31

View PDF (6 pages)

29/03/1999

Return made up to 18/03/99; full list of members

View PDF (6 pages)

01/06/1998

Return made up to 18/03/98; full list of members

View PDF (6 pages)

18/11/1997

Ad 09/07/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

18/11/1997

New director appointed

View PDF (2 pages)

18/11/1997

Secretary resigned

View PDF (1 pages)

18/11/1997

Accounting reference date extended from 31/03/98 to 31/08/98

View PDF (1 pages)

30/07/1997

Director resigned

View PDF (1 pages)

22/07/1997

New secretary appointed

View PDF (0 pages)

22/07/1997

Registered office changed on 23/07/97 from: melbury house 34 southborough road bickley bromley BR1 2EB

View PDF (1 pages)

19/05/1997

New secretary appointed

View PDF (2 pages)

19/05/1997

New director appointed

View PDF (2 pages)

14/05/1997

Secretary resigned

View PDF (1 pages)

14/05/1997

Director resigned

View PDF (1 pages)

17/03/1997

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2002

Last change occurred

30/08/2002

Accounts

Accounts

Full

Last made up date

30/08/2002

Next account date

30/08/2003

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	17/03/1997 - 30/04/1997	68517
COMPANY DIRECTORS LIMITED	Nominee Director	17/03/1997 - 30/04/1997	67500
Davies, Reece Alan	Director	08/07/1997 - Present	4
Davies, Nicola Jane	Secretary	08/07/1997 - Present	-
Oswald, Derek Victor	Secretary	30/04/1997 - 08/07/1997	-

Persons with Significant Control

0

No PSC data available.

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Description

About C.B.S. (SOUTHERN) LIMITED

C.B.S. (SOUTHERN) LIMITED is an(a) Dissolved company incorporated on 17/03/1997 with the registered office located at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C.B.S. (SOUTHERN) LIMITED?

C.B.S. (SOUTHERN) LIMITED is currently Dissolved. It was registered on 17/03/1997 and dissolved on 04/01/2016.

Where is C.B.S. (SOUTHERN) LIMITED located?

C.B.S. (SOUTHERN) LIMITED is registered at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA.

What does C.B.S. (SOUTHERN) LIMITED do?

C.B.S. (SOUTHERN) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for C.B.S. (SOUTHERN) LIMITED?

The latest filing was on 04/01/2016: Final Gazette dissolved following liquidation.