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C I I S SOUTH LIMITED

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C I I S SOUTH LIMITED

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Key Data

Status

Dissolved

Company No.

04430303

Incorporation date

01/05/2002

Size

Total Exemption Small

Classification

Repair of electrical equipment (33.14 - SIC 2007);

Contacts

Registered address

Registered address

Saxon House, Saxon Way, Cheltenham, Gloucestershire GL52 6QXCopy
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See on map
Latest events (Record since 01/05/2002)
dot icon26/04/2021
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon26/01/2021
Return of final meeting in a creditors' voluntary winding up
View PDF (12 pages)
dot icon26/02/2020
Liquidators' statement of receipts and payments to 2020-01-07
View PDF (12 pages)
dot icon19/03/2019
Liquidators' statement of receipts and payments to 2019-01-07
View PDF (13 pages)
dot icon20/03/2018
Liquidators' statement of receipts and payments to 2018-01-07
View PDF (13 pages)
dot icon14/03/2017
Liquidators' statement of receipts and payments to 2017-01-07
View PDF (10 pages)
dot icon22/04/2015
Notice to Registrar of Companies of Notice of disclaimer
View PDF (2 pages)
dot icon20/01/2015
Registered office address changed from Suite 17 Challenge Enterprise Centre Sharps Close Portsmouth PO3 5RJ to Saxon House Saxon Way Cheltenham Gloucestershire GL52 6QX on 2015-01-21
View PDF (1 pages)
dot icon19/01/2015
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon19/01/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon19/01/2015
Resolutions
View PDF (1 pages)
dot icon11/08/2014
Annual return made up to 2014-05-02 with full list of shareholders
View PDF (4 pages)
dot icon11/08/2014
Registered office address changed from , 6 Sunfield Bus Park, New Mill Road Finchampstead, Wokingham, Berkshire, RG40 4QT, United Kingdom to Suite 17 Challenge Enterprise Centre Sharps Close Portsmouth PO3 5RJ on 2014-08-12
View PDF (1 pages)
dot icon22/05/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (8 pages)
dot icon13/02/2014
Total exemption small company accounts made up to 2012-07-31
View PDF (8 pages)
dot icon06/08/2013
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon05/08/2013
Annual return made up to 2013-05-02 with full list of shareholders
View PDF (4 pages)
dot icon29/07/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon16/08/2012
Annual return made up to 2012-05-02 with full list of shareholders
View PDF (4 pages)
dot icon12/07/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (4 pages)
dot icon02/09/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon31/08/2011
Annual return made up to 2011-05-02 with full list of shareholders
View PDF (4 pages)
dot icon31/08/2011
Registered office address changed from , Unit 3 Warren Avenue Industrial Estate, Warren Avenue, Southsea, Hampshire, PO4 8PY, United Kingdom to Suite 17 Challenge Enterprise Centre Sharps Close Portsmouth PO3 5RJ on 2011-09-01
View PDF (1 pages)
dot icon29/08/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon04/07/2011
Registered office address changed from , Unit 3 the Mews, Heathfield Road, Portsmouth, PO2 8AG to Suite 17 Challenge Enterprise Centre Sharps Close Portsmouth PO3 5RJ on 2011-07-05
View PDF (1 pages)
dot icon30/05/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (4 pages)
dot icon12/01/2011
Annual return made up to 2010-05-02 with full list of shareholders
View PDF (4 pages)
dot icon12/05/2010
Appointment of Mr John Bateman as a secretary
View PDF (1 pages)
dot icon26/04/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (4 pages)
dot icon29/03/2010
Termination of appointment of Mark Waite as a secretary
View PDF (1 pages)
dot icon26/05/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (4 pages)
dot icon17/05/2009
Return made up to 02/05/09; full list of members
View PDF (3 pages)
dot icon17/06/2008
Total exemption full accounts made up to 2007-07-31
View PDF (9 pages)
dot icon05/05/2008
Return made up to 02/05/08; full list of members
View PDF (3 pages)
dot icon16/04/2008
Particulars of a mortgage or charge/398 / charge no: 1
View PDF (4 pages)
dot icon01/08/2007
Return made up to 02/05/07; no change of members
View PDF (6 pages)
dot icon03/05/2007
Total exemption full accounts made up to 2006-07-31
View PDF (9 pages)
dot icon14/01/2007
Total exemption full accounts made up to 2005-07-31
View PDF (9 pages)
dot icon13/12/2006
Total exemption full accounts made up to 2004-07-31
View PDF (9 pages)
dot icon28/06/2006
Return made up to 02/05/06; full list of members
View PDF (6 pages)
dot icon25/04/2005
Return made up to 02/05/05; full list of members
View PDF (6 pages)
dot icon20/10/2004
Return made up to 02/05/04; full list of members
View PDF (6 pages)
dot icon02/06/2004
Total exemption full accounts made up to 2003-07-31
View PDF (9 pages)
dot icon11/11/2003
Accounts for a dormant company made up to 2002-07-31
View PDF (1 pages)
dot icon11/11/2003
Accounting reference date shortened from 31/05/03 to 31/07/02
View PDF (1 pages)
dot icon03/06/2003
Return made up to 02/05/03; full list of members
View PDF (6 pages)
dot icon26/06/2002
New director appointed
View PDF (2 pages)
dot icon18/06/2002
New secretary appointed
View PDF (2 pages)
dot icon13/05/2002
Director resigned
View PDF (1 pages)
dot icon13/05/2002
Secretary resigned
View PDF (1 pages)
dot icon13/05/2002
Registered office changed on 14/05/02 from: 25 hill road, theydon bois, epping, essex CM16 7LX
View PDF (1 pages)
dot icon01/05/2002
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/07/2013
dot iconLast change occurred
30/07/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/07/2013
dot iconNext account date
30/07/2014
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
THEYDON SECRETARIES LIMITED
Nominee Secretary
01/05/2002 - 01/05/2002
3962
Theydon Nominees Limited
Nominee Director
01/05/2002 - 01/05/2002
5513
Brown, Gary Alan
Director
06/06/2002 - Present
27
Bateman, John
Secretary
28/02/2010 - Present
-
Waite, Mark
Secretary
01/05/2002 - 29/03/2010
-

Persons with Significant Control

0

No PSC data available.

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Description

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About C I I S SOUTH LIMITED

C I I S SOUTH LIMITED is an(a) Dissolved company incorporated on 01/05/2002 with the registered office located at Saxon House, Saxon Way, Cheltenham, Gloucestershire GL52 6QX. 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 I I S SOUTH LIMITED?

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C I I S SOUTH LIMITED is currently Dissolved. It was registered on 01/05/2002 and dissolved on 26/04/2021.

Where is C I I S SOUTH LIMITED located?

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C I I S SOUTH LIMITED is registered at Saxon House, Saxon Way, Cheltenham, Gloucestershire GL52 6QX.

What does C I I S SOUTH LIMITED do?

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C I I S SOUTH LIMITED operates in the Repair of electrical equipment (33.14 - SIC 2007) sector.

What is the latest filing for C I I S SOUTH LIMITED?

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The latest filing was on 26/04/2021: Final Gazette dissolved following liquidation.