CBS REACTIVE LIMITED

Key Data

Status

Dissolved

Company No.

05012610

Incorporation date

11/01/2004

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2004)

16/09/2013

Final Gazette dissolved following liquidation

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16/06/2013

Return of final meeting in a creditors' voluntary winding up

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26/02/2012

Statement of affairs with form 4.19

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26/02/2012

Appointment of a voluntary liquidator

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26/02/2012

Resolutions

View PDF (1 pages)

14/02/2012

Registered office address changed from Allen House, 1 Westmead Road Sutton Surrey SM1 4LA on 2012-02-15

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17/01/2012

Appointment of Alan William Payne as a director on 2012-01-16

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16/01/2012

Termination of appointment of Rory Little as a director on 2012-01-16

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11/10/2011

Appointment of Rory Raymond Clive Little as a director on 2011-10-11

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11/10/2011

Termination of appointment of Alan William Payne as a director on 2011-10-11

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02/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

17/02/2011

Annual return made up to 2011-01-12 with full list of shareholders

View PDF (4 pages)

12/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

17/02/2010

Annual return made up to 2010-01-12 with full list of shareholders

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17/02/2010

Director's details changed for Brian William Junemann on 2009-10-01

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17/02/2010

Director's details changed for Alan William Payne on 2009-10-01

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07/06/2009

Total exemption full accounts made up to 2008-12-31

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07/06/2009

Capitals not rolled up

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07/06/2009

Nc inc already adjusted 27/10/08

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07/06/2009

Resolutions

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13/01/2009

Return made up to 12/01/09; full list of members

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13/01/2009

Director's Change of Particulars / brian junemann / 01/01/2008 / HouseName/Number was: , now: 5; Street was: 5 stone way, now: stane way

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13/01/2009

Appointment Terminated Secretary martin armstrong

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02/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

27/03/2008

Return made up to 12/01/08; full list of members

View PDF (3 pages)

27/03/2008

Secretary's Change of Particulars / martin armstrong / 01/04/2007 / HouseName/Number was: , now: owl lodge; Street was: southlands, now: the drive; Area was: 13 down side, now: ; Post Code was: SM2 7EH, now: SM2 7DP

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28/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

16/08/2007

New director appointed

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07/02/2007

Return made up to 12/01/07; full list of members

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30/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

11/01/2006

Return made up to 12/01/06; full list of members

View PDF (2 pages)

01/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

02/02/2005

Return made up to 12/01/05; full list of members

View PDF (6 pages)

29/06/2004

Particulars of mortgage/charge

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02/02/2004

Accounting reference date shortened from 31/01/05 to 31/12/04

View PDF (1 pages)

02/02/2004

Ad 12/01/04--------- £ si 99@1=99 £ ic 1/100

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02/02/2004

Director resigned

View PDF (1 pages)

02/02/2004

Director resigned

View PDF (1 pages)

02/02/2004

Secretary resigned

View PDF (1 pages)

02/02/2004

New secretary appointed

View PDF (2 pages)

02/02/2004

New director appointed

View PDF (3 pages)

11/01/2004

Incorporation

View PDF (10 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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

Person	Title	Period	Connections
Little, Rory	Director	11/10/2011 - 16/01/2012	2
Junemann, Brian William	Director	01/07/2007 - Present	6
Davies, Nicola Jane	Secretary	12/01/2004 - 12/01/2004	2
Armstrong, Martin Charles	Secretary	12/01/2004 - 14/01/2009	2
Pearse, Ian David	Director	12/01/2004 - 12/01/2004	-

Persons with Significant Control

No PSC data available.

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Description

About CBS REACTIVE LIMITED

CBS REACTIVE LIMITED is an(a) Dissolved company incorporated on 11/01/2004 with the registered office located at C/O BUCHLERS LLP, Global House, 1 Ashley Avenue, Epsom, Surrey KT18 5AD. 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 CBS REACTIVE LIMITED?

CBS REACTIVE LIMITED is currently Dissolved. It was registered on 11/01/2004 and dissolved on 16/09/2013.

Where is CBS REACTIVE LIMITED located?

CBS REACTIVE LIMITED is registered at C/O BUCHLERS LLP, Global House, 1 Ashley Avenue, Epsom, Surrey KT18 5AD.

What does CBS REACTIVE LIMITED do?

CBS REACTIVE LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for CBS REACTIVE LIMITED?

The latest filing was on 16/09/2013: Final Gazette dissolved following liquidation.