CONTRACTING SOLUTIONS GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04909780

Incorporation date

23/09/2003

Size

Total Exemption Small

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/09/2003)

15/02/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

28/07/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

20/07/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/01/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/12/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/05/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

12/05/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/06/2013

Secretary's details changed for Mr Jason Marcus Brewer on 2013-06-05

View PDF (1 pages)

04/06/2013

Director's details changed for Mr Jason Marcus Brewer on 2013-06-05

View PDF (2 pages)

14/11/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/09/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/01/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

16/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/08/2011

Registered office address changed from Cwg House Gallamore Lane Market Rasen Lincolnshire LN8 3HA on 2011-08-15

View PDF (1 pages)

14/08/2011

Registered office address changed from 3 Henley Way Doddington Road Lincoln LN6 3QR on 2011-08-15

View PDF (1 pages)

13/06/2011

Director's details changed for Mr Jason Marcus Brewer on 2011-06-14

View PDF (2 pages)

13/06/2011

Secretary's details changed for Mr Jason Marcus Brewer on 2011-06-14

View PDF (1 pages)

28/02/2011

Annual return made up to 2010-09-22 with full list of shareholders

View PDF (3 pages)

17/11/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

29/06/2010

Termination of appointment of Raymond Trew as a director

View PDF (1 pages)

25/05/2010

Director's details changed for Mr Jason Marcus Brewer on 2010-05-26

View PDF (2 pages)

25/05/2010

Secretary's details changed for Mr Jason Marcus Brewer on 2010-05-26

View PDF (1 pages)

16/03/2010

Auditor's resignation

View PDF (2 pages)

15/02/2010

Director's details changed for Mr Raymond Arthur Trew on 2010-02-01

View PDF (2 pages)

04/02/2010

Secretary's details changed for Mr Jason Marcus Brewer on 2010-02-01

View PDF (1 pages)

04/02/2010

Director's details changed for Mr Jason Marcus Brewer on 2010-02-01

View PDF (2 pages)

20/10/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (6 pages)

19/10/2009

Director's details changed for Mr Raymond Arthur Trew on 2009-03-25

View PDF (1 pages)

11/10/2009

Full accounts made up to 2009-01-31

View PDF (19 pages)

11/10/2009

Termination of appointment of Christopher Sawyer as a director

View PDF (1 pages)

11/10/2009

Appointment of Mr Jason Marcus Brewer as a director

View PDF (2 pages)

11/10/2009

Appointment of Mr Jason Marcus Brewer as a secretary

View PDF (1 pages)

09/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

09/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

08/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

08/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (8 pages)

08/10/2009

Termination of appointment of Derek O'neill as a secretary

View PDF (1 pages)

08/10/2009

Termination of appointment of Derek O'neill as a director

View PDF (1 pages)

06/10/2009

Director's details changed for Mr Raymond Arthur Trew on 2009-03-25

View PDF (1 pages)

21/09/2009

Return made up to 22/09/09; full list of members

View PDF (10 pages)

04/03/2009

Registered office changed on 05/03/2009 from west one 114 wellington street leeds west yorkshire LS1 1BA

View PDF (1 pages)

25/02/2009

Registered office changed on 26/02/2009 from 3 henley business park doddington road lincoln LN6 3QR

View PDF (1 pages)

23/09/2008

Return made up to 24/09/08; full list of members

View PDF (9 pages)

03/09/2008

Full accounts made up to 2008-01-31

View PDF (17 pages)

19/02/2008

Return made up to 24/09/07; full list of members

View PDF (7 pages)

01/01/2008

Resolutions

View PDF (3 pages)

01/01/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

01/01/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

01/01/2008

Declaration of assistance for shares acquisition

View PDF (9 pages)

21/12/2007

Particulars of mortgage/charge

View PDF (5 pages)

18/12/2007

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

18/12/2007

Re-registration of Memorandum and Articles

View PDF (25 pages)

18/12/2007

Application for reregistration from PLC to private

View PDF (1 pages)

18/12/2007

Resolutions

View PDF (0 pages)

18/12/2007

Resolutions

View PDF (3 pages)

29/11/2007

New secretary appointed

View PDF (2 pages)

29/11/2007

Secretary resigned

View PDF (1 pages)

27/09/2007

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

27/09/2007

Re-registration of Memorandum and Articles

View PDF (25 pages)

27/09/2007

Balance Sheet

View PDF (1 pages)

27/09/2007

Auditor's statement

View PDF (1 pages)

27/09/2007

Auditor's report

View PDF (1 pages)

27/09/2007

Declaration on reregistration from private to PLC

View PDF (1 pages)

27/09/2007

Application for reregistration from private to PLC

View PDF (1 pages)

27/09/2007

Resolutions

View PDF (0 pages)

27/09/2007

Resolutions

View PDF (2 pages)

07/09/2007

Particulars of mortgage/charge

View PDF (5 pages)

06/08/2007

Particulars of mortgage/charge

View PDF (5 pages)

17/07/2007

Declaration of assistance for shares acquisition

View PDF (8 pages)

17/07/2007

Declaration of assistance for shares acquisition

View PDF (8 pages)

17/07/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

08/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/07/2007

Particulars of mortgage/charge

View PDF (5 pages)

27/06/2007

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

27/06/2007

Re-registration of Memorandum and Articles

View PDF (25 pages)

27/06/2007

Application for reregistration from PLC to private

View PDF (1 pages)

27/06/2007

Resolutions

View PDF (0 pages)

27/06/2007

Resolutions

View PDF (4 pages)

25/06/2007

New director appointed

View PDF (1 pages)

21/06/2007

Particulars of contract relating to shares

View PDF (2 pages)

21/06/2007

Ad 20/10/06--------- £ si 49000@1=49000 £ ic 1000/50000

View PDF (5 pages)

24/04/2007

Group of companies' accounts made up to 2007-01-31

View PDF (32 pages)

13/03/2007

Registered office changed on 14/03/07 from: 2 pioneer way doddington road lincoln lincolnshire LN6 3DH

View PDF (1 pages)

09/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

25/02/2007

Miscellaneous

View PDF (1 pages)

25/02/2007

Miscellaneous

View PDF (1 pages)

25/02/2007

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

12/02/2007

Auditor's report

View PDF (1 pages)

12/02/2007

Auditor's statement

View PDF (1 pages)

12/02/2007

Balance Sheet

View PDF (1 pages)

12/02/2007

Declaration on reregistration from private to PLC

View PDF (1 pages)

12/02/2007

Application for reregistration from private to PLC

View PDF (1 pages)

12/02/2007

Re-registration of Memorandum and Articles

View PDF (4 pages)

23/01/2007

Group of companies' accounts made up to 2006-01-31

View PDF (30 pages)

17/01/2007

Accounting reference date shortened from 31/03/07 to 31/01/07

View PDF (1 pages)

08/01/2007

Return made up to 24/09/06; change of members

View PDF (9 pages)

30/11/2006

Director resigned

View PDF (1 pages)

30/11/2006

Director resigned

View PDF (1 pages)

20/11/2006

Accounting reference date extended from 31/01/07 to 31/03/07

View PDF (1 pages)

06/11/2006

S-div 20/10/06

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06/11/2006

Nc inc already adjusted 20/10/06

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06/11/2006

Resolutions

View PDF (0 pages)

06/11/2006

Resolutions

View PDF (0 pages)

06/11/2006

Resolutions

View PDF (1 pages)

14/09/2006

Director's particulars changed

View PDF (1 pages)

31/08/2006

Particulars of mortgage/charge

View PDF (5 pages)

14/08/2006

Director resigned

View PDF (1 pages)

26/06/2006

Secretary resigned

View PDF (1 pages)

26/06/2006

New secretary appointed

View PDF (1 pages)

22/05/2006

New director appointed

View PDF (1 pages)

15/03/2006

New director appointed

View PDF (1 pages)

15/01/2006

Return made up to 24/09/05; no change of members

View PDF (7 pages)

28/07/2005

Group of companies' accounts made up to 2005-01-31

View PDF (21 pages)

03/05/2005

Registered office changed on 04/05/05 from: office suite 1 carlton centre outer circle road lincoln lincolnshire LN2 4UX

View PDF (1 pages)

22/02/2005

Director resigned

View PDF (1 pages)

01/12/2004

Return made up to 24/09/04; full list of members

View PDF (11 pages)

04/10/2004

Accounting reference date extended from 30/09/04 to 31/01/05

View PDF (1 pages)

01/08/2004

Director resigned

View PDF (1 pages)

15/12/2003

New director appointed

View PDF (2 pages)

23/10/2003

New director appointed

View PDF (2 pages)

15/10/2003

New director appointed

View PDF (2 pages)

14/10/2003

New director appointed

View PDF (2 pages)

23/09/2003

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

30/01/2010

Last change occurred

30/01/2010

Accounts

Total Exemption Small

Last made up date

30/01/2010

Next account date

30/01/2011

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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
Malam, Kevin Jon	Director	20/11/2003 - 01/09/2006	4
Trew, Margaret Rosina Annie	Director	06/10/2003 - 01/09/2006	4
O'neill, Derek Patrick	Secretary	31/05/2007 - 23/09/2009	22
Trew, Margaret Rosina Annie	Secretary	24/09/2003 - 20/06/2006	6
Evans, David Drew	Secretary	20/06/2006 - 31/05/2007	2

Persons with Significant Control

No PSC data available.

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Description

About CONTRACTING SOLUTIONS GROUP LIMITED

CONTRACTING SOLUTIONS GROUP LIMITED is an(a) Dissolved company incorporated on 23/09/2003 with the registered office located at 3 Henley Way, Doddington Road, Lincoln, Lincolnshire LN6 3QR. 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 CONTRACTING SOLUTIONS GROUP LIMITED?

CONTRACTING SOLUTIONS GROUP LIMITED is currently Dissolved. It was registered on 23/09/2003 and dissolved on 15/02/2016.

Where is CONTRACTING SOLUTIONS GROUP LIMITED located?

CONTRACTING SOLUTIONS GROUP LIMITED is registered at 3 Henley Way, Doddington Road, Lincoln, Lincolnshire LN6 3QR.

What does CONTRACTING SOLUTIONS GROUP LIMITED do?

CONTRACTING SOLUTIONS GROUP LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for CONTRACTING SOLUTIONS GROUP LIMITED?

The latest filing was on 15/02/2016: Final Gazette dissolved via compulsory strike-off.