THE COMPLETE SOLUTION LIMITED

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THE COMPLETE SOLUTION LIMITED

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Key Data

Status

Dissolved

Company No.

03784217Copy
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Incorporation date

07/06/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

Maclaren House, Skerne Road, Driffield YO25 6PNCopy
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See on map
Latest events (Record since 07/06/1999)
dot icon25/12/2016
Final Gazette dissolved following liquidation
dot icon25/09/2016
Return of final meeting in a creditors' voluntary winding up
dot icon11/10/2015
Statement of affairs with form 4.19
dot icon11/10/2015
Appointment of a voluntary liquidator
dot icon11/10/2015
Resolutions
dot icon08/10/2015
Registered office address changed from 623 Spring Bank West Hull HU3 6LD to Maclaren House Skerne Road Driffield YO25 6PN on 2015-10-09
dot icon05/10/2015
First Gazette notice for compulsory strike-off
dot icon16/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon15/07/2014
Annual return made up to 2014-06-08 with full list of shareholders
dot icon15/07/2014
Secretary's details changed for Mr Robin Shaw on 2014-07-16
dot icon15/07/2014
Registered office address changed from The Counting House 13 Nelson Street, Hull East Riding of Yorkshire HU1 1XE to 623 Spring Bank West Hull HU3 6LD on 2014-07-16
dot icon15/07/2014
Director's details changed for Mr Robin Shaw on 2014-07-16
dot icon01/10/2013
Termination of appointment of Timothy Smith as a director
dot icon01/10/2013
Termination of appointment of Edwin Carlill as a director
dot icon01/10/2013
Termination of appointment of Edwin Carlill as a secretary
dot icon01/10/2013
Appointment of Mr Robin Shaw as a secretary
dot icon01/10/2013
Appointment of Mr Robin Shaw as a director
dot icon01/10/2013
Appointment of Mr Richard Graeme Pennack as a director
dot icon02/07/2013
Total exemption small company accounts made up to 2012-12-31
dot icon12/06/2013
Annual return made up to 2013-06-08 with full list of shareholders
dot icon13/08/2012
Total exemption small company accounts made up to 2011-12-31
dot icon01/07/2012
Annual return made up to 2012-06-08 with full list of shareholders
dot icon11/07/2011
Total exemption small company accounts made up to 2010-12-31
dot icon04/07/2011
Appointment of Mr Edwin George Carlill as a secretary
dot icon04/07/2011
Termination of appointment of Ian Henderson as a director
dot icon04/07/2011
Termination of appointment of Ian Henderson as a secretary
dot icon07/06/2011
Annual return made up to 2011-06-08 with full list of shareholders
dot icon06/07/2010
Annual return made up to 2010-06-08 with full list of shareholders
dot icon06/07/2010
Director's details changed for Edwin George Carlill on 2010-06-08
dot icon06/07/2010
Director's details changed for Timothy James Smith on 2010-06-08
dot icon06/07/2010
Director's details changed for Ian James Henderson on 2010-06-08
dot icon21/06/2010
Total exemption small company accounts made up to 2009-12-31
dot icon02/03/2010
Termination of appointment of Mark Train as a director
dot icon09/08/2009
Total exemption small company accounts made up to 2008-12-31
dot icon28/06/2009
Return made up to 08/06/09; full list of members
dot icon30/06/2008
Total exemption small company accounts made up to 2007-12-31
dot icon16/06/2008
Return made up to 08/06/08; full list of members
dot icon21/05/2008
Director appointed timothy james smith
dot icon21/05/2008
Director appointed mark christopher train
dot icon12/08/2007
Return made up to 08/06/07; full list of members
dot icon26/07/2007
Total exemption small company accounts made up to 2006-12-31
dot icon13/08/2006
Total exemption small company accounts made up to 2005-12-31
dot icon21/06/2006
Return made up to 08/06/06; full list of members
dot icon22/09/2005
Total exemption small company accounts made up to 2004-12-31
dot icon28/06/2005
Return made up to 08/06/05; full list of members
dot icon18/07/2004
Return made up to 08/06/04; full list of members
dot icon18/07/2004
Total exemption small company accounts made up to 2003-12-31
dot icon28/07/2003
Return made up to 08/06/03; full list of members
dot icon30/04/2003
Total exemption small company accounts made up to 2002-12-31
dot icon25/03/2003
Director resigned
dot icon24/06/2002
Total exemption small company accounts made up to 2001-12-31
dot icon24/06/2002
Return made up to 08/06/02; full list of members
dot icon12/06/2001
Return made up to 08/06/01; full list of members
dot icon11/04/2001
Accounts for a small company made up to 2000-12-31
dot icon04/07/2000
Return made up to 08/06/00; full list of members
dot icon23/05/2000
Accounts for a small company made up to 1999-12-31
dot icon20/03/2000
New director appointed
dot icon10/11/1999
Particulars of mortgage/charge
dot icon23/06/1999
Director resigned
dot icon23/06/1999
Accounting reference date shortened from 30/06/00 to 31/12/99
dot icon23/06/1999
Ad 08/06/99--------- £ si 98@1=98 £ ic 2/100
dot icon10/06/1999
Secretary resigned
dot icon07/06/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/12/2014
dot iconLast accounts made up to
30/12/2013View PDF

Confirmation

dot iconLast statement dated
30/12/2013
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Financial Ratios

THE COMPLETE SOLUTION LIMITED has not submitted financial statements

THE COMPLETE SOLUTION LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About THE COMPLETE SOLUTION LIMITED

THE COMPLETE SOLUTION LIMITED is a Dissolved company incorporated on 07/06/1999 with the registered office located at Maclaren House, Skerne Road, Driffield YO25 6PN. There are currently 3 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 THE COMPLETE SOLUTION LIMITED?

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THE COMPLETE SOLUTION LIMITED is currently Dissolved. It was registered on 07/06/1999 and dissolved on 25/12/2016.

Where is THE COMPLETE SOLUTION LIMITED located?

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THE COMPLETE SOLUTION LIMITED is registered at Maclaren House, Skerne Road, Driffield YO25 6PN.

What does THE COMPLETE SOLUTION LIMITED do?

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THE COMPLETE SOLUTION LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for THE COMPLETE SOLUTION LIMITED?

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The latest filing was on 25/12/2016: Final Gazette dissolved following liquidation.