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Dato Capital United Kingdom

C3s Group LTD

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Reports

Extended Company Report with Annual Accounts C3S GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 9, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 04165499
Record last updated Tuesday, March 31, 2015 3:17:13 AM UTC
Official Address Baker Tilly Restructuring And Recovery LLp 2 Whitehall Quay City Hunslet, City And Hunslet
There are 65 companies registered at this street
Postal Code LS14HG
Sector Activities of head offices

Charts

Visits

C3S GROUP LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Notices Apr 26, 2014 Final meetings Final meetings
Registry Oct 31, 2013 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Oct 31, 2013 Notice of ceasing to act as voluntary liquidator Notice of ceasing to act as voluntary liquidator
Registry Jul 29, 2013 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jul 29, 2013 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Jul 29, 2013 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jul 29, 2013 Change of registered office address Change of registered office address
Registry Jul 20, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 20, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jun 20, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 7, 2013 Appointment of a woman as Secretary 4165... Appointment of a woman as Secretary 4165...
Financials Apr 9, 2013 Annual accounts Annual accounts
Registry Feb 25, 2013 Annual return Annual return
Financials Apr 4, 2012 Annual accounts Annual accounts
Registry Mar 6, 2012 Annual return Annual return
Registry May 13, 2011 Appointment of a person as Director Appointment of a person as Director
Registry May 13, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry May 1, 2011 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Apr 5, 2011 Annual accounts Annual accounts
Registry Mar 21, 2011 Annual return Annual return
Registry Jul 1, 2010 Statement of capital Statement of capital
Registry Jul 1, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jul 1, 2010 Solvency statement Solvency statement
Registry Jul 1, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 17, 2010 Statement of companies objects Statement of companies objects
Registry Jun 15, 2010 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Jun 15, 2010 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Jun 15, 2010 Application by a public company for re-registration as a private limited company Application by a public company for re-registration as a private limited company
Registry Jun 15, 2010 Rereg pri-plc Rereg pri-plc
Registry Mar 2, 2010 Annual return Annual return
Financials Jan 5, 2010 Annual accounts Annual accounts
Registry May 27, 2009 Resignation of a director Resignation of a director
Registry May 21, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 23, 2009 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Mar 17, 2009 Annual return Annual return
Financials Feb 12, 2009 Annual accounts Annual accounts
Financials Apr 3, 2008 Annual accounts 4165... Annual accounts 4165...
Registry Mar 11, 2008 Annual return Annual return
Registry Mar 11, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 16, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 20, 2007 Annual return Annual return
Financials Feb 8, 2007 Annual accounts Annual accounts
Registry Feb 27, 2006 Annual return Annual return
Financials Feb 5, 2006 Annual accounts Annual accounts
Financials Feb 3, 2005 Annual accounts 4165... Annual accounts 4165...
Registry Dec 30, 2004 Appointment of a director Appointment of a director
Registry Sep 13, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Apr 5, 2004 Memorandum of association Memorandum of association
Registry Mar 8, 2004 Annual return Annual return
Financials Jan 30, 2004 Annual accounts Annual accounts
Registry Jan 6, 2004 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jan 6, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 13, 2003 Resignation of a secretary Resignation of a secretary
Registry Dec 13, 2003 Appointment of a secretary Appointment of a secretary
Registry Dec 1, 2003 Appointment of a man as Chartered Accountant and Secretary Appointment of a man as Chartered Accountant and Secretary
Registry Nov 22, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 22, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 22, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 22, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 20, 2003 Appointment of a secretary Appointment of a secretary
Registry Oct 2, 2003 Resignation of a secretary Resignation of a secretary
Registry Sep 30, 2003 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 1, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 13, 2003 Annual return Annual return
Registry Mar 13, 2003 Resignation of a secretary Resignation of a secretary
Registry Mar 13, 2003 Appointment of a secretary Appointment of a secretary
Registry Mar 13, 2003 Director's particulars changed Director's particulars changed
Registry Mar 3, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Dec 17, 2002 Annual accounts Annual accounts
Registry Mar 7, 2002 Annual return Annual return
Registry Dec 6, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 12, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 12, 2001 Resignation of a director Resignation of a director
Registry Oct 9, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 9, 2001 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Oct 9, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 9, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4165... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4165...
Registry Oct 9, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 9, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4165... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4165...
Registry Aug 20, 2001 Change of accounting reference date Change of accounting reference date
Registry Jul 2, 2001 Application by a public company for certificate to commence business and statutory declaration in support Application by a public company for certificate to commence business and statutory declaration in support
Registry Jul 2, 2001 Certificate to entitle a public company to commence business and borrow Certificate to entitle a public company to commence business and borrow
Registry Mar 22, 2001 Appointment of a director Appointment of a director
Registry Mar 22, 2001 Resignation of a director Resignation of a director
Registry Mar 22, 2001 Appointment of a secretary Appointment of a secretary
Registry Mar 22, 2001 Resignation of a secretary Resignation of a secretary
Registry Mar 22, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 22, 2001 Appointment of a director Appointment of a director
Registry Mar 22, 2001 Resignation of one Corporate Body and one Director Resignation of one Corporate Body and one Director
Registry Mar 6, 2001 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Feb 22, 2001 Two appointments: 2 companies Two appointments: 2 companies

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