About

Registered Number: 04772612
Date of Incorporation: 21/05/2003 (18 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 17/09/2014 (7 years ago)
Registered Address: 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF

 

Established in 2003, C.T.S. Finishing Ltd have registered office in Cardiff, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at this organisation. The current directors of this business are listed as Done, Geoffrey Brian, Press, Jonathon in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DONE, Geoffrey Brian 21 May 2003 - 1
PRESS, Jonathon 21 May 2003 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 17 September 2014
4.68 - Liquidator's statement of receipts and payments 17 July 2014
4.72 - Return of final meeting in creditors' voluntary winding-up 17 June 2014
4.68 - Liquidator's statement of receipts and payments 27 January 2014
AD01 - Change of registered office address 29 July 2013
RESOLUTIONS - N/A 28 December 2012
4.20 - N/A 28 December 2012
600 - Notice of appointment of Liquidator in a voluntary winding up 28 December 2012
AD01 - Change of registered office address 07 December 2012
DISS16(SOAS) - N/A 09 October 2012
GAZ1 - First notification of strike-off action in London Gazette 02 October 2012
AR01 - Annual Return 11 June 2012
AA - Annual Accounts 07 June 2011
AR01 - Annual Return 01 June 2011
AA - Annual Accounts 13 July 2010
MG01 - Particulars of a mortgage or charge 18 June 2010
AR01 - Annual Return 02 June 2010
363a - Annual Return 05 June 2009
AA - Annual Accounts 07 April 2009
363a - Annual Return 03 June 2008
AA - Annual Accounts 08 May 2008
363s - Annual Return 10 July 2007
287 - Change in situation or address of Registered Office 10 July 2007
363s - Annual Return 29 June 2007
AA - Annual Accounts 09 March 2007
AA - Annual Accounts 01 August 2006
363s - Annual Return 15 July 2005
AA - Annual Accounts 22 March 2005
363s - Annual Return 04 June 2004
288a - Notice of appointment of directors or secretaries 17 May 2004
288a - Notice of appointment of directors or secretaries 17 May 2004
288b - Notice of resignation of directors or secretaries 15 January 2004
288b - Notice of resignation of directors or secretaries 15 January 2004
225 - Change of Accounting Reference Date 15 January 2004
287 - Change in situation or address of Registered Office 14 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 November 2003
RESOLUTIONS - N/A 08 October 2003
RESOLUTIONS - N/A 08 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 October 2003
123 - Notice of increase in nominal capital 08 October 2003
395 - Particulars of a mortgage or charge 13 September 2003
NEWINC - New incorporation documents 21 May 2003

Mortgages & Charges

Description Date Status Charge by
All assets debenture 10 June 2010 Outstanding

N/A

Debenture deed 08 September 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.