C.S. CONTROL SYSTEMS LIMITED

Company Documents

DateDescription
19/09/1719 September 2017 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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04/07/174 July 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/06/1726 June 2017 APPLICATION FOR STRIKING-OFF

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15/05/1715 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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09/09/159 September 2015 Annual return made up to 22 August 2015 with full list of shareholders

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11/03/1511 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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28/08/1428 August 2014 Annual return made up to 22 August 2014 with full list of shareholders

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20/08/1420 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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26/08/1326 August 2013 Annual return made up to 22 August 2013 with full list of shareholders

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03/06/133 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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29/08/1229 August 2012 Annual return made up to 22 August 2012 with full list of shareholders

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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12/09/1112 September 2011 Annual return made up to 22 August 2011 with full list of shareholders

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06/06/116 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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30/08/1030 August 2010 Annual return made up to 22 August 2010 with full list of shareholders

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28/05/1028 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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07/09/097 September 2009 RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS

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29/05/0929 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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29/08/0829 August 2008 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS

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05/06/085 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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29/08/0729 August 2007 RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS

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05/06/075 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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04/09/064 September 2006 RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS

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02/06/062 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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13/09/0513 September 2005 RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS

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15/07/0515 July 2005 SECRETARY RESIGNED

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15/07/0515 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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15/07/0515 July 2005 NEW SECRETARY APPOINTED

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26/08/0426 August 2004 RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS

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05/07/045 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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18/08/0318 August 2003 RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS

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21/06/0321 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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21/08/0221 August 2002 RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS

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12/07/0212 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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04/09/014 September 2001 RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS

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13/07/0113 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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30/08/0030 August 2000 RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS

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24/07/0024 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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07/09/997 September 1999 RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS

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21/05/9921 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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15/12/9815 December 1998 REGISTERED OFFICE CHANGED ON 15/12/98 FROM: 1 MANITOBA PLACE ELGIN MORAYSHIRE IV30 3TB

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24/09/9824 September 1998 REGISTERED OFFICE CHANGED ON 24/09/98 FROM: 1A CLUNY SQUARE BUCKIE AB56 1AH

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18/09/9818 September 1998 RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS

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15/09/9815 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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10/11/9710 November 1997 SECRETARY RESIGNED

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10/11/9710 November 1997 NEW SECRETARY APPOINTED

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09/09/979 September 1997 RETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS

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29/04/9729 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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26/08/9626 August 1996 S386 DISP APP AUDS 16/08/96

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13/08/9613 August 1996 RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS

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29/08/9529 August 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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24/08/9524 August 1995 REGISTERED OFFICE CHANGED ON 24/08/95 FROM: C/O MESSRS RITSONS C.A 1A CLUNY SQUARE BUCKIE BANFFSHIRE, AB5 1AH

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24/08/9524 August 1995 NEW SECRETARY APPOINTED

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24/08/9524 August 1995 NEW DIRECTOR APPOINTED

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22/08/9522 August 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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