C.S. PRECISION INSPECTION & CALIBRATION SERVICES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 11/05/1911 May 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/02/2019:LIQ. CASE NO.1 |
| 04/05/184 May 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/02/2018:LIQ. CASE NO.1 |
| 27/07/1727 July 2017 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 20/03/1720 March 2017 | REGISTERED OFFICE CHANGED ON 20/03/2017 FROM MONOMETER HOUSE RECTORY GROVE LEIGH ON SEA ESSEX SS9 2HN |
| 10/03/1710 March 2017 | STATEMENT OF AFFAIRS/4.19 |
| 10/03/1710 March 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 10/03/1710 March 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/03/177 March 2017 | FIRST GAZETTE |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/09/153 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 06/03/156 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 012523050005 |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/10/1413 October 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 13/10/1413 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH GEORGE PLUMB / 02/09/2013 |
| 10/10/1410 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / KEN GEORGE PLUMB / 02/09/2013 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/09/133 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/03/135 March 2013 | 01/09/12 FULL LIST AMEND |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/09/1212 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 11/09/1211 September 2012 | REGISTERED OFFICE CHANGED ON 11/09/2012 FROM, 1 NELSON STREET, SOUTHEND ON SEA, ESSEX, SS1 1EF |
| 11/04/1211 April 2012 | DIRECTOR APPOINTED KEN GEORGE PLUMB |
| 11/04/1211 April 2012 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND RAVEN |
| 11/04/1211 April 2012 | REGISTERED OFFICE CHANGED ON 11/04/2012 FROM, MONOMETER HOUSE, RECTORY GROVE, LEIGH ON SEA, ESSEX, SS9 2HN |
| 11/04/1211 April 2012 | APPOINTMENT TERMINATED, DIRECTOR HELEN RAVEN |
| 11/04/1211 April 2012 | SECRETARY APPOINTED KEN GEORGE PLUMB |
| 11/04/1211 April 2012 | APPOINTMENT TERMINATED, SECRETARY BARRONS LIMITED |
| 03/04/123 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 05/09/115 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 18/08/1118 August 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 05/04/115 April 2011 | DIRECTOR APPOINTED MRS HELEN HILDA RAVEN |
| 22/11/1022 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/10/1030 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 06/09/106 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOHN RAVEN / 04/01/2010 |
| 21/01/1021 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 02/09/092 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 24/10/0824 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/10/083 October 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/09/073 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 26/10/0626 October 2006 | LOCATION OF DEBENTURE REGISTER |
| 26/10/0626 October 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 28/03/0628 March 2006 | NEW SECRETARY APPOINTED |
| 22/03/0622 March 2006 | SECRETARY RESIGNED |
| 04/01/064 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 30/09/0530 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 28/06/0528 June 2005 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 02/06/052 June 2005 | £ IC 2500/1250 31/03/05 £ SR 1250@1=1250 |
| 12/05/0512 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/05/0512 May 2005 | NEW SECRETARY APPOINTED |
| 05/02/055 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 05/10/045 October 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 29/08/0229 August 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 29/08/0129 August 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 30/10/0030 October 2000 | REGISTERED OFFICE CHANGED ON 30/10/00 FROM: 2 ROYAL TERRACE, SOUTHEND ON SEA, ESSEX, SS1 1EB |
| 29/08/0029 August 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 18/10/9918 October 1999 | RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS |
| 17/02/9917 February 1999 | DIRECTOR RESIGNED |
| 17/02/9917 February 1999 | DIRECTOR RESIGNED |
| 04/01/994 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 21/08/9821 August 1998 | RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS |
| 29/08/9729 August 1997 | RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS |
| 18/08/9718 August 1997 | LOCATION OF REGISTER OF MEMBERS |
| 03/07/973 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 03/11/963 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 30/08/9630 August 1996 | RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS |
| 16/02/9616 February 1996 | REGISTERED OFFICE CHANGED ON 16/02/96 FROM: 151 ALEXANDER ROAD, SOUTHEND ON SEA, ESSEX, SS1 1HE |
| 16/11/9516 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 18/09/9518 September 1995 | RETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS |
| 23/06/9523 June 1995 | REGISTERED OFFICE CHANGED ON 23/06/95 FROM: 2, ROYAL TERRACE,, SOUTHEND ON SEA,, ESSEX., SS1 1EB. |
| 10/02/9510 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 14/11/9414 November 1994 | RETURN MADE UP TO 01/09/94; FULL LIST OF MEMBERS |
| 04/02/944 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 04/10/934 October 1993 | RETURN MADE UP TO 01/09/93; FULL LIST OF MEMBERS |
| 08/02/938 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 19/11/9219 November 1992 | DIRECTOR RESIGNED |
| 19/11/9219 November 1992 | NEW SECRETARY APPOINTED |
| 19/11/9219 November 1992 | SECRETARY RESIGNED |
| 19/11/9219 November 1992 | DIRECTOR RESIGNED |
| 19/11/9219 November 1992 | RETURN MADE UP TO 01/09/92; FULL LIST OF MEMBERS |
| 10/11/9210 November 1992 | ALTER MEM AND ARTS 14/10/92 |
| 28/10/9228 October 1992 | £ IC 5000/2500 09/10/92 £ SR 2500@1=2500 |
| 28/10/9228 October 1992 | 2499 £1 22/09/92 |
| 01/10/921 October 1992 | ALTER MEM AND ARTS 28/08/92 |
| 06/12/916 December 1991 | RETURN MADE UP TO 01/09/91; FULL LIST OF MEMBERS |
| 23/10/9123 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 29/04/9129 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 20/03/9120 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 30/03/9030 March 1990 | RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS |
| 30/03/9030 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 21/02/9021 February 1990 | DIRECTOR RESIGNED |
| 21/02/9021 February 1990 | NEW DIRECTOR APPOINTED |
| 30/11/8930 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 11/10/8911 October 1989 | NEW DIRECTOR APPOINTED |
| 11/07/8911 July 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/8923 May 1989 | REGISTERED OFFICE CHANGED ON 23/05/89 FROM: KINGSRIDGE HSE, 601 LONDON RD, WESTCLIFF ON SEA, ESSEX SS0 9PE |
| 05/10/885 October 1988 | RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS |
| 05/10/885 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 29/01/8829 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/872 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 02/09/872 September 1987 | RETURN MADE UP TO 08/07/87; FULL LIST OF MEMBERS |
| 23/06/8623 June 1986 | RETURN MADE UP TO 03/06/86; FULL LIST OF MEMBERS |
| 23/06/8623 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 03/09/813 September 1981 | MEMORANDUM OF ASSOCIATION |
| 28/08/8128 August 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/08/81 |
| 30/03/7630 March 1976 | CERTIFICATE OF INCORPORATION |
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