CSB ENVIRONMENTAL LIMITED
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Company Documents
| Date | Description |
|---|---|
| 23/07/1323 July 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/05/2013 |
| 01/02/131 February 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 01/02/131 February 2013 | COURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT LIQUIDATOR 23/10/2012 |
| 21/06/1221 June 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 12/06/1212 June 2012 | STATEMENT OF AFFAIRS/4.19 |
| 12/06/1212 June 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 12/06/1212 June 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/06/1212 June 2012 | REGISTERED OFFICE CHANGED ON 12/06/2012 FROM UNIT 5 CORNWALL ROAD WIGSTON LEICESTERSHIRE LE18 4XH UNITED KINGDOM |
| 08/12/118 December 2011 | CURREXT FROM 30/11/2011 TO 31/05/2012 |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 29/06/1129 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON IAN BAILEY / 01/02/2011 |
| 29/06/1129 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / IAN NELSEY / 01/02/2011 |
| 29/06/1129 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG STUART BAILEY / 01/02/2011 |
| 29/06/1129 June 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 29/06/1129 June 2011 | REGISTERED OFFICE CHANGED ON 29/06/2011 FROM 6 DOMINUS WAY MERIDIAN BUSINESS PARK LEICESTER LE19 1RP |
| 11/03/1111 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/12/101 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/08/1028 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/05/1019 May 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 19/05/1019 May 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 13/06/0813 June 2008 | SECRETARY APPOINTED IAN NELSEY |
| 11/06/0811 June 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | APPOINTMENT TERMINATED SECRETARY CRAIG BAILEY |
| 28/04/0828 April 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 18/05/0718 May 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 09/12/069 December 2006 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/11/06 |
| 03/07/063 July 2006 | REGISTERED OFFICE CHANGED ON 03/07/06 FROM: G OFFICE CHANGED 03/07/06 ROWLEY'S CHARTED ACCOUNTANTS 20 FRIAR LANE LEICESTER LE1 5RA |
| 03/07/063 July 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 13/06/0513 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/053 June 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 08/07/048 July 2004 | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | REGISTERED OFFICE CHANGED ON 25/05/04 FROM: G OFFICE CHANGED 25/05/04 THE DRIERY POTTERS MARSTON HALL POTTER MARSTON CROFT LEICESTERSHIRE LE9 3JR |
| 31/03/0431 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 17/05/0217 May 2002 | REGISTERED OFFICE CHANGED ON 17/05/02 FROM: G OFFICE CHANGED 17/05/02 12 GRAYS COURT NARBOROUGH LEICESTER LEICESTERSHIRE LE9 5QN |
| 17/05/0217 May 2002 | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 11/05/0011 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/05/0011 May 2000 | DIRECTOR RESIGNED |
| 11/05/0011 May 2000 | SECRETARY RESIGNED |
| 11/05/0011 May 2000 | NEW DIRECTOR APPOINTED |
| 11/05/0011 May 2000 | REGISTERED OFFICE CHANGED ON 11/05/00 FROM: G OFFICE CHANGED 11/05/00 30 ELIZABETH DRIVE OADBY LEICESTER LEICESTERSHIRE LE2 4RD |
| 05/05/005 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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