CSD SILICON LIMITED

Company Documents

DateDescription
30/01/1430 January 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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30/10/1330 October 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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26/10/1226 October 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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26/10/1226 October 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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26/10/1226 October 2012 STATEMENT OF AFFAIRS/4.19

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04/10/124 October 2012 REGISTERED OFFICE CHANGED ON 04/10/2012 FROM
C/O ALEXANDER & CO
17 ST ANN'S SQUARE
MANCHESTER
M2 7PW

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13/04/1213 April 2012 Annual return made up to 27 January 2012 with full list of shareholders

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23/01/1223 January 2012 PREVEXT FROM 30/04/2011 TO 31/10/2011

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09/08/119 August 2011 Annual return made up to 27 January 2011 with full list of shareholders

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09/08/119 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROGER GOODE / 27/01/2011

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21/07/1121 July 2011 Annual accounts small company total exemption made up to 30 April 2010

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24/05/1124 May 2011 DISS40 (DISS40(SOAD))

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10/05/1110 May 2011 FIRST GAZETTE

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15/10/1015 October 2010 Annual return made up to 27 January 2010 with full list of shareholders

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05/10/105 October 2010 Annual accounts small company total exemption made up to 30 April 2009

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14/08/0914 August 2009 Annual accounts small company total exemption made up to 30 April 2008

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05/03/095 March 2009 Annual accounts small company total exemption made up to 30 April 2007

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12/02/0912 February 2009 RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS

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22/12/0822 December 2008 RETURN MADE UP TO 27/01/08; NO CHANGE OF MEMBERS

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08/01/088 January 2008 RETURN MADE UP TO 27/01/07; NO CHANGE OF MEMBERS

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08/03/078 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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26/06/0626 June 2006 REGISTERED OFFICE CHANGED ON 26/06/06 FROM:
THE COTTAGES
REGENT ROAD
ALTRINCHAM
CHESHIRE WA14 1RX

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28/02/0628 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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15/02/0615 February 2006 RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS

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01/03/051 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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07/02/057 February 2005 RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS

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25/05/0425 May 2004 COMPANY NAME CHANGED
CONCEPT SILICON DESIGN LIMITED
CERTIFICATE ISSUED ON 25/05/04

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01/03/041 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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05/02/045 February 2004 RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS

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29/10/0329 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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04/05/034 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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30/01/0330 January 2003 RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS

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24/05/0224 May 2002 RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS

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12/12/0112 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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26/11/0126 November 2001 ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/04/01

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14/03/0114 March 2001 ADOPT ARTICLES 22/01/01

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14/03/0114 March 2001 CONVE
22/01/01

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20/02/0120 February 2001 RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS

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09/06/009 June 2000 SECRETARY RESIGNED

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09/06/009 June 2000 DIRECTOR RESIGNED

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09/06/009 June 2000 NEW DIRECTOR APPOINTED

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09/06/009 June 2000 NEW SECRETARY APPOINTED

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25/02/0025 February 2000 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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21/02/0021 February 2000 COMPANY NAME CHANGED
ALTCOM 238 LIMITED
CERTIFICATE ISSUED ON 22/02/00

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27/01/0027 January 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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27/01/0027 January 2000 Incorporation

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