CSE ASIA LTD

Company Documents

DateDescription
06/05/146 May 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/04/1428 April 2014 APPLICATION FOR STRIKING-OFF

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26/02/1326 February 2013 APPOINTMENT TERMINATED, SECRETARY KAREN MARSHALL

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26/02/1326 February 2013 SECRETARY APPOINTED MR KEITH MICHAEL DOWNING

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26/02/1326 February 2013 Annual return made up to 26 February 2013 with full list of shareholders

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27/09/1227 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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04/04/124 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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23/03/1223 March 2012 APPOINTMENT TERMINATED, SECRETARY KAREN MARSHALL

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09/03/129 March 2012 Annual return made up to 26 February 2012 with full list of shareholders

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16/02/1216 February 2012 APPOINTMENT TERMINATED, DIRECTOR KAREN MARSHALL

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17/03/1117 March 2011 Annual return made up to 26 February 2011 with full list of shareholders

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16/03/1116 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / KAREN PATRICIA MARSHALL / 16/02/2011

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16/03/1116 March 2011 SECRETARY'S CHANGE OF PARTICULARS / KAREN PATRICIA MARSHALL / 16/03/2011

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28/09/1028 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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16/03/1016 March 2010 Annual return made up to 26 February 2010 with full list of shareholders

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16/03/1016 March 2010 SECRETARY'S CHANGE OF PARTICULARS / KAREN PATRICIA MARSHALL / 16/03/2010

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16/03/1016 March 2010 SECRETARY'S CHANGE OF PARTICULARS / KAREN PATRICIA MARSHALL / 16/03/2010

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN MCCARTNEY / 16/03/2010

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH DOWNING / 16/03/2010

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24/02/1024 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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30/11/0930 November 2009 REGISTERED OFFICE CHANGED ON 30/11/2009 FROM
GLANFORD HOUSE BELLWIN DRIVE
FLIXBOROUGH
SCUNTHORPE
NORTH LINCOLNSHIRE
DN15 8SN

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30/11/0930 November 2009 REGISTERED OFFICE CHANGED ON 30/11/2009 FROM
SOVEREIGN HOUSE QUEENSWAY COURT BUSINESS PARK
SCUNTHORPE
N LINCS
DN16 1AD
ENGLAND

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11/03/0911 March 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS

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10/03/0910 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEITH DOWNING / 26/02/2009

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10/03/0910 March 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KAREN MARSHALL / 26/02/2009

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31/10/0831 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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21/10/0821 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALAN MCCARTNEY / 13/10/2008

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02/05/082 May 2008 RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS

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21/04/0821 April 2008 DIRECTOR APPOINTED KEITH MICHAEL DOWNING

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10/03/0810 March 2008 DIRECTOR APPOINTED ALAN MCCARTNEY

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10/03/0810 March 2008 APPOINTMENT TERMINATED DIRECTOR PHILIP BENNETT

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10/03/0810 March 2008 DIRECTOR AND SECRETARY APPOINTED KAREN MARSHALL

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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05/03/075 March 2007 SECRETARY RESIGNED

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05/03/075 March 2007 RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS

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02/01/072 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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16/10/0616 October 2006 NEW SECRETARY APPOINTED

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16/10/0616 October 2006 SECRETARY RESIGNED

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03/07/063 July 2006 NEW SECRETARY APPOINTED

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08/03/068 March 2006 RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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09/05/059 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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18/03/0518 March 2005 RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS

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05/03/045 March 2004 RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS

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07/10/037 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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03/05/033 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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17/03/0317 March 2003 RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS

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04/04/024 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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26/03/0226 March 2002 RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS

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05/11/015 November 2001 DIRECTOR'S PARTICULARS CHANGED

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22/05/0122 May 2001 RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS

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01/05/011 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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26/04/0026 April 2000 RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS

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23/02/0023 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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07/05/997 May 1999 RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS

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17/03/9917 March 1999 AUDITOR'S RESIGNATION

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11/03/9911 March 1999 NEW SECRETARY APPOINTED

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15/09/9815 September 1998 SECRETARY RESIGNED

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10/05/9810 May 1998 ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/06/99

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06/05/986 May 1998 REGISTERED OFFICE CHANGED ON 06/05/98 FROM:
12 YORK PLACE
LEEDS
LS1 2DS

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06/05/986 May 1998 DIRECTOR RESIGNED

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06/05/986 May 1998 SECRETARY RESIGNED

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06/05/986 May 1998 NEW DIRECTOR APPOINTED

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06/05/986 May 1998 NEW SECRETARY APPOINTED

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20/04/9820 April 1998 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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