CSE INTERNATIONAL LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
09/09/139 September 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
27/08/1327 August 2013 | REGISTERED OFFICE CHANGED ON 27/08/2013 FROM SOVEREIGN HOUSE QUEENSWAY COURT BUSINESS PARK SCUNTHORPE N LINCS DN16 1AD ENGLAND |
22/08/1322 August 2013 | STATEMENT OF AFFAIRS/4.19 |
22/08/1322 August 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
22/08/1322 August 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
09/11/129 November 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
01/10/121 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
04/04/124 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
23/03/1223 March 2012 | APPOINTMENT TERMINATED, SECRETARY KAREN MARSHALL |
16/02/1216 February 2012 | APPOINTMENT TERMINATED, DIRECTOR KAREN MARSHALL |
30/11/1130 November 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
03/12/103 December 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
14/09/1014 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
01/04/101 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
30/11/0930 November 2009 | REGISTERED OFFICE CHANGED ON 30/11/2009 FROM BELLWIN DRIVE FLIXBOROUGH SCUNTHORPE DN15 8SN |
17/11/0917 November 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MCCARTNEY / 04/11/2009 |
17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH DOWNING / 06/11/2009 |
05/01/095 January 2009 | DIRECTOR AND SECRETARY'S PARTICULARS KAREN MARSHALL |
05/01/095 January 2009 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
05/01/095 January 2009 | DIRECTOR'S PARTICULARS ALAN MCCARTNEY |
05/01/095 January 2009 | DIRECTOR'S PARTICULARS KEITH DOWNING |
21/10/0821 October 2008 | DIRECTOR'S PARTICULARS ALAN MCCARTNEY |
16/09/0816 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
10/04/0810 April 2008 | FIN ASSIST IN SHARE ACQ 29/02/2008 ALTER MEM AND ARTS 29/02/2008 |
14/03/0814 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
14/03/0814 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
14/03/0814 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
14/03/0814 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
14/03/0814 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
10/03/0810 March 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
10/03/0810 March 2008 | DIRECTOR APPOINTED KEITH DOWNING |
10/03/0810 March 2008 | DIRECTOR RESIGNED DAVID DICKSON |
10/03/0810 March 2008 | DIRECTOR RESIGNED PHILIP BENNETT |
08/03/088 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
20/11/0720 November 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
22/02/0722 February 2007 | DIRECTOR RESIGNED |
02/02/072 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
06/12/066 December 2006 | SECRETARY RESIGNED |
01/12/061 December 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
23/11/0623 November 2006 | NEW DIRECTOR APPOINTED |
23/11/0623 November 2006 | NEW SECRETARY APPOINTED |
30/05/0630 May 2006 | NEW SECRETARY APPOINTED |
18/05/0618 May 2006 | SECRETARY RESIGNED |
06/04/066 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
25/11/0525 November 2005 | NEW DIRECTOR APPOINTED |
11/11/0511 November 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
24/07/0524 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
09/05/059 May 2005 | DELIVERY EXT'D 3 MTH 30/06/04 |
07/12/047 December 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
24/06/0424 June 2004 | DIRECTOR RESIGNED |
24/06/0424 June 2004 | DIRECTOR RESIGNED |
12/01/0412 January 2004 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
15/09/0315 September 2003 | DIRECTOR RESIGNED |
14/09/0314 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
05/08/035 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
24/06/0324 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
11/04/0311 April 2003 | DELIVERY EXT'D 3 MTH 30/06/02 |
04/12/024 December 2002 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
04/12/024 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
02/10/022 October 2002 | DIRECTOR RESIGNED |
02/10/022 October 2002 | DIRECTOR RESIGNED |
26/07/0226 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
09/01/029 January 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
22/11/0122 November 2001 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
05/11/015 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
20/09/0120 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
07/02/017 February 2001 | DIRECTOR RESIGNED |
28/01/0128 January 2001 | NEW DIRECTOR APPOINTED |
28/01/0128 January 2001 | NEW DIRECTOR APPOINTED |
22/01/0122 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
07/12/007 December 2000 | SECRETARY RESIGNED |
07/12/007 December 2000 | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS |
04/05/004 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
23/02/0023 February 2000 | DIRECTOR RESIGNED |
29/01/0029 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/12/9910 December 1999 | NC INC ALREADY ADJUSTED 06/10/99 |
07/12/997 December 1999 | RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS |
07/12/997 December 1999 | NEW DIRECTOR APPOINTED |
03/09/993 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
03/09/993 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
23/08/9923 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
02/06/992 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
28/05/9928 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
17/03/9917 March 1999 | AUDITOR'S RESIGNATION |
26/01/9926 January 1999 | NEW SECRETARY APPOINTED |
18/01/9918 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
24/11/9824 November 1998 | RETURN MADE UP TO 07/11/98; NO CHANGE OF MEMBERS |
15/09/9815 September 1998 | SECRETARY RESIGNED |
30/04/9830 April 1998 | NEW DIRECTOR APPOINTED |
31/03/9831 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
09/02/989 February 1998 | NEW SECRETARY APPOINTED |
02/01/982 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
12/11/9712 November 1997 | RETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS |
10/10/9710 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/06/9730 June 1997 | COMPANY NAME CHANGED CENTRE FOR SOFTWARE ENGINEERING LIMITED(THE) CERTIFICATE ISSUED ON 01/07/97 |
27/06/9727 June 1997 | NEW DIRECTOR APPOINTED |
18/12/9618 December 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
02/12/962 December 1996 | RETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERS |
15/02/9615 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
23/01/9623 January 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
27/11/9527 November 1995 | RETURN MADE UP TO 07/11/95; FULL LIST OF MEMBERS |
23/08/9523 August 1995 | NEW SECRETARY APPOINTED |
27/04/9527 April 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
23/11/9423 November 1994 | RETURN MADE UP TO 07/11/94; FULL LIST OF MEMBERS |
09/11/949 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
01/02/941 February 1994 | RETURN MADE UP TO 07/11/93; CHANGE OF MEMBERS |
01/02/941 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
01/02/941 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
13/10/9313 October 1993 | NEW DIRECTOR APPOINTED |
07/07/937 July 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
25/06/9325 June 1993 | ALTER MEM AND ARTS 14/06/93 |
01/12/921 December 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
01/12/921 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
01/12/921 December 1992 | RETURN MADE UP TO 07/11/92; NO CHANGE OF MEMBERS |
30/01/9230 January 1992 | REGISTERED OFFICE CHANGED ON 30/01/92 |
30/01/9230 January 1992 | RETURN MADE UP TO 07/11/91; FULL LIST OF MEMBERS |
24/01/9224 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
07/05/917 May 1991 | AUDITOR'S RESIGNATION |
03/05/913 May 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
03/05/913 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
17/04/9017 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
01/03/901 March 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
12/02/9012 February 1990 | NEW DIRECTOR APPOINTED |
23/01/9023 January 1990 | RETURN MADE UP TO 07/11/89; FULL LIST OF MEMBERS |
23/01/9023 January 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
19/01/9019 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/09/8828 September 1988 | RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS |
28/09/8828 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
19/08/8819 August 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
10/08/8810 August 1988 | WD 22/06/88 AD 24/06/88--------- � SI 23334@1=23334 � IC 70000/93334 |
08/08/888 August 1988 | � NC 70000/93334 |
08/08/888 August 1988 | CONSENT 24/06/88 |
08/08/888 August 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/06/88 |
02/07/882 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
23/02/8823 February 1988 | RETURN MADE UP TO 25/09/87; NO CHANGE OF MEMBERS |
11/02/8811 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
25/08/8725 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
14/07/8714 July 1987 | ALTER MEM AND ARTS 180687 |
23/09/8623 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
23/09/8623 September 1986 | RETURN MADE UP TO 09/06/86; FULL LIST OF MEMBERS |
09/02/849 February 1984 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/02/84 |
28/11/8328 November 1983 | CERTIFICATE OF INCORPORATION |
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