CSFL LIMITED

Company Documents

DateDescription
23/10/1323 October 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/09/2013

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19/09/1219 September 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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19/09/1219 September 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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19/09/1219 September 2012 STATEMENT OF AFFAIRS/4.19

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15/08/1215 August 2012 REGISTERED OFFICE CHANGED ON 15/08/2012 FROM 13 STATION ROAD LONDON N3 2SB

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09/07/129 July 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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09/07/129 July 2012 COMPANY NAME CHANGED CLIVE SUTTON FINANCE AND LEASING LIMITED CERTIFICATE ISSUED ON 09/07/12

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25/04/1225 April 2012 Annual return made up to 9 January 2012 with full list of shareholders

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21/03/1221 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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11/02/1211 February 2012 DISS40 (DISS40(SOAD))

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07/02/127 February 2012 FIRST GAZETTE

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08/12/118 December 2011 APPOINTMENT TERMINATED, SECRETARY FIONA SUTTON

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28/02/1128 February 2011 SECRETARY APPOINTED MRS PRIYA TALBOT

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28/02/1128 February 2011 TERMINATE SEC APPOINTMENT

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18/01/1118 January 2011 Annual return made up to 9 January 2011 with full list of shareholders

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01/11/101 November 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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31/03/1031 March 2010 Annual return made up to 9 January 2010 with full list of shareholders

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29/06/0929 June 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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27/01/0927 January 2009 RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS

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29/07/0829 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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28/02/0828 February 2008 RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS

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18/06/0718 June 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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24/04/0724 April 2007 RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS

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05/09/065 September 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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16/01/0616 January 2006 RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS

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13/07/0513 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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11/07/0511 July 2005 COMPANY NAME CHANGED CLIVE SUTTON LTD CERTIFICATE ISSUED ON 11/07/05

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13/01/0513 January 2005 RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS

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15/10/0415 October 2004 ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04

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27/02/0427 February 2004 NEW SECRETARY APPOINTED

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27/02/0427 February 2004 DIRECTOR RESIGNED

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27/02/0427 February 2004 SECRETARY RESIGNED

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27/02/0427 February 2004 NEW DIRECTOR APPOINTED

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19/02/0419 February 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/02/0416 February 2004 COMPANY NAME CHANGED NEWVEX LIMITED CERTIFICATE ISSUED ON 16/02/04

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23/01/0423 January 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/01/0423 January 2004 NC INC ALREADY ADJUSTED 14/01/04

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23/01/0423 January 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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23/01/0423 January 2004 � NC 1000/100000 14/01

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23/01/0423 January 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/01/0422 January 2004 REGISTERED OFFICE CHANGED ON 22/01/04 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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09/01/049 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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