CSFLPM LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/10/1324 October 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/09/2013 |
| 19/09/1219 September 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 19/09/1219 September 2012 | STATEMENT OF AFFAIRS/4.19 |
| 19/09/1219 September 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/08/1210 August 2012 | REGISTERED OFFICE CHANGED ON 10/08/2012 FROM 13 STATION ROAD LONDON N3 2SB |
| 09/07/129 July 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/07/129 July 2012 | COMPANY NAME CHANGED CLIVE SUTTON PREMIER MARQUES LTD CERTIFICATE ISSUED ON 09/07/12 |
| 25/04/1225 April 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 21/03/1221 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 18/01/1218 January 2012 | DISS40 (DISS40(SOAD)) |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, SECRETARY FIONA SUTTON |
| 28/02/1128 February 2011 | SECRETARY APPOINTED MRS PRIYA TALBOT |
| 24/01/1124 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 18/01/1118 January 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 19/01/1019 January 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 29/06/0929 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 16/06/0516 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/0513 January 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0419 March 2004 | NEW DIRECTOR APPOINTED |
| 15/03/0415 March 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 |
| 12/03/0412 March 2004 | DIRECTOR RESIGNED |
| 12/03/0412 March 2004 | NEW SECRETARY APPOINTED |
| 12/03/0412 March 2004 | SECRETARY RESIGNED |
| 11/03/0411 March 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/02/0416 February 2004 | COMPANY NAME CHANGED SUPERSPEED LIMITED CERTIFICATE ISSUED ON 16/02/04 |
| 21/01/0421 January 2004 | REGISTERED OFFICE CHANGED ON 21/01/04 FROM: G OFFICE CHANGED 21/01/04 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 21/01/0421 January 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/01/0421 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/01/0421 January 2004 | NC INC ALREADY ADJUSTED 14/01/04 |
| 06/01/046 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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