CSG FACILITIES MANAGEMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Liquidators' statement of receipts and payments to 2025-05-21 |
| 26/07/2426 July 2024 | Registered office address changed from 30 Old Bailey London EC4M 7AU to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 2024-07-26 |
| 23/07/2423 July 2024 | Liquidators' statement of receipts and payments to 2024-05-21 |
| 03/08/233 August 2023 | Liquidators' statement of receipts and payments to 2023-05-21 |
| 11/05/2211 May 2022 | Registered office address changed from C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on 2022-05-11 |
| 23/06/2123 June 2021 | Liquidators' statement of receipts and payments to 2021-05-21 |
| 19/06/1919 June 2019 | REGISTERED OFFICE CHANGED ON 19/06/2019 FROM ADMINISTRATION CENTRE STATION LANE HECKMONDWIKE WEST YORKSHIRE WF16 0NF |
| 12/06/1912 June 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/06/1912 June 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 12/06/1912 June 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 14/05/1914 May 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 30/04/1930 April 2019 | FIRST GAZETTE |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 12/03/1812 March 2018 | APPOINTMENT TERMINATED, DIRECTOR REBECCA BAGNALL |
| 12/03/1812 March 2018 | APPOINTMENT TERMINATED, DIRECTOR LINDSEY BUTTERWORTH |
| 12/03/1812 March 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH MIDGLEY |
| 12/03/1812 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN MIDGLEY |
| 12/03/1812 March 2018 | DIRECTOR APPOINTED MR CARL FREDRIK OLOF HARRLING |
| 12/03/1812 March 2018 | DIRECTOR APPOINTED MR JONATHAN RALPH STEEN |
| 12/03/1812 March 2018 | APPOINTMENT TERMINATED, SECRETARY LINDSEY BUTTERWORTH |
| 22/12/1722 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 12/12/1712 December 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 30/01/1730 January 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/16 |
| 30/01/1730 January 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/05/16 |
| 30/01/1730 January 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/16 |
| 08/01/178 January 2017 | AUDIT EXEMPTION 24/10/2016 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 18/11/1618 November 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/16 |
| 25/02/1625 February 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/15 |
| 25/02/1625 February 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/05/15 |
| 21/12/1521 December 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 03/11/153 November 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/15 |
| 03/11/153 November 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/15 |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED MRS LINDSEY DIANNE BUTTERWORTH |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED MRS REBECCA LOUISA BAGNALL |
| 18/12/1418 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 04/12/144 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 19/12/1319 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 18/11/1318 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 02/01/132 January 2013 | Annual return made up to 27 November 2012 with full list of shareholders |
| 21/11/1221 November 2012 | 31/05/12 TOTAL EXEMPTION FULL |
| 12/12/1112 December 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 11/11/1111 November 2011 | 31/05/11 TOTAL EXEMPTION FULL |
| 16/05/1116 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS LINDSEY DIANNE BUTTERWORTH / 23/03/2011 |
| 14/12/1014 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS LINDSEY DIANNE BUTTERWORTH / 15/10/2010 |
| 14/12/1014 December 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 12/11/1012 November 2010 | 31/05/10 TOTAL EXEMPTION FULL |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH INGRAM MIDGLEY / 21/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN MIDGLEY / 21/12/2009 |
| 21/12/0921 December 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 16/11/0916 November 2009 | 31/05/09 TOTAL EXEMPTION FULL |
| 05/12/085 December 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 08/12/068 December 2006 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 13/12/0513 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 08/12/038 December 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 06/12/026 December 2002 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 13/12/0113 December 2001 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 27/07/0127 July 2001 | SECRETARY'S PARTICULARS CHANGED |
| 06/06/016 June 2001 | COMPANY NAME CHANGED CONSULTANT ENVIRONMENTAL SERVICE S LIMITED CERTIFICATE ISSUED ON 06/06/01 |
| 21/01/0121 January 2001 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | COMPANY NAME CHANGED CONSULTANT LEISURE SERVICES LIMI TED CERTIFICATE ISSUED ON 03/01/01 |
| 13/11/0013 November 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 29/12/9929 December 1999 | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS |
| 08/12/998 December 1999 | DIRECTOR RESIGNED |
| 08/12/998 December 1999 | DIRECTOR RESIGNED |
| 22/11/9922 November 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 29/12/9829 December 1998 | RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS |
| 08/12/988 December 1998 | DIRECTOR RESIGNED |
| 08/12/988 December 1998 | DIRECTOR RESIGNED |
| 25/11/9825 November 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 02/09/982 September 1998 | DIRECTOR RESIGNED |
| 05/01/985 January 1998 | RETURN MADE UP TO 27/11/97; NO CHANGE OF MEMBERS |
| 07/11/977 November 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 01/02/971 February 1997 | RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS |
| 20/01/9720 January 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 11/03/9611 March 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 22/12/9522 December 1995 | RETURN MADE UP TO 27/11/95; NO CHANGE OF MEMBERS |
| 08/03/958 March 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 28/11/9428 November 1994 | RETURN MADE UP TO 27/11/94; NO CHANGE OF MEMBERS |
| 13/01/9413 January 1994 | SECRETARY RESIGNED |
| 13/01/9413 January 1994 | RETURN MADE UP TO 27/11/93; FULL LIST OF MEMBERS |
| 11/01/9411 January 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 06/12/936 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/01/9310 January 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 15/12/9215 December 1992 | RETURN MADE UP TO 27/11/92; NO CHANGE OF MEMBERS |
| 02/12/912 December 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 02/12/912 December 1991 | RETURN MADE UP TO 27/11/91; NO CHANGE OF MEMBERS |
| 30/11/9030 November 1990 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 30/11/9030 November 1990 | RETURN MADE UP TO 27/11/90; FULL LIST OF MEMBERS |
| 29/11/8929 November 1989 | RETURN MADE UP TO 22/11/89; FULL LIST OF MEMBERS |
| 29/11/8929 November 1989 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 16/03/8916 March 1989 | REGISTERED OFFICE CHANGED ON 16/03/89 FROM: BARCLAYS BANK CHAMBERS NORTHGATE CLECKHEATON BD19 5AA |
| 06/12/886 December 1988 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 06/12/886 December 1988 | RETURN MADE UP TO 22/11/88; FULL LIST OF MEMBERS |
| 26/11/8726 November 1987 | RETURN MADE UP TO 17/11/87; FULL LIST OF MEMBERS |
| 26/11/8726 November 1987 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 07/01/877 January 1987 | RETURN MADE UP TO 12/11/86; FULL LIST OF MEMBERS |
| 07/01/877 January 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
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