CSW GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/09/1324 September 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/06/1311 June 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/02/1312 February 2013 | APPLICATION FOR STRIKING-OFF |
| 11/05/1111 May 2011 | NOTICE OF AUTOMATIC END OF ADMINISTRATION:LIQ. CASE NO.1 |
| 25/11/1025 November 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/10/2010:LIQ. CASE NO.1 |
| 03/11/103 November 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 01/06/101 June 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/04/2010:LIQ. CASE NO.1 |
| 02/12/092 December 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/10/2009:LIQ. CASE NO.1 |
| 30/10/0930 October 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 03/08/093 August 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 06/06/096 June 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/04/2009:LIQ. CASE NO.1 |
| 27/12/0827 December 2008 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 03/11/083 November 2008 | REGISTERED OFFICE CHANGED ON 03/11/08 FROM: 4240 NASH COURT JOHN SMITH DRIVE, OXFORD BUSINESS PA, OXFORD OXFORDSHIRE OX4 2RU |
| 02/11/082 November 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008811,00007487 |
| 03/10/083 October 2008 | DIRECTOR RESIGNED JOHN CHELSOM |
| 21/07/0821 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 |
| 06/06/086 June 2008 | DIRECTOR APPOINTED PAUL JAMES GRIFFIN |
| 04/06/084 June 2008 | DIRECTOR RESIGNED JOHN CHELSOM |
| 04/06/084 June 2008 | DIRECTOR RESIGNED DEBORAH HAGGER |
| 04/06/084 June 2008 | DIRECTOR RESIGNED DAVID NURSE |
| 04/06/084 June 2008 | DIRECTOR RESIGNED TIM CAVE |
| 07/05/087 May 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0826 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/04/0814 April 2008 | DIRECTOR RESIGNED ALAN JONES |
| 31/07/0731 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 |
| 07/06/077 June 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0730 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/09/068 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/068 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0613 June 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 03/05/063 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/04/0626 April 2006 | RETURN MADE UP TO 11/04/06; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/12/057 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05 |
| 16/05/0516 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/05/0516 May 2005 | ARTICLES OF ASSOCIATION |
| 03/05/053 May 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0420 September 2004 | NEW DIRECTOR APPOINTED |
| 20/09/0420 September 2004 | NEW DIRECTOR APPOINTED |
| 20/09/0420 September 2004 | NEW DIRECTOR APPOINTED |
| 09/07/049 July 2004 | NEW DIRECTOR APPOINTED |
| 17/06/0417 June 2004 | DIRECTOR RESIGNED |
| 17/05/0417 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 12/03/0412 March 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/01/04 |
| 12/03/0412 March 2004 | AUDITOR'S RESIGNATION |
| 03/03/043 March 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/01/0427 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 06/01/046 January 2004 | NEW DIRECTOR APPOINTED |
| 03/10/033 October 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/10/033 October 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/10/033 October 2003 | � NC 2750000/4500000 17/0 |
| 03/10/033 October 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/10/033 October 2003 | NC INC ALREADY ADJUSTED 17/09/03 |
| 02/05/032 May 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
| 18/11/0218 November 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/11/0218 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/11/0218 November 2002 | NC INC ALREADY ADJUSTED 25/10/02 |
| 18/08/0218 August 2002 | DIRECTOR RESIGNED |
| 18/08/0218 August 2002 | DIRECTOR RESIGNED |
| 24/07/0224 July 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/07/0214 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 17/04/0217 April 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | DIRECTOR RESIGNED |
| 20/03/0220 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/03/0220 March 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/03/0220 March 2002 | NC INC ALREADY ADJUSTED 15/03/02 |
| 20/03/0220 March 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/03/0220 March 2002 | � NC 2000000/2242000 15/0 |
| 19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
| 28/02/0228 February 2002 | NEW DIRECTOR APPOINTED |
| 21/02/0221 February 2002 | NEW DIRECTOR APPOINTED |
| 11/12/0111 December 2001 | SHARES AGREEMENT OTC |
| 25/07/0125 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0117 July 2001 | SHARES AGREEMENT OTC |
| 17/07/0117 July 2001 | SHARES AGREEMENT OTC |
| 14/06/0114 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/05/0125 May 2001 | NEW DIRECTOR APPOINTED |
| 16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
| 16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
| 16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
| 16/05/0116 May 2001 | SECRETARY RESIGNED |
| 16/05/0116 May 2001 | DIRECTOR RESIGNED |
| 16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
| 16/05/0116 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/05/0116 May 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 |
| 16/05/0116 May 2001 | NEW SECRETARY APPOINTED |
| 16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
| 11/04/0111 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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