CSD EPITAXY LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/10/2326 October 2023 | Final Gazette dissolved following liquidation |
| 26/10/2326 October 2023 | Final Gazette dissolved following liquidation |
| 26/07/2326 July 2023 | Return of final meeting in a members' voluntary winding up |
| 11/07/2311 July 2023 | Liquidators' statement of receipts and payments to 2023-03-08 |
| 10/05/2210 May 2022 | Liquidators' statement of receipts and payments to 2022-03-08 |
| 19/03/2019 March 2020 | REGISTERED OFFICE CHANGED ON 19/03/2020 FROM C/O ALEXANDER & CO 17 ST. ANN'S SQUARE MANCHESTER M2 7PW |
| 18/03/2018 March 2020 | SPECIAL RESOLUTION TO WIND UP |
| 18/03/2018 March 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/03/2018 March 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.2 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 26/07/1926 July 2019 | 30/10/18 TOTAL EXEMPTION FULL |
| 30/10/1830 October 2018 | Annual accounts for year ending 30 Oct 2018 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 27/07/1827 July 2018 | 30/10/17 TOTAL EXEMPTION FULL |
| 30/10/1730 October 2017 | Annual accounts for year ending 30 Oct 2017 |
| 27/10/1727 October 2017 | Annual accounts small company total exemption made up to 30 October 2016 |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 28/07/1728 July 2017 | PREVSHO FROM 31/10/2016 TO 30/10/2016 |
| 22/03/1722 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/10/1630 October 2016 | Annual accounts for year ending 30 Oct 2016 |
| 02/09/162 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROGER GOODE / 26/04/2016 |
| 02/09/162 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / JULIE MARGARET GOODE / 01/09/2016 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 04/08/164 August 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 08/01/168 January 2016 | Annual return made up to 1 September 2015 with full list of shareholders |
| 08/01/168 January 2016 | Annual return made up to 1 September 2014 with full list of shareholders |
| 08/01/168 January 2016 | Annual return made up to 1 September 2013 with full list of shareholders |
| 13/11/1513 November 2015 | Annual accounts small company total exemption made up to 31 October 2013 |
| 13/11/1513 November 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 26/10/1526 October 2015 | REGISTERED OFFICE CHANGED ON 26/10/2015 FROM THE CHANCERY 58 SPRING GARDENS MANCHESTER M2 1EW |
| 25/08/1525 August 2015 | NOTICE OF END OF ADMINISTRATION |
| 24/08/1524 August 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/07/2015 |
| 19/08/1519 August 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/07/2015 |
| 07/04/157 April 2015 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 03/03/153 March 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/01/2015 |
| 02/03/152 March 2015 | STATEMENT OF ADMINISTRATOR'S REVISED PROPOSALS |
| 17/09/1417 September 2014 | Annual accounts small company total exemption made up to 31 October 2012 |
| 04/09/144 September 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/07/2014 |
| 04/09/144 September 2014 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 11/03/1411 March 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/02/2014 |
| 11/03/1411 March 2014 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 26/09/1326 September 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/08/2013 |
| 04/06/134 June 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 20/05/1320 May 2013 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 26/04/1326 April 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 06/03/136 March 2013 | REGISTERED OFFICE CHANGED ON 06/03/2013 FROM 17 ST ANNS SQUARE MANCHESTER LANCASHIRE M2 7PW |
| 05/03/135 March 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 22/10/1222 October 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 05/09/125 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 23/01/1223 January 2012 | PREVEXT FROM 30/04/2011 TO 31/10/2011 |
| 13/10/1113 October 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 21/07/1121 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 21/05/1121 May 2011 | DISS40 (DISS40(SOAD)) |
| 10/05/1110 May 2011 | FIRST GAZETTE |
| 15/10/1015 October 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 31/08/1031 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 13/05/1013 May 2010 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 08/12/098 December 2009 | Annual return made up to 1 September 2009 with full list of shareholders |
| 05/03/095 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 08/02/098 February 2009 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS |
| 08/03/078 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 04/10/054 October 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | DIRECTOR RESIGNED |
| 27/10/0427 October 2004 | CONVE 29/03/00 |
| 27/10/0427 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/10/0427 October 2004 | VARYING SHARE RIGHTS AND NAMES |
| 01/03/041 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 29/10/0329 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | NEW DIRECTOR APPOINTED |
| 21/05/0321 May 2003 | COMPANY NAME CHANGED CONCEPT SYSTEMS DESIGN LIMITED CERTIFICATE ISSUED ON 21/05/03 |
| 04/05/034 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 13/11/0213 November 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 30/04/01 |
| 28/09/0028 September 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 14/07/0014 July 2000 | REGISTERED OFFICE CHANGED ON 14/07/00 FROM: STEAM PACKET HOUSE 76 CROSS STREET MANCHESTER LANCASHIRE M2 4JG |
| 24/09/9924 September 1999 | RETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS |
| 15/09/9915 September 1999 | REGISTERED OFFICE CHANGED ON 15/09/99 FROM: 17 ST ANNS SQUARE MANCHESTER M2 7PW |
| 02/09/992 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 25/09/9825 September 1998 | RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS |
| 22/07/9822 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 29/09/9729 September 1997 | RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS |
| 13/03/9713 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 08/10/968 October 1996 | RETURN MADE UP TO 01/09/96; NO CHANGE OF MEMBERS |
| 18/08/9618 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 31/01/9631 January 1996 | £ NC 1000/2000 15/01/9 |
| 31/01/9631 January 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/01/9631 January 1996 | ALTER MEM AND ARTS 15/01/96 |
| 31/01/9631 January 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/01/96 |
| 31/01/9631 January 1996 | NC INC ALREADY ADJUSTED 15/01/96 |
| 02/10/952 October 1995 | RETURN MADE UP TO 01/09/95; NO CHANGE OF MEMBERS |
| 27/06/9527 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/09/949 September 1994 | COMPANY NAME CHANGED CONBAY LIMITED CERTIFICATE ISSUED ON 12/09/94 |
| 05/09/945 September 1994 | RETURN MADE UP TO 01/09/94; FULL LIST OF MEMBERS |
| 04/09/944 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 08/06/948 June 1994 | RETURN MADE UP TO 01/09/93; NO CHANGE OF MEMBERS |
| 30/09/9330 September 1993 | COMPANY NAME CHANGED BAY CARBON LIMITED CERTIFICATE ISSUED ON 01/10/93 |
| 23/08/9323 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 09/09/929 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 09/09/929 September 1992 | RETURN MADE UP TO 01/09/92; NO CHANGE OF MEMBERS |
| 17/12/9117 December 1991 | RETURN MADE UP TO 01/09/91; FULL LIST OF MEMBERS |
| 23/10/9123 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 22/01/9022 January 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 12/10/8912 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/8926 September 1989 | COMPANY NAME CHANGED EASYPACE LIMITED CERTIFICATE ISSUED ON 27/09/89 |
| 18/09/8918 September 1989 | REGISTERED OFFICE CHANGED ON 18/09/89 FROM: 7TH FLOOR, THE GRAFTONS STAMFORD NEW ROAD ALTRINCHAM WA14 1DQ |
| 18/09/8918 September 1989 | ALTER MEM AND ARTS 120989 |
| 18/09/8918 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/09/8918 September 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/09/891 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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