C.S.E. (STAFFORD HOUSE) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
06/03/126 March 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
22/11/1122 November 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
07/11/117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GILLILAND |
30/07/1030 July 2010 | VOLUNTARY STRIKE OFF SUSPENDED |
20/07/1020 July 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
08/07/108 July 2010 | APPLICATION FOR STRIKING-OFF |
11/06/1011 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES MCCAIN / 01/05/2010 |
26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GILLILAND / 01/05/2010 |
26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUIS MELVILLE GOODMAN / 01/05/2010 |
23/04/1023 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
27/08/0927 August 2009 | REGISTERED OFFICE CHANGED ON 27/08/2009 FROM C/O PARTNERSLEGAL 62 QUEEN ANNE STREET LONDON W1G 8HR |
05/08/095 August 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
22/04/0922 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
21/07/0821 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
30/04/0830 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
30/09/0730 September 2007 | NEW DIRECTOR APPOINTED |
09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
06/06/076 June 2007 | REGISTERED OFFICE CHANGED ON 06/06/07 FROM: C/O CITY SITE ESTATES PLC 5TH FLOOR 15 BERKELEY STREET LONDON W1J 8DY |
05/04/075 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
22/06/0622 June 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
27/04/0627 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
26/04/0526 April 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
20/04/0520 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
23/12/0423 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
17/07/0417 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
06/07/046 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
07/05/047 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
29/04/0429 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
01/08/031 August 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
18/06/0318 June 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
09/04/039 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/09/0225 September 2002 | AUDITOR'S RESIGNATION |
07/08/027 August 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
27/05/0227 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
14/05/0214 May 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
14/05/0214 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/04/0227 April 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
13/12/0113 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/12/0113 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/10/0124 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
13/08/0113 August 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
05/05/015 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
11/04/0111 April 2001 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS |
13/03/0113 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
09/02/019 February 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
30/12/0030 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/12/0030 December 2000 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
07/11/007 November 2000 | REGISTERED OFFICE CHANGED ON 07/11/00 FROM: 37 PANTON STREET LONDON SW1Y 4EA |
23/01/0023 January 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
04/01/004 January 2000 | RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS |
19/04/9919 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
28/01/9928 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/01/9927 January 1999 | NEW DIRECTOR APPOINTED |
22/01/9922 January 1999 | DIRECTOR RESIGNED |
22/01/9922 January 1999 | DIRECTOR RESIGNED |
20/01/9920 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/11/983 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
28/08/9828 August 1998 | RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS |
30/04/9830 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
24/03/9824 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
21/03/9821 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
21/03/9821 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
21/03/9821 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
03/08/973 August 1997 | RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS |
26/06/9726 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
12/03/9712 March 1997 | REGISTERED OFFICE CHANGED ON 12/03/97 FROM: STAFFORD HOUSE STAFFORD STREET MAYFAIR LONDON W1X 3PD |
14/01/9714 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
11/10/9611 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
11/10/9611 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
11/10/9611 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
11/10/9611 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
11/10/9611 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
11/10/9611 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
11/10/9611 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
04/10/964 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
30/08/9630 August 1996 | |
30/08/9630 August 1996 | |
30/08/9630 August 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
30/08/9630 August 1996 | NEW DIRECTOR APPOINTED |
30/08/9630 August 1996 | |
30/08/9630 August 1996 | NEW DIRECTOR APPOINTED |
29/08/9629 August 1996 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 30/09/97 |
11/08/9611 August 1996 | SECRETARY RESIGNED |
11/08/9611 August 1996 | DIRECTOR RESIGNED |
26/07/9626 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
26/07/9626 July 1996 | Incorporation |
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