CSL (2012) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/01/1410 January 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 10/10/1310 October 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 29/08/1229 August 2012 | APPOINTMENT TERMINATED, SECRETARY KATHERINE BYRNE |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN BYRNE |
| 06/08/126 August 2012 | TERMINATE DIR APPOINTMENT |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL GODFREY |
| 31/07/1231 July 2012 | COMPANY NAME CHANGED CERTUS SALES LIMITED CERTIFICATE ISSUED ON 31/07/12 |
| 31/07/1231 July 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/07/1220 July 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 19/06/1219 June 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/06/1219 June 2012 | CHANGE OF NAME 11/06/2012 |
| 08/05/128 May 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 01/05/121 May 2012 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 13/03/1213 March 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 10/02/1210 February 2012 | REGISTERED OFFICE CHANGED ON 10/02/2012 FROM 4-6 CANFIELD PLACE LONDON NW6 3BT UNITED KINGDOM |
| 02/02/122 February 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008897,00008716 |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 28/07/1128 July 2011 | SUB-DIVISION 26/05/11 |
| 28/07/1128 July 2011 | SUB-DIVISION 26/05/11 |
| 01/07/111 July 2011 | SUBDIVISION 26/05/2011 |
| 01/07/111 July 2011 | SUBDIVISION 26/05/2011 |
| 20/04/1120 April 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 15/04/1115 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / KATHERINE ANN BYRNE / 03/03/2011 |
| 15/04/1115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN THOMAS POPHAM / 03/03/2011 |
| 15/04/1115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN BYRNE / 03/03/2011 |
| 03/03/113 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GODFREY / 03/03/2011 |
| 21/07/1021 July 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 13/04/1013 April 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 13/04/1013 April 2010 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM 21 BEDFORD SQUARE LONDON WC1B 3HH UNITED KINGDOM |
| 13/11/0913 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/10/0914 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/09/094 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 09/06/099 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 26/11/0826 November 2008 | DIRECTOR APPOINTED PAUL GODFREY |
| 12/06/0812 June 2008 | NC INC ALREADY ADJUSTED 23/05/08 |
| 12/06/0812 June 2008 | NC INC ALREADY ADJUSTED 23/05/08 |
| 12/06/0812 June 2008 | VARYING SHARE RIGHTS AND NAMES |
| 12/06/0812 June 2008 | GBP NC 200/4250 23/05/2008 |
| 12/06/0812 June 2008 | GBP NC 4250/6050 23/05/2008 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS; AMEND |
| 30/04/0830 April 2008 | REGISTERED OFFICE CHANGED ON 30/04/08 FROM: STUART HOUSE 55 CATHERINE PLACE LONDON SW1E 6DY |
| 28/02/0828 February 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 11/06/0711 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0614 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/063 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 02/02/062 February 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/0511 March 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 04/11/044 November 2004 | � NC 100/200 18/08/04 |
| 04/11/044 November 2004 | NC INC ALREADY ADJUSTED 18/08/04 |
| 04/11/044 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/04/0419 April 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 16/05/0316 May 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0314 January 2003 | NEW DIRECTOR APPOINTED |
| 31/12/0231 December 2002 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/04/03 |
| 16/07/0216 July 2002 | NEW SECRETARY APPOINTED |
| 16/07/0216 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/07/0216 July 2002 | REGISTERED OFFICE CHANGED ON 16/07/02 FROM: 54 HAYMARKET LONDON SW1Y 4RP |
| 24/05/0224 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 09/05/029 May 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/03/0221 March 2002 | REGISTERED OFFICE CHANGED ON 21/03/02 FROM: C/O W E S NEWTON & CO 2ND FLOOR 19A NEWPORT COURT LONDON WC2H 7JS |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | REGISTERED OFFICE CHANGED ON 08/02/01 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 07/02/017 February 2001 | SECRETARY RESIGNED |
| 25/01/0125 January 2001 | Incorporation |
| 25/01/0125 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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