CSL (2012) LIMITED
Company number 04147682 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 10 Jan 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 10 Oct 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 29 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY KATHERINE BYRNE | View document |
| 6 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN BYRNE | View document |
| 6 Aug 2012 | TERMINATE DIR APPOINTMENT | View document |
| 6 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL GODFREY | View document |
| 31 Jul 2012 | COMPANY NAME CHANGED CERTUS SALES LIMITED CERTIFICATE ISSUED ON 31/07/12 | View document |
| 31 Jul 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 20 Jul 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | View document |
| 19 Jun 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 19 Jun 2012 | CHANGE OF NAME 11/06/2012 | View document |
| 8 May 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 | View document |
| 1 May 2012 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 | View document |
| 13 Mar 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 10 Feb 2012 | REGISTERED OFFICE CHANGED ON 10/02/2012 FROM 4-6 CANFIELD PLACE LONDON NW6 3BT UNITED KINGDOM | View document |
| 2 Feb 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008897,00008716 | View document |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 28 Jul 2011 | SUB-DIVISION 26/05/11 | View document |
| 28 Jul 2011 | SUB-DIVISION 26/05/11 | View document |
| 1 Jul 2011 | SUBDIVISION 26/05/2011 | View document |
| 1 Jul 2011 | SUBDIVISION 26/05/2011 | View document |
| 20 Apr 2011 | Annual return made up to 13 April 2011 with full list of shareholders | View document |
| 15 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / KATHERINE ANN BYRNE / 03/03/2011 | View document |
| 15 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN THOMAS POPHAM / 03/03/2011 | View document |
| 15 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN BYRNE / 03/03/2011 | View document |
| 3 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GODFREY / 03/03/2011 | View document |
| 21 Jul 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 13 Apr 2010 | Annual return made up to 13 April 2010 with full list of shareholders | View document |
| 13 Apr 2010 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM 21 BEDFORD SQUARE LONDON WC1B 3HH UNITED KINGDOM | View document |
| 13 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 14 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 4 Sep 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 9 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 23 Mar 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | View document |
| 28 Jan 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 26 Nov 2008 | DIRECTOR APPOINTED PAUL GODFREY | View document |
| 12 Jun 2008 | NC INC ALREADY ADJUSTED 23/05/08 | View document |
| 12 Jun 2008 | NC INC ALREADY ADJUSTED 23/05/08 | View document |
| 12 Jun 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 12 Jun 2008 | GBP NC 200/4250 23/05/2008 | View document |
| 12 Jun 2008 | GBP NC 4250/6050 23/05/2008 | View document |
| 11 Jun 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS; AMEND | View document |
| 30 Apr 2008 | REGISTERED OFFICE CHANGED ON 30/04/08 FROM: STUART HOUSE 55 CATHERINE PLACE LONDON SW1E 6DY | View document |
| 28 Feb 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | View document |
| 23 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 11 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 20 Mar 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 2 Feb 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | View document |
| 18 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Mar 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 4 Nov 2004 | � NC 100/200 18/08/04 | View document |
| 4 Nov 2004 | NC INC ALREADY ADJUSTED 18/08/04 | View document |
| 4 Nov 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Apr 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS | View document |
| 16 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 16 May 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 31 Dec 2002 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/04/03 | View document |
| 16 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 16 Jul 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Jul 2002 | REGISTERED OFFICE CHANGED ON 16/07/02 FROM: 54 HAYMARKET LONDON SW1Y 4RP | View document |
| 24 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 9 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 | View document |
| 21 Mar 2002 | REGISTERED OFFICE CHANGED ON 21/03/02 FROM: C/O W E S NEWTON & CO 2ND FLOOR 19A NEWPORT COURT LONDON WC2H 7JS | View document |
| 8 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2001 | REGISTERED OFFICE CHANGED ON 08/02/01 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | View document |
| 7 Feb 2001 | DIRECTOR RESIGNED | View document |
| 7 Feb 2001 | SECRETARY RESIGNED | View document |
| 25 Jan 2001 | Incorporation | View document |
| 25 Jan 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |