CSL COMMUNICATION SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/09/1317 September 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/06/1320 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MISS LAURA HILL / 25/05/2013 |
| 04/06/134 June 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/05/1320 May 2013 | APPLICATION FOR STRIKING-OFF |
| 18/02/1318 February 2013 | DIRECTOR APPOINTED MR EVAN SMITH |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, DIRECTOR CHUBB MANAGEMENT SERVICES LIMITED |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, DIRECTOR BART OTTEN |
| 18/02/1318 February 2013 | DIRECTOR APPOINTED MR CHRISTIAN IDCZAK |
| 18/02/1318 February 2013 | DIRECTOR APPOINTED MR RAJ KULLAR |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, DIRECTOR BART OTTEN |
| 08/11/128 November 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
| 21/02/1221 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/11/1121 November 2011 | DIRECTOR APPOINTED BART OTTEN |
| 17/11/1117 November 2011 | DIRECTOR APPOINTED MR BART OTTEN |
| 08/11/118 November 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LINDROTH |
| 21/04/1121 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 08/11/108 November 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
| 04/08/104 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 11/11/0911 November 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHUBB MANAGEMENT SERVICES LIMITED / 11/11/2009 |
| 11/11/0911 November 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 23/10/0923 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 15/10/0915 October 2009 | SECRETARY APPOINTED MISS LAURA HILL |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, SECRETARY MARIE MOORE |
| 13/11/0813 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 06/11/086 November 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LINDROTH / 26/08/2008 |
| 07/08/087 August 2008 | DIRECTOR APPOINTED MR BRIAN HARLOWE LINDROTH |
| 22/07/0822 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID WEAR |
| 29/05/0829 May 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS HAYTON |
| 29/05/0829 May 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN HARRIS |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED CHUBB MANAGEMENT SERVICES LIMITED |
| 19/05/0819 May 2008 | DIRECTOR APPOINTED MR DAVID ALAN WEAR |
| 29/04/0829 April 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN ROBERTS |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED DIRECTOR PETER SWANWICK |
| 04/02/084 February 2008 | DIRECTOR RESIGNED |
| 04/02/084 February 2008 | DIRECTOR RESIGNED |
| 06/11/076 November 2007 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/03/072 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 08/11/068 November 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 18/08/0618 August 2006 | DIRECTOR RESIGNED |
| 15/02/0615 February 2006 | REGISTERED OFFICE CHANGED ON 15/02/06 FROM: SHADSWORTH ROAD BLACKBURN LANCASHIRE BB1 2PR |
| 17/01/0617 January 2006 | NEW SECRETARY APPOINTED |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 05/01/065 January 2006 | SECRETARY RESIGNED |
| 05/01/065 January 2006 | NEW DIRECTOR APPOINTED |
| 05/01/065 January 2006 | NEW DIRECTOR APPOINTED |
| 05/01/065 January 2006 | NEW DIRECTOR APPOINTED |
| 05/01/065 January 2006 | REGISTERED OFFICE CHANGED ON 05/01/06 FROM: UNIT 1, CENTURION BUSINESS PARK BESSEMER WAY ROTHERHAM SOUTH YORKSHIRE S60 1FB |
| 28/11/0528 November 2005 | NEW DIRECTOR APPOINTED |
| 28/11/0528 November 2005 | NEW DIRECTOR APPOINTED |
| 04/11/054 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 04/11/054 November 2005 | NEW SECRETARY APPOINTED |
| 04/11/054 November 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | SECRETARY RESIGNED |
| 22/07/0522 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/07/0522 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/07/0522 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/043 November 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | NEW SECRETARY APPOINTED |
| 26/07/0426 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 27/03/0427 March 2004 | SECRETARY RESIGNED |
| 13/11/0313 November 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 11/11/0211 November 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 05/07/025 July 2002 | NEW SECRETARY APPOINTED |
| 05/07/025 July 2002 | SECRETARY RESIGNED |
| 27/11/0127 November 2001 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/07/0126 July 2001 | SECRETARY RESIGNED |
| 26/07/0126 July 2001 | NEW SECRETARY APPOINTED |
| 30/05/0130 May 2001 | DIRECTOR RESIGNED |
| 30/05/0130 May 2001 | NEW SECRETARY APPOINTED |
| 30/05/0130 May 2001 | SECRETARY RESIGNED |
| 04/04/014 April 2001 | NEW DIRECTOR APPOINTED |
| 20/02/0120 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 20/02/0120 February 2001 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/01/0012 January 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 30/11/9930 November 1999 | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | DIRECTOR RESIGNED |
| 09/11/999 November 1999 | DIRECTOR RESIGNED |
| 11/02/9911 February 1999 | AUDITOR'S RESIGNATION |
| 22/12/9822 December 1998 | RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS |
| 02/12/982 December 1998 | REGISTERED OFFICE CHANGED ON 02/12/98 FROM: DAVIES HOUSE 1954 BARNSLEY ROAD DONCASTER SOUTH YORKSHIRE DN5 8QE |
| 02/12/982 December 1998 | SECRETARY RESIGNED |
| 02/12/982 December 1998 | NEW DIRECTOR APPOINTED |
| 02/12/982 December 1998 | NEW SECRETARY APPOINTED |
| 21/10/9821 October 1998 | DIRECTOR RESIGNED |
| 04/08/984 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 04/03/984 March 1998 | NEW DIRECTOR APPOINTED |
| 13/11/9713 November 1997 | RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS |
| 25/07/9725 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 28/02/9728 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9625 November 1996 | RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS |
| 12/08/9612 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 19/07/9619 July 1996 | REGISTERED OFFICE CHANGED ON 19/07/96 FROM: COMMUNICATION HOUSE THE REAR OF 3-9 MONA ROAD DONCASTER DN4 8AP |
| 30/11/9530 November 1995 | RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS |
| 29/06/9529 June 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 18/11/9418 November 1994 | CAP OF SUM 28/09/94 |
| 18/11/9418 November 1994 | |
| 18/11/9418 November 1994 | RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS |
| 29/07/9429 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 20/12/9320 December 1993 | |
| 20/12/9320 December 1993 | RETURN MADE UP TO 29/11/93; FULL LIST OF MEMBERS |
| 27/10/9327 October 1993 | DIRECTOR RESIGNED |
| 22/06/9322 June 1993 | ﾽ NC 10000/90000 31/03/ |
| 22/06/9322 June 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 16/02/9316 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9222 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9222 December 1992 | |
| 08/12/928 December 1992 | RETURN MADE UP TO 29/11/92; NO CHANGE OF MEMBERS |
| 08/12/928 December 1992 | |
| 18/11/9218 November 1992 | REGISTERED OFFICE CHANGED ON 18/11/92 FROM: CLEVELAND CHAMBERS WOOD STREET DONCASTER DN1 3LW |
| 22/09/9222 September 1992 | NEW DIRECTOR APPOINTED |
| 22/09/9222 September 1992 | |
| 09/07/929 July 1992 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/03 |
| 09/07/929 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 18/02/9218 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9217 January 1992 | |
| 17/01/9217 January 1992 | RETURN MADE UP TO 29/11/91; FULL LIST OF MEMBERS |
| 10/01/9110 January 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 19/12/9019 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/11/9029 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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