C.S.M. ELECTRONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/10/191 October 2019 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 05/07/195 July 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 09/01/199 January 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 10/12/1810 December 2018 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 12/07/1812 July 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 28/12/1728 December 2017 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 21/11/1721 November 2017 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 09/11/179 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024471340012 |
| 03/07/173 July 2017 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 05/06/175 June 2017 | REGISTERED OFFICE CHANGED ON 05/06/2017 FROM 14TH FLOOR DUKES KEEP 1 MARSH LANE SOUTHAMPTON HAMPSHIRE SO14 3EX |
| 23/02/1723 February 2017 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 01/02/171 February 2017 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 16/12/1616 December 2016 | REGISTERED OFFICE CHANGED ON 16/12/2016 FROM KNIGHT HOUSE 11 CASTLE HILL MAIDENHEAD BERKSHIRE SL6 4AA ENGLAND |
| 13/12/1613 December 2016 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 25/07/1625 July 2016 | REGISTERED OFFICE CHANGED ON 25/07/2016 FROM UNITS 6- 9 SANDFORD LANE INDUSTRIAL ESTATE SANFORD LANE, WAREHAM DORSET BH20 4DY |
| 22/07/1622 July 2016 | DIRECTOR APPOINTED MR DAVID ROY HOWICK |
| 21/07/1621 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 024471340012 |
| 20/07/1620 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN LINNELL |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, SECRETARY IAN TAFT |
| 04/12/154 December 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 27/11/1527 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 16/06/1516 June 2015 | SECRETARY APPOINTED MR IAN CHRISTOPHER TAFT |
| 05/06/155 June 2015 | FINANCE AGREEMENT 14/05/2015 |
| 22/05/1522 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 024471340011 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 16/12/1416 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 15/10/1415 October 2014 | CURREXT FROM 31/10/2014 TO 28/02/2015 |
| 17/04/1417 April 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 20/12/1320 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 28/05/1328 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 05/12/125 December 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 01/06/121 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 18/01/1218 January 2012 | Annual return made up to 28 November 2011 with full list of shareholders |
| 01/07/111 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 08/12/108 December 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 27/07/1027 July 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID GOULDING |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 14/04/1014 April 2010 | SECRETARY APPOINTED MR DAVID PHILLIP GOULDING |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP LINELL / 02/10/2009 |
| 09/12/099 December 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
| 28/10/0928 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 10/10/0910 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 10/10/0910 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 10/10/0910 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 24/09/0924 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 03/06/093 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 19/01/0919 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 08/01/098 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 08/01/098 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 22/12/0822 December 2008 | DIRECTOR APPOINTED JOHN PHILIP LINELL |
| 19/12/0819 December 2008 | APPOINTMENT TERMINATED DIRECTOR PETER LLOYD |
| 19/12/0819 December 2008 | APPOINTMENT TERMINATED SECRETARY DAVID BARTON |
| 16/12/0816 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 09/07/089 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 14/05/0814 May 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 14/02/0714 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/064 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 04/12/064 December 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 06/12/056 December 2005 | REGISTERED OFFICE CHANGED ON 06/12/05 FROM: UNIT 9 SANDFORD LA INDUSTRIAL ES SANDFORD LANE WAREHAM DORSET BH20 4DY |
| 06/12/056 December 2005 | LOCATION OF DEBENTURE REGISTER |
| 06/12/056 December 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | LOCATION OF REGISTER OF MEMBERS |
| 18/06/0518 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 23/12/0423 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0423 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0421 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/047 December 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 07/01/047 January 2004 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 07/12/037 December 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 06/12/016 December 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 28/06/0128 June 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 07/12/007 December 2000 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 10/04/0010 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 20/12/9920 December 1999 | REGISTERED OFFICE CHANGED ON 20/12/99 FROM: C/O HLB KIDSONS 33 WINE STREET BRISTOL AVON BS1 2BQ |
| 17/08/9917 August 1999 | REGISTERED OFFICE CHANGED ON 17/08/99 FROM: 6 GILBERT ROAD SWANAGE DORSET BH19 1DX |
| 17/08/9917 August 1999 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/10/99 |
| 26/01/9926 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9926 January 1999 | RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS |
| 26/01/9926 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/985 November 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 25/08/9825 August 1998 | NEW SECRETARY APPOINTED |
| 25/08/9825 August 1998 | SECRETARY RESIGNED |
| 23/12/9723 December 1997 | RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS |
| 23/12/9723 December 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 23/12/9723 December 1997 | SECRETARY RESIGNED |
| 23/12/9723 December 1997 | NEW SECRETARY APPOINTED |
| 20/01/9720 January 1997 | RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS |
| 18/10/9618 October 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 16/11/9516 November 1995 | RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS |
| 10/11/9510 November 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 12/05/9512 May 1995 | REGISTERED OFFICE CHANGED ON 12/05/95 FROM: 2 EAST STREET WAREHAM DORSET BH20 4NP |
| 27/02/9527 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of 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 mortgage documents registered before 1 January 1995 |
| 29/11/9429 November 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 29/11/9429 November 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/11/9429 November 1994 | RETURN MADE UP TO 28/11/94; FULL LIST OF MEMBERS |
| 22/03/9422 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9426 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 22/02/9422 February 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/02/9422 February 1994 | RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS |
| 22/02/9422 February 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 26/11/9326 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/9327 September 1993 | £ NC 1000/100000 06/08/93 |
| 27/09/9327 September 1993 | AUDITOR'S RESIGNATION |
| 27/09/9327 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 27/09/9327 September 1993 | REGISTERED OFFICE CHANGED ON 27/09/93 FROM: UNIT 3 RYAN BUSINESS PARK SANDFORD LANE WAREHAM DORSET BH20 4DY |
| 27/09/9327 September 1993 | NC INC ALREADY ADJUSTED 06/08/93 |
| 27/09/9327 September 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/08/93 |
| 17/11/9217 November 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/11/9217 November 1992 | RETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS |
| 17/11/9217 November 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 17/09/9217 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 19/02/9219 February 1992 | RETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS |
| 24/09/9124 September 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 24/09/9124 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 25/07/9125 July 1991 | REGISTERED OFFICE CHANGED ON 25/07/91 FROM: 3 RYAN BUSINESS PARK SANDFORD LANE WAREHAM DORSET |
| 25/07/9125 July 1991 | RETURN MADE UP TO 14/05/91; FULL LIST OF MEMBERS |
| 20/09/9020 September 1990 | REGISTERED OFFICE CHANGED ON 20/09/90 FROM: 7 FREDERICK PLACE WEYMOUTH DORSET DT4 8DP |
| 30/07/9030 July 1990 | COMPANY NAME CHANGED COMPACT SURFACE MOUNT ELECTRONIC S LIMITED CERTIFICATE ISSUED ON 31/07/90 |
| 30/07/9030 July 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/07/90 |
| 12/03/9012 March 1990 | REGISTERED OFFICE CHANGED ON 12/03/90 FROM: CLASSIC HOUSE 174/180 OLD STREET LONDON EC1V 9BP |
| 09/03/909 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/03/906 March 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/03/90 |
| 06/03/906 March 1990 | COMPANY NAME CHANGED DESKHEATH LIMITED CERTIFICATE ISSUED ON 07/03/90 |
| 28/11/8928 November 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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