C.S.M. ELECTRONICS LIMITED
Company number 02447134 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 1 Oct 2019 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | View document |
| 5 Jul 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | View document |
| 9 Jan 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | View document |
| 10 Dec 2018 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 | View document |
| 12 Jul 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | View document |
| 28 Dec 2017 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | View document |
| 21 Nov 2017 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 | View document |
| 9 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024471340012 | View document |
| 3 Jul 2017 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | View document |
| 5 Jun 2017 | REGISTERED OFFICE CHANGED ON 05/06/2017 FROM 14TH FLOOR DUKES KEEP 1 MARSH LANE SOUTHAMPTON HAMPSHIRE SO14 3EX | View document |
| 23 Feb 2017 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | View document |
| 1 Feb 2017 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 16 Dec 2016 | REGISTERED OFFICE CHANGED ON 16/12/2016 FROM KNIGHT HOUSE 11 CASTLE HILL MAIDENHEAD BERKSHIRE SL6 4AA ENGLAND | View document |
| 13 Dec 2016 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 25 Jul 2016 | REGISTERED OFFICE CHANGED ON 25/07/2016 FROM UNITS 6- 9 SANDFORD LANE INDUSTRIAL ESTATE SANFORD LANE, WAREHAM DORSET BH20 4DY | View document |
| 22 Jul 2016 | DIRECTOR APPOINTED MR DAVID ROY HOWICK | View document |
| 21 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 024471340012 | View document |
| 20 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN LINNELL | View document |
| 18 May 2016 | APPOINTMENT TERMINATED, SECRETARY IAN TAFT | View document |
| 4 Dec 2015 | Annual return made up to 28 November 2015 with full list of shareholders | View document |
| 27 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 16 Jun 2015 | SECRETARY APPOINTED MR IAN CHRISTOPHER TAFT | View document |
| 5 Jun 2015 | FINANCE AGREEMENT 14/05/2015 | View document |
| 22 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 024471340011 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 16 Dec 2014 | Annual return made up to 28 November 2014 with full list of shareholders | View document |
| 15 Oct 2014 | CURREXT FROM 31/10/2014 TO 28/02/2015 | View document |
| 17 Apr 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 20 Dec 2013 | Annual return made up to 28 November 2013 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 28 May 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 5 Dec 2012 | Annual return made up to 28 November 2012 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 1 Jun 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 18 Jan 2012 | Annual return made up to 28 November 2011 with full list of shareholders | View document |
| 1 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 8 Dec 2010 | Annual return made up to 28 November 2010 with full list of shareholders | View document |
| 27 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID GOULDING | View document |
| 22 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 14 Apr 2010 | SECRETARY APPOINTED MR DAVID PHILLIP GOULDING | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP LINELL / 02/10/2009 | View document |
| 9 Dec 2009 | Annual return made up to 28 November 2009 with full list of shareholders | View document |
| 28 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 10 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 10 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 10 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 24 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 29 Jul 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 3 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 19 Jan 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 8 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 8 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 22 Dec 2008 | DIRECTOR APPOINTED JOHN PHILIP LINELL | View document |
| 19 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR PETER LLOYD | View document |
| 19 Dec 2008 | APPOINTMENT TERMINATED SECRETARY DAVID BARTON | View document |
| 16 Dec 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | View document |
| 27 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 9 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 14 May 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 17 Jan 2008 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | View document |
| 12 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 14 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Dec 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Dec 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | View document |
| 9 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 6 Dec 2005 | REGISTERED OFFICE CHANGED ON 06/12/05 FROM: UNIT 9 SANDFORD LA INDUSTRIAL ES SANDFORD LANE WAREHAM DORSET BH20 4DY | View document |
| 6 Dec 2005 | LOCATION OF DEBENTURE REGISTER | View document |
| 6 Dec 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | View document |
| 6 Dec 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 23 Dec 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Dec 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | View document |
| 6 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | View document |
| 7 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 7 Dec 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | View document |
| 3 Dec 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS | View document |
| 4 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | View document |
| 6 Dec 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS | View document |
| 28 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 7 Dec 2000 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS | View document |
| 10 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 11 Jan 2000 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS | View document |
| 20 Dec 1999 | REGISTERED OFFICE CHANGED ON 20/12/99 FROM: C/O HLB KIDSONS 33 WINE STREET BRISTOL AVON BS1 2BQ | View document |
| 17 Aug 1999 | REGISTERED OFFICE CHANGED ON 17/08/99 FROM: 6 GILBERT ROAD SWANAGE DORSET BH19 1DX | View document |
| 17 Aug 1999 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/10/99 | View document |
| 26 Jan 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jan 1999 | RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS | View document |
| 26 Jan 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Nov 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 25 Aug 1998 | NEW SECRETARY APPOINTED | View document |
| 25 Aug 1998 | SECRETARY RESIGNED | View document |
| 23 Dec 1997 | RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS | View document |
| 23 Dec 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 23 Dec 1997 | SECRETARY RESIGNED | View document |
| 23 Dec 1997 | NEW SECRETARY APPOINTED | View document |
| 20 Jan 1997 | RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS | View document |
| 18 Oct 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 16 Nov 1995 | RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS | View document |
| 10 Nov 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 12 May 1995 | REGISTERED OFFICE CHANGED ON 12/05/95 FROM: 2 EAST STREET WAREHAM DORSET BH20 4NP | View document |
| 27 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 25 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 29 Nov 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 29 Nov 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 29 Nov 1994 | RETURN MADE UP TO 28/11/94; FULL LIST OF MEMBERS | View document |
| 22 Mar 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 22 Feb 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 22 Feb 1994 | RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS | View document |
| 22 Feb 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 26 Nov 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Sep 1993 | £ NC 1000/100000 06/08/93 | View document |
| 27 Sep 1993 | AUDITOR'S RESIGNATION | View document |
| 27 Sep 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 27 Sep 1993 | REGISTERED OFFICE CHANGED ON 27/09/93 FROM: UNIT 3 RYAN BUSINESS PARK SANDFORD LANE WAREHAM DORSET BH20 4DY | View document |
| 27 Sep 1993 | NC INC ALREADY ADJUSTED 06/08/93 | View document |
| 27 Sep 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/08/93 | View document |
| 17 Nov 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 17 Nov 1992 | RETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS | View document |
| 17 Nov 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 17 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 19 Feb 1992 | RETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS | View document |
| 24 Sep 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 | View document |
| 24 Sep 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 25 Jul 1991 | REGISTERED OFFICE CHANGED ON 25/07/91 FROM: 3 RYAN BUSINESS PARK SANDFORD LANE WAREHAM DORSET | View document |
| 25 Jul 1991 | RETURN MADE UP TO 14/05/91; FULL LIST OF MEMBERS | View document |
| 20 Sep 1990 | REGISTERED OFFICE CHANGED ON 20/09/90 FROM: 7 FREDERICK PLACE WEYMOUTH DORSET DT4 8DP | View document |
| 30 Jul 1990 | COMPANY NAME CHANGED COMPACT SURFACE MOUNT ELECTRONIC S LIMITED CERTIFICATE ISSUED ON 31/07/90 | View document |
| 30 Jul 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/07/90 | View document |
| 12 Mar 1990 | REGISTERED OFFICE CHANGED ON 12/03/90 FROM: CLASSIC HOUSE 174/180 OLD STREET LONDON EC1V 9BP | View document |
| 9 Mar 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Mar 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/03/90 | View document |
| 6 Mar 1990 | COMPANY NAME CHANGED DESKHEATH LIMITED CERTIFICATE ISSUED ON 07/03/90 | View document |
| 28 Nov 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |