CSONCO LIMITED

Company number 00174828 · Monitor this company

Dissolved

137 filings

Date	Filing
30 Jun 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/14	View document
15 May 2015	Annual return made up to 15 May 2015 with full list of shareholders	View document
13 Jan 2015	DIRECTOR'S CHANGE OF PARTICULARS / HENRY KENNEDY FAURE WALKER / 13/01/2015	View document
13 Jan 2015	SECRETARY'S CHANGE OF PARTICULARS / MR NEIL EDWARD CARPENTER / 13/01/2015	View document
13 Jan 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY HUNTER / 13/01/2015	View document
13 Jan 2015	SECRETARY'S CHANGE OF PARTICULARS / SIMON ALTON WESTROP / 13/01/2015	View document
15 Dec 2014	REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 702-CONT RE PUR OWN SHARES · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 743-REG DEB · 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES · 809-REG INT IN SHARES DISC TO PUB CO · 877-INST CREATE CHARGES:EW & NI	View document
12 Dec 2014	SAIL ADDRESS CREATED	View document
11 Dec 2014	REGISTERED OFFICE CHANGED ON 11/12/2014 FROM · 58 CHURCH STREET · WEYBRIDGE · SURREY · KT13 8DP	View document
24 Nov 2014	APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIDSON	View document
7 May 2014	Annual return made up to 19 April 2014 with full list of shareholders	View document
17 Apr 2014	DIRECTOR APPOINTED HENRY KENNEDY FAURE WALKER	View document
26 Feb 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13	View document
7 May 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12	View document
26 Apr 2013	Annual return made up to 19 April 2013 with full list of shareholders	View document
12 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/11	View document
20 Apr 2012	Annual return made up to 19 April 2012 with full list of shareholders	View document
4 May 2011	Annual return made up to 19 April 2011 with full list of shareholders	View document
1 Feb 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/10	View document
20 Apr 2010	Annual return made up to 19 April 2010 with full list of shareholders	View document
24 Mar 2010	SECRETARY'S CHANGE OF PARTICULARS / MR NEIL EDWARD CARPENTER / 23/03/2010	View document
23 Mar 2010	SECRETARY'S CHANGE OF PARTICULARS / SIMON ALTON WESTROP / 23/03/2010	View document
23 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVIDSON / 23/03/2010	View document
23 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY HUNTER / 23/03/2010	View document
10 Mar 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/09	View document
24 Apr 2009	RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS	View document
17 Apr 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08	View document
22 Apr 2008	RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS	View document
31 Mar 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07	View document
1 May 2007	RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS	View document
10 Mar 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
5 Jul 2006	DIRECTOR RESIGNED	View document
12 May 2006	RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS	View document
28 Feb 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/05	View document
4 Jan 2006	S366A DISP HOLDING AGM 16/12/05	View document
21 Dec 2005	NEW SECRETARY APPOINTED	View document
23 May 2005	RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS	View document
18 Feb 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/04	View document
16 Jun 2004	DIRECTOR'S PARTICULARS CHANGED	View document
20 May 2004	RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS	View document
9 Feb 2004	REGISTERED OFFICE CHANGED ON 09/02/04 FROM: NEWSPAPER HOUSE 34-44 LONDON ROAD MORDEN SURREY SM4 5BX	View document
1 Feb 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03	View document
29 Aug 2003	DIRECTOR RESIGNED	View document
19 Jun 2003	SECRETARY RESIGNED	View document
9 Jun 2003	NEW SECRETARY APPOINTED	View document
19 May 2003	RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS	View document
11 Mar 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02	View document
17 May 2002	DIRECTOR'S PARTICULARS CHANGED	View document
9 May 2002	RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS	View document
11 Apr 2002	DIRECTOR RESIGNED	View document
31 Jan 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/01	View document
10 Jul 2001	NEW DIRECTOR APPOINTED	View document
9 Jul 2001	DIRECTOR RESIGNED	View document
25 May 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
1 May 2001	RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS	View document
23 May 2000	RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS	View document
11 Apr 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/99	View document
7 Apr 2000	SECRETARY RESIGNED	View document
7 Apr 2000	NEW SECRETARY APPOINTED	View document
8 Dec 1999	DIRECTOR'S PARTICULARS CHANGED	View document
7 Oct 1999	DIRECTOR RESIGNED	View document
1 Oct 1999	DIRECTOR'S PARTICULARS CHANGED	View document
30 Jun 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/99	View document
7 May 1999	RETURN MADE UP TO 19/04/99; CHANGE OF MEMBERS	View document
30 Jul 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
21 May 1998	RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS	View document
24 Oct 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
7 Oct 1997	COMPANY NAME CHANGED CLARE SON AND COMPANY LIMITED CERTIFICATE ISSUED ON 07/10/97	View document
21 May 1997	RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS	View document
20 Dec 1996	NEW DIRECTOR APPOINTED	View document
20 Dec 1996	DIRECTOR RESIGNED	View document
20 Dec 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
20 Dec 1996	NEW SECRETARY APPOINTED	View document
20 Dec 1996	NEW DIRECTOR APPOINTED	View document
20 Dec 1996	NEW DIRECTOR APPOINTED	View document
20 Dec 1996	NEW DIRECTOR APPOINTED	View document
20 Dec 1996	NEW DIRECTOR APPOINTED	View document
20 Dec 1996	NEW DIRECTOR APPOINTED	View document
20 Dec 1996	REGISTERED OFFICE CHANGED ON 20/12/96 FROM: 126 JERMYN STREET LONDON SW1Y 4UJ	View document
29 Nov 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Aug 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
22 May 1996	RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS	View document
4 Jan 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
4 Jan 1996	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
27 Dec 1995	REGISTERED OFFICE CHANGED ON 27/12/95 FROM: NEWSPAPER HOUSE 8/16 GREAT NEW STREET LONDON EC4P 4ER	View document
13 Oct 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
26 May 1995	RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS	View document
15 Aug 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
20 May 1994	RETURN MADE UP TO 19/04/94; FULL LIST OF MEMBERS	View document
4 Jun 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92	View document
18 May 1993	RETURN MADE UP TO 19/04/93; FULL LIST OF MEMBERS	View document
20 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
17 Jul 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
26 Apr 1992	RETURN MADE UP TO 19/04/92; FULL LIST OF MEMBERS	View document
14 Feb 1992	EXEMPTION FROM APPOINTING AUDITORS 31/12/91	View document
30 Sep 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
30 Apr 1991	RETURN MADE UP TO 19/04/91; FULL LIST OF MEMBERS	View document
3 Mar 1991	S366A,S252 12/02/91	View document
13 Dec 1990	DIRECTOR RESIGNED	View document
13 Dec 1990	DIRECTOR RESIGNED	View document
13 Dec 1990	DIRECTOR RESIGNED	View document
13 Dec 1990	DIRECTOR RESIGNED	View document
13 Dec 1990	DIRECTOR RESIGNED	View document
13 Dec 1990	DIRECTOR RESIGNED	View document
13 Nov 1990	NEW DIRECTOR APPOINTED	View document
2 Nov 1990	ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12	View document
30 Oct 1990	NEW DIRECTOR APPOINTED	View document
30 Oct 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Oct 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
24 Oct 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Oct 1990	REGISTERED OFFICE CHANGED ON 24/10/90 FROM: 3 JENNER ROAD GUILDFORD SURREY GU1 3AQ	View document
24 Oct 1990	NEW DIRECTOR APPOINTED	View document
24 Oct 1990	NEW DIRECTOR APPOINTED	View document
4 May 1990	RETURN MADE UP TO 25/04/90; FULL LIST OF MEMBERS	View document
1 May 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89	View document
12 Jul 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Jun 1989	RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS	View document
10 Jun 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
22 May 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88	View document
12 Sep 1988	NEW DIRECTOR APPOINTED	View document
23 Aug 1988	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/87	View document
23 Aug 1988	RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS	View document
4 Nov 1987	RETURN MADE UP TO 23/10/87; NO CHANGE OF MEMBERS	View document
4 Nov 1987	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/86	View document
28 Sep 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Aug 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Mar 1987	NEW DIRECTOR APPOINTED	View document
3 Mar 1987	NEW DIRECTOR APPOINTED	View document
6 Feb 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Jan 1987	DIRECTOR RESIGNED	View document
20 Jan 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Jan 1987	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/85	View document
14 Nov 1986	NEW DIRECTOR APPOINTED	View document
2 Sep 1986	DIRECTOR RESIGNED	View document
7 Jul 1986	RETURN MADE UP TO 07/05/86; FULL LIST OF MEMBERS	View document
23 May 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
23 May 1986	REGISTERED OFFICE CHANGED ON 23/05/86 FROM: SOUTHOVER WELLS SOMERSET BA5 2AB	View document