C.S.M. ELECTRONICS LIMITED


Registered number: 02447134
Home -> Section C - Manufacturing -> 27 - Manufacture of electrical equipment -> 27330 - Manufacture of wiring devices -> C.S.M. ELECTRONICS LIMITED

Name: C.S.M. ELECTRONICS LIMITED
C.S.M. ELECTRONICS LTD
Address: OFFICE D BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ
Incorporation Date: 1989-11-28

Company status: Dissolved


Company Documents

date name form type
2020-01-01 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-01-09 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 AM10
2019-07-05 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 AM10
2019-10-01 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 AM23
2018-12-10 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 AM19
2018-07-12 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 AM10
2017-07-03 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 AM10
2017-02-01 STATEMENT OF ADMINISTRATOR'S PROPOSALS 2.17B
2017-02-23 NOTICE OF DEEMED APPROVAL OF PROPOSALS F2.18
2017-11-09 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024471340012 MR04
2017-11-21 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 AM19
2017-12-28 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 AM10
2017-06-05 REGISTERED OFFICE CHANGED ON 05/06/2017 FROM14TH FLOOR DUKES KEEP 1 MARSH LANESOUTHAMPTONHAMPSHIRESO14 3EX AD01
2016-05-18 APPOINTMENT TERMINATED, SECRETARY IAN TAFT TM02
2016-07-22 DIRECTOR APPOINTED MR DAVID ROY HOWICK AP01
2016-12-16 REGISTERED OFFICE CHANGED ON 16/12/2016 FROMKNIGHT HOUSE 11 CASTLE HILLMAIDENHEADBERKSHIRESL6 4AAENGLAND AD01
2016-07-25 REGISTERED OFFICE CHANGED ON 25/07/2016 FROMUNITS 6- 9SANDFORD LANE INDUSTRIAL ESTATESANFORD LANE, WAREHAMDORSETBH20 4DY AD01
2016-12-13 NOTICE OF ADMINISTRATOR'S APPOINTMENT 2.12B
2016-07-21 REGISTRATION OF A CHARGE / CHARGE CODE 024471340012 MR01
2016-07-20 APPOINTMENT TERMINATED, DIRECTOR JOHN LINNELL TM01
2015-12-04 28/11/15 FULL LIST AR01
2015-06-05 FINANCE AGREEMENT 14/05/2015 RES13
2015-06-16 SECRETARY APPOINTED MR IAN CHRISTOPHER TAFT AP03
2015-05-22 REGISTRATION OF A CHARGE / CHARGE CODE 024471340011 MR01
2015-11-27 28/02/15 TOTAL EXEMPTION SMALL AA
2014-10-15 CURREXT FROM 31/10/2014 TO 28/02/2015 AA01
2014-04-17 31/10/13 TOTAL EXEMPTION SMALL AA
2014-12-16 28/11/14 FULL LIST AR01
2013-05-28 31/10/12 TOTAL EXEMPTION SMALL AA
2013-12-20 28/11/13 FULL LIST AR01
2012-06-01 31/10/11 TOTAL EXEMPTION SMALL AA
2012-01-18 28/11/11 FULL LIST AR01
2012-12-05 28/11/12 FULL LIST AR01
2011-07-01 31/10/10 TOTAL EXEMPTION SMALL AA
2010-04-14 SECRETARY APPOINTED MR DAVID PHILLIP GOULDING AP03
2010-07-22 31/10/09 TOTAL EXEMPTION SMALL AA
2010-07-27 APPOINTMENT TERMINATED, SECRETARY DAVID GOULDING TM02
2010-12-08 28/11/10 FULL LIST AR01
2009-10-10 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 MG02
2009-10-10 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 MG02
2009-10-28 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 MG01
2009-01-19 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 403a
2009-10-10 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 MG02
2009-12-09 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP LINELL / 02/10/2009 CH01
2009-09-24 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 395
2009-01-08 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 395
2009-06-03 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 395
2009-12-09 28/11/09 FULL LIST AR01
2009-01-08 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 395
2009-07-29 31/10/08 TOTAL EXEMPTION SMALL AA
2008-12-16 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS 363a
2008-12-19 APPOINTMENT TERMINATED DIRECTOR PETER LLOYD 288b
2008-07-09 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 403a
2008-12-19 APPOINTMENT TERMINATED SECRETARY DAVID BARTON 288b
2008-12-22 DIRECTOR APPOINTED JOHN PHILIP LINELL 288a
2008-11-27 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 395
2008-01-17 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS 363a
2008-05-14 31/10/07 TOTAL EXEMPTION SMALL AA
2007-02-14 PARTICULARS OF MORTGAGE/CHARGE 395
2007-06-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA

Last update: 2020-06-14 13:55:51