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CSG MOULDING LIMITED

Company number 01565947

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Oct 2006 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
03 Oct 2006 600 Appointment of a voluntary liquidator
22 Sep 2006 287 Registered office changed on 22/09/06 from: enterprise house 115 edmund street birmingham B3 2HJ
15 Aug 2006 3.6 Receiver's abstract of receipts and payments
18 Aug 2005 3.6 Receiver's abstract of receipts and payments
12 Aug 2004 3.6 Receiver's abstract of receipts and payments
29 Aug 2003 3.6 Receiver's abstract of receipts and payments
17 Oct 2002 MISC Form 3.2 - statement of affairs
17 Oct 2002 3.10 Administrative Receiver's report
30 Jul 2002 287 Registered office changed on 30/07/02 from: the studio 120 chestergate macclesfield cheshire SK11 6DU
16 Jul 2002 405(1) Appointment of receiver/manager
29 Apr 2002 363s Return made up to 19/03/02; full list of members
03 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2001 288b Director resigned
30 Jul 2001 AA Full accounts made up to 30 September 2000
07 Jun 2001 363s Return made up to 19/03/01; full list of members
18 May 2001 395 Particulars of mortgage/charge
18 May 2001 403a Declaration of satisfaction of mortgage/charge
18 May 2001 403a Declaration of satisfaction of mortgage/charge
18 May 2001 403a Declaration of satisfaction of mortgage/charge
05 Oct 2000 CERTNM Company name changed polymer technique LIMITED\certificate issued on 06/10/00
07 Aug 2000 363s Return made up to 19/03/00; full list of members
01 Aug 2000 AA Full accounts made up to 30 September 1999
26 Jul 2000 225 Accounting reference date shortened from 31/12/99 to 30/09/99
24 Dec 1999 288a New secretary appointed;new director appointed