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CSG HOLDINGS LIMITED

Company number 03507563

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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
21 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
22 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
24 Apr 2002 288b Director resigned
11 Mar 2002 363s Return made up to 10/02/02; full list of members
03 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2001 AA Group of companies' accounts made up to 30 September 2000
01 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 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 395 Particulars of mortgage/charge
21 Mar 2001 363s Return made up to 10/02/01; full list of members
28 Jul 2000 AA Full group accounts made up to 30 September 1999
11 Apr 2000 395 Particulars of mortgage/charge
13 Mar 2000 AA Full group accounts made up to 30 September 1998
23 Feb 2000 363s Return made up to 10/02/00; full list of members