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CSB ENVIRONMENTAL LIMITED

Company number 03986654

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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 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
03 Aug 2015 4.72 Return of final meeting in a creditors' voluntary winding up
13 Aug 2014 4.68 Liquidators' statement of receipts and payments to 29 May 2014
23 Jul 2013 4.68 Liquidators' statement of receipts and payments to 29 May 2013
01 Feb 2013 LIQ MISC OC Court order insolvency:court order replacement liquidator 23/10/2012
01 Feb 2013 4.40 Notice of ceasing to act as a voluntary liquidator
21 Jun 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
12 Jun 2012 AD01 Registered office address changed from Unit 5 Cornwall Road Wigston Leicestershire LE18 4XH United Kingdom on 12 June 2012
12 Jun 2012 4.20 Statement of affairs with form 4.19
12 Jun 2012 600 Appointment of a voluntary liquidator
12 Jun 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-05-30
08 Dec 2011 AA01 Current accounting period extended from 30 November 2011 to 31 May 2012
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
29 Jun 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
Statement of capital on 2011-06-29
  • GBP 100
29 Jun 2011 CH01 Director's details changed for Mr Craig Stuart Bailey on 1 February 2011
29 Jun 2011 CH01 Director's details changed for Mr Simon Ian Bailey on 1 February 2011
29 Jun 2011 CH03 Secretary's details changed for Ian Nelsey on 1 February 2011
29 Jun 2011 AD01 Registered office address changed from 6 Dominus Way Meridian Business Park Leicester LE19 1RP on 29 June 2011
11 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 3
28 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 2
19 May 2010 AA Total exemption small company accounts made up to 30 November 2009
19 May 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
21 May 2009 363a Return made up to 05/05/09; full list of members
24 Mar 2009 AA Total exemption small company accounts made up to 30 November 2008