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CS GROUP MECHANICAL LTD

Company number 07022249

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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 2018 GAZ2 Final Gazette dissolved following liquidation
03 Jul 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Jun 2017 LIQ03 Liquidators' statement of receipts and payments to 21 April 2017
21 Jun 2016 4.68 Liquidators' statement of receipts and payments to 21 April 2016
02 Jul 2015 4.68 Liquidators' statement of receipts and payments to 21 April 2015
25 Apr 2014 4.20 Statement of affairs with form 4.19
25 Apr 2014 600 Appointment of a voluntary liquidator
25 Apr 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
08 Apr 2014 AD01 Registered office address changed from Systems House Horndon Industrial Park West Horndon Brentwood Essex CM13 3XL on 8 April 2014
21 Mar 2014 TM01 Termination of appointment of Paul Jackson as a director
28 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Sep 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 100
21 Feb 2013 TM01 Termination of appointment of Mark Levey as a director
31 Jan 2013 AP01 Appointment of Mr Mark John Abel as a director
18 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
15 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Sep 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
17 Sep 2012 CH01 Director's details changed for Mr Paul Leonard Jackson on 17 September 2012
17 Sep 2012 CH01 Director's details changed for Mr Stephen John Kelly on 17 September 2012
22 May 2012 AP01 Appointment of Mr Mark Levey as a director
15 May 2012 AD01 Registered office address changed from 75 Park Lane Croydon Surrey CR9 1XS on 15 May 2012
26 Jan 2012 AD01 Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom on 26 January 2012
13 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Oct 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
25 Oct 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders