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CSMP(NORTHERN) LTD

Company number 08644427

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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)
04 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
04 Oct 2016 2.35B Notice of move from Administration to Dissolution on 23 September 2016
16 May 2016 2.24B Administrator's progress report to 1 April 2016
21 Dec 2015 F2.18 Notice of deemed approval of proposals
01 Dec 2015 2.17B Statement of administrator's proposal
16 Oct 2015 AD01 Registered office address changed from Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ to C/O Cg&Co 17 st Ann's Square Manchester M2 7PW on 16 October 2015
12 Oct 2015 2.12B Appointment of an administrator
24 Sep 2015 AP01 Appointment of Mr Michael James Simpson as a director on 3 August 2015
23 Sep 2015 TM01 Termination of appointment of Russell Harry Ronald Schwarze as a director on 3 August 2015
12 May 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 2
14 Apr 2015 TM01 Termination of appointment of Sean Clancy as a director on 14 April 2015
19 Jan 2015 AD01 Registered office address changed from Mitchell Charlesworth Llp Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ to Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ on 19 January 2015
07 Jan 2015 AD01 Registered office address changed from 50a Thirlmere Road Everton Liverpool L5 6PP to Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ on 7 January 2015
19 Dec 2014 MR01 Registration of charge 086444270003, created on 9 December 2014
10 Dec 2014 AP01 Appointment of Mr Russell Harry Ronald Schwarze as a director on 10 December 2014
03 Dec 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
03 Dec 2014 TM01 Termination of appointment of Russell Harry Ronald Schwarze as a director on 20 June 2014
03 Dec 2014 TM01 Termination of appointment of Russell Harry Ronald Schwarze as a director on 20 June 2014
06 Nov 2014 SH01 Statement of capital following an allotment of shares on 6 November 2014
  • GBP 2
04 Nov 2014 AD01 Registered office address changed from 23 Sinclair Way Prescot Business Park Prescot Merseyside L34 1QL England to 50a Thirlmere Road Everton Liverpool L5 6PP on 4 November 2014
20 Jun 2014 AD01 Registered office address changed from 1 Eastdale Road Liverpool Merseyside L15 4HN England on 20 June 2014
19 Jun 2014 AP01 Appointment of Mr Russell Harry Ronald Schwarze as a director
31 Mar 2014 MR01 Registration of charge 086444270001
31 Mar 2014 MR01 Registration of charge 086444270002
19 Mar 2014 TM02 Termination of appointment of Michael Simpson as a secretary