C S ELECTRONICS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

01690786

Incorporation date

11/01/1983

Size

Unreported

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 11/01/1983)

06/03/2013

Final Gazette dissolved following liquidation

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06/12/2012

Return of final meeting in a creditors' voluntary winding up

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20/05/2012

Liquidators' statement of receipts and payments to 2012-04-23

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08/02/2012

Liquidators' statement of receipts and payments to 2011-10-23

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10/05/2011

Liquidators' statement of receipts and payments to 2011-04-23

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09/02/2011

Liquidators' statement of receipts and payments to 2010-10-23

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02/08/2010

Liquidators' statement of receipts and payments to 2010-04-23

View PDF (5 pages)

02/08/2010

Liquidators' statement of receipts and payments

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19/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

16/07/2009

Statement of affairs with form 4.18

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11/05/2009

Liquidators' statement of receipts and payments to 2009-04-23

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09/06/2008

Accounts for a small company made up to 2007-08-31

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11/05/2008

Registered office changed on 12/05/2008 from c/o dpc, vernon road stoke on trent staffordshire ST4 2QY

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08/05/2008

Resolutions

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08/05/2008

Appointment of a voluntary liquidator

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08/05/2008

Declaration of solvency

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01/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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01/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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05/02/2008

Return made up to 02/01/08; full list of members

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24/03/2007

Accounts for a small company made up to 2006-08-31

View PDF (7 pages)

12/03/2007

Return made up to 02/01/07; full list of members

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27/02/2007

Registered office changed on 28/02/07 from: communications house staffordshire technology park stafford ST18 0AR

View PDF (1 pages)

07/02/2006

Return made up to 02/01/06; full list of members

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02/02/2006

Declaration of mortgage charge released/ceased

View PDF (2 pages)

29/01/2006

Accounts for a small company made up to 2005-08-31

View PDF (7 pages)

22/12/2005

Declaration of mortgage charge released/ceased

View PDF (2 pages)

22/12/2005

Declaration of mortgage charge released/ceased

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22/12/2005

Declaration of mortgage charge released/ceased

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09/02/2005

Return made up to 02/01/05; full list of members

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02/02/2005

Accounts for a small company made up to 2004-08-31

View PDF (7 pages)

29/06/2004

Accounts for a small company made up to 2003-08-31

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08/02/2004

Return made up to 02/01/04; full list of members

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11/08/2003

Director's particulars changed

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11/08/2003

Director's particulars changed

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26/06/2003

Accounts for a small company made up to 2002-08-31

View PDF (7 pages)

13/01/2003

Return made up to 02/01/03; full list of members

View PDF (9 pages)

02/07/2002

Accounts for a small company made up to 2001-08-31

View PDF (7 pages)

03/01/2002

Return made up to 02/01/02; full list of members

View PDF (8 pages)

13/06/2001

Accounts for a small company made up to 2000-08-31

View PDF (7 pages)

06/02/2001

Return made up to 02/01/01; full list of members

View PDF (7 pages)

17/05/2000

Accounts for a small company made up to 1999-08-31

View PDF (7 pages)

10/01/2000

Return made up to 02/01/00; full list of members

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10/01/2000

Director's particulars changed

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02/08/1999

Accounts for a small company made up to 1998-08-31

View PDF (7 pages)

22/02/1999

Registered office changed on 23/02/99 from: communications house university court staffordshire technology park stafford ST18 0AR

View PDF (1 pages)

25/01/1999

Return made up to 02/01/99; no change of members

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25/01/1999

Registered office changed on 26/01/99

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14/07/1998

Accounts for a small company made up to 1997-08-31

View PDF (7 pages)

09/03/1998

Return made up to 02/01/98; no change of members

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05/02/1998

New director appointed

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05/02/1998

New director appointed

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11/06/1997

Memorandum and Articles of Association

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11/06/1997

Resolutions

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11/06/1997

Resolutions

View PDF (18 pages)

10/06/1997

Registered office changed on 11/06/97 from: c/o downward plumb and colclough vernon road stoke stoke-on-trent ST4 2QY

View PDF (1 pages)

09/06/1997

Particulars of mortgage/charge

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09/06/1997

Particulars of mortgage/charge

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20/03/1997

Accounts for a small company made up to 1996-08-31

View PDF (6 pages)

13/02/1997

Return made up to 02/01/97; full list of members

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04/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

14/07/1996

Certificate of change of name

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06/07/1996

Ad 21/06/96--------- £ si 1499998@1=1499998 £ ic 2/1500000

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06/07/1996

Resolutions

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06/07/1996

Resolutions

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06/07/1996

£ nc 10000/5000000 21/06/96

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10/02/1996

Return made up to 02/01/96; full list of members

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24/01/1996

Accounts made up to 1995-08-31

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30/01/1995

Return made up to 02/01/95; no change of members

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30/01/1995

Secretary's particulars changed

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29/01/1995

Resolutions

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29/01/1995

Accounts for a small company made up to 1994-08-31

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31/12/1994

A selection of documents registered before 1 January 1995

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24/05/1994

Accounts for a small company made up to 1993-08-31

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03/02/1994

Return made up to 02/01/94; no change of members

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06/06/1993

Accounts for a small company made up to 1992-08-31

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18/01/1993

Return made up to 02/01/93; full list of members

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18/01/1993

Registered office changed on 19/01/93

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18/01/1993

Secretary's particulars changed

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02/07/1992

Accounts for a small company made up to 1991-08-31

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16/01/1992

Return made up to 02/01/92; full list of members

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16/01/1992

Registered office changed on 17/01/92

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16/01/1992

Director's particulars changed

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27/06/1991

Full accounts made up to 1990-08-31

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03/02/1991

Return made up to 31/12/90; full list of members

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03/02/1991

Return made up to 02/01/91; full list of members

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22/05/1990

Return made up to 29/12/89; full list of members

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29/04/1990

Accounts for a small company made up to 1989-08-31

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24/11/1988

Accounts for a small company made up to 1988-08-31

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02/11/1988

Accounts for a small company made up to 1987-08-31

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19/09/1988

Return made up to 07/07/88; no change of members

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11/09/1988

Memorandum and Articles of Association

View PDF (31 pages)

11/09/1988

Resolutions

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11/09/1988

Resolutions

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01/02/1988

Return made up to 12/11/87; no change of members

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26/11/1986

Return made up to 11/11/86; full list of members

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11/11/1986

Full accounts made up to 1986-08-31

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11/11/1986

Accounting reference date shortened from 31/07 to 31/08

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03/11/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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19/09/1986

Full accounts made up to 1985-07-31

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11/01/1983

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hope, Eileen	Director	12/01/1998 - Present	-
Mayer, Mary	Director	10/01/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About C S ELECTRONICS HOLDINGS LIMITED

C S ELECTRONICS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 11/01/1983 with the registered office located at C/O BEGBIES TRAYNOR (CENTRAL) LLP, The Old Barn Caverswall Park, Caverswall Lane, Stoke On Trent, Staffordshire ST3 6HP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of C S ELECTRONICS HOLDINGS LIMITED?

C S ELECTRONICS HOLDINGS LIMITED is currently Dissolved. It was registered on 11/01/1983 and dissolved on 06/03/2013.

Where is C S ELECTRONICS HOLDINGS LIMITED located?

C S ELECTRONICS HOLDINGS LIMITED is registered at C/O BEGBIES TRAYNOR (CENTRAL) LLP, The Old Barn Caverswall Park, Caverswall Lane, Stoke On Trent, Staffordshire ST3 6HP.

What does C S ELECTRONICS HOLDINGS LIMITED do?

C S ELECTRONICS HOLDINGS LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for C S ELECTRONICS HOLDINGS LIMITED?

The latest filing was on 06/03/2013: Final Gazette dissolved following liquidation.