CS2009 LIMITED

Key Data

Status

Dissolved

Company No.

00583184

Incorporation date

01/05/1957

Size

Full

Classification

Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/02/1987)

09/10/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/07/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

15/04/2014

Liquidators' statement of receipts and payments to 2014-02-09

View PDF (10 pages)

11/04/2013

Liquidators' statement of receipts and payments to 2013-02-09

View PDF (10 pages)

11/04/2012

Liquidators' statement of receipts and payments to 2012-02-09

View PDF (9 pages)

10/02/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (8 pages)

07/09/2010

Administrator's progress report to 2010-08-11

View PDF (7 pages)

02/08/2010

Notice of extension of period of Administration

View PDF (1 pages)

05/03/2010

Administrator's progress report to 2010-02-11

View PDF (7 pages)

05/11/2009

Result of meeting of creditors

View PDF (20 pages)

04/11/2009

Statement of affairs with form 2.14B

View PDF (14 pages)

17/10/2009

Certificate of change of name

View PDF (3 pages)

17/10/2009

Resolutions

View PDF (1 pages)

08/10/2009

Statement of administrator's proposal

View PDF (19 pages)

18/08/2009

Appointment of an administrator

View PDF (1 pages)

18/08/2009

Registered office changed on 18/08/2009 from 3A farnham trading estate farnham surrey

View PDF (1 pages)

04/08/2009

Resolutions

View PDF (1 pages)

22/07/2009

Memorandum and Articles of Association

View PDF (4 pages)

09/04/2009

Resolutions

View PDF (9 pages)

10/10/2008

Return made up to 18/09/08; full list of members

View PDF (6 pages)

17/07/2008

Full accounts made up to 2007-09-30

View PDF (18 pages)

16/10/2007

New director appointed

View PDF (2 pages)

01/10/2007

Return made up to 18/09/07; full list of members

View PDF (8 pages)

09/07/2007

Full accounts made up to 2006-09-30

View PDF (17 pages)

10/02/2007

Conve 24/01/07

View PDF (1 pages)

09/10/2006

Return made up to 18/09/06; full list of members

View PDF (9 pages)

26/05/2006

Full accounts made up to 2005-09-30

View PDF (17 pages)

06/04/2006

New director appointed

View PDF (2 pages)

06/10/2005

Return made up to 18/09/05; full list of members

View PDF (9 pages)

13/06/2005

Full accounts made up to 2004-09-30

View PDF (13 pages)

13/10/2004

Return made up to 18/09/04; full list of members

View PDF (9 pages)

14/07/2004

Particulars of mortgage/charge

View PDF (11 pages)

28/05/2004

Full accounts made up to 2003-09-30

View PDF (19 pages)

25/09/2003

Return made up to 18/09/03; full list of members

View PDF (9 pages)

10/03/2003

Full accounts made up to 2002-09-30

View PDF (18 pages)

05/02/2003

New secretary appointed

View PDF (2 pages)

05/02/2003

Secretary resigned

View PDF (1 pages)

02/10/2002

Return made up to 18/09/02; full list of members

View PDF (9 pages)

24/05/2002

Full accounts made up to 2001-09-30

View PDF (17 pages)

25/09/2001

Return made up to 18/09/01; full list of members

View PDF (8 pages)

29/06/2001

Full accounts made up to 2000-09-30

View PDF (16 pages)

25/09/2000

Return made up to 18/09/00; full list of members

View PDF (8 pages)

16/03/2000

Full accounts made up to 1999-09-30

View PDF (16 pages)

29/09/1999

Return made up to 18/09/99; no change of members

View PDF (4 pages)

09/08/1999

New director appointed

View PDF (2 pages)

09/08/1999

New director appointed

View PDF (2 pages)

16/03/1999

Full accounts made up to 1998-09-30

View PDF (16 pages)

26/10/1998

Resolutions

View PDF (0 pages)

26/10/1998

Resolutions

View PDF (0 pages)

26/10/1998

Resolutions

View PDF (5 pages)

26/10/1998

£ nc 5000/255000 27/09/98

View PDF (1 pages)

07/10/1998

Return made up to 18/09/98; no change of members

View PDF (4 pages)

31/03/1998

Full accounts made up to 1997-09-30

View PDF (16 pages)

22/10/1997

Certificate of change of name

View PDF (2 pages)

29/09/1997

Return made up to 18/09/97; full list of members

View PDF (6 pages)

06/04/1997

Full accounts made up to 1996-09-30

View PDF (18 pages)

07/10/1996

Return made up to 18/09/96; no change of members

View PDF (4 pages)

29/03/1996

Full accounts made up to 1995-09-30

View PDF (19 pages)

05/10/1995

Return made up to 18/09/95; full list of members

View PDF (6 pages)

06/07/1995

Full accounts made up to 1994-09-30

View PDF (19 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (50 pages)

07/10/1994

Return made up to 18/09/94; full list of members

View PDF (6 pages)

13/09/1994

Director resigned

View PDF (2 pages)

26/07/1994

Registered office changed on 26/07/94 from:\314 regents park road london N3 2TJ

View PDF (1 pages)

12/04/1994

Full accounts made up to 1993-09-30

View PDF (16 pages)

11/11/1993

Return made up to 18/09/93; no change of members

View PDF (4 pages)

06/10/1993

Resolutions

View PDF (1 pages)

06/10/1993

Resolutions

View PDF (0 pages)

06/10/1993

Resolutions

View PDF (0 pages)

14/06/1993

Full accounts made up to 1992-09-30

View PDF (16 pages)

21/02/1993

Return made up to 18/09/92; full list of members

View PDF (6 pages)

14/07/1992

Particulars of mortgage/charge

View PDF (3 pages)

27/05/1992

Full accounts made up to 1991-09-30

View PDF (19 pages)

24/02/1992

Director resigned

View PDF (2 pages)

09/12/1991

Return made up to 18/09/91; no change of members

View PDF (8 pages)

04/09/1991

Memorandum and Articles of Association

View PDF (5 pages)

04/09/1991

Resolutions

View PDF (7 pages)

10/01/1991

Full accounts made up to 1990-09-30

View PDF (19 pages)

10/01/1991

Return made up to 15/11/90; full list of members

View PDF (6 pages)

11/12/1990

Director resigned

View PDF (1 pages)

26/10/1990

Ad 27/09/90--------- £ si 250000@1=250000 £ ic 5000/255000

View PDF (2 pages)

26/10/1990

Resolutions

View PDF (1 pages)

26/10/1990

£ nc 5000/255000 27/09/90

View PDF (1 pages)

16/08/1990

Full accounts made up to 1989-09-30

View PDF (20 pages)

22/12/1989

Return made up to 18/09/89; full list of members

View PDF (7 pages)

29/11/1989

Director resigned

View PDF (1 pages)

16/03/1989

Full accounts made up to 1988-09-30

View PDF (17 pages)

18/02/1989

Director resigned

View PDF (2 pages)

10/10/1988

Auditor's resignation

View PDF (1 pages)

18/08/1988

Return made up to 14/07/88; full list of members

View PDF (7 pages)

19/05/1988

Full accounts made up to 1987-09-30

View PDF (15 pages)

29/04/1988

New director appointed

View PDF (2 pages)

20/04/1988

Return made up to 04/11/87; full list of members

View PDF (7 pages)

12/06/1987

Full accounts made up to 1986-09-30

View PDF (14 pages)

26/02/1987

Return made up to 24/09/86; full list of members

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2007

Last change occurred

30/09/2007

Accounts

Full

Last made up date

30/09/2007

Next account date

30/09/2008

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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
Meyerhoff, Andrew Rory	Director	01/08/1999 - Present	-
Carpenter, Victor Alan John	Director	01/08/1999 - Present	-
Elliott, Michael John	Secretary	06/01/2003 - Present	-
Maddock, Kevin	Director	01/10/2007 - Present	-
Durham, Nicholas Anthony	Director	27/03/2006 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About CS2009 LIMITED

CS2009 LIMITED is an(a) Dissolved company incorporated on 01/05/1957 with the registered office located at C/O GRANT THORNTON UK LLP, 1 No 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CS2009 LIMITED?

CS2009 LIMITED is currently Dissolved. It was registered on 01/05/1957 and dissolved on 09/10/2014.

Where is CS2009 LIMITED located?

CS2009 LIMITED is registered at C/O GRANT THORNTON UK LLP, 1 No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does CS2009 LIMITED do?

CS2009 LIMITED operates in the Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003) sector.

What is the latest filing for CS2009 LIMITED?

The latest filing was on 09/10/2014: Final Gazette dissolved following liquidation.