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C.S.M. ELECTRONICS LIMITED

Company number 02447134

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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)
01 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Oct 2019	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 17 pages (17 pages)
05 Jul 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 18 pages (18 pages)
09 Jan 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 17 pages (17 pages)
10 Dec 2018	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
12 Jul 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 17 pages (17 pages)
28 Dec 2017	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 18 pages (18 pages)
21 Nov 2017	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
09 Nov 2017	MR04	Satisfaction of charge 024471340012 in full	View PDF Satisfaction of charge 024471340012 in full - link opens in a new window - 4 pages (4 pages)
03 Jul 2017	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 19 pages (19 pages)
05 Jun 2017	AD01	Registered office address changed from 14th Floor Dukes Keep 1 Marsh Lane Southampton Hampshire SO14 3EX to Office D Beresford House Town Quay Southampton SO14 2AQ on 5 June 2017	View PDF Registered office address changed from 14th Floor Dukes Keep 1 Marsh Lane Southampton Hampshire SO14 3EX to Office D Beresford House Town Quay Southampton SO14 2AQ on 5 June 2017 - link opens in a new window - 2 pages (2 pages)
23 Feb 2017	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
01 Feb 2017	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 38 pages (38 pages)
16 Dec 2016	AD01	Registered office address changed from Knight House 11 Castle Hill Maidenhead Berkshire SL6 4AA England to 14th Floor Dukes Keep 1 Marsh Lane Southampton Hampshire SO14 3EX on 16 December 2016	View PDF Registered office address changed from Knight House 11 Castle Hill Maidenhead Berkshire SL6 4AA England to 14th Floor Dukes Keep 1 Marsh Lane Southampton Hampshire SO14 3EX on 16 December 2016 - link opens in a new window - 2 pages (2 pages)
13 Dec 2016	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
25 Jul 2016	AD01	Registered office address changed from Units 6- 9 Sandford Lane Industrial Estate Sanford Lane, Wareham Dorset BH20 4DY to Knight House 11 Castle Hill Maidenhead Berkshire SL6 4AA on 25 July 2016	View PDF Registered office address changed from Units 6- 9 Sandford Lane Industrial Estate Sanford Lane, Wareham Dorset BH20 4DY to Knight House 11 Castle Hill Maidenhead Berkshire SL6 4AA on 25 July 2016 - link opens in a new window - 1 page (1 page)
22 Jul 2016	AP01	Appointment of Mr David Roy Howick as a director on 20 July 2016	View PDF Appointment of Mr David Roy Howick as a director on 20 July 2016 - link opens in a new window - 2 pages (2 pages)
21 Jul 2016	MR01	Registration of charge 024471340012, created on 20 July 2016	View PDF Registration of charge 024471340012, created on 20 July 2016 - link opens in a new window - 37 pages (37 pages)
20 Jul 2016	TM01	Termination of appointment of John Philip Linnell as a director on 20 July 2016	View PDF Termination of appointment of John Philip Linnell as a director on 20 July 2016 - link opens in a new window - 1 page (1 page)
18 May 2016	TM02	Termination of appointment of Ian Christopher Taft as a secretary on 18 May 2016	View PDF Termination of appointment of Ian Christopher Taft as a secretary on 18 May 2016 - link opens in a new window - 1 page (1 page)
04 Dec 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 10,000	View PDF Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
27 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Jun 2015	AP03	Appointment of Mr Ian Christopher Taft as a secretary on 6 June 2015	View PDF Appointment of Mr Ian Christopher Taft as a secretary on 6 June 2015 - link opens in a new window - 2 pages (2 pages)
05 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ Finance agreement 14/05/2015	View PDF Resolutions RES13 ‐ Finance agreement 14/05/2015 - link opens in a new window - 3 pages (3 pages)
22 May 2015	MR01	Registration of charge 024471340011, created on 14 May 2015	View PDF Registration of charge 024471340011, created on 14 May 2015 - link opens in a new window - 42 pages (42 pages)

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