In Administration
Company Information for CSF MEDICAL COMMUNICATIONS LTD
INSOL HOUSE, 39 STATION ROAD, LUTTERWORTH, LEICESTERSHIRE, LE17 4AP,
|
Company Registration Number
03709747
Private Limited Company
In Administration |
Company Name | |
---|---|
CSF MEDICAL COMMUNICATIONS LTD | |
Legal Registered Office | |
INSOL HOUSE 39 STATION ROAD LUTTERWORTH LEICESTERSHIRE LE17 4AP Other companies in LE17 | |
Company Number | 03709747 | |
---|---|---|
Company ID Number | 03709747 | |
Date formed | 1999-02-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/03/2008 | |
Account next due | 31/01/2010 | |
Latest return | 08/02/2008 | |
Return next due | 08/03/2009 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2022-08-08 07:09:26 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES CHRISTOPHER HUNT |
||
ADAM VERE BALFOUR BROKE |
||
JULIAN RICHARD JEFFREY GROVER |
||
STEPHEN ARTHUR IANSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIAN RICHARD JEFFREY GROVER |
Company Secretary | ||
REBECCA PATRICIA I'ANSON |
Director | ||
REBECCA PATRICIA I'ANSON |
Company Secretary |
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ECEW LIMITED | Company Secretary | 2008-12-05 | CURRENT | 2008-12-05 | Active - Proposal to Strike off | |
FUTUREFORM EUROPE LIMITED | Company Secretary | 2008-10-24 | CURRENT | 2008-10-24 | Active - Proposal to Strike off | |
MASHER TECHNOLOGIES LIMITED | Company Secretary | 2008-06-24 | CURRENT | 2008-06-24 | Active | |
SOUTH CHASE NEWHALL LIMITED | Company Secretary | 2006-02-21 | CURRENT | 2006-02-21 | Dissolved 2014-12-16 | |
UNIVERSITY OF BUCKINGHAM PRESS LIMITED | Company Secretary | 2005-11-28 | CURRENT | 1983-09-22 | Active | |
GLOBALSPORT LIMITED | Company Secretary | 2005-08-05 | CURRENT | 2005-02-02 | Dissolved 2016-04-19 | |
ALILA LIMITED | Company Secretary | 2004-07-16 | CURRENT | 2004-07-16 | Dissolved 2014-10-14 | |
IMVS LIMITED | Company Secretary | 2000-11-20 | CURRENT | 2000-11-09 | Active | |
THE DIRAC FOUNDATION | Company Secretary | 1996-06-03 | CURRENT | 1994-09-05 | Active | |
THE FRIENDS OF MUSIC IN WINCHESTER | Director | 2012-12-10 | CURRENT | 2006-01-16 | Active | |
PHOENIX RP LIMITED | Director | 2000-02-29 | CURRENT | 2000-02-29 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
2.24B | Administrator's progress report to 2009-06-21 | |
2.23B | Result of meeting of creditors | |
2.17B | Statement of administrator's proposal | |
2.16B | Statement of affairs with form 2.14B | |
2.12B | Appointment of an administrator | |
287 | Registered office changed on 07/01/2009 from eagle tower montpellier drive cheltenham gloucestershire GL50 1TA | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
287 | Registered office changed on 19/06/2008 from beechfield house lyme green business park macclesfield SK11 0LP | |
288c | Director's change of particulars / adam broke / 20/03/2008 | |
363a | Return made up to 08/02/08; full list of members | |
AA | 31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 08/02/07; full list of members | |
287 | Registered office changed on 13/03/07 from: 1 des roches square witan way witney oxfordshire OX28 4LF | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/06 | |
88(2)R | Ad 21/12/06--------- £ si 471609@.1=47160 £ ic 262293/309453 | |
RES13 | ALLOT AND ISSUES 21/12/06 | |
RES01 | ADOPT ARTICLES 06/01/07 | |
395 | Particulars of mortgage/charge | |
88(2)R | Ad 30/08/06--------- £ si 7575@.1=757 £ ic 261536/262293 | |
88(2)R | Ad 10/08/06--------- £ si 165974@.1=16597 £ ic 244939/261536 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | Return made up to 08/02/06; full list of members | |
287 | Registered office changed on 24/11/05 from: little hangerson church street bledington chipping norton oxfordshire OX7 6XG | |
288c | Director's particulars changed | |
88(2)R | Ad 09/06/05--------- £ si 232841@.1=23284 £ ic 221653/244937 | |
88(2)O | Ad 30/03/05--------- £ si 239174@.1 | |
88(2)R | AD 05/04/05--------- £ SI 18632@.1=1863 £ IC 219791/221654 | |
88(2)R | AD 05/04/05--------- £ SI 2739@.1=273 £ IC 221654/221927 | |
88(2)R | AD 25/04/05--------- £ SI 109382@.1=10938 £ IC 208853/219791 | |
88(2)R | AD 30/03/05--------- £ SI 241914@.1=24191 £ IC 184662/208853 | |
363a | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
88(2)R | AD 28/07/04--------- £ SI 13698@.1=1369 £ IC 183292/184661 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
123 | NC INC ALREADY ADJUSTED 29/06/04 | |
122 | S-DIV 09/06/04 | |
288b | SECRETARY RESIGNED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES04 | £ NC 250000/410000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 29/06/04--------- £ SI 459575@.1=45957 £ IC 137335/183292 | |
88(2)R | AD 22/03/04--------- £ SI 3835@1=3835 £ IC 133500/137335 | |
363s | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS | |
88(2)R | AD 23/10/03--------- £ SI 3500@1=3500 £ IC 130000/133500 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 13/03/03--------- £ SI 20000@1=20000 £ IC 110000/130000 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS | |
88(2)R | AD 23/01/03--------- £ SI 30000@1=30000 £ IC 80000/110000 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
88(2)R | AD 30/09/02--------- £ SI 40000@1=40000 £ IC 40000/80000 | |
CERTNM | COMPANY NAME CHANGED SIA PHARMA LIMITED CERTIFICATE ISSUED ON 22/07/02 | |
363s | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/00 TO 30/06/00 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NORTH WEST EQUITY FUND LIMITED PARTNERSHIP ACTING BY ITS GENERAL PARTNER NORTH WEST EQUITY FUNDMANAGERS LIMITED | |
DEBENTURE | Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (2213 - Publish journals & periodicals) as CSF MEDICAL COMMUNICATIONS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |