ACCORD COMPUTER SYSTEMS LIMITED

Company Documents

DateDescription
15/07/1115 July 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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15/04/1115 April 2011 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.2

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19/01/1119 January 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2010:LIQ. CASE NO.2

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31/12/0931 December 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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31/12/0931 December 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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31/12/0931 December 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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30/12/0930 December 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00008753

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30/12/0930 December 2009 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.2

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30/12/0930 December 2009 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.2

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30/12/0930 December 2009 REGISTERED OFFICE CHANGED ON 30/12/2009 FROM C/O IRWIN & COMPANY STATION HOUSE MIDLAND DRIVE SUTTON COLDFIELD WEST MIDLANDS B72 1TU

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22/12/0922 December 2009 REGISTERED OFFICE CHANGED ON 22/12/2009 FROM C/O C/O IRWIN & COMPANY STATION HOUSE MIDLAND DRIVE SUTTON COLDFIELD WEST MIDLANDS B72 1TU

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20/12/0920 December 2009 REGISTERED OFFICE CHANGED ON 20/12/2009 FROM SECOND FLOOR OFFICES 7-9 UNION STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6QT

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29/01/0929 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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22/12/0822 December 2008 Annual accounts small company total exemption made up to 31 May 2008

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28/01/0828 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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22/10/0722 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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06/02/076 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/02/07

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06/10/066 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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12/01/0612 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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30/09/0530 September 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05

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03/02/053 February 2005 NEW SECRETARY APPOINTED

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26/01/0526 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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15/11/0415 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04

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12/01/0412 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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12/12/0312 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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31/01/0331 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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04/12/024 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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28/01/0228 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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23/01/0223 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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26/01/0126 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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01/11/001 November 2000 NEW DIRECTOR APPOINTED

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10/10/0010 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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27/01/0027 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/01/00

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18/10/9918 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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27/01/9927 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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26/01/9926 January 1999 DIRECTOR RESIGNED

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28/08/9828 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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06/07/986 July 1998 NEW DIRECTOR APPOINTED

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06/07/986 July 1998 NEW DIRECTOR APPOINTED

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29/06/9829 June 1998 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT

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29/06/9829 June 1998 28/05/98 ABSTRACTS AND PAYMENTS

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26/01/9826 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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30/12/9730 December 1997 04/11/97 ABSTRACTS AND PAYMENTS

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12/09/9712 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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02/04/972 April 1997 FULL ACCOUNTS MADE UP TO 31/05/96

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29/01/9729 January 1997 RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS

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07/11/967 November 1996 REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT

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02/04/962 April 1996 FULL ACCOUNTS MADE UP TO 31/05/95

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01/02/961 February 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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31/01/9631 January 1996 DIRECTOR RESIGNED

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31/01/9631 January 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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06/07/956 July 1995 DIRECTOR RESIGNED

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04/04/954 April 1995 FULL ACCOUNTS MADE UP TO 31/05/94

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27/02/9527 February 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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23/11/9423 November 1994 FULL GROUP ACCOUNTS MADE UP TO 31/05/93

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26/01/9426 January 1994

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26/01/9426 January 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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22/12/9322 December 1993 PARTICULARS OF MORTGAGE/CHARGE

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04/10/934 October 1993 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/05/92

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06/07/936 July 1993

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06/07/936 July 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/06/9318 June 1993 ADOPT MEM AND ARTS 11/06/93 NC INC ALREADY ADJUSTED 11/06/93 AUTH ALLOT OF SECURITY 11/06/93

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18/06/9318 June 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/06/9318 June 1993 ADOPT MEM AND ARTS 11/06/93 NC INC ALREADY ADJUSTED 11/06/93 AUTH ALLOT OF SECURITY 11/06/93

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18/06/9318 June 1993 � NC 100000/140000 11/06/93

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05/01/935 January 1993

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05/01/935 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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05/01/935 January 1993 DIRECTOR'S PARTICULARS CHANGED

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05/11/925 November 1992 FULL GROUP ACCOUNTS MADE UP TO 31/05/91

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26/10/9226 October 1992

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26/10/9226 October 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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25/04/9225 April 1992 31/12/91 NO MEM CHANGE NOF

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25/04/9225 April 1992

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14/10/9114 October 1991 FULL GROUP ACCOUNTS MADE UP TO 31/05/90

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16/09/9116 September 1991 PARTICULARS OF MORTGAGE/CHARGE

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26/04/9126 April 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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26/04/9126 April 1991

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21/09/9021 September 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/04/9026 April 1990 FULL GROUP ACCOUNTS MADE UP TO 31/05/89

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26/04/9026 April 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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06/10/896 October 1989 FULL ACCOUNTS MADE UP TO 31/05/88

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25/07/8925 July 1989 NEW DIRECTOR APPOINTED

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19/06/8919 June 1989 SECRETARY RESIGNED

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16/06/8916 June 1989 NC INC ALREADY ADJUSTED

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16/06/8916 June 1989 DISAPPLICATION OF PRE-EMPTION RIGHTS 31/05/89

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27/04/8927 April 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/04/8927 April 1989 RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS

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27/04/8927 April 1989 REGISTERED OFFICE CHANGED ON 27/04/89 FROM: G OFFICE CHANGED 27/04/89 7 WARWICK ROAD STRATFORD UPON AVON WARKS CV37 6YW

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29/04/8829 April 1988 Full group accounts made up to 1986-12-31

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29/04/8829 April 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/86

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18/01/8818 January 1988 RETURN MADE UP TO 18/09/87; FULL LIST OF MEMBERS

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12/01/8812 January 1988 ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/05

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17/07/8617 July 1986 RETURN MADE UP TO 23/06/86; FULL LIST OF MEMBERS

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17/07/8617 July 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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04/03/814 March 1981 ALLOTMENT OF SHARES

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