ACCORD COMPUTER SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
15/07/1115 July 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
15/04/1115 April 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.2 |
19/01/1119 January 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2010:LIQ. CASE NO.2 |
31/12/0931 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
31/12/0931 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
31/12/0931 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
30/12/0930 December 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00008753 |
30/12/0930 December 2009 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.2 |
30/12/0930 December 2009 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.2 |
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 |
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 |
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 |
29/01/0929 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
22/12/0822 December 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
28/01/0828 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
06/02/076 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/02/07 |
06/10/066 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
12/01/0612 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
30/09/0530 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
03/02/053 February 2005 | NEW SECRETARY APPOINTED |
26/01/0526 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
15/11/0415 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
12/01/0412 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
12/12/0312 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
31/01/0331 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
04/12/024 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
28/01/0228 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
23/01/0223 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
26/01/0126 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
01/11/001 November 2000 | NEW DIRECTOR APPOINTED |
10/10/0010 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
27/01/0027 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/01/00 |
18/10/9918 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
27/01/9927 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
26/01/9926 January 1999 | DIRECTOR RESIGNED |
28/08/9828 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
06/07/986 July 1998 | NEW DIRECTOR APPOINTED |
06/07/986 July 1998 | NEW DIRECTOR APPOINTED |
29/06/9829 June 1998 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
29/06/9829 June 1998 | 28/05/98 ABSTRACTS AND PAYMENTS |
26/01/9826 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
30/12/9730 December 1997 | 04/11/97 ABSTRACTS AND PAYMENTS |
12/09/9712 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
02/04/972 April 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
29/01/9729 January 1997 | RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS |
07/11/967 November 1996 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
02/04/962 April 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
01/02/961 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
31/01/9631 January 1996 | DIRECTOR RESIGNED |
31/01/9631 January 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
06/07/956 July 1995 | DIRECTOR RESIGNED |
04/04/954 April 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
27/02/9527 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
23/11/9423 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/05/93 |
26/01/9426 January 1994 | |
26/01/9426 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
22/12/9322 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
04/10/934 October 1993 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/05/92 |
06/07/936 July 1993 | |
06/07/936 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
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 |
18/06/9318 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 |
18/06/9318 June 1993 | � NC 100000/140000 11/06/93 |
05/01/935 January 1993 | |
05/01/935 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
05/01/935 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
05/11/925 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/05/91 |
26/10/9226 October 1992 | |
26/10/9226 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
25/04/9225 April 1992 | 31/12/91 NO MEM CHANGE NOF |
25/04/9225 April 1992 | |
14/10/9114 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/05/90 |
16/09/9116 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
26/04/9126 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
26/04/9126 April 1991 | |
21/09/9021 September 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/04/9026 April 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/05/89 |
26/04/9026 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
06/10/896 October 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
25/07/8925 July 1989 | NEW DIRECTOR APPOINTED |
19/06/8919 June 1989 | SECRETARY RESIGNED |
16/06/8916 June 1989 | NC INC ALREADY ADJUSTED |
16/06/8916 June 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/05/89 |
27/04/8927 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
27/04/8927 April 1989 | RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS |
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 |
29/04/8829 April 1988 | Full group accounts made up to 1986-12-31 |
29/04/8829 April 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
18/01/8818 January 1988 | RETURN MADE UP TO 18/09/87; FULL LIST OF MEMBERS |
12/01/8812 January 1988 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/05 |
17/07/8617 July 1986 | RETURN MADE UP TO 23/06/86; FULL LIST OF MEMBERS |
17/07/8617 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
04/03/814 March 1981 | ALLOTMENT OF SHARES |
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