C.A.B.S. (COMPUTER AND BUSINESS SPECIALISTS) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/11/1829 November 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 29/08/1829 August 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 21/06/1821 June 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/05/2018:LIQ. CASE NO.1 |
| 10/11/1710 November 2017 | REGISTERED OFFICE CHANGED ON 10/11/2017 FROM 60/62 OLD LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QZ |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES |
| 13/06/1713 June 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/05/2017:LIQ. CASE NO.1 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 24/05/1624 May 2016 | REGISTERED OFFICE CHANGED ON 24/05/2016 FROM 1ST FLOOR OFFICES 3A HIGH STREET BAGSHOT SURREY GU19 5AG |
| 19/05/1619 May 2016 | DECLARATION OF SOLVENCY |
| 19/05/1619 May 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/05/1619 May 2016 | SPECIAL RESOLUTION TO WIND UP |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/08/1521 August 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 21/08/1521 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / SARAH HELEN HIBBERD / 03/03/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/03/1524 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JAN MAUDE DRAKE / 03/03/2015 |
| 24/03/1524 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH ANN SMAILES / 03/03/2015 |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/08/1428 August 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 14/01/1414 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/08/1330 August 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 16/01/1316 January 2013 | DIRECTOR APPOINTED MS ELIZABETH ANN SMAILES |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/10/1216 October 2012 | REGISTERED OFFICE CHANGED ON 16/10/2012 FROM 8,VICTORY BUSINESS CENTRE FLEMING WAY ISLEWORTH MIDDLESEX TW7 6DB |
| 29/08/1229 August 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 28/08/1228 August 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON DRAKE |
| 30/04/1230 April 2012 | DIRECTOR APPOINTED MRS JAN MAUDE DRAKE |
| 30/04/1230 April 2012 | DIRECTOR APPOINTED MRS JAN MAUDE DRAKE |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 12/03/1212 March 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/08/1122 August 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WINWARD |
| 22/08/1122 August 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN DRAKE / 21/12/2010 |
| 18/08/1018 August 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/09/068 September 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | DIRECTOR RESIGNED |
| 16/09/0516 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 09/08/059 August 2005 | NEW DIRECTOR APPOINTED |
| 08/08/058 August 2005 | SECRETARY RESIGNED |
| 08/08/058 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/058 August 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | NEW SECRETARY APPOINTED |
| 04/02/054 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 09/09/049 September 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 01/02/041 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 04/09/034 September 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 06/08/026 August 2002 | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 04/09/014 September 2001 | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 10/08/0010 August 2000 | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 10/08/9910 August 1999 | RETURN MADE UP TO 06/08/99; NO CHANGE OF MEMBERS |
| 27/10/9827 October 1998 | SECRETARY RESIGNED |
| 27/10/9827 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 27/10/9827 October 1998 | NEW SECRETARY APPOINTED |
| 14/08/9814 August 1998 | RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS |
| 21/01/9821 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 14/10/9714 October 1997 | ADOPT MEM AND ARTS 06/10/97 |
| 14/10/9714 October 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/08/977 August 1997 | RETURN MADE UP TO 06/08/97; NO CHANGE OF MEMBERS |
| 19/01/9719 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 15/08/9615 August 1996 | DIRECTOR RESIGNED |
| 15/08/9615 August 1996 | RETURN MADE UP TO 06/08/96; FULL LIST OF MEMBERS |
| 23/01/9623 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 21/08/9521 August 1995 | RETURN MADE UP TO 06/08/95; NO CHANGE OF MEMBERS |
| 31/01/9531 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/09/944 September 1994 | RETURN MADE UP TO 06/08/94; NO CHANGE OF MEMBERS |
| 17/01/9417 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 26/08/9326 August 1993 | RETURN MADE UP TO 06/08/93; FULL LIST OF MEMBERS |
| 27/01/9327 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 04/08/924 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/924 August 1992 | RETURN MADE UP TO 06/08/92; NO CHANGE OF MEMBERS |
| 24/01/9224 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 25/11/9125 November 1991 | RETURN MADE UP TO 06/08/91; NO CHANGE OF MEMBERS |
| 05/11/915 November 1991 | REGISTERED OFFICE CHANGED ON 05/11/91 FROM: 1 HYDE PARK PLACE LONDON W2 2LH |
| 14/02/9114 February 1991 | AUDITOR'S RESIGNATION |
| 20/09/9020 September 1990 | RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS |
| 12/09/9012 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 24/10/8924 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 24/10/8924 October 1989 | RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS |
| 13/12/8813 December 1988 | NC INC ALREADY ADJUSTED |
| 13/12/8813 December 1988 | £ NC 100/100000 24/11 |
| 24/11/8824 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 24/11/8824 November 1988 | RETURN MADE UP TO 18/06/88; FULL LIST OF MEMBERS |
| 29/01/8829 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 08/07/878 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 24/06/8724 June 1987 | RETURN MADE UP TO 26/03/87; FULL LIST OF MEMBERS |
| 21/01/8721 January 1987 | REGISTERED OFFICE CHANGED ON 21/01/87 FROM: 6 LONG LANE LONDON EC1A 9DP |
| 20/08/8620 August 1986 | DIRECTOR RESIGNED |
| 01/05/861 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
| 01/05/861 May 1986 | RETURN MADE UP TO 19/01/86; FULL LIST OF MEMBERS |
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