CIVICA COMPUTER SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/08/1428 August 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 04/07/144 July 2014 | REDUCE ISSUED CAPITAL 03/07/2014 |
| 04/07/144 July 2014 | SOLVENCY STATEMENT DATED 03/07/14 |
| 04/07/144 July 2014 | 04/07/14 STATEMENT OF CAPITAL GBP 1 |
| 04/07/144 July 2014 | STATEMENT BY DIRECTORS |
| 20/06/1420 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 19/08/1319 August 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 21/05/1321 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/04/1319 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP DAVID ROWLAND / 12/04/2013 |
| 27/03/1327 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 31/08/1231 August 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 07/06/127 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 30/08/1130 August 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 07/07/117 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD DOWNING / 04/07/2011 |
| 21/03/1121 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 31/08/1031 August 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 28/06/1028 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 22/12/0922 December 2009 | DIRECTOR APPOINTED MR PHILLIP DAVID ROWLAND |
| 09/12/099 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STODDARD |
| 23/09/0923 September 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 01/08/091 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 02/09/082 September 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/07/0811 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/07/0811 July 2008 | RE AGREEMENTS AND OTHER COMPANY BUSINESS 04/07/2008 |
| 04/03/084 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS |
| 05/08/075 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 14/12/0514 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/08/0524 August 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 19/10/0419 October 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 20/09/0420 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | NEW SECRETARY APPOINTED |
| 13/01/0413 January 2004 | REGISTERED OFFICE CHANGED ON 13/01/04 FROM: SANDERSON HOUSE MANOR ROAD COVENTRY CV1 2GF |
| 13/01/0413 January 2004 | NEW DIRECTOR APPOINTED |
| 13/01/0413 January 2004 | DIRECTOR RESIGNED |
| 13/01/0413 January 2004 | SECRETARY RESIGNED |
| 30/12/0330 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/12/0330 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/0317 October 2003 | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | REGISTERED OFFICE CHANGED ON 01/09/03 FROM: C/O SANDERSON GROUP LIMITED NEWATER HOUSE 11 NEWHALL STREET BIRMINGHAM B3 3NY |
| 16/07/0316 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | ﾽ NC 1000/300000 30/05 |
| 01/08/021 August 2002 | AUDITOR'S RESIGNATION |
| 25/07/0225 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 24/04/0224 April 2002 | COMPANY NAME CHANGED SANDERSON COMPUTER SOLUTIONS LIM ITED CERTIFICATE ISSUED ON 24/04/02 |
| 21/09/0121 September 2001 | RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS |
| 10/07/0110 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 09/04/019 April 2001 | SECRETARY RESIGNED |
| 09/04/019 April 2001 | REGISTERED OFFICE CHANGED ON 09/04/01 FROM: SANDERSON HOUSE POPLAR WAY SHEFFIELD SOUTH YORKSHIRE S60 5TR |
| 09/04/019 April 2001 | NEW SECRETARY APPOINTED |
| 29/09/0029 September 2000 | SECRETARY RESIGNED |
| 20/09/0020 September 2000 | RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | NEW SECRETARY APPOINTED |
| 12/07/0012 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/005 July 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/06/001 June 2000 | ADOPT ARTICLES 14/02/00 |
| 07/04/007 April 2000 | NEW SECRETARY APPOINTED |
| 07/04/007 April 2000 | SECRETARY RESIGNED |
| 21/03/0021 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0017 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 27/09/9927 September 1999 | RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 23/10/9823 October 1998 | NEW DIRECTOR APPOINTED |
| 23/10/9823 October 1998 | DIRECTOR RESIGNED |
| 12/10/9812 October 1998 | RETURN MADE UP TO 16/09/98; NO CHANGE OF MEMBERS |
| 29/07/9829 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 06/02/986 February 1998 | REGISTERED OFFICE CHANGED ON 06/02/98 FROM: PARKWAY HOUSE PARKWAY AVENUE SHEFFIELD S9 4WA |
| 26/09/9726 September 1997 | RETURN MADE UP TO 16/09/97; FULL LIST OF MEMBERS |
| 28/07/9728 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 15/11/9615 November 1996 | NEW DIRECTOR APPOINTED |
| 27/10/9627 October 1996 | RETURN MADE UP TO 16/09/96; NO CHANGE OF MEMBERS |
| 04/10/964 October 1996 | DIRECTOR RESIGNED |
| 11/08/9611 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/9618 March 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 13/12/9513 December 1995 | RETURN MADE UP TO 16/09/95; FULL LIST OF MEMBERS |
| 16/10/9516 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/05/959 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 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 |
| 16/09/9416 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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