COMPUSAFE PANEL SYSTEMS LIMITED

Company Documents

DateDescription
20/05/1420 May 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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04/02/144 February 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/01/1428 January 2014 APPLICATION FOR STRIKING-OFF

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11/11/1311 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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21/02/1321 February 2013 REGISTERED OFFICE CHANGED ON 21/02/2013 FROM
CPS HOUSE CLAY STREET
CHAMBERLAIN ROAD
HULL
EAST YORKSHIRE
HU8 8HA
ENGLAND

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21/02/1321 February 2013 Annual return made up to 15 February 2013 with full list of shareholders

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20/02/1320 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES MILLER / 15/02/2013

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29/11/1229 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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12/03/1212 March 2012 REGISTERED OFFICE CHANGED ON 12/03/2012 FROM
CPS HOUSE CLAY STREET
CHAMBERLAIN ROAD
HULL
EAST YORKSHIRE
HU8 8HA

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12/03/1212 March 2012 Annual return made up to 15 February 2012 with full list of shareholders

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12/03/1212 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MILLER / 15/02/2012

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18/05/1118 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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18/05/1118 May 2011 15/02/11 NO CHANGES

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13/05/1013 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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13/05/1013 May 2010 Annual return made up to 15 February 2010 with full list of shareholders

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09/01/109 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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20/03/0920 March 2009 RETURN MADE UP TO 15/02/09; NO CHANGE OF MEMBERS

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09/06/089 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08

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09/06/089 June 2008 RETURN MADE UP TO 15/02/08; NO CHANGE OF MEMBERS

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09/05/079 May 2007 RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS

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09/05/079 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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09/05/079 May 2007 DIRECTOR'S PARTICULARS CHANGED

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04/12/064 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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27/02/0627 February 2006 RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS

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08/04/058 April 2005 SECRETARY RESIGNED

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29/03/0529 March 2005 NEW DIRECTOR APPOINTED

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29/03/0529 March 2005 NEW DIRECTOR APPOINTED

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29/03/0529 March 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/03/0529 March 2005 REGISTERED OFFICE CHANGED ON 29/03/05 FROM:
BURLINGTON HOUSE, 40 BURLINGTON
RISE, EAST BARNET
HERTS
EN4 8NN

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29/03/0529 March 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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29/03/0529 March 2005 DIRECTOR RESIGNED

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15/02/0515 February 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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