5 STAR COMPUTER SYSTEMS LIMITED
Company number 03346768 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 6 Nov 2024 | Final Gazette dissolved following liquidation | View document |
| 6 Nov 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 6 Aug 2024 | Return of final meeting in a members' voluntary winding up · 7 pages | View document |
| 2 Mar 2024 | Liquidators' statement of receipts and payments to 2023-12-27 · 7 pages | View document |
| 6 Mar 2023 | Liquidators' statement of receipts and payments to 2022-12-27 · 7 pages | View document |
| 26 Mar 2022 | Liquidators' statement of receipts and payments to 2021-12-27 · 7 pages | View document |
| 2 Feb 2022 | Termination of appointment of Andrew William Hicks as a director on 2022-02-01 · 1 page | View document |
| 24 Sep 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 | View document |
| 10 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL GIBSON | View document |
| 10 Sep 2015 | DIRECTOR APPOINTED GORDON JAMES WILSON | View document |
| 25 Jun 2015 | DIRECTOR APPOINTED MR BRET BOLIN | View document |
| 11 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY DENISE WILLIAMS | View document |
| 1 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR VINODKA MURRIA | View document |
| 18 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 9 Apr 2015 | Annual return made up to 4 April 2015 with full list of shareholders | View document |
| 2 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR BARBARA FIRTH | View document |
| 24 Feb 2015 | 24/02/15 STATEMENT OF CAPITAL GBP 1 | View document |
| 20 Feb 2015 | SOLVENCY STATEMENT DATED 09/02/15 | View document |
| 20 Feb 2015 | STATEMENT BY DIRECTORS | View document |
| 20 Feb 2015 | REDUCE ISSUED CAPITAL 09/02/2015 | View document |
| 16 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS VINODKA MURRIA / 06/12/2014 | View document |
| 8 Jul 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 | View document |
| 7 Apr 2014 | Annual return made up to 4 April 2014 with full list of shareholders | View document |
| 25 Feb 2014 | SECTION 519 | View document |
| 21 Feb 2014 | SECTION 519 CA 2006 | View document |
| 9 Jul 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 | View document |
| 19 Apr 2013 | AUDITOR'S RESIGNATION | View document |
| 10 Apr 2013 | Annual return made up to 4 April 2013 with full list of shareholders | View document |
| 26 Mar 2013 | DIRECTOR APPOINTED MS VINODKA MURRIA | View document |
| 26 Mar 2013 | SECRETARY APPOINTED DENISE WILLIAMS | View document |
| 25 Mar 2013 | DIRECTOR APPOINTED MR PAUL DAVID GIBSON | View document |
| 25 Mar 2013 | REGISTERED OFFICE CHANGED ON 25/03/2013 FROM BOOTHS PARK 4 CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8GS ENGLAND | View document |
| 25 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY NEAL ROBERTS | View document |
| 25 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR NEAL ROBERTS | View document |
| 25 Mar 2013 | COMPANY BUSINESS 07/03/2013 | View document |
| 25 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR KERRY CROMPTON | View document |
| 25 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PREEDY | View document |
| 25 Mar 2013 | DIRECTOR APPOINTED MRS BARBARA ANN FIRTH | View document |
| 22 Mar 2013 | PREVSHO FROM 30/04/2013 TO 28/02/2013 | View document |
| 22 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 19 Mar 2013 | ALTER ARTICLES 17/01/2012 | View document |
| 19 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 28 Jan 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 16 Aug 2012 | CHANGE PERSON AS DIRECTOR | View document |
| 16 Aug 2012 | DIRECTOR APPOINTED RICHARD IAN PREEDY | View document |
| 16 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS KERRY JANE CROMPTON / 16/05/2012 | View document |
| 16 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 16/05/2012 | View document |
| 16 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 16/05/2012 | View document |
| 14 May 2012 | REGISTERED OFFICE CHANGED ON 14/05/2012 FROM RIDING COURT HOUSE DATCHET BERKSHIRE SL3 9JT | View document |
| 27 Apr 2012 | Annual return made up to 4 April 2012 with full list of shareholders | View document |
| 10 Feb 2012 | ARTICLES OF ASSOCIATION | View document |
| 10 Feb 2012 | ALTER ARTICLES 18/01/2012 | View document |
| 6 Feb 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | View document |
| 31 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 7 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 1 Dec 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 1 Jul 2011 | AUTH DIRS RE SECT 175 22/10/2009 | View document |
| 3 May 2011 | Annual return made up to 4 April 2011 with full list of shareholders · 3 pages | View document |
| 7 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LEUW | View document |
| 4 Mar 2011 | DIRECTOR APPOINTED MISS KERRY JANE CROMPTON | View document |
| 23 Nov 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 15 Apr 2010 | Annual return made up to 4 April 2010 with full list of shareholders | View document |
| 7 Dec 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 2 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 19/10/2009 | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEAL ANTHONY ROBERTS / 19/10/2009 | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PHILIP LEIW / 19/10/2009 | View document |
| 19 Aug 2009 | AUDITOR'S RESIGNATION | View document |
| 7 May 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | View document |
| 3 Apr 2009 | SECRETARY RESIGNED SARA CHALLINGER | View document |
| 3 Apr 2009 | DIRECTOR RESIGNED SARA CHALLINGER | View document |
| 3 Apr 2009 | SECRETARY APPOINTED MR NEAL ANTHONY ROBERTS | View document |
| 30 Sep 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 5 Sep 2008 | DIRECTOR APPOINTED MARTIN PHILIP LEIW | View document |
| 27 Aug 2008 | DIRECTOR RESIGNED DAVID GODDARD | View document |
| 27 Aug 2008 | DIRECTOR APPOINTED NEAL ANTHONY ROBERTS | View document |
| 27 Aug 2008 | DIRECTOR RESIGNED ANDREW CLARKE | View document |
| 27 Aug 2008 | REGISTERED OFFICE CHANGED ON 27/08/08 FROM: UNIT 16 HEDGEND INDUSTRIAL ESTATE SHUART LANE ST NICHOLAS AT WADE BIRCHINGTON KENT CT7 0NB | View document |
| 27 Aug 2008 | DIRECTOR AND SECRETARY RESIGNED GRAEME CLARKE | View document |
| 27 Aug 2008 | DIRECTOR AND SECRETARY APPOINTED SARA CHALLINGER | View document |
| 27 Aug 2008 | DIRECTOR RESIGNED DARREN APPLETON | View document |
| 15 Aug 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 | View document |
| 13 Aug 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 | View document |
| 20 May 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | View document |
| 7 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 4 Apr 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS | View document |
| 4 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 19 Jul 2006 | DIRECTOR RESIGNED | View document |
| 7 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 May 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | View document |
| 30 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 22 Apr 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 29 Jul 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 5 Jul 2004 | SECRETARY RESIGNED | View document |
| 8 Jun 2004 | REGISTERED OFFICE CHANGED ON 08/06/04 FROM: 14 STATION ROAD BIRCHINGTON KENT CT7 9DQ | View document |
| 28 Feb 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 3 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2003 | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS | View document |
| 6 Apr 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 10 May 2002 | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS | View document |
| 1 Mar 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 8 May 2001 | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS | View document |
| 27 Feb 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 4 May 2000 | RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 May 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 May 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 30 Apr 1999 | RETURN MADE UP TO 07/04/99; NO CHANGE OF MEMBERS | View document |
| 9 Feb 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 21 Apr 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Apr 1998 | RETURN MADE UP TO 07/04/98; FULL LIST OF MEMBERS | View document |
| 14 Apr 1997 | REGISTERED OFFICE CHANGED ON 14/04/97 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD | View document |
| 11 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 1997 | NEW SECRETARY APPOINTED | View document |
| 11 Apr 1997 | SECRETARY RESIGNED | View document |
| 11 Apr 1997 | DIRECTOR RESIGNED | View document |
| 7 Apr 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |