5 STAR COMPUTER SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/11/246 November 2024 | Final Gazette dissolved following liquidation |
| 06/11/246 November 2024 | Final Gazette dissolved following liquidation |
| 06/08/246 August 2024 | Return of final meeting in a members' voluntary winding up |
| 02/03/242 March 2024 | Liquidators' statement of receipts and payments to 2023-12-27 |
| 06/03/236 March 2023 | Liquidators' statement of receipts and payments to 2022-12-27 |
| 26/03/2226 March 2022 | Liquidators' statement of receipts and payments to 2021-12-27 |
| 02/02/222 February 2022 | Termination of appointment of Andrew William Hicks as a director on 2022-02-01 |
| 24/09/1524 September 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 10/09/1510 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL GIBSON |
| 10/09/1510 September 2015 | DIRECTOR APPOINTED GORDON JAMES WILSON |
| 25/06/1525 June 2015 | DIRECTOR APPOINTED MR BRET BOLIN |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, SECRETARY DENISE WILLIAMS |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR VINODKA MURRIA |
| 18/05/1518 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/04/159 April 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR BARBARA FIRTH |
| 24/02/1524 February 2015 | 24/02/15 STATEMENT OF CAPITAL GBP 1 |
| 20/02/1520 February 2015 | SOLVENCY STATEMENT DATED 09/02/15 |
| 20/02/1520 February 2015 | STATEMENT BY DIRECTORS |
| 20/02/1520 February 2015 | REDUCE ISSUED CAPITAL 09/02/2015 |
| 16/12/1416 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS VINODKA MURRIA / 06/12/2014 |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 07/04/147 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 25/02/1425 February 2014 | SECTION 519 |
| 21/02/1421 February 2014 | SECTION 519 CA 2006 |
| 09/07/139 July 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 19/04/1319 April 2013 | AUDITOR'S RESIGNATION |
| 10/04/1310 April 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 26/03/1326 March 2013 | DIRECTOR APPOINTED MS VINODKA MURRIA |
| 26/03/1326 March 2013 | SECRETARY APPOINTED DENISE WILLIAMS |
| 25/03/1325 March 2013 | DIRECTOR APPOINTED MR PAUL DAVID GIBSON |
| 25/03/1325 March 2013 | REGISTERED OFFICE CHANGED ON 25/03/2013 FROM BOOTHS PARK 4 CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8GS ENGLAND |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, SECRETARY NEAL ROBERTS |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR NEAL ROBERTS |
| 25/03/1325 March 2013 | COMPANY BUSINESS 07/03/2013 |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR KERRY CROMPTON |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PREEDY |
| 25/03/1325 March 2013 | DIRECTOR APPOINTED MRS BARBARA ANN FIRTH |
| 22/03/1322 March 2013 | PREVSHO FROM 30/04/2013 TO 28/02/2013 |
| 22/03/1322 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/03/1319 March 2013 | ALTER ARTICLES 17/01/2012 |
| 19/03/1319 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/01/1328 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 16/08/1216 August 2012 | CHANGE PERSON AS DIRECTOR |
| 16/08/1216 August 2012 | DIRECTOR APPOINTED RICHARD IAN PREEDY |
| 16/05/1216 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS KERRY JANE CROMPTON / 16/05/2012 |
| 16/05/1216 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 16/05/2012 |
| 16/05/1216 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 16/05/2012 |
| 14/05/1214 May 2012 | REGISTERED OFFICE CHANGED ON 14/05/2012 FROM RIDING COURT HOUSE DATCHET BERKSHIRE SL3 9JT |
| 27/04/1227 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 10/02/1210 February 2012 | ARTICLES OF ASSOCIATION |
| 10/02/1210 February 2012 | ALTER ARTICLES 18/01/2012 |
| 06/02/126 February 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 31/01/1231 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/12/117 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/12/111 December 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 01/07/111 July 2011 | AUTH DIRS RE SECT 175 22/10/2009 |
| 03/05/113 May 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LEUW |
| 04/03/114 March 2011 | DIRECTOR APPOINTED MISS KERRY JANE CROMPTON |
| 23/11/1023 November 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 15/04/1015 April 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 07/12/097 December 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 02/11/092 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 19/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEAL ANTHONY ROBERTS / 19/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PHILIP LEIW / 19/10/2009 |
| 19/08/0919 August 2009 | AUDITOR'S RESIGNATION |
| 07/05/097 May 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | SECRETARY RESIGNED SARA CHALLINGER |
| 03/04/093 April 2009 | DIRECTOR RESIGNED SARA CHALLINGER |
| 03/04/093 April 2009 | SECRETARY APPOINTED MR NEAL ANTHONY ROBERTS |
| 30/09/0830 September 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 05/09/085 September 2008 | DIRECTOR APPOINTED MARTIN PHILIP LEIW |
| 27/08/0827 August 2008 | DIRECTOR RESIGNED DAVID GODDARD |
| 27/08/0827 August 2008 | DIRECTOR APPOINTED NEAL ANTHONY ROBERTS |
| 27/08/0827 August 2008 | DIRECTOR RESIGNED ANDREW CLARKE |
| 27/08/0827 August 2008 | REGISTERED OFFICE CHANGED ON 27/08/08 FROM: UNIT 16 HEDGEND INDUSTRIAL ESTATE SHUART LANE ST NICHOLAS AT WADE BIRCHINGTON KENT CT7 0NB |
| 27/08/0827 August 2008 | DIRECTOR AND SECRETARY RESIGNED GRAEME CLARKE |
| 27/08/0827 August 2008 | DIRECTOR AND SECRETARY APPOINTED SARA CHALLINGER |
| 27/08/0827 August 2008 | DIRECTOR RESIGNED DARREN APPLETON |
| 15/08/0815 August 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 |
| 13/08/0813 August 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 04/04/074 April 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/064 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 19/07/0619 July 2006 | DIRECTOR RESIGNED |
| 07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
| 30/05/0630 May 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/01/054 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 29/07/0429 July 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/07/049 July 2004 | NEW SECRETARY APPOINTED |
| 05/07/045 July 2004 | SECRETARY RESIGNED |
| 08/06/048 June 2004 | REGISTERED OFFICE CHANGED ON 08/06/04 FROM: 14 STATION ROAD BIRCHINGTON KENT CT7 9DQ |
| 28/02/0428 February 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 03/06/033 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/0327 May 2003 | NEW DIRECTOR APPOINTED |
| 27/05/0327 May 2003 | NEW DIRECTOR APPOINTED |
| 15/05/0315 May 2003 | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS |
| 06/04/036 April 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 10/05/0210 May 2002 | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 08/05/018 May 2001 | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 04/05/004 May 2000 | RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/05/004 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/004 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/003 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 30/04/9930 April 1999 | RETURN MADE UP TO 07/04/99; NO CHANGE OF MEMBERS |
| 09/02/999 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 21/04/9821 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9821 April 1998 | RETURN MADE UP TO 07/04/98; FULL LIST OF MEMBERS |
| 14/04/9714 April 1997 | REGISTERED OFFICE CHANGED ON 14/04/97 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 11/04/9711 April 1997 | NEW DIRECTOR APPOINTED |
| 11/04/9711 April 1997 | NEW DIRECTOR APPOINTED |
| 11/04/9711 April 1997 | NEW SECRETARY APPOINTED |
| 11/04/9711 April 1997 | SECRETARY RESIGNED |
| 11/04/9711 April 1997 | DIRECTOR RESIGNED |
| 07/04/977 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company