BYSON COMPUTERS LIMITED



Company Documents

DateDescription
19/06/2419 June 2024 Progress report in a winding up by the court

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19/06/2319 June 2023 Progress report in a winding up by the court

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14/07/2114 July 2021 Progress report in a winding up by the court

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28/07/2028 July 2020 NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 21/05/2020:LIQ. CASE NO.1

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18/06/1918 June 2019 NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 21/05/2019:LIQ. CASE NO.1

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21/06/1821 June 2018 NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 21/05/2018:LIQ. CASE NO.1

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05/07/175 July 2017 NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 21/05/2017:LIQ. CASE NO.1

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16/06/1616 June 2016 INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 21/05/2016

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23/06/1523 June 2015 INSOLVENCY:PROGRESS REPORT ENDS 21/05/2015

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21/06/1321 June 2013 DISS REQUEST WITHDRAWN

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19/06/1319 June 2013 REGISTERED OFFICE CHANGED ON 19/06/2013 FROM 8 CHARLOCK CLOSE THATCHAM BERKSHIRE RG18 4DD

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13/06/1313 June 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)

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07/06/137 June 2013 ORDER OF COURT TO WIND UP

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18/10/1218 October 2012 VOLUNTARY STRIKE OFF SUSPENDED

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18/09/1218 September 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/09/1210 September 2012 APPLICATION FOR STRIKING-OFF

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23/08/1223 August 2012 Annual return made up to 28 June 2012 with full list of shareholders

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13/07/1113 July 2011 Annual return made up to 28 June 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 June 2011

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20/07/1020 July 2010 Annual return made up to 28 June 2010 with full list of shareholders

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAULA LOUISE THOMPSON / 28/06/2010

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN ROSCOE THOMPSON / 28/06/2010

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 June 2010

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 30 June 2009

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29/06/0929 June 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS

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07/07/087 July 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 30 June 2008

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03/07/073 July 2007 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS

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30/06/0730 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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01/08/061 August 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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29/07/0529 July 2005 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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15/07/0415 July 2004 RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS

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30/06/0430 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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06/07/036 July 2003 RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS

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30/06/0330 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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05/07/025 July 2002 RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS

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30/06/0230 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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05/07/015 July 2001 RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS

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30/06/0130 June 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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05/07/005 July 2000 RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS

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30/06/0030 June 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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02/07/992 July 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/07/992 July 1999 NEW DIRECTOR APPOINTED

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02/07/992 July 1999 DIRECTOR RESIGNED

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02/07/992 July 1999 SECRETARY RESIGNED

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28/06/9928 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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