CASTLE POINT COMPUTERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 15/12/1415 December 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 08/04/148 April 2014 | Annual return made up to 19 February 2013 with full list of shareholders |
| 08/04/148 April 2014 | Annual accounts small company total exemption made up to 31 October 2012 |
| 08/04/148 April 2014 | COMPANY RESTORED ON 08/04/2014 |
| 18/03/1418 March 2014 | STRUCK OFF AND DISSOLVED |
| 03/12/133 December 2013 | FIRST GAZETTE |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 14/09/1314 September 2013 | DISS40 (DISS40(SOAD)) |
| 11/09/1311 September 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 25/07/1325 July 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 18/06/1318 June 2013 | FIRST GAZETTE |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 07/03/127 March 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, SECRETARY ADRIAN COOK |
| 22/07/1122 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 17/05/1117 May 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 06/08/106 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 17/05/1017 May 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART PAUL COOK / 01/11/2009 |
| 17/05/1017 May 2010 | REGISTERED OFFICE CHANGED ON 17/05/2010 FROM UNIT 22 MAYFAIR INDUSTRIAL ESTATE MALDON ROAD LATCHINGDON CHELMSFORD ESSEX CM3 6LF |
| 29/08/0929 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 26/06/0826 June 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 04/11/074 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 01/06/071 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/03/07 |
| 12/03/0712 March 2007 | REGISTERED OFFICE CHANGED ON 12/03/07 |
| 12/03/0712 March 2007 | REGISTERED OFFICE CHANGED ON 12/03/07 FROM: UNIT 22 MAYFAIR INDUSTRIAL ESTATE MALDON ROAD LATCHINGDON CHELMSFORD CM3 6LF |
| 08/03/078 March 2007 | REGISTERED OFFICE CHANGED ON 08/03/07 FROM: CASTLE POINT HOUSE 180 KILN ROAD BENFLEET ESSEX SS7 1SH |
| 16/05/0616 May 2006 | S366A DISP HOLDING AGM 08/05/06 S252 DISP LAYING ACC 08/05/06 S386 DISP APP AUDS 08/05/06 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 08/04/058 April 2005 | REGISTERED OFFICE CHANGED ON 08/04/05 FROM: 1 CHURCH HILL LEIGH ON SEA ESSEX SS9 2DE |
| 04/03/054 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 04/03/054 March 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 16/10/0316 October 2003 | NEW SECRETARY APPOINTED |
| 16/10/0316 October 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS |
| 09/05/039 May 2003 | SECRETARY RESIGNED |
| 20/01/0320 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 30/05/0230 May 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 22/08/0022 August 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/10/00 |
| 20/07/0020 July 2000 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/07/00 |
| 01/03/001 March 2000 | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS |
| 14/10/9914 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 23/03/9923 March 1999 | REGISTERED OFFICE CHANGED ON 23/03/99 FROM: BROOM HOUSE 39-43 LONDON ROAD HADLEIGH BENFLEET ESSEX SS7 2QL |
| 17/03/9917 March 1999 | RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS |
| 24/10/9824 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/9810 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/9829 September 1998 | SECRETARY RESIGNED |
| 29/09/9829 September 1998 | NEW SECRETARY APPOINTED |
| 29/09/9829 September 1998 | DIRECTOR RESIGNED |
| 22/09/9822 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 14/09/9814 September 1998 | COMPANY NAME CHANGED SS COMPUTER SOLUTIONS LIMITED CERTIFICATE ISSUED ON 15/09/98; RESOLUTION PASSED ON 28/08/98 |
| 09/03/989 March 1998 | RETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS |
| 25/03/9725 March 1997 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 30/04/98 |
| 25/03/9725 March 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/03/9725 March 1997 | SECRETARY RESIGNED |
| 25/03/9725 March 1997 | DIRECTOR RESIGNED |
| 25/03/9725 March 1997 | NEW DIRECTOR APPOINTED |
| 25/02/9725 February 1997 | NEW SECRETARY APPOINTED |
| 25/02/9725 February 1997 | SECRETARY RESIGNED |
| 25/02/9725 February 1997 | NEW DIRECTOR APPOINTED |
| 25/02/9725 February 1997 | DIRECTOR RESIGNED |
| 19/02/9719 February 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