CASTLE POINT COMPUTERS LIMITED

Company number 03321172 ·

Dissolved

72 filings

Date Filing
31 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
15 Dec 2014 Annual return made up to 10 September 2014 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
31 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
8 Apr 2014 Annual return made up to 19 February 2013 with full list of shareholders View document
8 Apr 2014 Annual accounts, small company total exemption, made up to 31 October 2012 View document
8 Apr 2014 COMPANY RESTORED ON 08/04/2014 View document
18 Mar 2014 STRUCK OFF AND DISSOLVED View document
3 Dec 2013 FIRST GAZETTE View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
14 Sep 2013 DISS40 (DISS40(SOAD)) View document
11 Sep 2013 Annual return made up to 10 September 2013 with full list of shareholders View document
25 Jul 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
18 Jun 2013 FIRST GAZETTE View document
31 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
7 Mar 2012 Annual return made up to 19 February 2012 with full list of shareholders View document
7 Mar 2012 APPOINTMENT TERMINATED, SECRETARY ADRIAN COOK View document
22 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
17 May 2011 Annual return made up to 19 February 2011 with full list of shareholders View document
6 Aug 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
17 May 2010 Annual return made up to 19 February 2010 with full list of shareholders View document
17 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART PAUL COOK / 01/11/2009 · 2 pages View document
17 May 2010 REGISTERED OFFICE CHANGED ON 17/05/2010 FROM UNIT 22 MAYFAIR INDUSTRIAL ESTATE MALDON ROAD LATCHINGDON CHELMSFORD ESSEX CM3 6LF View document
29 Aug 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
20 May 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS View document
1 Sep 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
26 Jun 2008 RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS View document
4 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
1 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
12 Mar 2007 RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/03/07 View document
12 Mar 2007 REGISTERED OFFICE CHANGED ON 12/03/07 View document
12 Mar 2007 REGISTERED OFFICE CHANGED ON 12/03/07 FROM: UNIT 22 MAYFAIR INDUSTRIAL ESTATE MALDON ROAD LATCHINGDON CHELMSFORD CM3 6LF View document
8 Mar 2007 REGISTERED OFFICE CHANGED ON 08/03/07 FROM: CASTLE POINT HOUSE 180 KILN ROAD BENFLEET ESSEX SS7 1SH View document
16 May 2006 S366A DISP HOLDING AGM 08/05/06 S252 DISP LAYING ACC 08/05/06 S386 DISP APP AUDS 08/05/06 View document
15 May 2006 RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS View document
12 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
8 Apr 2005 REGISTERED OFFICE CHANGED ON 08/04/05 FROM: 1 CHURCH HILL LEIGH ON SEA ESSEX SS9 2DE View document
4 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
4 Mar 2005 RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS View document
29 Mar 2004 RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS View document
27 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
16 Oct 2003 NEW SECRETARY APPOINTED View document
16 Oct 2003 RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS View document
9 May 2003 SECRETARY RESIGNED View document
20 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
30 May 2002 RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS View document
18 May 2001 RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS View document
9 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 View document
22 Aug 2000 ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/10/00 View document
20 Jul 2000 ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/07/00 View document
1 Mar 2000 RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS View document
14 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
23 Mar 1999 REGISTERED OFFICE CHANGED ON 23/03/99 FROM: BROOM HOUSE 39-43 LONDON ROAD HADLEIGH BENFLEET ESSEX SS7 2QL View document
17 Mar 1999 RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS View document
24 Oct 1998 PARTICULARS OF MORTGAGE/CHARGE View document
10 Oct 1998 PARTICULARS OF MORTGAGE/CHARGE View document
29 Sep 1998 SECRETARY RESIGNED View document
29 Sep 1998 NEW SECRETARY APPOINTED View document
29 Sep 1998 DIRECTOR RESIGNED View document
22 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View document
14 Sep 1998 COMPANY NAME CHANGED SS COMPUTER SOLUTIONS LIMITED CERTIFICATE ISSUED ON 15/09/98; RESOLUTION PASSED ON 28/08/98 View document
9 Mar 1998 RETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS View document
25 Mar 1997 ACC. REF. DATE EXTENDED FROM 28/02/98 TO 30/04/98 View document
25 Mar 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Mar 1997 SECRETARY RESIGNED View document
25 Mar 1997 DIRECTOR RESIGNED View document
25 Mar 1997 NEW DIRECTOR APPOINTED View document
25 Feb 1997 NEW SECRETARY APPOINTED View document
25 Feb 1997 SECRETARY RESIGNED View document
25 Feb 1997 NEW DIRECTOR APPOINTED View document
25 Feb 1997 DIRECTOR RESIGNED View document
19 Feb 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document