CB INFORMATION SYSTEMS LIMITED
Company number 06710336 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 22 Jan 2022 | Final Gazette dissolved following liquidation | View document |
| 22 Jan 2022 | Final Gazette dissolved following liquidation · 1 page | View document |
| 22 Oct 2021 | Return of final meeting in a creditors' voluntary winding up · 18 pages | View document |
| 1 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL BURGESS / 01/05/2020 | View document |
| 1 May 2020 | REGISTERED OFFICE CHANGED ON 01/05/2020 FROM TOP FLOOR WEST, WHARFEBANK HOUSE WHARFEBANK MILLS ILKLEY ROAD OTLEY WEST YORKSHIRE LS21 3JP UNITED KINGDOM | View document |
| 1 May 2020 | REGISTERED OFFICE CHANGED ON 01/05/2020 FROM C/O BEGBIES TRAYNOR 340 DEANSGATE MANCHESTER M3 4LY | View document |
| 18 Mar 2020 | REGISTERED OFFICE CHANGED ON 18/03/2020 FROM UNIT B4 WYTHER LANE INDUSTRIAL ESTATE KIRKSTALL LEEDS WEST YORKSHIRE LS5 3BT | View document |
| 17 Mar 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 17 Mar 2020 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 17 Mar 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 8 Oct 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES | View document |
| 28 Mar 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BALDOCK | View document |
| 10 Oct 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES | View document |
| 10 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BALDOCK / 29/09/2018 | View document |
| 10 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL BURGESS / 29/09/2018 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 6 Jun 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 21 Mar 2018 | REGISTERED OFFICE CHANGED ON 21/03/2018 FROM 8/9 FEAST FIELD TOWN STREET HORSFORTH LEEDS WEST YORKSHIRE LS18 4TJ | View document |
| 21 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BALDOCK / 21/12/2017 | View document |
| 15 Dec 2017 | DIRECTOR APPOINTED CHRISTOPHER BALDOCK | View document |
| 22 Nov 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES | View document |
| 20 Oct 2017 | ADOPT ARTICLES 31/08/2017 | View document |
| 12 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 067103360004 | View document |
| 12 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067103360002 | View document |
| 12 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 067103360003 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 19 Jul 2017 | 31/08/16 TOTAL EXEMPTION FULL | View document |
| 24 Oct 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | View document |
| 20 Oct 2016 | 24/06/16 STATEMENT OF CAPITAL GBP 322.58 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 6 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 067103360002 | View document |
| 25 Jul 2016 | ADOPT ARTICLES 24/06/2016 | View document |
| 2 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 067103360001 | View document |
| 20 Jun 2016 | DIRECTOR APPOINTED DR GRAHAM PETER DAVIES | View document |
| 12 Feb 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 26 Oct 2015 | Annual return made up to 29 September 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 30 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 18 Nov 2014 | ADOPT ARTICLES 22/09/2014 | View document |
| 18 Nov 2014 | SUB-DIVISION · 22/09/14 | View document |
| 18 Nov 2014 | SUB-DIVISION 22/09/14 | View document |
| 13 Nov 2014 | Annual return made up to 29 September 2014 with full list of shareholders | View document |
| 13 Nov 2014 | 22/09/14 STATEMENT OF CAPITAL GBP 180 | View document |
| 13 Nov 2014 | 22/09/14 STATEMENT OF CAPITAL GBP 200 | View document |
| 29 Oct 2014 | REGISTERED OFFICE CHANGED ON 29/10/2014 FROM CEDAR COURT 5 COLLEGE STREET PETERSFIELD HAMPSHIRE GU31 4AE UNITED KINGDOM | View document |
| 29 Oct 2014 | REGISTERED OFFICE CHANGED ON 29/10/2014 FROM · CEDAR COURT 5 COLLEGE STREET · PETERSFIELD · HAMPSHIRE · GU31 4AE · UNITED KINGDOM | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 21 Jun 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 7 Oct 2013 | Annual return made up to 29 September 2013 with full list of shareholders | View document |
| 26 Sep 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 28 Jun 2013 | PREVSHO FROM 30/09/2012 TO 31/08/2012 | View document |
| 14 Dec 2012 | PREVEXT FROM 31/03/2012 TO 30/09/2012 | View document |
| 14 Dec 2012 | Annual return made up to 29 September 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 1 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL BURGESS / 01/03/2012 | View document |
| 23 Nov 2011 | Annual return made up to 29 September 2011 with full list of shareholders | View document |
| 31 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 27 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 27 May 2011 | PREVSHO FROM 30/09/2011 TO 31/03/2011 | View document |
| 4 Nov 2010 | Annual return made up to 29 September 2010 with full list of shareholders | View document |
| 28 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 11 Dec 2009 | Annual return made up to 29 September 2009 with full list of shareholders | View document |
| 9 Dec 2009 | REGISTERED OFFICE CHANGED ON 09/12/2009 FROM · INNOVATION CENTRE INNOVATION WAY · HESLINGTON · YORK · NORTH YORKSHIRE · YO10 5DG · UK | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BURGESS / 29/09/2009 | View document |
| 9 Dec 2009 | REGISTERED OFFICE CHANGED ON 09/12/2009 FROM INNOVATION CENTRE INNOVATION WAY HESLINGTON YORK NORTH YORKSHIRE YO10 5DG UK | View document |
| 29 Sep 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Sep 2008 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |