CB INFORMATION SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/01/2222 January 2022 | Final Gazette dissolved following liquidation |
| 22/01/2222 January 2022 | Final Gazette dissolved following liquidation |
| 22/10/2122 October 2021 | Return of final meeting in a creditors' voluntary winding up |
| 01/05/201 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL BURGESS / 01/05/2020 |
| 01/05/201 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 |
| 01/05/201 May 2020 | REGISTERED OFFICE CHANGED ON 01/05/2020 FROM C/O BEGBIES TRAYNOR 340 DEANSGATE MANCHESTER M3 4LY |
| 18/03/2018 March 2020 | REGISTERED OFFICE CHANGED ON 18/03/2020 FROM UNIT B4 WYTHER LANE INDUSTRIAL ESTATE KIRKSTALL LEEDS WEST YORKSHIRE LS5 3BT |
| 17/03/2017 March 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/03/2017 March 2020 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 17/03/2017 March 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES |
| 28/03/1928 March 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 21/02/1921 February 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BALDOCK |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES |
| 10/10/1810 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BALDOCK / 29/09/2018 |
| 10/10/1810 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL BURGESS / 29/09/2018 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 06/06/186 June 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 21/03/1821 March 2018 | REGISTERED OFFICE CHANGED ON 21/03/2018 FROM 8/9 FEAST FIELD TOWN STREET HORSFORTH LEEDS WEST YORKSHIRE LS18 4TJ |
| 21/12/1721 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BALDOCK / 21/12/2017 |
| 15/12/1715 December 2017 | DIRECTOR APPOINTED CHRISTOPHER BALDOCK |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES |
| 20/10/1720 October 2017 | ADOPT ARTICLES 31/08/2017 |
| 12/09/1712 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 067103360004 |
| 12/09/1712 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067103360002 |
| 12/09/1712 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 067103360003 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 19/07/1719 July 2017 | 31/08/16 TOTAL EXEMPTION FULL |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 20/10/1620 October 2016 | 24/06/16 STATEMENT OF CAPITAL GBP 322.58 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 06/08/166 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 067103360002 |
| 25/07/1625 July 2016 | ADOPT ARTICLES 24/06/2016 |
| 02/07/162 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 067103360001 |
| 20/06/1620 June 2016 | DIRECTOR APPOINTED DR GRAHAM PETER DAVIES |
| 12/02/1612 February 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 26/10/1526 October 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 30/05/1530 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 18/11/1418 November 2014 | ADOPT ARTICLES 22/09/2014 |
| 18/11/1418 November 2014 | SUB-DIVISION 22/09/14 |
| 18/11/1418 November 2014 | SUB-DIVISION 22/09/14 |
| 13/11/1413 November 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 13/11/1413 November 2014 | 22/09/14 STATEMENT OF CAPITAL GBP 180 |
| 13/11/1413 November 2014 | 22/09/14 STATEMENT OF CAPITAL GBP 200 |
| 29/10/1429 October 2014 | REGISTERED OFFICE CHANGED ON 29/10/2014 FROM CEDAR COURT 5 COLLEGE STREET PETERSFIELD HAMPSHIRE GU31 4AE UNITED KINGDOM |
| 29/10/1429 October 2014 | REGISTERED OFFICE CHANGED ON 29/10/2014 FROM CEDAR COURT 5 COLLEGE STREET PETERSFIELD HAMPSHIRE GU31 4AE UNITED KINGDOM |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 21/06/1421 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 07/10/137 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 28/06/1328 June 2013 | PREVSHO FROM 30/09/2012 TO 31/08/2012 |
| 14/12/1214 December 2012 | PREVEXT FROM 31/03/2012 TO 30/09/2012 |
| 14/12/1214 December 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 01/03/121 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL BURGESS / 01/03/2012 |
| 23/11/1123 November 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 31/05/1131 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 27/05/1127 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 27/05/1127 May 2011 | PREVSHO FROM 30/09/2011 TO 31/03/2011 |
| 04/11/104 November 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 28/06/1028 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 11/12/0911 December 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 09/12/099 December 2009 | REGISTERED OFFICE CHANGED ON 09/12/2009 FROM INNOVATION CENTRE INNOVATION WAY HESLINGTON YORK NORTH YORKSHIRE YO10 5DG UK |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BURGESS / 29/09/2009 |
| 09/12/099 December 2009 | REGISTERED OFFICE CHANGED ON 09/12/2009 FROM INNOVATION CENTRE INNOVATION WAY HESLINGTON YORK NORTH YORKSHIRE YO10 5DG UK |
| 29/09/0829 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/09/0829 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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