CCH SOFTWARE LIMITED

Company number 03339967 · Monitor this company

Dissolved

87 filings

Date	Filing
31 Mar 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
18 Mar 2015	Annual return made up to 17 March 2015 with full list of shareholders	View document
10 Jun 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
7 May 2014	Annual return made up to 17 March 2014 with full list of shareholders	View document
2 Jul 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
25 Mar 2013	Annual return made up to 17 March 2013 with full list of shareholders	View document
25 Apr 2012	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BURTON-BROWN	View document
5 Apr 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
20 Mar 2012	Annual return made up to 17 March 2012 with full list of shareholders	View document
5 Oct 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
28 Mar 2011	Annual return made up to 17 March 2011 with full list of shareholders	View document
18 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR RAYMOND SIEBER	View document
11 Nov 2010	SECRETARY APPOINTED MR JOHN GOUDIE	View document
10 Nov 2010	APPOINTMENT TERMINATED, SECRETARY NORMAN ZIMAN	View document
5 Oct 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
5 May 2010	Annual return made up to 17 March 2010 with full list of shareholders	View document
21 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WORTHINGTON	View document
19 Apr 2010	DIRECTOR APPOINTED DIANE WILLIAMS	View document
20 Aug 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
21 Apr 2009	RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS	View document
24 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
15 Apr 2008	RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS	View document
28 Oct 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
21 Apr 2007	RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS	View document
4 Nov 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
29 Mar 2006	RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS	View document
9 Feb 2006	NEW DIRECTOR APPOINTED	View document
3 Nov 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
16 Sep 2005	DIRECTOR RESIGNED	View document
23 Jul 2005	NEW DIRECTOR APPOINTED	View document
22 Apr 2005	DIRECTOR RESIGNED	View document
22 Apr 2005	RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS	View document
23 Mar 2005	FULL ACCOUNTS MADE UP TO 31/12/03	View document
15 May 2004	DIRECTOR RESIGNED	View document
15 May 2004	RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS	View document
23 Jan 2004	REGISTERED OFFICE CHANGED ON 23/01/04 FROM: · CRONER HOUSE 145 LONDON ROAD · KINGSTON UPON THAMES · SURREY KT2 6SR	View document
30 Dec 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02	View document
1 Sep 2003	NEW DIRECTOR APPOINTED	View document
7 Aug 2003	DIRECTOR RESIGNED	View document
22 Apr 2003	RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS	View document
14 Feb 2003	FULL ACCOUNTS MADE UP TO 31/12/01	View document
5 Jun 2002	AUDITOR'S RESIGNATION	View document
2 May 2002	RETURN MADE UP TO 17/03/02; NO CHANGE OF MEMBERS	View document
2 Feb 2002	FULL ACCOUNTS MADE UP TO 31/12/00	View document
31 Oct 2001	DELIVERY EXT'D 3 MTH 31/12/00	View document
2 Oct 2001	COMPANY NAME CHANGED · FDS TAXPOINT LIMITED · CERTIFICATE ISSUED ON 02/10/01	View document
29 Aug 2001	DIRECTOR'S PARTICULARS CHANGED	View document
23 May 2001	SECRETARY RESIGNED	View document
23 May 2001	NEW SECRETARY APPOINTED	View document
22 May 2001	REGISTERED OFFICE CHANGED ON 22/05/01 FROM: · CLEARY COURT · CHURCH STREET EAST · WOKING · SURREY GU21 1HJ	View document
18 Apr 2001	RETURN MADE UP TO 17/03/01; NO CHANGE OF MEMBERS	View document
1 Sep 2000	DIRECTOR RESIGNED	View document
1 Sep 2000	NEW DIRECTOR APPOINTED	View document
1 Sep 2000	NEW DIRECTOR APPOINTED	View document
1 Sep 2000	DIRECTOR RESIGNED	View document
1 Sep 2000	ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00	View document
1 Sep 2000	DIRECTOR RESIGNED	View document
1 Sep 2000	DIRECTOR RESIGNED	View document
19 Apr 2000	FULL ACCOUNTS MADE UP TO 31/08/99	View document
22 Mar 2000	RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS	View document
3 Feb 2000	DIRECTOR RESIGNED	View document
25 Mar 1999	RETURN MADE UP TO 17/03/99; NO CHANGE OF MEMBERS	View document
14 Jan 1999	ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/08/98	View document
14 Jan 1999	FULL ACCOUNTS MADE UP TO 31/08/98	View document
8 Apr 1998	RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS	View document
6 Feb 1998	REGISTERED OFFICE CHANGED ON 06/02/98 FROM: · 79 STAINES ROAD WEST · SUNBURY-ON-THAMES MIDDLESEX · TW16 7AF	View document
29 Jan 1998	AUDITOR'S RESIGNATION	View document
17 Apr 1997	NEW DIRECTOR APPOINTED	View document
17 Apr 1997	FINANCIAL ASSISTANCE - SHARES ACQUISITION 27/03/97	View document
17 Apr 1997	NEW DIRECTOR APPOINTED	View document
17 Apr 1997	NEW DIRECTOR APPOINTED	View document
17 Apr 1997	NEW DIRECTOR APPOINTED	View document
17 Apr 1997	NEW DIRECTOR APPOINTED	View document
17 Apr 1997	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
15 Apr 1997	APPROVE DOCUMENTS 27/03/97	View document
15 Apr 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/03/97	View document
15 Apr 1997	FINANCIAL ASSISTANCE - SHARES ACQUISITION 27/03/97	View document
15 Apr 1997	DISAPPLICATION OF PRE-EMPTION RIGHTS 26/03/97	View document
10 Apr 1997	APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD	View document
10 Apr 1997	CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD	View document
10 Apr 1997	REREGISTRATION MEMORANDUM AND ARTICLES	View document
10 Apr 1997	ADOPT MEM AND ARTS 02/04/97	View document
10 Apr 1997	REREGISTRATION UNLTD-LTD 02/04/97	View document
9 Apr 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Mar 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Mar 1997	SECRETARY RESIGNED	View document
20 Mar 1997	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document