C.H. SYSTEMS LIMITED

Company number 03686317 ·

Dissolved

68 filings

Date Filing
8 Apr 2024 Final Gazette dissolved following liquidation · 1 page View document
8 Apr 2024 Final Gazette dissolved following liquidation View document
8 Jan 2024 Return of final meeting in a members' voluntary winding up · 6 pages View document
19 Jan 2023 Resolutions · 1 page View document
19 Jan 2023 Resolutions View document
9 Jan 2023 Appointment of a voluntary liquidator · 4 pages View document
9 Jan 2023 Declaration of solvency · 4 pages View document
31 Dec 2021 Micro company accounts made up to 2021-03-31 · 5 pages View document
30 Dec 2021 Confirmation statement made on 2021-12-21 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
14 Jan 2021 CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES View document
14 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
31 Jan 2020 CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES View document
30 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
29 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
29 Dec 2018 CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES View document
29 Jan 2018 CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES View document
31 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
12 Jan 2017 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES View document
30 Dec 2016 31/03/16 TOTAL EXEMPTION FULL View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
15 Jan 2016 Annual return made up to 21 December 2015 with full list of shareholders View document
29 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
25 Jan 2015 Annual return made up to 21 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
13 Feb 2014 Annual return made up to 21 December 2013 with full list of shareholders View document
30 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
14 Jan 2013 Annual return made up to 21 December 2012 with full list of shareholders View document
24 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
31 Jan 2012 Annual return made up to 21 December 2011 with full list of shareholders View document
30 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
28 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
28 Dec 2010 Annual return made up to 21 December 2010 with full list of shareholders View document
25 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
3 Feb 2010 Annual return made up to 21 December 2009 with full list of shareholders View document
3 Feb 2009 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS View document
2 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
14 Jan 2008 RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS View document
9 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
6 Feb 2007 RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS View document
21 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
8 Feb 2006 RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS View document
29 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
17 Dec 2004 RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS View document
11 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
11 Dec 2003 RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS View document
30 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
14 Jan 2003 RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS View document
6 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
19 Dec 2001 RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS View document
18 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
19 Dec 2000 RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS View document
23 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
30 Jan 2000 RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS View document
5 Jan 2000 ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 View document
28 Jan 1999 NEW DIRECTOR APPOINTED View document
20 Jan 1999 DIRECTOR RESIGNED View document
20 Jan 1999 NEW SECRETARY APPOINTED View document
20 Jan 1999 REGISTERED OFFICE CHANGED ON 20/01/99 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP View document
20 Jan 1999 SECRETARY RESIGNED View document
21 Dec 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document