CHESSINGTON COMPUTER SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/05/137 May 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/01/1322 January 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/01/139 January 2013 | APPLICATION FOR STRIKING-OFF |
| 02/01/132 January 2013 | Annual return made up to 27 December 2012 with full list of shareholders |
| 02/01/132 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD EDWARD MCGUIRE / 27/12/2012 |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 23/01/1223 January 2012 | Annual return made up to 27 December 2011 with full list of shareholders |
| 20/01/1220 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD EDWARD MCGUIRE / 20/12/2011 |
| 29/11/1129 November 2011 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU |
| 29/11/1129 November 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 14/07/1114 July 2011 | INC SHARE CAP 23/06/2011 |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 19/01/1119 January 2011 | Annual return made up to 27 December 2010 with full list of shareholders |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 19/01/1119 January 2011 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 10/12/1010 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD EDWARD MCGUIRE / 14/11/2008 |
| 06/04/106 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 12/01/1012 January 2010 | Annual return made up to 27 December 2009 with full list of shareholders |
| 12/01/1012 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 12/01/1012 January 2010 | SAIL ADDRESS CREATED |
| 12/01/1012 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLIFFORD CHANCE SECRETARIES LIMITED / 27/12/2009 |
| 05/05/095 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 30/12/0830 December 2008 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 03/01/083 January 2008 | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | DIRECTOR RESIGNED |
| 13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
| 13/09/0713 September 2007 | DIRECTOR RESIGNED |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 05/05/065 May 2006 | DELIVERY EXT'D 3 MTH 30/06/05 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 19/08/0519 August 2005 | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | DELIVERY EXT'D 3 MTH 30/06/04 |
| 30/03/0530 March 2005 | REGISTERED OFFICE CHANGED ON 30/03/05 FROM: AUTOMATIC DATA PROCESSING 2 PINE TREES, CHERTSEY LANE STAINES MIDDLESEX TW18 3DS |
| 23/01/0423 January 2004 | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | LOCATION OF REGISTER OF MEMBERS |
| 05/11/035 November 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 08/10/038 October 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 18/09/0318 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 31/05/0331 May 2003 | DIRECTOR RESIGNED |
| 31/05/0331 May 2003 | NEW DIRECTOR APPOINTED |
| 31/12/0231 December 2002 | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS |
| 06/10/026 October 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 31/01/0231 January 2002 | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS |
| 19/06/0119 June 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 27/04/0127 April 2001 | DELIVERY EXT'D 3 MTH 30/06/00 |
| 04/01/014 January 2001 | RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 03/07/003 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/003 May 2000 | DELIVERY EXT'D 3 MTH 30/06/99 |
| 05/04/005 April 2000 | SECRETARY RESIGNED |
| 02/02/002 February 2000 | RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | DIRECTOR RESIGNED |
| 18/01/0018 January 2000 | NEW DIRECTOR APPOINTED |
| 18/01/0018 January 2000 | NEW DIRECTOR APPOINTED |
| 26/08/9926 August 1999 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 30/06/99 |
| 16/08/9916 August 1999 | REGISTERED OFFICE CHANGED ON 16/08/99 FROM: LEATHERHEAD ROAD CHESSINGTON SURREY KT9 2LT |
| 12/08/9912 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 04/08/994 August 1999 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98 |
| 15/02/9915 February 1999 | NEW SECRETARY APPOINTED |
| 15/02/9915 February 1999 | RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS |
| 12/01/9912 January 1999 | DIRECTOR RESIGNED |
| 12/01/9912 January 1999 | LOCATION OF REGISTER OF MEMBERS |
| 06/11/986 November 1998 | DIRECTOR RESIGNED |
| 06/11/986 November 1998 | DIRECTOR RESIGNED |
| 06/11/986 November 1998 | DIRECTOR RESIGNED |
| 06/11/986 November 1998 | DIRECTOR RESIGNED |
| 06/11/986 November 1998 | DIRECTOR RESIGNED |
| 06/11/986 November 1998 | SECRETARY RESIGNED |
| 06/11/986 November 1998 | DIRECTOR RESIGNED |
| 27/10/9827 October 1998 | AUDITOR'S RESIGNATION |
| 15/10/9815 October 1998 | NEW DIRECTOR APPOINTED |
| 15/10/9815 October 1998 | NEW SECRETARY APPOINTED |
| 10/09/9810 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/01/9811 January 1998 | RETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS |
| 08/08/978 August 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 22/05/9722 May 1997 | DELIVERY EXT'D 3 MTH 31/07/96 |
| 10/01/9710 January 1997 | RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS |
| 02/12/962 December 1996 | S386 DISP APP AUDS 11/11/96 |
| 02/12/962 December 1996 | S366A DISP HOLDING AGM 11/11/96 |
| 02/12/962 December 1996 | S252 DISP LAYING ACC 11/11/96 |
| 20/09/9620 September 1996 | |
| 20/09/9620 September 1996 | ACC. REF. DATE SHORTENED FROM 31/12/96 TO 31/07/96 |
| 20/09/9620 September 1996 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 |
| 23/08/9623 August 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/08/9623 August 1996 | ﾽ NC 100/750000 31/07/96 |
| 20/08/9620 August 1996 | NEW DIRECTOR APPOINTED |
| 20/08/9620 August 1996 | REGISTERED OFFICE CHANGED ON 20/08/96 FROM: BERWIN LEIGHTON ADELAIDE HOUSE LONDON BRIDGE EC4R 9HA |
| 20/08/9620 August 1996 | |
| 20/08/9620 August 1996 | NEW DIRECTOR APPOINTED |
| 20/08/9620 August 1996 | SECRETARY RESIGNED |
| 20/08/9620 August 1996 | DIRECTOR RESIGNED |
| 20/08/9620 August 1996 | ADOPT MEM AND ARTS 31/07/96 |
| 20/08/9620 August 1996 | ALTER MEM AND ARTS 31/07/96 |
| 20/08/9620 August 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/08/9620 August 1996 | DIRECTOR RESIGNED |
| 20/08/9620 August 1996 | |
| 20/08/9620 August 1996 | |
| 20/08/9620 August 1996 | |
| 20/08/9620 August 1996 | |
| 20/08/9620 August 1996 | NEW DIRECTOR APPOINTED |
| 20/08/9620 August 1996 | NEW DIRECTOR APPOINTED |
| 20/08/9620 August 1996 | NEW DIRECTOR APPOINTED |
| 20/08/9620 August 1996 | NEW DIRECTOR APPOINTED |
| 20/08/9620 August 1996 | |
| 20/08/9620 August 1996 | |
| 06/08/966 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/961 August 1996 | COMPANY NAME CHANGED CHESSINGTON COMPUTER CENTRE LIMI TED CERTIFICATE ISSUED ON 01/08/96 |
| 27/12/9527 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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