CHESSINGTON COMPUTER SERVICES LIMITED
Company number 03143151 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 7 May 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 22 Jan 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 9 Jan 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 2 Jan 2013 | Annual return made up to 27 December 2012 with full list of shareholders | View document |
| 2 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD EDWARD MCGUIRE / 27/12/2012 | View document |
| 3 Apr 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 23 Jan 2012 | Annual return made up to 27 December 2011 with full list of shareholders | View document |
| 20 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD EDWARD MCGUIRE / 20/12/2011 | View document |
| 29 Nov 2011 | SAIL ADDRESS CHANGED FROM: · PELLIPAR HOUSE 1ST FLOOR · 9 CLOAK LANE · LONDON · EC4R 2RU | View document |
| 29 Nov 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 | View document |
| 29 Sep 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 | View document |
| 14 Jul 2011 | INC SHARE CAP 23/06/2011 | View document |
| 5 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 19 Jan 2011 | Annual return made up to 27 December 2010 with full list of shareholders | View document |
| 19 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED | View document |
| 19 Jan 2011 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED | View document |
| 10 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD EDWARD MCGUIRE / 14/11/2008 | View document |
| 6 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 12 Jan 2010 | Annual return made up to 27 December 2009 with full list of shareholders | View document |
| 12 Jan 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 | View document |
| 12 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 12 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLIFFORD CHANCE SECRETARIES LIMITED / 27/12/2009 | View document |
| 5 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 30 Dec 2008 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS | View document |
| 30 Apr 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 3 Jan 2008 | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS | View document |
| 5 Nov 2007 | DIRECTOR RESIGNED | View document |
| 13 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2007 | DIRECTOR RESIGNED | View document |
| 10 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 9 Jan 2007 | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 5 May 2006 | DELIVERY EXT'D 3 MTH 30/06/05 | View document |
| 23 Feb 2006 | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS | View document |
| 15 Nov 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 19 Aug 2005 | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS | View document |
| 29 Apr 2005 | DELIVERY EXT'D 3 MTH 30/06/04 | View document |
| 30 Mar 2005 | REGISTERED OFFICE CHANGED ON 30/03/05 FROM: · AUTOMATIC DATA PROCESSING · 2 PINE TREES, CHERTSEY LANE · STAINES · MIDDLESEX TW18 3DS | View document |
| 23 Jan 2004 | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS | View document |
| 14 Jan 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Nov 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 8 Oct 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 18 Sep 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 31 May 2003 | DIRECTOR RESIGNED | View document |
| 31 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 31 Dec 2002 | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS | View document |
| 6 Oct 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 31 Jan 2002 | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS | View document |
| 19 Jun 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 27 Apr 2001 | DELIVERY EXT'D 3 MTH 30/06/00 | View document |
| 4 Jan 2001 | RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS | View document |
| 31 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 3 Jul 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 May 2000 | DELIVERY EXT'D 3 MTH 30/06/99 | View document |
| 5 Apr 2000 | SECRETARY RESIGNED | View document |
| 2 Feb 2000 | RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS | View document |
| 2 Feb 2000 | DIRECTOR RESIGNED | View document |
| 18 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 Aug 1999 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 30/06/99 | View document |
| 16 Aug 1999 | REGISTERED OFFICE CHANGED ON 16/08/99 FROM: · LEATHERHEAD ROAD · CHESSINGTON · SURREY · KT9 2LT | View document |
| 12 Aug 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 4 Aug 1999 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98 | View document |
| 15 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 15 Feb 1999 | RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS | View document |
| 12 Jan 1999 | DIRECTOR RESIGNED | View document |
| 12 Jan 1999 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Nov 1998 | DIRECTOR RESIGNED | View document |
| 6 Nov 1998 | DIRECTOR RESIGNED | View document |
| 6 Nov 1998 | DIRECTOR RESIGNED | View document |
| 6 Nov 1998 | DIRECTOR RESIGNED | View document |
| 6 Nov 1998 | DIRECTOR RESIGNED | View document |
| 6 Nov 1998 | SECRETARY RESIGNED | View document |
| 6 Nov 1998 | DIRECTOR RESIGNED | View document |
| 27 Oct 1998 | AUDITOR'S RESIGNATION | View document |
| 15 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 10 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 11 Jan 1998 | RETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS | View document |
| 8 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 | View document |
| 22 May 1997 | DELIVERY EXT'D 3 MTH 31/07/96 | View document |
| 10 Jan 1997 | RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS | View document |
| 2 Dec 1996 | S386 DISP APP AUDS 11/11/96 | View document |
| 2 Dec 1996 | S366A DISP HOLDING AGM 11/11/96 | View document |
| 2 Dec 1996 | S252 DISP LAYING ACC 11/11/96 | View document |
| 20 Sep 1996 | 225 | View document |
| 20 Sep 1996 | ACC. REF. DATE SHORTENED FROM 31/12/96 TO 31/07/96 | View document |
| 20 Sep 1996 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 | View document |
| 23 Aug 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 23 Aug 1996 | ﾽ NC 100/750000 · 31/07/96 | View document |
| 20 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 1996 | REGISTERED OFFICE CHANGED ON 20/08/96 FROM: · BERWIN LEIGHTON · ADELAIDE HOUSE · LONDON BRIDGE · EC4R 9HA | View document |
| 20 Aug 1996 | 288 | View document |
| 20 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 1996 | SECRETARY RESIGNED | View document |
| 20 Aug 1996 | DIRECTOR RESIGNED | View document |
| 20 Aug 1996 | ADOPT MEM AND ARTS 31/07/96 | View document |
| 20 Aug 1996 | ALTER MEM AND ARTS 31/07/96 | View document |
| 20 Aug 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Aug 1996 | DIRECTOR RESIGNED | View document |
| 20 Aug 1996 | 288 | View document |
| 20 Aug 1996 | 288 | View document |
| 20 Aug 1996 | 288 | View document |
| 20 Aug 1996 | 288 | View document |
| 20 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 1996 | 288 | View document |
| 20 Aug 1996 | 288 | View document |
| 6 Aug 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Aug 1996 | COMPANY NAME CHANGED · CHESSINGTON COMPUTER CENTRE LIMI · TED · CERTIFICATE ISSUED ON 01/08/96 | View document |
| 27 Dec 1995 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |