COMMUNICATION SYSTEMS LIMITED

Company number 00680884 ·

Dissolved

96 filings

Date Filing
20 Mar 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
20 Dec 2013 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View document
22 Jul 2013 REGISTERED OFFICE CHANGED ON 22/07/2013 FROM 43-45 PORTMAN SQUARE LONDON W1H 6LY View document
4 Apr 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
25 Feb 2013 REGISTERED OFFICE CHANGED ON 25/02/2013 FROM 42 HOLYWELL HILL ST ALBANS HERTFORDSHIRE AL1 1BX View document
22 Feb 2013 SPECIAL RESOLUTION TO WIND UP View document
22 Feb 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
22 Feb 2013 DECLARATION OF SOLVENCY View document
22 Jan 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
18 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
22 Mar 2012 RETURN OF PURCHASE OF OWN SHARES View document
22 Mar 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
22 Mar 2012 22/03/12 STATEMENT OF CAPITAL GBP 198 View document
20 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
22 Dec 2011 VARYING SHARE RIGHTS AND NAMES View document
16 Nov 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 View document
25 Oct 2011 RETURN OF PURCHASE OF OWN SHARES View document
25 Oct 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
31 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
24 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
19 Apr 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
4 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN GREGORY BULL / 01/10/2009 View document
4 Feb 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
4 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON BULL / 01/10/2009 View document
4 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY LEON ROSE / 01/10/2009 View document
19 Nov 2009 REDEMPTION £63000 £0.10 SHARES 29/06/2009 View document
19 Nov 2009 RETURN OF PURCHASE OF OWN SHARES View document
22 Apr 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
23 Mar 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
28 Apr 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
8 Mar 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
9 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
30 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
21 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
20 Dec 2005 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
20 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
22 Dec 2004 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
6 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
23 Dec 2003 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
2 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
28 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
21 May 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
28 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
15 Nov 2001 VARYING SHARE RIGHTS AND NAMES View document
30 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
27 Feb 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
17 Jul 2000 NEW DIRECTOR APPOINTED View document
15 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
2 Feb 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
19 Jan 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View document
5 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
6 Jan 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
30 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View document
14 Mar 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 View document
3 Jan 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View document
25 Nov 1996 REGISTERED OFFICE CHANGED ON 25/11/96 FROM: 42 HOLYWELL HILL ST ALBANS HERTFORDSHIRE AL1 1BX View document
5 Jul 1996 REGISTERED OFFICE CHANGED ON 05/07/96 FROM: FISCAL HOUSE 36 LATTIMORE ROAD ST ALBANS HERTS SL1 3XP View document
14 Apr 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 View document
27 Dec 1995 RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS View document
27 Dec 1995 363S View document
23 Oct 1995 NC INC ALREADY ADJUSTED 12/10/95 View document
23 Oct 1995 £ NC 20000/22000 12/10/ View document
1 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 View document
18 Dec 1994 363S View document
18 Dec 1994 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
27 Apr 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 View document
12 Jan 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View document
12 Jan 1994 363S View document
23 Sep 1993 REGISTERED OFFICE CHANGED ON 23/09/93 FROM: RUGBY CHAMBERS 2 RUGBY STREET LONDON WCIN 3QU View document
10 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 View document
7 Jan 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS View document
7 Jan 1993 363S View document
2 Nov 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
2 Nov 1992 363A View document
22 Jul 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 View document
15 Aug 1991 REGISTERED OFFICE CHANGED ON 15/08/91 FROM: RUGBY CHAMBERS 2 RUGBY STREET LONDON WC1N 3QU View document
6 Jun 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 View document
26 Apr 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
23 Apr 1991 PARTICULARS OF MORTGAGE/CHARGE View document
13 Apr 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Apr 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Mar 1991 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jun 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 View document
9 Mar 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
18 Jan 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
9 Jan 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 View document
27 Jun 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 View document
15 Mar 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
21 Dec 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Oct 1987 REGISTERED OFFICE CHANGED ON 05/10/87 FROM: 29-30 FITZROY SQUARE LONDON W1P 5HH View document
3 Sep 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 View document
25 Apr 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
3 Jun 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS View document
12 Dec 1984 MEMORANDUM OF ASSOCIATION View document
3 Dec 1982 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/12/82 View document
17 Jan 1961 CERTIFICATE OF INCORPORATION View document