COMPUTER ASSIST (U.K.) LIMITED
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Company Documents
Date | Description |
---|---|
13/02/1313 February 2013 | ORDER OF COURT TO WIND UP |
30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
14/12/1114 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
12/05/1112 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
06/01/116 January 2011 | Annual return made up to 30 November 2010 with full list of shareholders |
26/10/1026 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
06/01/106 January 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
03/12/093 December 2009 | REGISTERED OFFICE CHANGED ON 03/12/2009 FROM TURNPIKE HOUSE, 1208/1210 LONDON ROAD LEIGH-ON-SEA ESSEX SS9 2UA UNITED KINGDOM |
22/07/0922 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
15/04/0915 April 2009 | DIRECTOR RESIGNED MARK SMITH |
04/03/094 March 2009 | DIRECTOR APPOINTED MR MARK VICTOR SMITH |
04/03/094 March 2009 | DIRECTOR APPOINTED MR IAN MONTGOMERY LOCKHEART |
04/03/094 March 2009 | DIRECTOR RESIGNED DAVID PUGH |
04/03/094 March 2009 | SECRETARY RESIGNED CAROL HUGHES |
04/03/094 March 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
04/03/094 March 2009 | REGISTERED OFFICE CHANGED ON 04/03/09 FROM: UNIT N ORCHARD BUSINESS CENTRE ST BARNABAS CLOSE ALLINGTON KENT ME16 0JZ |
15/08/0815 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
16/01/0816 January 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
16/08/0716 August 2007 | DIRECTOR RESIGNED |
22/03/0722 March 2007 | SECRETARY'S PARTICULARS CHANGED |
21/03/0721 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
19/12/0619 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
12/04/0612 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
30/11/0530 November 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
31/03/0531 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
14/01/0514 January 2005 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
14/01/0514 January 2005 | NEW DIRECTOR APPOINTED |
25/05/0425 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
20/04/0420 April 2004 | REGISTERED OFFICE CHANGED ON 20/04/04 FROM: 69 TUDOR GARDENS EALING LONDON W3 0DU |
01/04/041 April 2004 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 01/04/04 |
01/08/031 August 2003 | REGISTERED OFFICE CHANGED ON 01/08/03 FROM: UNIT N ORCHARD BUSINESS CENTRE ST BARNABAS CLOSE ALLINGTON KENT ME16 0JZ |
15/05/0315 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
12/03/0312 March 2003 | REGISTERED OFFICE CHANGED ON 12/03/03 FROM: UNIT P ORCHARD BUSINESS CTR ST BARNABAS CLOSE ALLINGTONEY KENT ME16 0JZ |
17/12/0217 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
13/03/0213 March 2002 | AUDITOR'S RESIGNATION |
13/03/0213 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
21/12/0121 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
20/03/0120 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
21/01/0121 January 2001 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
26/10/0026 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/03/0028 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
01/02/001 February 2000 | NEW SECRETARY APPOINTED |
12/01/0012 January 2000 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
17/03/9917 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
28/01/9928 January 1999 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
14/09/9814 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
24/08/9824 August 1998 | DIRECTOR RESIGNED |
03/12/973 December 1997 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 03/12/97 |
11/06/9711 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
16/01/9716 January 1997 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
30/04/9630 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
18/12/9518 December 1995 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
05/04/955 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
22/11/9422 November 1994 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
26/08/9426 August 1994 | DIRECTOR RESIGNED |
26/08/9426 August 1994 | DIRECTOR RESIGNED |
22/08/9422 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
08/12/938 December 1993 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
11/03/9311 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
02/12/922 December 1992 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
02/11/922 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
09/01/929 January 1992 | COMPANY NAME CHANGED COMPUTER MAINTAIN (LONDON) LIMIT ED CERTIFICATE ISSUED ON 10/01/92; RESOLUTION PASSED ON 23/12/91 |
26/11/9126 November 1991 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
26/04/9126 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
09/01/919 January 1991 | NEW DIRECTOR APPOINTED |
13/11/9013 November 1990 | RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS |
13/11/9013 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
07/09/907 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
03/01/903 January 1990 | RETURN MADE UP TO 30/11/89; NO CHANGE OF MEMBERS |
03/01/903 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
02/03/892 March 1989 | RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS |
06/12/886 December 1988 | REGISTERED OFFICE CHANGED ON 06/12/88 FROM: G OFFICE CHANGED 06/12/88 THRUCHLEY HOUSE 1 BICKENHALL STREET LONDON W1H 3LF |
01/08/881 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
14/01/8814 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
14/01/8814 January 1988 | RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS |
14/01/8814 January 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
24/09/8724 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
30/03/8730 March 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
05/12/865 December 1986 | RETURN MADE UP TO 31/12/83; FULL LIST OF MEMBERS |
05/12/865 December 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
05/12/865 December 1986 | RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
20/11/8620 November 1986 | REGISTERED OFFICE CHANGED ON 20/11/86 FROM: G OFFICE CHANGED 20/11/86 43 WELBECK STREET LONDON W1 |
02/08/822 August 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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