COMPUTER BOOKSHOPS LIMITED



Company Documents

DateDescription
05/09/145 September 2014 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/08/2014

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29/08/1429 August 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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15/08/1415 August 2014 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

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22/07/1422 July 2014 NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR

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23/05/1423 May 2014 NOTICE OF RESULT OF MEETING OF CREDITORS

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17/04/1417 April 2014 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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09/04/149 April 2014 NOTICE OF STATEMENT OF AFFAIRS/2.14B

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25/02/1425 February 2014 REGISTERED OFFICE CHANGED ON 25/02/2014 FROM
205 FORMANS ROAD
SPARKHILL
BIRMINGHAM
WEST MIDLANDS
B11 3AX

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24/02/1424 February 2014 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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28/06/1328 June 2013 Annual return made up to 17 May 2013 with full list of shareholders

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05/01/135 January 2013 FULL ACCOUNTS MADE UP TO 05/01/13

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23/05/1223 May 2012 Annual return made up to 17 May 2012 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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01/06/111 June 2011 Annual return made up to 17 May 2011 with full list of shareholders

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01/06/111 June 2011 APPOINTMENT TERMINATED, DIRECTOR MARGARET MACLEAN

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01/01/111 January 2011 FULL ACCOUNTS MADE UP TO 01/01/11

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09/06/109 June 2010 Annual return made up to 17 May 2010 with full list of shareholders

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DONNA JONES / 01/10/2009

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART RONALD DEXTER / 01/10/2009

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SALLY RACHEL TOMLINSON / 01/10/2009

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02/01/102 January 2010 FULL ACCOUNTS MADE UP TO 02/01/10

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16/06/0916 June 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS

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03/01/093 January 2009 FULL ACCOUNTS MADE UP TO 03/01/09

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22/05/0822 May 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS

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29/12/0729 December 2007 FULL ACCOUNTS MADE UP TO 29/12/07

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06/06/076 June 2007 RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS

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30/12/0630 December 2006 FULL ACCOUNTS MADE UP TO 30/12/06

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15/06/0615 June 2006 RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS

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11/05/0611 May 2006 DIRECTOR'S PARTICULARS CHANGED

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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04/07/054 July 2005 RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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01/01/051 January 2005 FULL ACCOUNTS MADE UP TO 01/01/05

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26/05/0426 May 2004 RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS

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03/01/043 January 2004 FULL ACCOUNTS MADE UP TO 03/01/04

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06/06/036 June 2003 RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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15/05/0315 May 2003 AUDITOR'S RESIGNATION

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07/02/037 February 2003 S-DIV 24/01/03

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04/01/034 January 2003 FULL ACCOUNTS MADE UP TO 04/01/03

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09/10/029 October 2002 DIRECTOR'S PARTICULARS CHANGED

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30/05/0230 May 2002 RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS

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29/12/0129 December 2001 FULL ACCOUNTS MADE UP TO 29/12/01

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05/10/015 October 2001 DIRECTOR'S PARTICULARS CHANGED

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20/06/0120 June 2001 RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS

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20/03/0120 March 2001 DIRECTOR RESIGNED

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30/12/0030 December 2000 FULL ACCOUNTS MADE UP TO 30/12/00

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26/05/0026 May 2000 RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS

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01/01/001 January 2000 FULL ACCOUNTS MADE UP TO 01/01/00

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14/06/9914 June 1999 RETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS

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26/02/9926 February 1999 DIRECTOR'S PARTICULARS CHANGED

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01/01/991 January 1999 FULL ACCOUNTS MADE UP TO 01/01/99

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01/06/981 June 1998 NEW DIRECTOR APPOINTED

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01/06/981 June 1998 RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS

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02/01/982 January 1998 FULL ACCOUNTS MADE UP TO 02/01/98

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28/07/9728 July 1997 ALTER MEM AND ARTS 21/07/97

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16/06/9716 June 1997 RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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27/12/9627 December 1996 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/12/96

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19/06/9619 June 1996 ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12

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23/05/9623 May 1996 RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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28/04/9628 April 1996 DIRECTOR RESIGNED

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28/01/9628 January 1996 NEW DIRECTOR APPOINTED

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28/01/9628 January 1996 NEW DIRECTOR APPOINTED

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31/07/9531 July 1995 REGISTERED OFFICE CHANGED ON 31/07/95 FROM: 50 JAMES ROAD TYSELEY BIRMINGHAM B11 2BA

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31/07/9531 July 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/07/9531 July 1995 NEW DIRECTOR APPOINTED

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30/06/9530 June 1995 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/95

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08/06/958 June 1995 RETURN MADE UP TO 17/05/95; NO CHANGE OF MEMBERS

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10/02/9510 February 1995 DIRECTOR RESIGNED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/07/941 July 1994 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/07/94

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10/06/9410 June 1994 NEW DIRECTOR APPOINTED

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10/06/9410 June 1994 RETURN MADE UP TO 17/05/94; NO CHANGE OF MEMBERS

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02/07/932 July 1993 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/07/93

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25/05/9325 May 1993 RETURN MADE UP TO 17/05/93; FULL LIST OF MEMBERS

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03/07/923 July 1992 FULL ACCOUNTS MADE UP TO 03/07/92

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29/05/9229 May 1992 SECRETARY'S PARTICULARS CHANGED

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29/05/9229 May 1992 RETURN MADE UP TO 17/05/92; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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02/03/922 March 1992 REGISTERED OFFICE CHANGED ON 02/03/92 FROM: 30 LINCOLN ROAD OLTON BIRMINGHAM B27 6PA

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30/06/9130 June 1991 FULL ACCOUNTS MADE UP TO 30/06/91

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24/06/9124 June 1991 RETURN MADE UP TO 17/05/91; NO CHANGE OF MEMBERS

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30/06/9030 June 1990 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/90

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19/06/9019 June 1990 RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS

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30/06/8930 June 1989 FULL ACCOUNTS MADE UP TO 30/06/89

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05/06/895 June 1989 RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS

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06/01/896 January 1989 NEW DIRECTOR APPOINTED

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01/07/881 July 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/07/88

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02/06/882 June 1988 NEW DIRECTOR APPOINTED

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11/05/8811 May 1988 RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS

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28/02/8828 February 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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03/07/873 July 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/07/87

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22/05/8722 May 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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30/06/8630 June 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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30/08/7830 August 1978 CERTIFICATE OF INCORPORATION

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30/08/7830 August 1978 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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