COMPUTER BOOKSHOPS LIMITED
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Company Documents
Date | Description |
---|---|
05/09/145 September 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/08/2014 |
29/08/1429 August 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
15/08/1415 August 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
22/07/1422 July 2014 | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR |
23/05/1423 May 2014 | NOTICE OF RESULT OF MEETING OF CREDITORS |
17/04/1417 April 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
09/04/149 April 2014 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
25/02/1425 February 2014 | REGISTERED OFFICE CHANGED ON 25/02/2014 FROM 205 FORMANS ROAD SPARKHILL BIRMINGHAM WEST MIDLANDS B11 3AX |
24/02/1424 February 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
28/06/1328 June 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
05/01/135 January 2013 | FULL ACCOUNTS MADE UP TO 05/01/13 |
23/05/1223 May 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
01/06/111 June 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
01/06/111 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MARGARET MACLEAN |
01/01/111 January 2011 | FULL ACCOUNTS MADE UP TO 01/01/11 |
09/06/109 June 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONNA JONES / 01/10/2009 |
09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART RONALD DEXTER / 01/10/2009 |
09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY RACHEL TOMLINSON / 01/10/2009 |
02/01/102 January 2010 | FULL ACCOUNTS MADE UP TO 02/01/10 |
16/06/0916 June 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
03/01/093 January 2009 | FULL ACCOUNTS MADE UP TO 03/01/09 |
22/05/0822 May 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
29/12/0729 December 2007 | FULL ACCOUNTS MADE UP TO 29/12/07 |
06/06/076 June 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
30/12/0630 December 2006 | FULL ACCOUNTS MADE UP TO 30/12/06 |
15/06/0615 June 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
11/05/0611 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
04/07/054 July 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
01/01/051 January 2005 | FULL ACCOUNTS MADE UP TO 01/01/05 |
26/05/0426 May 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
03/01/043 January 2004 | FULL ACCOUNTS MADE UP TO 03/01/04 |
06/06/036 June 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
15/05/0315 May 2003 | AUDITOR'S RESIGNATION |
07/02/037 February 2003 | S-DIV 24/01/03 |
04/01/034 January 2003 | FULL ACCOUNTS MADE UP TO 04/01/03 |
09/10/029 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
30/05/0230 May 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
29/12/0129 December 2001 | FULL ACCOUNTS MADE UP TO 29/12/01 |
05/10/015 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
20/06/0120 June 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS |
20/03/0120 March 2001 | DIRECTOR RESIGNED |
30/12/0030 December 2000 | FULL ACCOUNTS MADE UP TO 30/12/00 |
26/05/0026 May 2000 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS |
01/01/001 January 2000 | FULL ACCOUNTS MADE UP TO 01/01/00 |
14/06/9914 June 1999 | RETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS |
26/02/9926 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
01/01/991 January 1999 | FULL ACCOUNTS MADE UP TO 01/01/99 |
01/06/981 June 1998 | NEW DIRECTOR APPOINTED |
01/06/981 June 1998 | RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS |
02/01/982 January 1998 | FULL ACCOUNTS MADE UP TO 02/01/98 |
28/07/9728 July 1997 | ALTER MEM AND ARTS 21/07/97 |
16/06/9716 June 1997 | RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
27/12/9627 December 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/12/96 |
19/06/9619 June 1996 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
23/05/9623 May 1996 | RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
28/04/9628 April 1996 | DIRECTOR RESIGNED |
28/01/9628 January 1996 | NEW DIRECTOR APPOINTED |
28/01/9628 January 1996 | NEW DIRECTOR APPOINTED |
31/07/9531 July 1995 | REGISTERED OFFICE CHANGED ON 31/07/95 FROM: 50 JAMES ROAD TYSELEY BIRMINGHAM B11 2BA |
31/07/9531 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
31/07/9531 July 1995 | NEW DIRECTOR APPOINTED |
30/06/9530 June 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/95 |
08/06/958 June 1995 | RETURN MADE UP TO 17/05/95; NO CHANGE OF MEMBERS |
10/02/9510 February 1995 | DIRECTOR RESIGNED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/07/941 July 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/07/94 |
10/06/9410 June 1994 | NEW DIRECTOR APPOINTED |
10/06/9410 June 1994 | RETURN MADE UP TO 17/05/94; NO CHANGE OF MEMBERS |
02/07/932 July 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/07/93 |
25/05/9325 May 1993 | RETURN MADE UP TO 17/05/93; FULL LIST OF MEMBERS |
03/07/923 July 1992 | FULL ACCOUNTS MADE UP TO 03/07/92 |
29/05/9229 May 1992 | SECRETARY'S PARTICULARS CHANGED |
29/05/9229 May 1992 | RETURN MADE UP TO 17/05/92; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
02/03/922 March 1992 | REGISTERED OFFICE CHANGED ON 02/03/92 FROM: 30 LINCOLN ROAD OLTON BIRMINGHAM B27 6PA |
30/06/9130 June 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
24/06/9124 June 1991 | RETURN MADE UP TO 17/05/91; NO CHANGE OF MEMBERS |
30/06/9030 June 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/90 |
19/06/9019 June 1990 | RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS |
30/06/8930 June 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
05/06/895 June 1989 | RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS |
06/01/896 January 1989 | NEW DIRECTOR APPOINTED |
01/07/881 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/07/88 |
02/06/882 June 1988 | NEW DIRECTOR APPOINTED |
11/05/8811 May 1988 | RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS |
28/02/8828 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
03/07/873 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/07/87 |
22/05/8722 May 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
30/06/8630 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
30/08/7830 August 1978 | CERTIFICATE OF INCORPORATION |
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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