COMPUTER HQ LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/08/1230 August 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 27/07/1227 July 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 27/07/1227 July 2012 | STATEMENT OF AFFAIRS/4.19 |
| 27/07/1227 July 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/07/1220 July 2012 | REGISTERED OFFICE CHANGED ON 20/07/2012 FROM 37 MOUNTFIELD ROAD HAMPDEN PARK EASTBOURNE EAST SUSSEX BN22 9BT |
| 26/01/1226 January 2012 | Annual return made up to 30 November 2011 with full list of shareholders |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/12/1016 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/12/107 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN DAVIS / 01/12/2009 |
| 07/12/107 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES SCOTT / 01/12/2009 |
| 07/12/107 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 07/12/107 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE CLARISSA SCOTT / 01/12/2009 |
| 06/12/106 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JAMES SCOTT / 01/12/2009 |
| 06/10/106 October 2010 | REGISTERED OFFICE CHANGED ON 06/10/2010 FROM 120 CAVENDISH PLACE EASTBOURNE EAST SUSSEX BN21 3TZ |
| 21/05/1021 May 2010 | REGISTERED OFFICE CHANGED ON 21/05/2010 FROM 7-9 THE AVENUE EASTBOURNE EAST SUSSEX BN21 3YA |
| 19/03/1019 March 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 18/06/0918 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE SCOTT / 20/01/2008 |
| 20/01/0920 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVIS / 20/01/2008 |
| 20/01/0920 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT SCOTT / 20/01/2008 |
| 23/10/0823 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/04/085 April 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | SECRETARY RESIGNED |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 04/02/084 February 2008 | REGISTERED OFFICE CHANGED ON 04/02/08 FROM: G OFFICE CHANGED 04/02/08 PRESTON PARK HOUSE, SOUTH ROAD BRIGHTON E SUSSEX BN1 6SB |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 30/01/0830 January 2008 | NEW DIRECTOR APPOINTED |
| 30/01/0830 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/08/0723 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 |
| 30/11/0530 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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