COMPUTER PERFORMANCE LIMITED

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Company Documents

DateDescription
09/05/229 May 2022 Final Gazette dissolved following liquidation

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09/05/229 May 2022 Final Gazette dissolved following liquidation

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09/02/229 February 2022 Return of final meeting in a members' voluntary winding up

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07/10/217 October 2021 Liquidators' statement of receipts and payments to 2021-08-15

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09/09/199 September 2019 REGISTERED OFFICE CHANGED ON 09/09/2019 FROM 21 BURRIUM GATE USK MONMOUTHSHIRE NP15 1TN

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07/09/197 September 2019 SPECIAL RESOLUTION TO WIND UP

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07/09/197 September 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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07/09/197 September 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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22/07/1922 July 2019 30/06/19 TOTAL EXEMPTION FULL

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES

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09/07/199 July 2019 PREVEXT FROM 31/03/2019 TO 30/06/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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07/08/187 August 2018 31/03/18 TOTAL EXEMPTION FULL

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES

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28/06/1728 June 2017 31/03/17 UNAUDITED ABRIDGED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/08/162 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/07/1612 July 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/08/157 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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12/07/1512 July 2015 Annual return made up to 12 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/07/1412 July 2014 Annual return made up to 12 July 2014 with full list of shareholders

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04/07/144 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/07/1312 July 2013 Annual return made up to 12 July 2013 with full list of shareholders

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04/07/134 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/09/1213 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/07/1212 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALAN GUY THOMAS / 24/06/2011

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12/07/1212 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAULINE LOUISE THOMAS / 24/06/2011

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12/07/1212 July 2012 Annual return made up to 12 July 2012 with full list of shareholders

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15/07/1115 July 2011 SECRETARY'S CHANGE OF PARTICULARS / ALAN GUY THOMAS / 25/06/2011

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15/07/1115 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAULINE LOUISE THOMAS / 25/06/2011

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15/07/1115 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALAN GUY THOMAS / 25/06/2011

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15/07/1115 July 2011 Annual return made up to 12 July 2011 with full list of shareholders

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08/07/118 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/06/1123 June 2011 REGISTERED OFFICE CHANGED ON 23/06/2011 FROM THREADNEEDLE HOUSE 28 MOSEL DRIVE DROITWICH WORCESTERSHIRE WR9 8DB

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07/10/107 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAULINE LOUISE THOMAS / 24/06/2010

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12/07/1012 July 2010 Annual return made up to 12 July 2010 with full list of shareholders

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN GUY THOMAS / 24/06/2010

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04/11/094 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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16/07/0916 July 2009 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS

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11/11/0811 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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15/07/0815 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAULINE THOMAS / 14/07/2008

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14/07/0814 July 2008 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS

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12/10/0712 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/07/0712 July 2007 RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS

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12/01/0712 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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13/07/0613 July 2006 RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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25/07/0525 July 2005 RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS

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14/01/0514 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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11/08/0411 August 2004 RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS

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19/11/0319 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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10/09/0310 September 2003 RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS

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06/11/026 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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21/07/0221 July 2002 RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS

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30/11/0130 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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20/07/0120 July 2001 RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS

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15/01/0115 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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20/07/0020 July 2000 RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS

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27/01/0027 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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27/01/0027 January 2000 NEW DIRECTOR APPOINTED

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20/07/9920 July 1999 RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS

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11/01/9911 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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22/07/9822 July 1998 RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS

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29/12/9729 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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23/07/9723 July 1997 RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS

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03/09/963 September 1996 ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/03/97

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12/07/9612 July 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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