COMPUTER STAND-BY LIMITED

Company number 01792949 ·

Dissolved

165 filings

Date Filing
11 Aug 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
3 Aug 2020 APPLICATION FOR STRIKING-OFF View document
14 Apr 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES View document
30 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
20 Aug 2019 DIRECTOR APPOINTED MR PATRICK TREVOR MORLEY View document
20 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR SUSAN LYNCH View document
20 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL THRELFALL View document
20 Aug 2019 DIRECTOR APPOINTED MR TERRENCE JAMES ANDERSON View document
8 Apr 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES View document
2 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
6 Apr 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES View document
8 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR CHARLES QUINN View document
8 Mar 2018 DIRECTOR APPOINTED MR MICHAEL JOHN THRELFALL View document
8 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR CHARLES QUINN View document
16 Nov 2017 DIRECTOR APPOINTED MS SUSAN DIANE LYNCH View document
15 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR ERIC ERICKSON View document
29 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR KEITH TILLEY View document
29 Sep 2017 DIRECTOR APPOINTED MR CHARLES WILLIAM QUINN View document
17 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
11 Apr 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
7 Feb 2017 DIRECTOR APPOINTED MR ERIC GEORGE ERICKSON View document
6 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR EDWARD MCKEEVER View document
4 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
6 Apr 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
26 Nov 2015 DIRECTOR APPOINTED MR EDWARD CHARLES MCKEEVER View document
25 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT SINGER View document
7 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
20 Apr 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
20 Apr 2015 SAIL ADDRESS CHANGED FROM: THE FORUM 1 STATION ROAD THEALE READING BERKSHIRE RG7 4RA ENGLAND View document
22 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
31 Mar 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
30 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
19 Apr 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
18 Apr 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
18 Apr 2013 SAIL ADDRESS CREATED View document
2 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
2 Apr 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
30 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / KEITH TILLEY / 30/01/2012 View document
26 Jan 2012 REGISTERED OFFICE CHANGED ON 26/01/2012 FROM 12-13 BRACKNELL BEECHES OLD BRACKNELL LANE WEST BRACKNELL BERKSHIRE RG12 7BW View document
12 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
5 Jul 2011 DIRECTOR APPOINTED MR ROBERT C. SINGER View document
30 Jun 2011 APPOINTMENT TERMINATED, SECRETARY GAVIN LONGSON View document
30 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUANE View document
5 Apr 2011 Annual return made up to 31 March 2011 with full list of shareholders View document
8 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
1 Apr 2010 Annual return made up to 31 March 2010 with full list of shareholders View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEITH TILLEY / 15/10/2009 View document
16 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / GAVIN CHARLES LONGSON / 15/10/2009 View document
16 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / GAVIN CHARLES LONGSON / 15/10/2009 View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH RUANE / 15/10/2009 View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH RUANE / 15/10/2009 View document
31 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
31 Mar 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View document
19 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
4 Apr 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS View document
24 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
3 Apr 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View document
3 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
2 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
6 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
11 Apr 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS View document
25 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
12 May 2005 DIRECTOR RESIGNED View document
7 Apr 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS View document
22 Feb 2005 NEW SECRETARY APPOINTED View document
22 Feb 2005 SECRETARY RESIGNED View document
22 Nov 2004 DIRECTOR RESIGNED View document
31 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
14 Apr 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS View document
31 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
28 Jul 2003 DIRECTOR'S PARTICULARS CHANGED View document
7 Apr 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS View document
21 Dec 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Sep 2002 REGISTERED OFFICE CHANGED ON 26/09/02 FROM: BENCHMARK HOUSE ST GEORGE'S BUSINESS CENTRE 203 BROOKLANDS ROAD WEYBRIDGE SURREY KT13 0RH View document
16 Aug 2002 DIRECTOR RESIGNED View document
31 Jul 2002 NEW DIRECTOR APPOINTED View document
29 Jul 2002 NEW DIRECTOR APPOINTED View document
29 Jul 2002 NEW DIRECTOR APPOINTED View document
3 Jul 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
7 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
25 Apr 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Apr 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Apr 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Apr 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Apr 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Apr 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS View document
25 Jan 2002 DIRECTOR RESIGNED View document
25 Jan 2002 NEW DIRECTOR APPOINTED View document
11 Dec 2001 S366A DISP HOLDING AGM 29/11/01 View document
31 Oct 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
18 Sep 2001 NEW DIRECTOR APPOINTED View document
18 Sep 2001 DIRECTOR RESIGNED View document
14 Apr 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS View document
16 Feb 2001 NEW SECRETARY APPOINTED View document
16 Feb 2001 SECRETARY RESIGNED View document
14 Feb 2001 ADOPT ARTICLES 01/02/01 View document
10 Jul 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
11 Apr 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS View document
17 Jan 2000 FULL ACCOUNTS MADE UP TO 31/12/98 View document
27 Apr 1999 RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS View document
2 Nov 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
1 Apr 1998 DIRECTOR'S PARTICULARS CHANGED View document
1 Apr 1998 RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS View document
3 Nov 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
14 Oct 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
17 Jul 1997 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jul 1997 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
13 Jul 1997 DIRECTOR RESIGNED View document
13 Jul 1997 DIRECTOR RESIGNED View document
21 Apr 1997 RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS View document
17 Feb 1997 PARTICULARS OF MORTGAGE/CHARGE View document
6 Feb 1997 ALTER MEM AND ARTS 03/02/97 View document
6 Feb 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Feb 1997 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
6 Feb 1997 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
13 Jan 1997 NEW DIRECTOR APPOINTED View document
10 Jan 1997 SECRETARY RESIGNED View document
10 Jan 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Jan 1997 REGISTERED OFFICE CHANGED ON 10/01/97 FROM: PANNELL HOUSE 159 CHARLES STREET LEICESTER LE1 1LD View document
10 Jan 1997 DIRECTOR RESIGNED View document
20 Sep 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Sep 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Jul 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
23 May 1996 RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS View document
1 Mar 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
27 Sep 1995 PARTICULARS OF MORTGAGE/CHARGE View document
24 May 1995 DIRECTOR RESIGNED View document
5 May 1995 RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS View document
13 Feb 1995 NEW DIRECTOR APPOINTED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 25 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
28 Oct 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
11 May 1994 RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS View document
11 May 1994 DIRECTOR'S PARTICULARS CHANGED View document
30 Nov 1993 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jun 1993 PARTICULARS OF MORTGAGE/CHARGE View document
13 May 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
6 May 1993 RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS View document
6 May 1993 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
30 Dec 1992 PARTICULARS OF MORTGAGE/CHARGE View document
17 Sep 1992 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Jun 1992 RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS View document
2 Apr 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
25 Mar 1992 REGISTERED OFFICE CHANGED ON 25/03/92 FROM: HORSEFAIR HOUSE 3 HORSEFAIR STREET LEICESTER LE1 5BA LEICESTERSHIRE LE1 5BP View document
12 Feb 1992 DIRECTOR RESIGNED View document
28 Aug 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Apr 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
24 Apr 1991 RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS View document
5 Apr 1991 PARTICULARS OF MORTGAGE/CHARGE View document
6 Dec 1990 NEW DIRECTOR APPOINTED View document
21 Jun 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
11 Apr 1990 RETURN MADE UP TO 03/04/90; NO CHANGE OF MEMBERS View document
11 Apr 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
9 Apr 1990 DIRECTOR RESIGNED View document
16 May 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
16 May 1989 RETURN MADE UP TO 26/04/89; FULL LIST OF MEMBERS View document
23 May 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
23 May 1988 RETURN MADE UP TO 06/05/88; FULL LIST OF MEMBERS View document
4 Feb 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
14 Sep 1987 RETURN MADE UP TO 25/06/87; NO CHANGE OF MEMBERS View document
14 Sep 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
12 Aug 1987 NEW DIRECTOR APPOINTED View document
23 Jul 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
23 Jul 1986 RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERS View document