COMPUTRAD (EUROPE) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
13/09/1713 September 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
13/06/1713 June 2017 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
20/01/1720 January 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/11/2016 |
04/01/164 January 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/11/2015 |
21/11/1421 November 2014 | REGISTERED OFFICE CHANGED ON 21/11/2014 FROM 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD UXBRIDGE MIDDLESEX UB8 2FX |
20/11/1420 November 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
20/11/1420 November 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
20/11/1420 November 2014 | STATEMENT OF AFFAIRS/4.19 |
01/09/141 September 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
27/08/1327 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
18/06/1318 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
13/06/1313 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ZAKI AHMAD FAROOQ / 08/03/2013 |
29/08/1229 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
20/06/1220 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
20/03/1220 March 2012 | ADOPT ARTICLES 09/01/2012 |
20/03/1220 March 2012 | STATEMENT OF COMPANY'S OBJECTS |
20/03/1220 March 2012 | 09/01/12 STATEMENT OF CAPITAL GBP 50100 |
17/08/1117 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
28/06/1128 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
28/04/1128 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED FAROOQ / 21/03/2011 |
28/04/1128 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ZAKI AHMAD FAROOQ / 21/03/2011 |
28/04/1128 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LUBNA FAROOQ / 20/03/2011 |
28/04/1128 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FEROZE BANO FAROOQ / 20/03/2011 |
05/04/115 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
25/08/1025 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
12/07/1012 July 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
31/07/0931 July 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
17/07/0917 July 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
07/07/097 July 2009 | RETURN MADE UP TO 01/06/09; NO CHANGE OF MEMBERS |
07/08/087 August 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
02/07/082 July 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
08/05/088 May 2008 | DIRECTOR'S PARTICULARS ZAKI FAROOQ |
08/05/088 May 2008 | DIRECTOR'S PARTICULARS LUBNA FAROOQ |
29/06/0729 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
15/05/0715 May 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
11/08/0611 August 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
01/08/061 August 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
14/02/0614 February 2006 | TRANSFER OF SHARES 30/03/05 TRANSFER OF SHARES 29/03/05 |
06/09/056 September 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
06/09/056 September 2005 | NEW DIRECTOR APPOINTED |
24/06/0524 June 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
14/04/0514 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
29/07/0429 July 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
14/06/0414 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
22/10/0322 October 2003 | AUDITOR'S RESIGNATION |
16/07/0316 July 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
15/04/0315 April 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
02/04/032 April 2003 | NC INC ALREADY ADJUSTED 29/11/02 |
11/03/0311 March 2003 | � NC 40000/50000 29/11/ |
11/07/0211 July 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
04/07/024 July 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
30/07/0130 July 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
30/04/0130 April 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
14/12/0014 December 2000 | NC INC ALREADY ADJUSTED 24/11/00 |
14/12/0014 December 2000 | � NC 25000/40000 24/11/00 |
14/12/0014 December 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/11/00 |
04/07/004 July 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
04/07/004 July 2000 | S386 DISP APP AUDS 20/06/00 |
06/06/006 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
08/12/998 December 1999 | � NC 10000/25000 29/11/99 |
08/12/998 December 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/11/99 |
08/12/998 December 1999 | NC INC ALREADY ADJUSTED 29/11/99 |
23/07/9923 July 1999 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
07/07/997 July 1999 | S366A DISP HOLDING AGM 16/06/99 S252 DISP LAYING ACC 16/06/99 |
07/07/997 July 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
10/06/9810 June 1998 | RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
17/04/9817 April 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
18/08/9718 August 1997 | RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
18/08/9718 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
18/08/9718 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
23/04/9723 April 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
23/04/9723 April 1997 | REGISTERED OFFICE CHANGED ON 23/04/97 FROM: 48,BERKELEY WAYE HESTON HOUNSLOW MIDDLESEX.TW5 9HL |
11/12/9611 December 1996 | � NC 1000/10000 17/11/ |
11/12/9611 December 1996 | NC INC ALREADY ADJUSTED 17/11/96 |
08/08/968 August 1996 | AUDITOR'S RESIGNATION |
13/06/9613 June 1996 | RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS |
07/06/967 June 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
07/06/967 June 1996 | NEW DIRECTOR APPOINTED |
22/08/9522 August 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
02/06/952 June 1995 | RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS |
10/04/9510 April 1995 | NEW DIRECTOR APPOINTED |
01/06/941 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
01/06/941 June 1994 | REGISTERED OFFICE CHANGED ON 01/06/94 |
01/06/941 June 1994 | RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 01/06/94;DIRECTOR'S PARTICULARS CHANGED |
20/04/9420 April 1994 | S366A DISP HOLDING AGM 28/03/94 |
20/03/9420 March 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
05/07/935 July 1993 | RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS |
15/01/9315 January 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
11/06/9211 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/06/9211 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
11/06/9211 June 1992 | REGISTERED OFFICE CHANGED ON 11/06/92 FROM: G OFFICE CHANGED 11/06/92 SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ |
01/06/921 June 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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