CONTROLWARE COMMUNICATIONS SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/01/1421 January 2014 | Annual return made up to 15 November 2013 with full list of shareholders |
| 29/11/1329 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/12/129 December 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 17/05/1217 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 03/04/123 April 2012 | REGISTERED OFFICE CHANGED ON 03/04/2012 FROM UNIT 2B THE VOTEC CENTRE HAMBRIDGE LANE NEWBURY BERKSHIRE RG14 5TN |
| 24/11/1124 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 29/06/1129 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 12/04/1112 April 2011 | DIRECTOR APPOINTED MR BERND SCHWEFING |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR HELMUT WOERNER |
| 03/12/103 December 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 14/05/1014 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 10/12/0910 December 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 09/12/099 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ANN SCULLION / 09/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELMUT WOERNER / 09/12/2009 |
| 23/04/0923 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 04/12/074 December 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 04/12/064 December 2006 | REGISTERED OFFICE CHANGED ON 04/12/06 FROM: G OFFICE CHANGED 04/12/06 UNIT 2 THE VOTEC CENTRE HAMBRIDGE LANE NEWBURY BERKSHIRE RG14 5TN |
| 04/12/064 December 2006 | LOCATION OF DEBENTURE REGISTER |
| 04/12/064 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 04/12/064 December 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 06/12/056 December 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 11/12/0411 December 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | DIRECTOR RESIGNED |
| 09/09/049 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/02/0417 February 2004 | AUDITOR'S RESIGNATION |
| 19/12/0319 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/12/0318 December 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | NEW SECRETARY APPOINTED |
| 03/10/033 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/10/033 October 2003 | DIRECTOR RESIGNED |
| 13/12/0213 December 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | DIRECTOR RESIGNED |
| 08/07/028 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/12/014 December 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | REGISTERED OFFICE CHANGED ON 09/11/01 FROM: G OFFICE CHANGED 09/11/01 WESTON COURT NEWBURY ROAD, WESTON NEWBURY BERKSHIRE RG20 8JE |
| 25/09/0125 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/03/0114 March 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 15/12/0015 December 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | DIRECTOR RESIGNED |
| 14/06/0014 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/02/0018 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/0026 January 2000 | ADOPTARTICLES13/01/00 |
| 26/01/0026 January 2000 | DIRECTOR RESIGNED |
| 26/01/0026 January 2000 | DIRECTOR RESIGNED |
| 19/01/0019 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/11/9919 November 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 03/09/993 September 1999 | REGISTERED OFFICE CHANGED ON 03/09/99 FROM: G OFFICE CHANGED 03/09/99 UNIT 2 THE VOTEC CENTRE HAMBRIDGE LANE NEWBURY BERKSHIRE RG14 5TN |
| 18/03/9918 March 1999 | AUDITOR'S RESIGNATION |
| 11/12/9811 December 1998 | RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS |
| 06/10/986 October 1998 | REGISTERED OFFICE CHANGED ON 06/10/98 FROM: G OFFICE CHANGED 06/10/98 GATEWAY HOUSE NEWBURY BUSINESS PARK LONDON ROAD NEWBURY BERKSHIRE RG14 2PZ |
| 21/07/9821 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/12/9716 December 1997 | RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS |
| 08/12/978 December 1997 | NEW DIRECTOR APPOINTED |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/12/966 December 1996 | RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS |
| 24/10/9624 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/01/9619 January 1996 | REGISTERED OFFICE CHANGED ON 19/01/96 FROM: G OFFICE CHANGED 19/01/96 TEMPLARS COURT STATION ROAD THATCHAM BERKSHIRE RG19 4HZ |
| 19/01/9619 January 1996 | NEW DIRECTOR APPOINTED |
| 07/12/957 December 1995 | RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS |
| 20/10/9520 October 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 14/09/9514 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/9512 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 17/11/9417 November 1994 | RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS |
| 01/11/941 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 07/10/947 October 1994 | NEW DIRECTOR APPOINTED |
| 07/10/947 October 1994 | NEW DIRECTOR APPOINTED |
| 09/05/949 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/11/9319 November 1993 | AUDITOR'S RESIGNATION |
| 15/11/9315 November 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 15/11/9315 November 1993 | RETURN MADE UP TO 18/11/93; NO CHANGE OF MEMBERS |
| 03/11/933 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/10/931 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 14/07/9314 July 1993 | REGISTERED OFFICE CHANGED ON 14/07/93 FROM: G OFFICE CHANGED 14/07/93 78A CHAPEL STREET THATCHAM BERKSHIRE RG13 3QN |
| 08/12/928 December 1992 | RETURN MADE UP TO 18/11/92; FULL LIST OF MEMBERS |
| 13/08/9213 August 1992 | REGISTERED OFFICE CHANGED ON 13/08/92 FROM: G OFFICE CHANGED 13/08/92 ALLENDALE FARM WANTAGE ROAD GREAT SHEFFORD BERKSHIRE RG16 7DG |
| 13/08/9213 August 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 13/08/9213 August 1992 | NC INC ALREADY ADJUSTED 19/03/92 |
| 13/08/9213 August 1992 | NC INC ALREADY ADJUSTED 19/03/92 |
| 03/04/923 April 1992 | NC INC ALREADY ADJUSTED 19/03/92 |
| 03/04/923 April 1992 | � NC 100/20000 19/03/92 |
| 06/02/926 February 1992 | COMPANY NAME CHANGED WISDOM LIMITED CERTIFICATE ISSUED ON 07/02/92 |
| 19/12/9119 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/12/9111 December 1991 | SECRETARY'S PARTICULARS CHANGED;NEW SECRETARY APPOINTED |
| 11/12/9111 December 1991 | REGISTERED OFFICE CHANGED ON 11/12/91 FROM: G OFFICE CHANGED 11/12/91 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG |
| 28/11/9128 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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