CORPORATE TELECOM SYSTEMS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 30/03/1430 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 04/02/144 February 2014 | Annual return made up to 17 May 2013 with full list of shareholders |
| 04/02/144 February 2014 | Annual return made up to 17 May 2012 with full list of shareholders |
| 13/09/1313 September 2013 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/07/2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 11/09/1211 September 2012 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/07/2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 14/07/1114 July 2011 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00009113 |
| 25/05/1125 May 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 28/04/1128 April 2011 | REGISTERED OFFICE CHANGED ON 28/04/2011 FROM 26-30 ROCKINGHAM ROAD KETTERING NORTHAMPTONSHIRE NN16 8JS ENGLAND |
| 27/04/1127 April 2011 | APPOINTMENT TERMINATED, SECRETARY DRYDEN PHILLIPSON |
| 27/04/1127 April 2011 | APPOINTMENT TERMINATED, DIRECTOR CORPORATE TELECOM SYSTEMS LTD |
| 27/04/1127 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PAULA PHILLIPSON |
| 27/04/1127 April 2011 | CORPORATE DIRECTOR APPOINTED CORPORATE TELECOM SYSTEMS LTD |
| 27/04/1127 April 2011 | DIRECTOR APPOINTED MR DRYDEN WILLIAM PHILLIPSON |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 28/05/1028 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DRYDEN WILLIAM PHILLIPSON / 16/05/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA MARALYN PHILLIPSON / 16/05/2010 |
| 28/05/1028 May 2010 | REGISTERED OFFICE CHANGED ON 28/05/2010 FROM 26A CORBY BUSINESS CENTRE EISMANN WAY CORBY NORTHANTS NN17 5ZB |
| 28/05/1028 May 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 29/05/0929 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 30/07/0830 July 2008 | REGISTERED OFFICE CHANGED ON 30/07/08 FROM: 2 COLLEGE STREET MEWS NORTHAMPTON NORTHANTS NN1 2QF |
| 30/07/0830 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 30/07/0830 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 30/07/0830 July 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 10/08/0710 August 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 09/08/079 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0621 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 06/07/066 July 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 06/07/066 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0618 April 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 07/09/057 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 12/07/0512 July 2005 | REGISTERED OFFICE CHANGED ON 12/07/05 FROM: 6 & 7 MARGARETHE HOUSE EISMANN WAY CORBY NORTHAMPTONSHIRE NN17 5ZB |
| 10/07/0510 July 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 09/07/049 July 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 26/09/0326 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/0327 May 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/05/03;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/05/0319 May 2003 | REGISTERED OFFICE CHANGED ON 19/05/03 FROM: 3 COLLEGE STREET MEWS NORTHAMPTON NORTHAMPTONSHIRE NN1 2QF |
| 30/04/0330 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 28/05/0228 May 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 19/07/0119 July 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 19/07/0119 July 2001 | SECRETARY RESIGNED |
| 19/07/0119 July 2001 | NEW SECRETARY APPOINTED |
| 24/01/0124 January 2001 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/06/01 |
| 23/08/0023 August 2000 | SECRETARY RESIGNED |
| 23/08/0023 August 2000 | NEW SECRETARY APPOINTED |
| 08/08/008 August 2000 | REGISTERED OFFICE CHANGED ON 08/08/00 FROM: 5 FARADAY COURT PARK FARM INDUSTRIAL EST WELLINGBOROUGH NORTHAMPTONSHIRE NN8 6XY |
| 18/07/0018 July 2000 | REGISTERED OFFICE CHANGED ON 18/07/00 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR |
| 18/07/0018 July 2000 | NEW SECRETARY APPOINTED |
| 18/07/0018 July 2000 | NEW DIRECTOR APPOINTED |
| 18/07/0018 July 2000 | DIRECTOR RESIGNED |
| 18/07/0018 July 2000 | SECRETARY RESIGNED |
| 10/07/0010 July 2000 | COMPANY NAME CHANGED MISTFORD UK LIMITED CERTIFICATE ISSUED ON 10/07/00 |
| 17/05/0017 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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