CRITCHLEY HSI SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/01/1210 January 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/09/1127 September 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/09/1115 September 2011 | APPLICATION FOR STRIKING-OFF |
| 03/05/113 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 11/04/1111 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 29/04/1029 April 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 20/03/1020 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY RAYMOND FULFORD / 18/03/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID SAWYER / 18/03/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY WILKINSON / 18/03/2010 |
| 19/03/1019 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / TERRY WILKINSON / 18/03/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD GREGORY BARKSDALE / 18/03/2010 |
| 28/01/1028 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | DIRECTOR APPOINTED HAROLD GREGORY BARKSDALE |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR STUART ALLAN |
| 18/03/0918 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 10/02/0910 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 11/07/0811 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 02/05/082 May 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | DIRECTOR APPOINTED MARK DAVID SAWYER |
| 07/03/087 March 2008 | DIRECTOR APPOINTED ASHLEY RAYMOND FULFORD |
| 18/01/0818 January 2008 | DIRECTOR RESIGNED |
| 01/10/071 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 10/05/0710 May 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 23/11/0623 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 28/04/06; NO CHANGE OF MEMBERS |
| 25/05/0625 May 2006 | DIRECTOR RESIGNED |
| 08/05/068 May 2006 | NEW DIRECTOR APPOINTED |
| 06/12/056 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 20/05/0520 May 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/09/04 |
| 03/06/043 June 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/09/03 |
| 12/06/0312 June 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/09/02 |
| 31/12/0231 December 2002 | DIRECTOR RESIGNED |
| 14/10/0214 October 2002 | LOCATION OF REGISTER OF MEMBERS |
| 15/07/0215 July 2002 | SECRETARY RESIGNED |
| 15/07/0215 July 2002 | NEW SECRETARY APPOINTED |
| 20/05/0220 May 2002 | FULL ACCOUNTS MADE UP TO 23/09/01 |
| 03/05/023 May 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS |
| 15/04/0215 April 2002 | LOCATION OF REGISTER OF MEMBERS |
| 06/03/026 March 2002 | SECRETARY RESIGNED |
| 06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
| 06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
| 06/03/026 March 2002 | DIRECTOR RESIGNED |
| 06/03/026 March 2002 | REGISTERED OFFICE CHANGED ON 06/03/02 FROM: 19-21 DENMARK STREET WOKINGHAM BERKSHIRE RG40 2QE |
| 06/03/026 March 2002 | NEW SECRETARY APPOINTED |
| 21/11/0121 November 2001 | DIRECTOR RESIGNED |
| 06/11/016 November 2001 | LOCATION OF REGISTER OF MEMBERS |
| 09/10/019 October 2001 | S80A AUTH TO ALLOT SEC 24/08/01 |
| 22/08/0122 August 2001 | DIR REMOVED SECT 303 CA 15/08/01 |
| 05/07/015 July 2001 | S366A DISP HOLDING AGM 25/06/01 |
| 14/06/0114 June 2001 | REGISTERED OFFICE CHANGED ON 14/06/01 FROM: FARADAY ROAD DORCAN SWINDON WILTSHIRE SN3 5HH |
| 10/05/0110 May 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS |
| 09/03/019 March 2001 | FULL ACCOUNTS MADE UP TO 23/09/00 |
| 08/02/018 February 2001 | NEW SECRETARY APPOINTED |
| 07/02/017 February 2001 | SECRETARY RESIGNED |
| 11/10/0011 October 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00 |
| 17/07/0017 July 2000 | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS |
| 19/06/0019 June 2000 | NEW DIRECTOR APPOINTED |
| 19/06/0019 June 2000 | NEW DIRECTOR APPOINTED |
| 19/06/0019 June 2000 | DIRECTOR RESIGNED |
| 19/06/0019 June 2000 | DIRECTOR RESIGNED |
| 09/06/009 June 2000 | REGISTERED OFFICE CHANGED ON 09/06/00 FROM: CRITCHLEY GROUP PLC MONMOUTH HOUSE 26-28 THOMAS STREET CIRENCESTER GLOUCESTERSHIRE GL7 2BD |
| 01/06/001 June 2000 | SECRETARY RESIGNED |
| 01/06/001 June 2000 | NEW SECRETARY APPOINTED |
| 01/06/001 June 2000 | NEW DIRECTOR APPOINTED |
| 01/06/001 June 2000 | NEW DIRECTOR APPOINTED |
| 05/07/995 July 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 |
| 05/07/995 July 1999 | |
| 21/06/9921 June 1999 | COMPANY NAME CHANGED RESETSEARCH LIMITED CERTIFICATE ISSUED ON 21/06/99 |
| 04/06/994 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/06/994 June 1999 | REGISTERED OFFICE CHANGED ON 04/06/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 04/06/994 June 1999 | NEW DIRECTOR APPOINTED |
| 04/06/994 June 1999 | SECRETARY RESIGNED |
| 04/06/994 June 1999 | DIRECTOR RESIGNED |
| 28/04/9928 April 1999 | Incorporation |
| 28/04/9928 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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