EVANS & SUTHERLAND COMPUTER LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/07/1015 July 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/04/1015 April 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 13/01/1013 January 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/12/2009 |
| 12/01/0912 January 2009 | REGISTERED OFFICE CHANGED ON 12/01/2009 FROM 2 HORSHAM GATES NORTH STREET HORSHAM WEST SUSSEX RH13 5PJ |
| 10/01/0910 January 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/01/0910 January 2009 | SPECIAL RESOLUTION TO WIND UP |
| 10/01/0910 January 2009 | DECLARATION OF SOLVENCY |
| 14/01/0814 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/02/073 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | S366A DISP HOLDING AGM 24/11/06 |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/07/0610 July 2006 | NEW SECRETARY APPOINTED |
| 06/07/066 July 2006 | DIRECTOR RESIGNED |
| 06/07/066 July 2006 | SECRETARY RESIGNED |
| 14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
| 14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
| 14/06/0614 June 2006 | DIRECTOR RESIGNED |
| 14/06/0614 June 2006 | DIRECTOR RESIGNED |
| 14/06/0614 June 2006 | DIRECTOR RESIGNED |
| 14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
| 05/01/065 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/07/0527 July 2005 | SECRETARY RESIGNED |
| 27/07/0527 July 2005 | NEW SECRETARY APPOINTED |
| 01/03/051 March 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/10/0430 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 07/10/047 October 2004 | NEW DIRECTOR APPOINTED |
| 07/10/047 October 2004 | SECRETARY RESIGNED |
| 07/10/047 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/09/0427 September 2004 | DIRECTOR RESIGNED |
| 27/09/0427 September 2004 | DIRECTOR RESIGNED |
| 23/01/0423 January 2004 | SECRETARY RESIGNED |
| 23/01/0423 January 2004 | NEW SECRETARY APPOINTED |
| 23/01/0423 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
| 22/01/0422 January 2004 | DIRECTOR RESIGNED |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/09/0318 September 2003 | NEW DIRECTOR APPOINTED |
| 23/07/0323 July 2003 | DIRECTOR RESIGNED |
| 16/01/0316 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 08/11/028 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/06/0226 June 2002 | SECTION 394 |
| 04/03/024 March 2002 | SECRETARY RESIGNED |
| 04/03/024 March 2002 | NEW SECRETARY APPOINTED |
| 04/03/024 March 2002 | NEW DIRECTOR APPOINTED |
| 26/02/0226 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/01/0129 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | NEW DIRECTOR APPOINTED |
| 29/12/0029 December 2000 | NEW DIRECTOR APPOINTED |
| 09/11/009 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0023 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/02/9915 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 07/01/997 January 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/10/987 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 21/04/9821 April 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 09/01/989 January 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/10/9721 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 12/06/9712 June 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 07/05/977 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/9627 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/08/9615 August 1996 | NEW DIRECTOR APPOINTED |
| 15/08/9615 August 1996 | |
| 15/05/9615 May 1996 | REGISTERED OFFICE CHANGED ON 15/05/96 FROM: 3 HORSHAM GATES NORTH STREET HORSHAM WEST SUSSEX RH13 5PJ |
| 22/04/9622 April 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 31/03/9631 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9521 December 1995 | DIRECTOR RESIGNED |
| 27/11/9527 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 25/04/9525 April 1995 | REGISTERED OFFICE CHANGED ON 25/04/95 FROM: CENTENNIAL COURT EASTHAMPSTEAD ROAD BRACKNELL BERKSHIRE RG12 1NN |
| 06/03/956 March 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 27/09/9427 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 13/09/9413 September 1994 | NEW DIRECTOR APPOINTED |
| 17/02/9417 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 17/02/9417 February 1994 | |
| 29/04/9329 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 31/03/9331 March 1993 | |
| 31/03/9331 March 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 02/12/922 December 1992 | NC INC ALREADY ADJUSTED 02/06/92 |
| 02/12/922 December 1992 | £ NC 1500000/2500000 02/0 |
| 15/10/9215 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 24/01/9224 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 24/01/9224 January 1992 | |
| 12/07/9112 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 14/05/9114 May 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 14/05/9114 May 1991 | |
| 10/05/9110 May 1991 | NC INC ALREADY ADJUSTED 28/03/91 |
| 10/05/9110 May 1991 | £ NC 500000/1500000 28/03/91 |
| 26/11/9026 November 1990 | NC INC ALREADY ADJUSTED 01/08/90 |
| 26/11/9026 November 1990 | £ NC 100/500000 01/08/90 |
| 06/11/906 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/11/906 November 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 20/08/9020 August 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 20/08/9020 August 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 20/03/9020 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 19/03/9019 March 1990 | REGISTERED OFFICE CHANGED ON 19/03/90 FROM: SUITE F, CENTENIAL COURT EAST HAMPSTEAD ROAD BRACKNELL BERKSHIRE RG12 1NN |
| 02/02/902 February 1990 | REGISTERED OFFICE CHANGED ON 02/02/90 FROM: GALLOP HOUSE HASLERS LANE GREAT DUNMON ESSEX CM6 1XS |
| 30/10/8930 October 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 02/02/892 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 11/01/8911 January 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/08/884 August 1988 | REGISTERED OFFICE CHANGED ON 04/08/88 FROM: C/O SHAPE DATA LIMITED PARKER'S HOUSE REGENT STREET CAMBRIDGE |
| 04/05/884 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/05/884 May 1988 | NEW DIRECTOR APPOINTED |
| 30/03/8830 March 1988 | COMPANY NAME CHANGED SHAPE DATA COMPUTER LIMITED CERTIFICATE ISSUED ON 31/03/88 |
| 28/10/8728 October 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 28/10/8728 October 1987 | Accounts made up to 1987-03-31 |
| 28/10/8728 October 1987 | RETURN MADE UP TO 06/07/87; FULL LIST OF MEMBERS |
| 06/11/866 November 1986 | SECRETARY'S PARTICULARS CHANGED |
| 22/10/8622 October 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 10/10/8610 October 1986 | COMPANY NAME CHANGED EVANS & SUTHERLAND COMPUTER LIMI TED CERTIFICATE ISSUED ON 10/10/86 |
| 29/07/8629 July 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/85 |
| 29/07/8629 July 1986 | RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS |
| 07/06/867 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/02/8421 February 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/02/84 |
| 05/09/835 September 1983 | CERTIFICATE OF INCORPORATION |
| 05/09/835 September 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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