C.A.B.S. (COMPUTER AND BUSINESS SPECIALISTS) LIMITED


Registered number: 01338992
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Name: C.A.B.S. (COMPUTER AND BUSINESS SPECIALISTS) LIMITED
C.A.B.S. (COMPUTER AND BUSINESS SPECIALISTS) LTD
Address: UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4EQ
Incorporation Date: 1977-11-16

Company status: Dissolved


Company Documents

date name form type
2018-08-29 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2018-06-21 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/05/2018:LIQ. CASE NO.1 LIQ03
2018-11-29 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-06-13 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/05/2017:LIQ. CASE NO.1 LIQ03
2017-08-10 CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES CS01
2017-11-10 REGISTERED OFFICE CHANGED ON 10/11/2017 FROM60/62 OLD LONDON ROADKINGSTON UPON THAMESSURREYKT2 6QZ AD01
2016-08-09 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES CS01
2016-05-24 REGISTERED OFFICE CHANGED ON 24/05/2016 FROM1ST FLOOR OFFICES3A HIGH STREETBAGSHOTSURREYGU19 5AG AD01
2016-05-19 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-05-19 DECLARATION OF SOLVENCY 4.70
2016-05-19 SPECIAL RESOLUTION TO WIND UP LRESSP
2015-08-21 06/08/15 FULL LIST AR01
2015-08-21 SECRETARY'S CHANGE OF PARTICULARS / SARAH HELEN HIBBERD / 03/03/2015 CH03
2015-03-24 DIRECTOR'S CHANGE OF PARTICULARS / MRS JAN MAUDE DRAKE / 03/03/2015 CH01
2015-03-24 DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH ANN SMAILES / 03/03/2015 CH01
2015-12-30 31/03/15 TOTAL EXEMPTION SMALL AA
2014-08-28 06/08/14 FULL LIST AR01
2014-01-14 31/03/13 TOTAL EXEMPTION SMALL AA
2014-12-18 31/03/14 TOTAL EXEMPTION SMALL AA
2013-08-30 06/08/13 FULL LIST AR01
2013-01-16 DIRECTOR APPOINTED MS ELIZABETH ANN SMAILES AP01
2012-08-28 APPOINTMENT TERMINATED, DIRECTOR SIMON DRAKE TM01
2012-08-29 06/08/12 FULL LIST AR01
2012-04-30 DIRECTOR APPOINTED MRS JAN MAUDE DRAKE AP01
2012-04-30 DIRECTOR APPOINTED MRS JAN MAUDE DRAKE AP01
2012-03-12 31/03/11 TOTAL EXEMPTION SMALL AA
2012-10-16 REGISTERED OFFICE CHANGED ON 16/10/2012 FROM8,VICTORY BUSINESS CENTREFLEMING WAYISLEWORTHMIDDLESEXTW7 6DB AD01
2012-12-28 31/03/12 TOTAL EXEMPTION SMALL AA
2011-08-22 06/08/11 FULL LIST AR01
2011-08-22 APPOINTMENT TERMINATED, DIRECTOR GRAHAM WINWARD TM01
2010-02-04 31/03/09 TOTAL EXEMPTION SMALL AA
2010-12-30 31/03/10 TOTAL EXEMPTION SMALL AA
2010-12-21 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN DRAKE / 21/12/2010 CH01
2010-08-18 06/08/10 FULL LIST AR01
2009-09-16 RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS 363a
2009-02-03 31/03/08 TOTAL EXEMPTION SMALL AA
2008-09-29 RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS 363a
2007-08-29 RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS 363a
2007-11-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-01-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-09-08 RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS 363a
2005-08-09 NEW DIRECTOR APPOINTED 288a
2005-07-11 NEW SECRETARY APPOINTED 288a
2005-10-31 AD 24/08/05-24/08/05£ SI 100@1=100£ IC 4000/4100 88(2)R
2005-02-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 AA
2005-08-08 DIRECTOR'S PARTICULARS CHANGED 288c
2005-09-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-08-08 RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS 363a
2005-11-07 DIRECTOR RESIGNED 288b
2005-08-08 SECRETARY RESIGNED 288b
2004-02-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 AA
2004-09-09 RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS 363s
2003-09-04 RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS 363s
2003-02-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 AA
2002-01-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 AA
2002-08-06 RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS 363s
2001-01-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2001-09-04 RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS 363s
2000-08-10 RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS 363s
1999-12-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA

Last update: 2020-08-21 04:33:49