COMPUTER AIDED BUSINESS CONSULTANCY LIMITED


Registered number: 02806043
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Name: COMPUTER AIDED BUSINESS CONSULTANCY LIMITED
COMPUTER AIDED BUSINESS CONSULTANCY LTD
Address: GRIFFINS COURT, 24-32 LONDON, ROAD, NEWBURY, BERKSHIRE, RG14 1JX
Incorporation Date: 1993-04-01

Company status: Dissolved


Company Documents

date name form type
2020-07-28 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-05-06 APPOINTMENT TERMINATED, SECRETARY GRIFFINS SECRETARIES LIMITED TM02
2020-04-06 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES CS01
2020-06-26 31/12/19 TOTAL EXEMPTION FULL AA
2020-10-13 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-07-20 APPLICATION FOR STRIKING-OFF DS01
2019-09-30 31/12/18 TOTAL EXEMPTION FULL AA
2019-04-01 CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES CS01
2019-03-15 PREVEXT FROM 30/06/2018 TO 31/12/2018 AA01
2018-05-03 CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES CS01
2018-01-31 VARYING SHARE RIGHTS AND NAMES RES12
2018-02-01 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2018-02-26 30/06/17 TOTAL EXEMPTION FULL AA
2018-01-29 06/04/17 STATEMENT OF CAPITAL GBP 10 SH01
2017-03-28 30/06/16 TOTAL EXEMPTION SMALL AA
2017-04-25 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES CS01
2016-04-06 01/04/16 FULL LIST AR01
2016-03-09 30/06/15 TOTAL EXEMPTION SMALL AA
2015-03-31 30/06/14 TOTAL EXEMPTION SMALL AA
2015-04-07 01/04/15 FULL LIST AR01
2014-04-03 01/04/14 FULL LIST AR01
2014-03-26 30/06/13 TOTAL EXEMPTION SMALL AA
2013-11-09 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2013-04-04 DIRECTOR'S CHANGE OF PARTICULARS / IAN CAYZER WALLACE / 31/03/2013 CH01
2013-04-03 01/04/13 FULL LIST AR01
2013-03-25 30/06/12 TOTAL EXEMPTION SMALL AA
2012-01-09 CORPORATE SECRETARY APPOINTED GRIFFINS SECRETARIES LIMITED AP04
2012-01-06 APPOINTMENT TERMINATED, SECRETARY CAWLEY REGISTRARS LIMITED TM02
2012-04-11 01/04/12 FULL LIST AR01
2012-03-20 30/06/11 TOTAL EXEMPTION SMALL AA
2011-03-31 30/06/10 TOTAL EXEMPTION SMALL AA
2011-04-01 01/04/11 FULL LIST AR01
2010-01-27 30/06/09 TOTAL EXEMPTION SMALL AA
2010-04-06 01/04/10 FULL LIST AR01
2009-04-06 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS 363a
2008-04-22 RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS 363a
2008-03-25 30/06/07 TOTAL EXEMPTION SMALL AA
2008-10-14 30/06/08 TOTAL EXEMPTION SMALL AA
2007-04-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-04-25 RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS 363a
2007-01-25 DIRECTOR RESIGNED 288b
2006-04-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2006-04-04 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS 363a
2005-01-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2005-04-21 RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS 363s
2004-04-23 RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS 363a
2004-04-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2003-04-30 PARTICULARS OF MORTGAGE/CHARGE 395
2003-04-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 AA
2003-04-18 RETURN MADE UP TO 01/04/03; NO CHANGE OF MEMBERS 363a
2002-07-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 AA
2002-04-11 RETURN MADE UP TO 01/04/02; NO CHANGE OF MEMBERS 363a
2001-04-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 AA
2001-04-13 RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS 363s
2001-04-09 REGISTERED OFFICE CHANGED ON 09/04/01 FROM:WINCHCOMBE HOUSE123 BARTHOLOMEW STREETNEWBURYBERKSHIRE RG14 5BN 287
2001-02-16 RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS 363s
2000-04-14 NEW DIRECTOR APPOINTED 288a
2000-05-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 AA
1999-08-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 AA
1999-07-12 RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS 363s

Last update: 2021-01-01 15:58:21