CITY ELECTRONIC SERVICES LIMITED


Registered number: 03817376
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Name: CITY ELECTRONIC SERVICES LIMITED
CITY ELECTRONIC SERVICES LTD
Address: 81 STATION ROAD, MARLOW, BUCKINGHAMSHIRE, ENGLAND, SL7 1NS
Incorporation Date: 1999-07-30

Company status: Dissolved


Company Documents

date name form type
2019-07-15 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-04-15 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2018-06-08 REGISTERED OFFICE CHANGED ON 08/06/2018 FROM1ST FLOOR 5 CENTURY COURTTOLPITS LANEWATFORDHERTFORDSHIREWD18 9PXENGLAND AD01
2018-07-19 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/04/2018:LIQ. CASE NO.1 LIQ03
2017-05-03 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2017-11-03 REGISTERED OFFICE CHANGED ON 03/11/2017 FROM81 STATION ROADMARLOWBUCKSSL7 1NS AD01
2017-11-22 PSC'S CHANGE OF PARTICULARS / MRS PARAMJIT KAUR BIRDI / 27/10/2017 PSC04
2017-05-05 REGISTERED OFFICE CHANGED ON 05/05/2017 FROM3 CENTURY COURT TOLPITS LANEWATFORDHERTFORDSHIREWD18 9RS AD01
2017-11-22 PSC'S CHANGE OF PARTICULARS / MR SUKHDEV BIRDI / 27/10/2017 PSC04
2017-12-04 DIRECTOR'S CHANGE OF PARTICULARS / MR SUKHDEV BIRDI / 27/10/2017 CH01
2017-05-03 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-05-03 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2017-07-31 CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES CS01
2016-12-24 31/03/16 TOTAL EXEMPTION SMALL AA
2016-09-06 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES CS01
2015-07-24 31/10/14 TOTAL EXEMPTION SMALL AA
2015-11-26 CURREXT FROM 31/10/2015 TO 31/03/2016 AA01
2015-07-30 30/07/15 FULL LIST AR01
2014-07-29 31/10/13 TOTAL EXEMPTION SMALL AA
2014-08-28 30/07/14 FULL LIST AR01
2013-07-30 31/10/12 TOTAL EXEMPTION SMALL AA
2013-08-21 30/07/13 FULL LIST AR01
2012-08-31 30/07/12 FULL LIST AR01
2012-07-19 31/10/11 TOTAL EXEMPTION SMALL AA
2011-08-09 DIRECTOR'S CHANGE OF PARTICULARS / SUKHDEV BIRDI / 01/07/2011 CH01
2011-06-23 DIRECTOR'S CHANGE OF PARTICULARS / SUKHDEV BIRDI / 20/06/2011 CH01
2011-06-22 REGISTERED OFFICE CHANGED ON 22/06/2011 FROMLETCHFORD HOUSEHEADSTONE LANEHARROWMIDDLESEXHA3 6PE AD01
2011-08-09 REGISTERED OFFICE CHANGED ON 09/08/2011 FROM3 CENTURY COURT TOLPITS LANEWATFORDHERTFORDSHIREWD18 9PUUNITED KINGDOM AD01
2011-07-22 31/10/10 TOTAL EXEMPTION SMALL AA
2011-08-09 30/07/11 FULL LIST AR01
2010-01-25 DIRECTOR'S CHANGE OF PARTICULARS / SUKHDEV BIRDI / 16/01/2010 CH01
2010-08-11 30/07/10 FULL LIST AR01
2010-01-25 APPOINTMENT TERMINATED, SECRETARY PARMJIT BIRDI TM02
2010-06-11 31/10/09 TOTAL EXEMPTION SMALL AA
2009-08-04 31/10/08 TOTAL EXEMPTION SMALL AA
2009-08-19 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS 363a
2008-08-07 RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS 363a
2008-07-09 SECRETARY'S CHANGE OF PARTICULARS / PARMJIT BIRDI / 19/08/2006 288c
2008-07-09 DIRECTOR'S CHANGE OF PARTICULARS / SUKHDEV BIRDI / 19/08/2006 288c
2008-10-07 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS 363a
2008-07-25 31/10/07 TOTAL EXEMPTION SMALL AA
2007-08-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2007-04-01 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS 363a
2006-10-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2005-11-10 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS 363a
2005-08-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2005-11-18 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS; AMEND 363a
2004-08-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 AA
2004-07-28 RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS 363s
2003-07-27 RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS 363s
2003-09-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 AA
2002-07-30 RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS 363s
2002-08-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 AA
2001-05-03 REGISTERED OFFICE CHANGED ON 03/05/01 FROM:9 SHERLOCK MEWSLONDONW1M 3RH 287
2001-08-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 AA
2001-08-03 RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS 363s
2000-01-20 AD 25/10/99---------£ SI 98@1=98£ IC 2/100 88(2)R
2000-01-29 ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/10/00 225
2000-11-23 RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS 363s
1999-08-20 NEW DIRECTOR APPOINTED 288a

Last update: 2019-11-13 17:08:06