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C B Systems (Western) Limited

Documents

Total Documents76
Total Pages343

Filing History

7 May 2013Final Gazette dissolved via voluntary strike-off
7 May 2013Final Gazette dissolved via voluntary strike-off
22 January 2013First Gazette notice for voluntary strike-off
22 January 2013First Gazette notice for voluntary strike-off
15 January 2013Application to strike the company off the register
15 January 2013Application to strike the company off the register
31 May 2012Annual return made up to 16 April 2012 with a full list of shareholders
Statement of capital on 2012-05-31
  • GBP 100
31 May 2012Annual return made up to 16 April 2012 with a full list of shareholders
Statement of capital on 2012-05-31
  • GBP 100
23 November 2011Total exemption small company accounts made up to 30 April 2011
23 November 2011Total exemption small company accounts made up to 30 April 2011
18 April 2011Annual return made up to 16 April 2011 with a full list of shareholders
18 April 2011Annual return made up to 16 April 2011 with a full list of shareholders
18 October 2010Total exemption small company accounts made up to 30 April 2010
18 October 2010Total exemption small company accounts made up to 30 April 2010
21 May 2010Director's details changed for Clive Howard Billinger on 1 January 2010
21 May 2010Annual return made up to 16 April 2010 with a full list of shareholders
21 May 2010Annual return made up to 16 April 2010 with a full list of shareholders
21 May 2010Director's details changed for Clive Howard Billinger on 1 January 2010
21 May 2010Director's details changed for Clive Howard Billinger on 1 January 2010
5 February 2010Termination of appointment of Lynda Billinger as a secretary
5 February 2010Termination of appointment of Lynda Billinger as a secretary
14 September 2009Total exemption small company accounts made up to 30 April 2009
14 September 2009Total exemption small company accounts made up to 30 April 2009
20 April 2009Return made up to 16/04/09; full list of members
20 April 2009Return made up to 16/04/09; full list of members
12 January 2009Total exemption small company accounts made up to 30 April 2008
12 January 2009Total exemption small company accounts made up to 30 April 2008
19 August 2008Return made up to 16/04/08; no change of members
19 August 2008Return made up to 16/04/08; no change of members
18 December 2007Total exemption small company accounts made up to 30 April 2007
18 December 2007Total exemption small company accounts made up to 30 April 2007
22 June 2007Return made up to 16/04/07; no change of members
22 June 2007Return made up to 16/04/07; no change of members
22 January 2007Total exemption small company accounts made up to 30 April 2006
22 January 2007Total exemption small company accounts made up to 30 April 2006
4 July 2006Return made up to 16/04/06; full list of members
  • 363(287) ‐ Registered office changed on 04/07/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
4 July 2006Return made up to 16/04/06; full list of members
9 February 2006Total exemption small company accounts made up to 30 April 2005
9 February 2006Total exemption small company accounts made up to 30 April 2005
27 May 2005Return made up to 16/04/05; full list of members
27 May 2005Return made up to 16/04/05; full list of members
26 November 2004Registered office changed on 26/11/04 from: 56 gloucester road almondsbury bristol BS32 4HQ
26 November 2004Registered office changed on 26/11/04 from: 56 gloucester road almondsbury bristol BS32 4HQ
11 November 2004Total exemption small company accounts made up to 30 April 2004
11 November 2004Total exemption small company accounts made up to 30 April 2004
11 May 2004Return made up to 16/04/04; full list of members
11 May 2004Return made up to 16/04/04; full list of members
12 September 2003Total exemption small company accounts made up to 30 April 2003
12 September 2003Total exemption small company accounts made up to 30 April 2003
15 May 2003Return made up to 16/04/03; full list of members
15 May 2003Return made up to 16/04/03; full list of members
11 November 2002Total exemption small company accounts made up to 30 April 2002
11 November 2002Total exemption small company accounts made up to 30 April 2002
25 April 2002Return made up to 16/04/02; full list of members
25 April 2002Return made up to 16/04/02; full list of members
30 November 2001Total exemption small company accounts made up to 30 April 2001
30 November 2001Total exemption small company accounts made up to 30 April 2001
23 April 2001Return made up to 16/04/01; full list of members
23 April 2001Return made up to 16/04/01; full list of members
13 March 2001Accounts for a small company made up to 30 April 2000
13 March 2001Accounts for a small company made up to 30 April 2000
15 May 2000Return made up to 22/04/00; full list of members
15 May 2000Return made up to 22/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
7 January 2000Accounts for a small company made up to 30 April 1999
7 January 2000Accounts for a small company made up to 30 April 1999
25 April 1999Return made up to 22/04/99; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 25/04/99
25 April 1999Return made up to 22/04/99; no change of members
16 October 1998Accounts for a small company made up to 30 April 1998
16 October 1998Accounts for a small company made up to 30 April 1998
15 May 1998Return made up to 22/04/98; full list of members
15 May 1998Return made up to 22/04/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 September 1997Ad 30/05/97--------- £ si 98@1=98 £ ic 2/100
30 September 1997Ad 30/05/97--------- £ si 98@1=98 £ ic 2/100
27 April 1997Secretary resigned
27 April 1997Secretary resigned
22 April 1997Incorporation
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