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Dato Capital United Kingdom

C b Systems (Uk) LTD

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Reports

Extended Company Report with Annual Accounts C B SYSTEMS (UK) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 25, 2011)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 03808526
Record last updated Monday, October 14, 2013 6:24:33 PM UTC
Official Address 93 Queen Street Central
There are 2,131 companies registered at this street
Postal Code S11WF
Sector Manufacture other electrical equipment

Directors

Document Type Publication date Download link
Registry Sep 24, 2013 Notice of move from administration to dissolution Notice of move from administration to dissolution
Registry Apr 22, 2013 Administrator's progress report Administrator's progress report
Registry Apr 22, 2013 Notice of extension of period of administration Notice of extension of period of administration
Registry Nov 6, 2012 Administrator's progress report Administrator's progress report
Registry Jun 6, 2012 Notice of deemed approval of proposals Notice of deemed approval of proposals
Registry May 28, 2012 Memorandum of association Memorandum of association
Registry May 17, 2012 Statement of administrator's proposals Statement of administrator's proposals
Registry Apr 24, 2012 Change of registered office address Change of registered office address
Registry Apr 24, 2012 Notice of administrators appointment Notice of administrators appointment
Registry Apr 20, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 16, 2012 Company name change Company name change
Registry Apr 16, 2012 Change of name certificate Change of name certificate
Registry Apr 16, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jul 22, 2011 Annual return Annual return
Financials May 25, 2011 Annual accounts Annual accounts
Registry Feb 25, 2011 Resignation of one Director Resignation of one Director
Registry Jan 24, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 18, 2010 Annual return Annual return
Registry Aug 17, 2010 Change of particulars for director Change of particulars for director
Registry Aug 17, 2010 Change of particulars for director 3808... Change of particulars for director 3808...
Registry Aug 17, 2010 Change of particulars for director Change of particulars for director
Financials Apr 13, 2010 Annual accounts Annual accounts
Registry Jul 20, 2009 Annual return Annual return
Registry Jul 20, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jul 20, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 17, 2009 Register of members Register of members
Financials Dec 3, 2008 Annual accounts Annual accounts
Registry Aug 8, 2008 Annual return Annual return
Registry Aug 7, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Aug 7, 2008 Register of members Register of members
Registry Aug 7, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 16, 2008 Annual accounts Annual accounts
Registry Jul 17, 2007 Annual return Annual return
Registry Jul 17, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jul 17, 2007 Register of members Register of members
Registry Jul 17, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 20, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 27, 2007 Annual accounts Annual accounts
Financials Aug 2, 2006 Annual accounts 3808... Annual accounts 3808...
Registry Jul 24, 2006 Annual return Annual return
Registry Jul 24, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 4, 2005 Annual return Annual return
Registry Jul 29, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 27, 2005 Annual accounts Annual accounts
Registry Sep 15, 2004 Annual return Annual return
Financials May 27, 2004 Annual accounts Annual accounts
Registry Sep 9, 2003 Annual return Annual return
Financials Jan 7, 2003 Annual accounts Annual accounts
Registry Jul 21, 2002 Annual return Annual return
Registry Jun 14, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Feb 18, 2002 Annual accounts Annual accounts
Registry Feb 12, 2002 Varying share rights and names Varying share rights and names
Registry Jul 31, 2001 Annual return Annual return
Financials Mar 16, 2001 Annual accounts Annual accounts
Registry Aug 4, 2000 Annual return Annual return
Registry Nov 8, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 3, 1999 Appointment of a director Appointment of a director
Registry Aug 26, 1999 Appointment of a man as Director Appointment of a man as Director
Registry Jul 16, 1999 Three appointments: 3 men Three appointments: 3 men

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