WARWICK INTERNATIONAL COMPUTING SYSTEMS LIMITED

02877208
PROSPECT HOUSE 1 PROSPECT PLACE PRIDE PARK DERBY DE24 8HG

Documents

Documents
Date Category Description Pages
24 Oct 2024 gazette Gazette Dissolved Liquidation 1 Buy now
24 Jul 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 25 Buy now
15 Jan 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 29 Buy now
17 Dec 2022 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
08 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
08 Dec 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
08 Dec 2022 resolution Resolution 1 Buy now
02 Dec 2022 insolvency Solvency Statement dated 23/11/22 4 Buy now
02 Dec 2022 resolution Resolution 1 Buy now
16 Nov 2022 officers Appointment of director (Mr David Anthony Spicer) 2 Buy now
16 Nov 2022 officers Appointment of director (Mr Michael Stoddard) 2 Buy now
16 Nov 2022 officers Termination of appointment of director (Wayne Andrew Story) 1 Buy now
16 Nov 2022 officers Termination of appointment of director (Martin David Franks) 1 Buy now
13 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2022 accounts Annual Accounts 5 Buy now
28 Feb 2022 officers Termination of appointment of director (Phillip David Rowland) 1 Buy now
04 Feb 2022 officers Appointment of director (Mr Martin David Franks) 2 Buy now
24 Oct 2021 officers Termination of appointment of director (Gavin Leigh) 1 Buy now
15 Oct 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
14 Jul 2021 accounts Annual Accounts 14 Buy now
14 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/09/20 1 Buy now
13 Jul 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/20 55 Buy now
12 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 30/09/20 3 Buy now
12 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2020 accounts Annual Accounts 17 Buy now
21 Aug 2020 officers Termination of appointment of director (Michael Andrew Barton) 1 Buy now
04 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Sep 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
06 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Aug 2019 officers Appointment of director (Wayne Andrew Story) 2 Buy now
21 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Aug 2019 officers Termination of appointment of secretary (Simon Barton) 1 Buy now
21 Aug 2019 officers Appointment of secretary (Mr Michael Stoddard) 2 Buy now
21 Aug 2019 officers Appointment of director (Phillip David Rowland) 2 Buy now
21 Aug 2019 officers Appointment of director (Mr Gavin Leigh) 2 Buy now
08 Aug 2019 accounts Annual Accounts 10 Buy now
31 Jul 2019 mortgage Statement of satisfaction of a charge 2 Buy now
03 Dec 2018 officers Termination of appointment of director (Robert Betts) 1 Buy now
28 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Sep 2018 accounts Annual Accounts 10 Buy now
28 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jul 2017 accounts Annual Accounts 11 Buy now
03 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Sep 2016 accounts Annual Accounts 9 Buy now
14 Mar 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Jan 2016 accounts Annual Accounts 9 Buy now
02 Oct 2015 annual-return Annual Return 6 Buy now
11 Aug 2015 officers Appointment of director (Mr Robert Betts) 2 Buy now
19 Jan 2015 accounts Annual Accounts 8 Buy now
13 Oct 2014 annual-return Annual Return 5 Buy now
13 Jan 2014 accounts Annual Accounts 9 Buy now
30 Sep 2013 annual-return Annual Return 5 Buy now
06 Aug 2013 change-of-name Certificate Change Of Name Company 2 Buy now
06 Aug 2013 change-of-name Change Of Name Notice 2 Buy now
25 Jul 2013 officers Appointment of secretary (Mr Simon Barton) 2 Buy now
25 Jul 2013 officers Termination of appointment of secretary (Michael Barton) 1 Buy now
20 May 2013 incorporation Memorandum Articles 11 Buy now
20 May 2013 resolution Resolution 3 Buy now
27 Feb 2013 accounts Annual Accounts 7 Buy now
01 Feb 2013 officers Termination of appointment of secretary (Simon Wheeler) 1 Buy now
31 Jan 2013 officers Appointment of secretary (Mr Michael Andrew Barton) 2 Buy now
31 Jan 2013 officers Termination of appointment of director (Simon Wheeler) 1 Buy now
30 Jan 2013 capital Return of purchase of own shares 3 Buy now
25 Jan 2013 incorporation Memorandum Articles 10 Buy now
25 Jan 2013 resolution Resolution 1 Buy now
25 Jan 2013 resolution Resolution 2 Buy now
25 Jan 2013 capital Notice of name or other designation of class of shares 2 Buy now
25 Jan 2013 capital Notice of cancellation of shares 4 Buy now
01 Oct 2012 annual-return Annual Return 5 Buy now
08 Feb 2012 mortgage Particulars of a mortgage or charge 10 Buy now
17 Nov 2011 accounts Annual Accounts 6 Buy now
30 Sep 2011 annual-return Annual Return 5 Buy now
21 Feb 2011 accounts Annual Accounts 6 Buy now
30 Sep 2010 annual-return Annual Return 5 Buy now
04 Nov 2009 accounts Annual Accounts 4 Buy now
02 Oct 2009 annual-return Return made up to 27/09/09; full list of members 4 Buy now
19 Jan 2009 accounts Annual Accounts 4 Buy now
30 Sep 2008 annual-return Return made up to 27/09/08; full list of members 4 Buy now
07 Apr 2008 resolution Resolution 3 Buy now
28 Nov 2007 accounts Annual Accounts 5 Buy now
03 Oct 2007 annual-return Return made up to 27/09/07; full list of members 2 Buy now
20 Nov 2006 accounts Annual Accounts 4 Buy now
17 Oct 2006 annual-return Return made up to 27/09/06; full list of members 2 Buy now
12 Dec 2005 accounts Annual Accounts 4 Buy now
07 Oct 2005 annual-return Return made up to 27/09/05; full list of members 7 Buy now
11 Jan 2005 accounts Annual Accounts 4 Buy now
01 Oct 2004 annual-return Return made up to 27/09/04; full list of members 7 Buy now
15 Jan 2004 accounts Annual Accounts 6 Buy now
18 Oct 2003 annual-return Return made up to 13/10/03; full list of members 7 Buy now
17 Jan 2003 accounts Annual Accounts 4 Buy now
01 Nov 2002 annual-return Return made up to 28/10/02; full list of members 7 Buy now
18 Mar 2002 accounts Annual Accounts 4 Buy now
15 Nov 2001 annual-return Return made up to 13/11/01; full list of members 6 Buy now
27 Nov 2000 annual-return Return made up to 23/11/00; full list of members 6 Buy now
08 Nov 2000 accounts Annual Accounts 5 Buy now
03 Dec 1999 accounts Annual Accounts 5 Buy now
30 Nov 1999 annual-return Return made up to 02/12/99; full list of members 6 Buy now
24 Jun 1999 officers Director resigned 1 Buy now
24 Dec 1998 accounts Annual Accounts 5 Buy now