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COMPUTER TWO THOUSAND LIMITED

Company number 01437372

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
11 Apr 2014 4.72 Return of final meeting in a creditors' voluntary winding up
26 Mar 2014 4.68 Liquidators' statement of receipts and payments to 20 March 2014
08 Apr 2013 AD01 Registered office address changed from White Hart House Silwood Road Ascot Berkshire SL5 0PY on 8 April 2013
04 Apr 2013 4.20 Statement of affairs with form 4.19
04 Apr 2013 600 Appointment of a voluntary liquidator
04 Apr 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
12 Jan 2013 AR01 Annual return made up to 7 December 2012 with full list of shareholders
Statement of capital on 2013-01-12
  • GBP 3,000
22 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
17 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 12
23 Apr 2012 TM01 Termination of appointment of Neil Clark as a director
12 Apr 2012 TM01 Termination of appointment of Penny Sambrook as a director
12 Apr 2012 TM02 Termination of appointment of Penny Sambrook as a secretary
23 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
03 Nov 2011 AP01 Appointment of Mr Neil Clark as a director
12 Oct 2011 AA Total exemption small company accounts made up to 28 February 2011
09 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
18 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
08 Dec 2009 AR01 Annual return made up to 7 December 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for John Francis Knapp on 1 November 2009
08 Dec 2009 CH01 Director's details changed for Ms Penny Elizabeth Sambrook on 1 November 2009
06 Oct 2009 AA Full accounts made up to 28 February 2009
15 Dec 2008 363a Return made up to 07/12/08; full list of members
12 Dec 2008 288c Director and secretary's change of particulars / penny sambrook / 01/01/2008
19 Sep 2008 AA Full accounts made up to 29 February 2008