- Company Overview for COMPUTERS IN PERSONNEL LIMITED (01960907)
- Filing history for COMPUTERS IN PERSONNEL LIMITED (01960907)
- People for COMPUTERS IN PERSONNEL LIMITED (01960907)
- Charges for COMPUTERS IN PERSONNEL LIMITED (01960907)
- Insolvency for COMPUTERS IN PERSONNEL LIMITED (01960907)
- More for COMPUTERS IN PERSONNEL LIMITED (01960907)
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) |
---|---|---|---|
25 Jan 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
25 Oct 2021 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
26 May 2021 | 600 | Appointment of a voluntary liquidator | |
26 May 2021 | LIQ10 | Removal of liquidator by court order | |
30 Mar 2021 | LIQ03 | Liquidators' statement of receipts and payments to 21 January 2021 | |
04 Feb 2020 | AD01 | Registered office address changed from Abbey House 28-30 Chapel Street Marlow Buckinghamshire SL7 1DD England to Units 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 4 February 2020 | |
03 Feb 2020 | LIQ01 | Declaration of solvency | |
03 Feb 2020 | 600 | Appointment of a voluntary liquidator | |
03 Feb 2020 | RESOLUTIONS |
Resolutions
|
|
13 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
05 Sep 2019 | CS01 | Confirmation statement made on 3 September 2019 with updates | |
28 Aug 2019 | CS01 | Confirmation statement made on 16 August 2019 with no updates | |
25 Oct 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
20 Aug 2018 | CS01 | Confirmation statement made on 16 August 2018 with no updates | |
16 Aug 2018 | PSC05 | Change of details for C1Phr (Holdings) Limited as a person with significant control on 1 December 2016 | |
05 Oct 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
18 Aug 2017 | CS01 | Confirmation statement made on 16 August 2017 with updates | |
19 Jan 2017 | TM02 | Termination of appointment of Jennie Karen Green as a secretary on 12 January 2017 | |
19 Jan 2017 | TM01 | Termination of appointment of Jennie Karen Green as a director on 12 January 2017 | |
12 Jan 2017 | MR04 | Satisfaction of charge 1 in full | |
12 Jan 2017 | MR04 | Satisfaction of charge 2 in full | |
09 Dec 2016 | AD01 | Registered office address changed from Abbey House Chapel Street Marlow SL7 1DD England to Abbey House 28-30 Chapel Street Marlow Buckinghamshire SL7 1DD on 9 December 2016 | |
10 Nov 2016 | AD01 | Registered office address changed from Abbey Place 24-28 Easton Street High Wycombe Buckinghamshire HP11 1NT to Abbey House Chapel Street Marlow SL7 1DD on 10 November 2016 | |
10 Nov 2016 | AP01 | Appointment of Mr Graeme Nicholas Scott as a director on 8 November 2016 | |
09 Sep 2016 | CS01 | Confirmation statement made on 16 August 2016 with updates |