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CORPORATE TELECOM SYSTEMS LIMITED

Company number 03995885

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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)
18 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
18 Aug 2016 4.72 Return of final meeting in a creditors' voluntary winding up
12 Jan 2016 4.68 Liquidators' statement of receipts and payments to 25 November 2015
06 Feb 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
12 Dec 2014 AD01 Registered office address changed from 2 College Street Mews Northampton Northamptonshire NN1 2QF to Suite 7 Doncaster Business Innovation Centre Ten Pound Walk Doncaster South Yorkshire DN4 5HX on 12 December 2014
11 Dec 2014 4.20 Statement of affairs with form 4.19
11 Dec 2014 600 Appointment of a voluntary liquidator
11 Dec 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-11-26
28 Nov 2014 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 20 November 2014
28 Nov 2014 1.4 Notice of completion of voluntary arrangement
11 Sep 2014 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 6 July 2014
30 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
04 Feb 2014 AR01 Annual return made up to 17 May 2013 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 1
04 Feb 2014 AR01 Annual return made up to 17 May 2012 with full list of shareholders
13 Sep 2013 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 6 July 2013
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
11 Sep 2012 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 6 July 2012
28 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
14 Jul 2011 1.1 Notice to Registrar of companies voluntary arrangement taking effect
25 May 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
28 Apr 2011 AD01 Registered office address changed from 26-30 Rockingham Road Kettering Northamptonshire NN16 8JS England on 28 April 2011
27 Apr 2011 TM02 Termination of appointment of Dryden Phillipson as a secretary
27 Apr 2011 TM01 Termination of appointment of Paula Phillipson as a director
27 Apr 2011 TM01 Termination of appointment of Corporate Telecom Systems Ltd as a director
27 Apr 2011 AP01 Appointment of Mr Dryden William Phillipson as a director