CB INFORMATION SYSTEMS LIMITED

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CB INFORMATION SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

06710336Copy
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Incorporation date

28/09/2008

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Begbies Traynor, 340 Deansgate, Manchester M3 4LYCopy
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Latest events (Record since 29/09/2008)
dot icon22/01/2022
Final Gazette dissolved following liquidation
dot icon22/10/2021
Return of final meeting in a creditors' voluntary winding up
dot icon05/05/2021
Liquidators' statement of receipts and payments to 2021-03-04
dot icon01/05/2020
Registered office address changed from Top Floor West, Wharfebank House Wharfebank Mills Ilkley Road Otley West Yorkshire LS21 3JP United Kingdom to C/O Begbies Traynor 340 Deansgate Manchester M3 4LY on 2020-05-01
dot icon01/05/2020
Director's details changed for Christopher Paul Burgess on 2020-05-01
dot icon01/05/2020
Registered office address changed from C/O Begbies Traynor 340 Deansgate Manchester M3 4LY to Top Floor West, Wharfebank House Wharfebank Mills Ilkley Road Otley West Yorkshire LS21 3JP on 2020-05-01
dot icon18/03/2020
Registered office address changed from Unit B4 Wyther Lane Industrial Estate Kirkstall Leeds West Yorkshire LS5 3BT to C/O Begbies Traynor 340 Deansgate Manchester M3 4LY on 2020-03-18
dot icon17/03/2020
Statement of affairs
dot icon17/03/2020
Appointment of a voluntary liquidator
dot icon17/03/2020
Resolutions
dot icon08/10/2019
Confirmation statement made on 2019-09-29 with updates
dot icon28/03/2019
Total exemption full accounts made up to 2018-08-31
dot icon21/02/2019
Termination of appointment of Christopher Baldock as a director on 2018-01-10
dot icon10/10/2018
Confirmation statement made on 2018-09-29 with updates
dot icon10/10/2018
Director's details changed for Christopher Paul Burgess on 2018-09-29
dot icon10/10/2018
Director's details changed for Christopher Baldock on 2018-09-29
dot icon06/06/2018
Total exemption full accounts made up to 2017-08-31
dot icon21/03/2018
Registered office address changed from 8/9 Feast Field Town Street Horsforth Leeds West Yorkshire LS18 4TJ to Unit B4 Wyther Lane Industrial Estate Kirkstall Leeds West Yorkshire LS5 3BT on 2018-03-21
dot icon21/12/2017
Director's details changed for Christopher Baldock on 2017-12-21
dot icon15/12/2017
Appointment of Christopher Baldock as a director on 2017-10-17
dot icon22/11/2017
Confirmation statement made on 2017-09-29 with updates
dot icon20/10/2017
Resolutions
dot icon12/09/2017
Registration of charge 067103360003, created on 2017-08-31
dot icon12/09/2017
Registration of charge 067103360004, created on 2017-08-31
dot icon12/09/2017
Satisfaction of charge 067103360002 in full
dot icon19/07/2017
Total exemption full accounts made up to 2016-08-31
dot icon24/10/2016
Confirmation statement made on 2016-09-29 with updates
dot icon20/10/2016
Statement of capital following an allotment of shares on 2016-06-24
dot icon06/08/2016
Registration of charge 067103360002, created on 2016-07-28
dot icon25/07/2016
Resolutions
dot icon02/07/2016
Registration of charge 067103360001, created on 2016-06-29
dot icon20/06/2016
Appointment of Dr Graham Peter Davies as a director on 2015-12-23
dot icon12/02/2016
Total exemption small company accounts made up to 2015-08-31
dot icon26/10/2015
Annual return made up to 2015-09-29 with full list of shareholders
dot icon30/05/2015
Total exemption small company accounts made up to 2014-08-31
dot icon18/11/2014
Sub-division of shares on 2014-09-22
dot icon18/11/2014
Resolutions
dot icon13/11/2014
Annual return made up to 2014-09-29 with full list of shareholders
dot icon13/11/2014
Statement of capital following an allotment of shares on 2014-09-22
dot icon13/11/2014
Statement of capital following an allotment of shares on 2014-09-22
dot icon29/10/2014
Registered office address changed from Cedar Court 5 College Street Petersfield Hampshire GU31 4AE United Kingdom to 8/9 Feast Field Town Street Horsforth Leeds West Yorkshire LS18 4TJ on 2014-10-29
dot icon21/06/2014
Total exemption small company accounts made up to 2013-08-31
dot icon07/10/2013
Annual return made up to 2013-09-29 with full list of shareholders
dot icon26/09/2013
Total exemption small company accounts made up to 2012-08-31
dot icon28/06/2013
Previous accounting period shortened from 2012-09-30 to 2012-08-31
dot icon14/12/2012
Previous accounting period extended from 2012-03-31 to 2012-09-30
dot icon14/12/2012
Annual return made up to 2012-09-29 with full list of shareholders
dot icon01/03/2012
Director's details changed for Christopher Paul Burgess on 2012-03-01
dot icon23/11/2011
Annual return made up to 2011-09-29 with full list of shareholders
dot icon31/05/2011
Accounts for a dormant company made up to 2011-03-31
dot icon27/05/2011
Accounts for a dormant company made up to 2010-09-30
dot icon27/05/2011
Previous accounting period shortened from 2011-09-30 to 2011-03-31
dot icon04/11/2010
Annual return made up to 2010-09-29 with full list of shareholders
dot icon28/06/2010
Accounts for a dormant company made up to 2009-09-30
dot icon11/12/2009
Annual return made up to 2009-09-29 with full list of shareholders
dot icon09/12/2009
Director's details changed for Christopher Burgess on 2009-09-29
dot icon09/12/2009
Registered office address changed from Innovation Centre Innovation Way Heslington York North Yorkshire YO10 5DG Uk on 2009-12-09
dot icon29/09/2008
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
30/08/2019
dot iconLast accounts made up to
30/08/2018View PDF

Confirmation

dot iconLast statement dated
30/08/2018View PDF
See more events →

Financial Ratios

CB INFORMATION SYSTEMS LIMITED has not submitted financial statements

CB INFORMATION SYSTEMS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CB INFORMATION SYSTEMS LIMITED

CB INFORMATION SYSTEMS LIMITED is a Dissolved company incorporated on 28/09/2008 with the registered office located at C/O Begbies Traynor, 340 Deansgate, Manchester M3 4LY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CB INFORMATION SYSTEMS LIMITED?

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CB INFORMATION SYSTEMS LIMITED is currently Dissolved. It was registered on 28/09/2008 and dissolved on 21/01/2022.

Where is CB INFORMATION SYSTEMS LIMITED located?

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CB INFORMATION SYSTEMS LIMITED is registered at C/O Begbies Traynor, 340 Deansgate, Manchester M3 4LY.

What does CB INFORMATION SYSTEMS LIMITED do?

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CB INFORMATION SYSTEMS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CB INFORMATION SYSTEMS LIMITED?

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The latest filing was on 22/01/2022: Final Gazette dissolved following liquidation.