CIVICA COMMERCIAL SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02887903

Incorporation date

13/01/1994

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/1994)

07/04/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/01/2016

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

15/06/2015

Appointment of a voluntary liquidator

View PDF (2 pages)

15/06/2015

Declaration of solvency

View PDF (3 pages)

15/06/2015

Resolutions

View PDF (1 pages)

11/11/2014

Annual return made up to 2014-11-03 with full list of shareholders

View PDF (5 pages)

19/06/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (5 pages)

07/11/2013

Annual return made up to 2013-11-03 with full list of shareholders

View PDF (5 pages)

26/03/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (5 pages)

11/11/2012

Annual return made up to 2012-11-03 with full list of shareholders

View PDF (5 pages)

06/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (5 pages)

18/12/2011

Annual return made up to 2011-11-03 with full list of shareholders

View PDF (5 pages)

06/07/2011

Director's details changed for Mr Simon Richard Downing on 2011-07-04

View PDF (2 pages)

06/07/2011

Director's details changed for Mr Simon Richard Downing on 2011-07-04

View PDF (2 pages)

20/03/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (5 pages)

30/01/2011

Annual return made up to 2010-11-03 with full list of shareholders

View PDF (5 pages)

25/11/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (5 pages)

27/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (5 pages)

21/12/2009

Appointment of Mr Phillip David Rowland as a director

View PDF (2 pages)

08/12/2009

Termination of appointment of Michael Stoddard as a director

View PDF (1 pages)

16/11/2009

Annual return made up to 2009-11-03 with full list of shareholders

View PDF (5 pages)

09/10/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (7 pages)

03/11/2008

Return made up to 03/11/08; full list of members

View PDF (3 pages)

03/03/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (8 pages)

12/11/2007

Return made up to 03/11/07; full list of members

View PDF (2 pages)

04/08/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (8 pages)

27/11/2006

Return made up to 03/11/06; full list of members

View PDF (7 pages)

26/07/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (8 pages)

13/12/2005

Resolutions

View PDF (2 pages)

20/11/2005

Return made up to 03/11/05; full list of members

View PDF (7 pages)

13/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/07/2005

Full accounts made up to 2004-09-30

View PDF (10 pages)

01/12/2004

Return made up to 23/11/04; full list of members

View PDF (7 pages)

18/10/2004

Full accounts made up to 2003-09-30

View PDF (10 pages)

29/01/2004

Resolutions

View PDF (0 pages)

29/01/2004

Resolutions

View PDF (2 pages)

12/01/2004

Return made up to 11/12/03; full list of members

View PDF (7 pages)

12/01/2004

Secretary resigned

View PDF (1 pages)

12/01/2004

New secretary appointed

View PDF (2 pages)

12/01/2004

Registered office changed on 13/01/04 from: sanderson house manor road coventry CV1 2GF

View PDF (1 pages)

06/01/2004

Particulars of mortgage/charge

View PDF (11 pages)

06/01/2004

Declaration of assistance for shares acquisition

View PDF (16 pages)

06/01/2004

Declaration of assistance for shares acquisition

View PDF (16 pages)

29/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/08/2003

Registered office changed on 01/09/03 from: 27 ackmar road fulham london SW6 4UR

View PDF (1 pages)

15/07/2003

Full accounts made up to 2002-09-30

View PDF (9 pages)

06/03/2003

New director appointed

View PDF (2 pages)

06/03/2003

Director resigned

View PDF (1 pages)

06/03/2003

Registered office changed on 07/03/03 from: c/o sanderson group LTD newater house 11 newhall street birmingham B3 3NY

View PDF (1 pages)

07/01/2003

Return made up to 11/12/02; full list of members

View PDF (7 pages)

12/08/2002

Auditor's resignation

View PDF (1 pages)

24/07/2002

Full accounts made up to 2001-09-30

View PDF (10 pages)

23/04/2002

Certificate of change of name

View PDF (2 pages)

06/01/2002

Return made up to 11/12/01; full list of members

View PDF (6 pages)

09/07/2001

Full accounts made up to 2000-09-30

View PDF (10 pages)

05/04/2001

New secretary appointed

View PDF (2 pages)

05/04/2001

Secretary resigned

View PDF (1 pages)

05/04/2001

Registered office changed on 06/04/01 from: sanderson house poplar way sheffield south yorkshire S60 5TR

View PDF (1 pages)

07/01/2001

Return made up to 11/12/00; full list of members

View PDF (6 pages)

28/09/2000

Secretary resigned

View PDF (1 pages)

18/09/2000

New secretary appointed

View PDF (2 pages)

11/07/2000

Particulars of mortgage/charge

View PDF (15 pages)

04/07/2000

Declaration of assistance for shares acquisition

View PDF (9 pages)

31/05/2000

Resolutions

View PDF (13 pages)

06/04/2000

Secretary resigned

View PDF (1 pages)

06/04/2000

New secretary appointed

View PDF (2 pages)

20/03/2000

Particulars of mortgage/charge

View PDF (15 pages)

16/02/2000

Full accounts made up to 1999-09-30

View PDF (9 pages)

14/12/1999

Return made up to 11/12/99; full list of members

View PDF (6 pages)

02/08/1999

Full accounts made up to 1998-09-30

View PDF (9 pages)

03/01/1999

Return made up to 11/12/98; full list of members

View PDF (8 pages)

22/10/1998

Director resigned

View PDF (1 pages)

22/10/1998

New director appointed

View PDF (2 pages)

28/07/1998

Full accounts made up to 1997-09-30

View PDF (9 pages)

16/02/1998

Return made up to 11/12/97; no change of members

View PDF (6 pages)

05/02/1998

Registered office changed on 06/02/98 from: parkway house parkway avenue sheffield S9 4WA

View PDF (1 pages)

27/07/1997

Full accounts made up to 1996-09-30

View PDF (9 pages)

08/01/1997

Return made up to 11/12/96; full list of members

View PDF (8 pages)

14/11/1996

New director appointed

View PDF (2 pages)

03/10/1996

Director resigned

View PDF (1 pages)

10/08/1996

Director's particulars changed

View PDF (1 pages)

17/03/1996

Full accounts made up to 1995-09-30

View PDF (8 pages)

12/12/1995

Return made up to 11/12/95; no change of members

View PDF (8 pages)

15/10/1995

Director resigned;new director appointed

View PDF (2 pages)

04/07/1995

Full accounts made up to 1994-09-30

View PDF (7 pages)

14/03/1995

Return made up to 14/01/95; full list of members

View PDF (10 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

09/11/1994

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

04/11/1994

New secretary appointed

View PDF (0 pages)

04/11/1994

Director resigned;new director appointed

View PDF (0 pages)

25/10/1994

Registered office changed on 26/10/94 from: fountain precinct balm green sheffield S1 1RZ

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07/09/1994

Accounting reference date notified as 30/09

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07/03/1994

Certificate of change of name

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13/01/1994

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2013

Last change occurred

29/09/2013

Accounts

Dormant

Last made up date

29/09/2013

Next account date

29/09/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
DLA NOMINEES LIMITED	Nominee Director	14/01/1994 - 20/10/1994	256
Pawson, Roger Stewart	Director	30/10/1996 - 30/09/1998	16
Winn, Christopher	Director	18/09/1995 - 10/02/2003	47
Stoddard, Michael	Secretary	15/09/2000 - 19/03/2001	34
Stoddard, Michael	Secretary	23/12/2003 - Present	34

Persons with Significant Control

No PSC data available.

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Description

About CIVICA COMMERCIAL SYSTEMS LIMITED

CIVICA COMMERCIAL SYSTEMS LIMITED is an(a) Dissolved company incorporated on 13/01/1994 with the registered office located at 2 Burston Road, Putney, London SW15 6AR. There are currently 3 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 CIVICA COMMERCIAL SYSTEMS LIMITED?

CIVICA COMMERCIAL SYSTEMS LIMITED is currently Dissolved. It was registered on 13/01/1994 and dissolved on 07/04/2016.

Where is CIVICA COMMERCIAL SYSTEMS LIMITED located?

CIVICA COMMERCIAL SYSTEMS LIMITED is registered at 2 Burston Road, Putney, London SW15 6AR.

What does CIVICA COMMERCIAL SYSTEMS LIMITED do?

CIVICA COMMERCIAL SYSTEMS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CIVICA COMMERCIAL SYSTEMS LIMITED?

The latest filing was on 07/04/2016: Final Gazette dissolved following liquidation.