COMPLETE OFFICE SYSTEMS LIMITED

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COMPLETE OFFICE SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

02961226

Incorporation date

22/08/1994

Size

Total Exemption Small

Contacts

Registered address

Registered address

The Old Exchange 234 Southchurch Road, Southend-On-Sea, Essex SS1 2EGCopy
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Latest events (Record since 23/08/1994)
dot icon16/02/2023
Final Gazette dissolved following liquidation
dot icon17/11/2022
Return of final meeting in a creditors' voluntary winding up
dot icon17/11/2021
Liquidators' statement of receipts and payments to 2021-09-14
dot icon28/11/2020
Liquidators' statement of receipts and payments to 2020-09-14
dot icon09/10/2019
Liquidators' statement of receipts and payments to 2019-09-14
dot icon19/11/2018
Liquidators' statement of receipts and payments to 2018-09-14
dot icon10/11/2017
Liquidators' statement of receipts and payments to 2017-09-14
dot icon24/10/2016
Notice to Registrar of Companies of Notice of disclaimer
dot icon24/10/2016
Notice to Registrar of Companies of Notice of disclaimer
dot icon24/10/2016
Notice to Registrar of Companies of Notice of disclaimer
dot icon08/10/2016
Registered office address changed from 13 Highams Business Park Blackhorse Lane London E17 6SH to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 2016-10-08
dot icon30/09/2016
Statement of affairs with form 4.19
dot icon30/09/2016
Appointment of a voluntary liquidator
dot icon30/09/2016
Resolutions
dot icon30/08/2016
Confirmation statement made on 2016-08-23 with updates
dot icon23/05/2016
Total exemption small company accounts made up to 2015-08-31
dot icon25/08/2015
Director's details changed for Alison Ruth Brooker on 2015-05-22
dot icon24/08/2015
Annual return made up to 2015-08-23 with full list of shareholders
dot icon29/05/2015
Total exemption small company accounts made up to 2014-08-31
dot icon28/08/2014
Annual return made up to 2014-08-23 with full list of shareholders
dot icon29/05/2014
Total exemption small company accounts made up to 2013-08-31
dot icon27/08/2013
Annual return made up to 2013-08-23 with full list of shareholders
dot icon22/08/2013
Director's details changed for Alison Ruth Brooker on 2013-06-11
dot icon22/08/2013
Director's details changed for Neil Mynott on 2013-06-11
dot icon30/05/2013
Total exemption small company accounts made up to 2012-08-31
dot icon19/12/2012
Second filing of AR01 previously delivered to Companies House made up to 2012-08-23
dot icon30/11/2012
Second filing of AR01 previously delivered to Companies House made up to 2011-08-23
dot icon30/11/2012
Termination of appointment of Joan Mynott as a secretary
dot icon20/09/2012
Annual return made up to 2012-08-23 with full list of shareholders
dot icon20/09/2012
Director's details changed for Alison Ruth Brooker on 2011-08-24
dot icon20/09/2012
Director's details changed for Neil Mynott on 2012-08-08
dot icon20/09/2012
Secretary's details changed for Joan Mynott on 2011-08-24
dot icon23/05/2012
Total exemption small company accounts made up to 2011-08-31
dot icon09/11/2011
Termination of appointment of Brian Garner as a director
dot icon04/11/2011
Annual return made up to 2011-08-23 with full list of shareholders
dot icon31/05/2011
Total exemption small company accounts made up to 2010-08-31
dot icon09/11/2010
Annual return made up to 2010-08-23 with full list of shareholders
dot icon09/11/2010
Director's details changed for Alison Ruth Brooker on 2010-08-01
dot icon08/11/2010
Appointment of Mr Brian Stephen Garner as a director
dot icon14/01/2010
Total exemption small company accounts made up to 2009-08-31
dot icon28/09/2009
Return made up to 23/08/09; full list of members
dot icon22/06/2009
Total exemption small company accounts made up to 2008-08-31
dot icon26/08/2008
Return made up to 23/08/08; full list of members
dot icon03/04/2008
Total exemption small company accounts made up to 2007-08-31
dot icon13/09/2007
Return made up to 23/08/07; no change of members
dot icon09/07/2007
Total exemption small company accounts made up to 2006-08-31
dot icon20/09/2006
Return made up to 23/08/06; full list of members
dot icon27/01/2006
Declaration of satisfaction of mortgage/charge
dot icon07/12/2005
Total exemption small company accounts made up to 2005-08-31
dot icon05/09/2005
Return made up to 23/08/05; full list of members
dot icon22/03/2005
Total exemption small company accounts made up to 2004-08-31
dot icon16/12/2004
Particulars of mortgage/charge
dot icon28/10/2004
Return made up to 23/08/04; full list of members
dot icon07/02/2004
Total exemption small company accounts made up to 2003-08-31
dot icon23/09/2003
Return made up to 23/08/03; full list of members
dot icon07/07/2003
Total exemption small company accounts made up to 2002-08-31
dot icon03/09/2002
Return made up to 23/08/02; full list of members
dot icon21/05/2002
Total exemption small company accounts made up to 2001-08-31
dot icon23/08/2001
Return made up to 23/08/01; full list of members
dot icon24/04/2001
Accounts for a small company made up to 2000-08-31
dot icon19/09/2000
Return made up to 23/08/00; full list of members
dot icon05/07/2000
Secretary resigned
dot icon23/06/2000
New secretary appointed
dot icon12/04/2000
Accounts for a small company made up to 1999-08-31
dot icon23/08/1999
Return made up to 23/08/99; no change of members
dot icon04/07/1999
Accounts for a small company made up to 1998-08-31
dot icon04/09/1998
Return made up to 23/08/98; full list of members
dot icon30/06/1998
Accounts for a small company made up to 1997-08-31
dot icon19/09/1997
Return made up to 23/08/97; no change of members
dot icon28/02/1997
Accounts for a small company made up to 1996-08-31
dot icon17/12/1996
New director appointed
dot icon17/09/1996
Return made up to 23/08/96; no change of members
dot icon17/09/1996
Registered office changed on 17/09/96 from: ashfields accountants, 41 high road, south woodford, london E18 2QP
dot icon21/06/1996
Accounts for a small company made up to 1995-08-31
dot icon10/06/1996
Particulars of mortgage/charge
dot icon23/10/1995
Return made up to 23/08/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon20/10/1994
Secretary resigned
dot icon20/10/1994
Director resigned
dot icon20/10/1994
Registered office changed on 20/10/94 from: 41 high road, south woodford, london, E8 2QP
dot icon07/09/1994
Registered office changed on 07/09/94 from: c/o rm company services LIMITED, 3RD floor, 124-130 tabernacle street, london EC2A 4SD
dot icon07/09/1994
Ad 23/08/94--------- £ si 100@1=100 £ ic 2/102
dot icon07/09/1994
Accounting reference date notified as 31/08
dot icon07/09/1994
Director resigned;new director appointed
dot icon07/09/1994
Secretary resigned;new secretary appointed
dot icon23/08/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2015
dot iconLast change occurred
30/08/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/08/2015
dot iconNext account date
30/08/2016
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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

0

No officers data available.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About COMPLETE OFFICE SYSTEMS LIMITED

COMPLETE OFFICE SYSTEMS LIMITED is an(a) Dissolved company incorporated on 22/08/1994 with the registered office located at The Old Exchange 234 Southchurch Road, Southend-On-Sea, Essex SS1 2EG. There is currently no 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 COMPLETE OFFICE SYSTEMS LIMITED?

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COMPLETE OFFICE SYSTEMS LIMITED is currently Dissolved. It was registered on 22/08/1994 and dissolved on 16/02/2023.

Where is COMPLETE OFFICE SYSTEMS LIMITED located?

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COMPLETE OFFICE SYSTEMS LIMITED is registered at The Old Exchange 234 Southchurch Road, Southend-On-Sea, Essex SS1 2EG.

What does COMPLETE OFFICE SYSTEMS LIMITED do?

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COMPLETE OFFICE SYSTEMS LIMITED operates in the Renting and leasing of office machinery and equipment (including computers) (77.33 - SIC 2007) sector.

What is the latest filing for COMPLETE OFFICE SYSTEMS LIMITED?

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The latest filing was on 16/02/2023: Final Gazette dissolved following liquidation.