COMPLETE ONLINE SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03399248

Incorporation date

06/07/1997

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/07/1997)

09/12/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/08/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/08/2013

Application to strike the company off the register

View PDF (3 pages)

06/11/2012

Director's details changed for Mr Martin Williams on 2006-09-06

View PDF (1 pages)

06/11/2012

Secretary's details changed for Deborah Williams on 2006-09-06

View PDF (1 pages)

06/11/2012

Secretary's details changed for Deborah Welsh on 2005-12-02

View PDF (1 pages)

05/11/2012

Restoration by order of the court

View PDF (3 pages)

01/11/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/07/2010

Amended total exemption small company accounts made up to 2006-08-31

View PDF (5 pages)

19/07/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/12/2009

Voluntary strike-off action has been suspended

View PDF (1 pages)

07/12/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/11/2009

Application to strike the company off the register

View PDF (3 pages)

22/10/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (3 pages)

26/05/2009

Accounting reference date extended from 31/08/2008 to 28/02/2009

View PDF (1 pages)

05/03/2009

Total exemption small company accounts made up to 2007-08-31

View PDF (3 pages)

11/01/2009

Return made up to 07/07/08; full list of members

View PDF (3 pages)

27/08/2008

Director's Change of Particulars / martin williams / 07/08/2008 /

View PDF (1 pages)

20/08/2008

Registered office changed on 21/08/2008 from 53 dovedale road breightmet bolton BL2 5HT

View PDF (1 pages)

20/08/2008

Director's Change of Particulars / martin williams / 07/08/2008 / HouseName/Number was: , now: 33; Street was: 33 breve house, now: albert road; Area was: albert road heaton, now: ; Region was: , now: lancashire

View PDF (1 pages)

21/04/2008

Total exemption small company accounts made up to 2006-08-31

View PDF (4 pages)

04/11/2007

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

View PDF (2 pages)

03/09/2006

Return made up to 07/07/06; full list of members

View PDF (2 pages)

02/05/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (3 pages)

07/07/2005

Return made up to 07/07/05; full list of members

View PDF (6 pages)

07/07/2005

Secretary resigned

View PDF (0 pages)

07/07/2005

New secretary appointed

View PDF (2 pages)

23/05/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (4 pages)

15/08/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (4 pages)

26/07/2004

Return made up to 07/07/04; full list of members

View PDF (6 pages)

29/01/2004

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

View PDF (6 pages)

23/07/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (4 pages)

10/05/2003

Registered office changed on 11/05/03 from: 3 ducie street whitefield manchester M45 6AH

View PDF (1 pages)

10/05/2003

Director's particulars changed

View PDF (1 pages)

21/10/2002

Director's particulars changed

View PDF (1 pages)

13/07/2002

Return made up to 07/07/02; full list of members

View PDF (6 pages)

13/06/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (4 pages)

24/10/2001

Return made up to 07/07/01; full list of members

View PDF (6 pages)

24/10/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

02/10/2001

Director's particulars changed

View PDF (1 pages)

02/10/2001

Registered office changed on 03/10/01 from: 38 ferndown road harwood bolton lancashire BL2 3NN

View PDF (1 pages)

12/08/2001

New secretary appointed

View PDF (2 pages)

12/08/2001

Secretary resigned

View PDF (1 pages)

07/08/2001

Total exemption small company accounts made up to 2000-08-31

View PDF (4 pages)

18/07/2000

Return made up to 07/07/00; full list of members

View PDF (6 pages)

26/06/2000

Accounts for a small company made up to 1999-08-31

View PDF (5 pages)

22/09/1999

Return made up to 07/07/99; no change of members

View PDF (4 pages)

16/09/1999

Accounts for a small company made up to 1998-08-31

View PDF (5 pages)

01/05/1999

Accounting reference date extended from 31/07/98 to 31/08/98

View PDF (1 pages)

09/09/1998

Return made up to 07/07/98; full list of members

View PDF (6 pages)

20/08/1997

Director resigned

View PDF (1 pages)

20/08/1997

Secretary resigned

View PDF (1 pages)

20/08/1997

New director appointed

View PDF (2 pages)

20/08/1997

New secretary appointed

View PDF (2 pages)

20/08/1997

Registered office changed on 21/08/97 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR

View PDF (1 pages)

20/08/1997

Ad 04/08/97--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

06/07/1997

Incorporation

View PDF (17 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

27/02/2009

Last change occurred

27/02/2009

Accounts

Total Exemption Small

Last made up date

27/02/2009

Next account date

27/02/2010

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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
Williams, Martin	Director	03/08/1997 - Present	11
ASHCROFT CAMERON SECRETARIES LIMITED	Nominee Secretary	06/07/1997 - 03/08/1997	2863
Ashcroft Cameron Nominees Limited	Nominee Director	06/07/1997 - 03/08/1997	2796
Williams, Deborah	Secretary	31/05/2005 - Present	-
Williams, Debra Jayne	Secretary	03/08/1997 - 31/08/2000	-

Persons with Significant Control

No PSC data available.

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Description

About COMPLETE ONLINE SYSTEMS LIMITED

COMPLETE ONLINE SYSTEMS LIMITED is an(a) Dissolved company incorporated on 06/07/1997 with the registered office located at 33 Albert Road, Bolton, Lancashire BL1 5HF. 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 COMPLETE ONLINE SYSTEMS LIMITED?

COMPLETE ONLINE SYSTEMS LIMITED is currently Dissolved. It was registered on 06/07/1997 and dissolved on 09/12/2013.

Where is COMPLETE ONLINE SYSTEMS LIMITED located?

COMPLETE ONLINE SYSTEMS LIMITED is registered at 33 Albert Road, Bolton, Lancashire BL1 5HF.

What does COMPLETE ONLINE SYSTEMS LIMITED do?

COMPLETE ONLINE SYSTEMS LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for COMPLETE ONLINE SYSTEMS LIMITED?

The latest filing was on 09/12/2013: Final Gazette dissolved via voluntary strike-off.