CORPORATE SYSTEMS LIMITED

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CORPORATE SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

03289765

Incorporation date

04/12/1996

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

C/O Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London NW1 2EPCopy
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Latest events (Record since 04/12/1996)
dot icon30/12/2023
Final Gazette dissolved following liquidation
dot icon30/09/2023
Notice of final account prior to dissolution
dot icon20/09/2019
Insolvency filing
dot icon14/02/2017
Appointment of a liquidator
dot icon08/08/2012
Insolvency filing
dot icon11/08/2009
Appointment terminated director william davies
dot icon21/02/2007
Appointment of a liquidator
dot icon21/02/2007
Order of court to wind up
dot icon16/02/2007
Court order notice of winding up
dot icon26/01/2007
Administrator's progress report
dot icon26/01/2007
Notice of a court order ending Administration
dot icon12/10/2006
Administrator's progress report
dot icon21/09/2006
Secretary's particulars changed
dot icon25/07/2006
Notice of extension of period of Administration
dot icon03/03/2006
Administrator's progress report
dot icon08/12/2005
Statement of affairs
dot icon06/10/2005
Registered office changed on 06/10/05 from: time technnology park blackburn road simonstone burnley lancashire BB12 7GT
dot icon03/10/2005
Statement of administrator's proposal
dot icon15/08/2005
Appointment of an administrator
dot icon28/07/2005
Secretary's particulars changed
dot icon19/07/2005
New director appointed
dot icon15/07/2005
Director resigned
dot icon16/06/2005
Director resigned
dot icon16/06/2005
Director resigned
dot icon16/06/2005
New director appointed
dot icon12/06/2005
Secretary resigned
dot icon10/06/2005
New secretary appointed
dot icon19/04/2005
Accounts for a dormant company made up to 2004-06-26
dot icon14/12/2004
Return made up to 04/12/04; full list of members
dot icon14/12/2004
Location of register of members
dot icon07/05/2004
Accounts for a dormant company made up to 2003-06-28
dot icon18/12/2003
Return made up to 04/12/03; full list of members
dot icon14/07/2003
Secretary's particulars changed
dot icon04/05/2003
Accounts for a dormant company made up to 2002-06-29
dot icon30/04/2003
Secretary resigned;director resigned
dot icon30/04/2003
New director appointed
dot icon30/04/2003
New secretary appointed
dot icon15/04/2003
Return made up to 04/12/02; full list of members
dot icon05/05/2002
Accounts for a dormant company made up to 2001-06-30
dot icon15/01/2002
Return made up to 04/12/01; full list of members
dot icon03/05/2001
Accounts made up to 2000-07-01
dot icon28/02/2001
Return made up to 04/12/00; full list of members
dot icon04/09/2000
Resolutions
dot icon04/09/2000
Resolutions
dot icon04/09/2000
Resolutions
dot icon04/09/2000
Resolutions
dot icon19/08/2000
Particulars of mortgage/charge
dot icon03/05/2000
Return made up to 04/12/99; full list of members
dot icon03/05/2000
Accounts made up to 1999-06-26
dot icon18/04/2000
Registered office changed on 18/04/00 from: granville house blackburn road, simonstone burnley lancashire BB12 7GT
dot icon05/04/2000
Certificate of change of name
dot icon08/03/2000
Registered office changed on 08/03/00 from: oakmount 6 east park road blackburn lancashire BB1 8BW
dot icon23/07/1999
New secretary appointed
dot icon23/07/1999
Secretary resigned
dot icon12/07/1999
Director resigned
dot icon12/07/1999
Secretary resigned
dot icon12/07/1999
New secretary appointed
dot icon12/07/1999
New director appointed
dot icon12/07/1999
New director appointed
dot icon20/04/1999
Accounts for a dormant company made up to 1998-06-30
dot icon09/12/1998
Return made up to 04/12/98; full list of members
dot icon16/04/1998
Accounts for a dormant company made up to 1997-06-30
dot icon15/12/1997
Return made up to 04/12/97; full list of members
dot icon09/09/1997
Resolutions
dot icon09/09/1997
Resolutions
dot icon09/09/1997
Resolutions
dot icon08/07/1997
Secretary's particulars changed
dot icon28/01/1997
Accounting reference date shortened from 31/12/97 to 30/06/97
dot icon06/01/1997
Director resigned
dot icon06/01/1997
Director resigned
dot icon06/01/1997
New director appointed
dot icon06/01/1997
New secretary appointed
dot icon06/01/1997
Registered office changed on 06/01/97 from: crwys house 33 crwys road cardiff CF2 4YF
dot icon04/12/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
26/06/2004
dot iconLast change occurred
26/06/2004

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
26/06/2004
dot iconNext account date
26/06/2005
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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

0

No PSC data available.

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Description

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About CORPORATE SYSTEMS LIMITED

CORPORATE SYSTEMS LIMITED is an(a) Dissolved company incorporated on 04/12/1996 with the registered office located at C/O Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London NW1 2EP. 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 CORPORATE SYSTEMS LIMITED?

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CORPORATE SYSTEMS LIMITED is currently Dissolved. It was registered on 04/12/1996 and dissolved on 30/12/2023.

Where is CORPORATE SYSTEMS LIMITED located?

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CORPORATE SYSTEMS LIMITED is registered at C/O Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London NW1 2EP.

What is the latest filing for CORPORATE SYSTEMS LIMITED?

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The latest filing was on 30/12/2023: Final Gazette dissolved following liquidation.