SERVERWARE GROUP LIMITED

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SERVERWARE GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

01767326Copy
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Incorporation date

03/11/1983

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O Valentine & Co 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FXCopy
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Latest events (Record since 03/11/1983)
dot icon26/04/2017
Final Gazette dissolved following liquidation
dot icon26/01/2017
Return of final meeting in a members' voluntary winding up
dot icon02/12/2015
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 2015-12-03
dot icon30/11/2015
Appointment of a voluntary liquidator
dot icon30/11/2015
Resolutions
dot icon30/11/2015
Declaration of solvency
dot icon06/09/2015
Total exemption small company accounts made up to 2015-06-30
dot icon03/08/2015
Annual return made up to 2015-06-13 with full list of shareholders
dot icon20/05/2015
Current accounting period extended from 2015-02-28 to 2015-06-30
dot icon27/04/2015
Registered office address changed from 13 Station Road Finchley London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 2015-04-28
dot icon16/11/2014
Total exemption small company accounts made up to 2014-02-28
dot icon01/08/2014
Annual return made up to 2014-06-13 with full list of shareholders
dot icon04/11/2013
Accounts for a small company made up to 2013-02-28
dot icon25/06/2013
Annual return made up to 2013-06-13 with full list of shareholders
dot icon03/10/2012
Full accounts made up to 2012-02-29
dot icon17/07/2012
Annual return made up to 2012-06-13 with full list of shareholders
dot icon29/05/2012
Purchase of own shares.
dot icon23/05/2012
Cancellation of shares. Statement of capital on 2012-05-24
dot icon21/05/2012
Statement of company's objects
dot icon21/05/2012
Certificate of re-registration from Public Limited Company to Private
dot icon21/05/2012
Resolutions
dot icon21/05/2012
Re-registration of Memorandum and Articles
dot icon21/05/2012
Re-registration from a public company to a private limited company
dot icon01/11/2011
Full accounts made up to 2011-02-28
dot icon21/07/2011
Annual return made up to 2011-06-13 with full list of shareholders
dot icon26/08/2010
Full accounts made up to 2010-02-28
dot icon22/06/2010
Annual return made up to 2010-06-13 with full list of shareholders
dot icon26/09/2009
Full accounts made up to 2009-02-28
dot icon22/06/2009
Return made up to 13/06/09; full list of members
dot icon24/09/2008
Full accounts made up to 2008-02-29
dot icon23/06/2008
Return made up to 13/06/08; full list of members
dot icon30/09/2007
Full accounts made up to 2007-02-28
dot icon05/08/2007
Return made up to 13/06/07; full list of members
dot icon04/10/2006
Full accounts made up to 2006-02-28
dot icon21/06/2006
Return made up to 13/06/06; full list of members
dot icon02/10/2005
Full accounts made up to 2005-02-28
dot icon15/06/2005
Return made up to 13/06/05; full list of members
dot icon14/09/2004
Full accounts made up to 2004-02-28
dot icon17/06/2004
Return made up to 13/06/04; full list of members
dot icon04/10/2003
Full accounts made up to 2003-02-28
dot icon18/06/2003
Return made up to 13/06/03; full list of members
dot icon30/09/2002
Full accounts made up to 2002-02-28
dot icon28/06/2002
Return made up to 13/06/02; full list of members
dot icon30/09/2001
Full accounts made up to 2001-02-28
dot icon29/07/2001
Return made up to 13/06/01; full list of members
dot icon29/07/2001
New director appointed
dot icon27/06/2001
Secretary resigned
dot icon19/06/2001
New secretary appointed
dot icon30/10/2000
Full accounts made up to 2000-02-29
dot icon18/10/2000
New secretary appointed
dot icon16/10/2000
Secretary resigned
dot icon16/10/2000
Director resigned
dot icon11/10/2000
Particulars of mortgage/charge
dot icon27/06/2000
Return made up to 13/06/00; full list of members
dot icon25/05/2000
Declaration of satisfaction of mortgage/charge
dot icon25/05/2000
Declaration of satisfaction of mortgage/charge
dot icon25/05/2000
Declaration of satisfaction of mortgage/charge
dot icon22/11/1999
Full accounts made up to 1999-02-28
dot icon22/06/1999
Return made up to 13/06/99; full list of members
dot icon03/11/1998
Particulars of mortgage/charge
dot icon30/09/1998
Full accounts made up to 1998-02-28
dot icon21/06/1998
Return made up to 13/06/98; full list of members
dot icon07/01/1998
Full accounts made up to 1997-02-28
dot icon03/07/1997
Return made up to 13/06/97; full list of members
dot icon03/06/1997
Full accounts made up to 1996-02-29
dot icon08/04/1997
Registered office changed on 09/04/97 from: forge house chevening road chipstead kent TN13 2RY
dot icon23/09/1996
Return made up to 13/06/96; full list of members
dot icon30/08/1995
Full group accounts made up to 1995-02-28
dot icon08/08/1995
Registered office changed on 09/08/95 from: the old forge chevening road chipstead kent TN13 2RY
dot icon08/08/1995
Return made up to 13/06/95; full list of members
dot icon03/04/1995
Certificate of change of name
dot icon27/03/1995
Director resigned
dot icon27/03/1995
Secretary resigned;new secretary appointed;director resigned
dot icon23/03/1995
Declaration of satisfaction of mortgage/charge
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon28/09/1994
Full group accounts made up to 1994-02-28
dot icon03/07/1994
Return made up to 13/06/94; full list of members
dot icon17/04/1994
Director resigned
dot icon28/09/1993
Full group accounts made up to 1993-02-28
dot icon17/06/1993
Return made up to 13/06/93; full list of members
dot icon29/10/1992
New director appointed
dot icon28/09/1992
Full group accounts made up to 1992-02-29
dot icon01/07/1992
Return made up to 13/06/92; full list of members
dot icon30/05/1992
New director appointed
dot icon11/12/1991
Accounting reference date extended from 31/01 to 28/02
dot icon23/07/1991
Full group accounts made up to 1991-01-31
dot icon21/07/1991
Return made up to 13/06/91; full list of members
dot icon08/07/1990
Full group accounts made up to 1990-01-31
dot icon02/07/1990
Return made up to 13/06/90; full list of members
dot icon05/06/1990
Particulars of mortgage/charge
dot icon04/07/1989
Certificate of change of name and re-registration from Private to Public Limited Company
dot icon04/07/1989
Resolutions
dot icon27/06/1989
Declaration on reregistration from private to PLC
dot icon27/06/1989
Auditor's report
dot icon27/06/1989
Balance Sheet
dot icon27/06/1989
Auditor's statement
dot icon27/06/1989
Re-registration of Memorandum and Articles
dot icon27/06/1989
Application for reregistration from private to PLC
dot icon07/06/1989
Particulars of mortgage/charge
dot icon30/05/1989
Full group accounts made up to 1989-01-31
dot icon30/05/1989
Return made up to 27/04/89; full list of members
dot icon28/06/1988
Full group accounts made up to 1988-01-31
dot icon28/06/1988
Return made up to 21/06/88; full list of members
dot icon05/05/1988
Resolutions
dot icon08/03/1988
Resolutions
dot icon16/07/1987
Full accounts made up to 1987-01-31
dot icon25/06/1987
Return made up to 28/04/87; full list of members
dot icon16/06/1986
Accounts for a small company made up to 1986-01-31
dot icon16/06/1986
Return made up to 16/06/86; full list of members
dot icon03/11/1983
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
29/06/2016
dot iconDue by
30/03/2017
dot iconLast accounts made up to
29/06/2015View PDF

Confirmation

dot iconLast statement dated
29/06/2015
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Financial Ratios

SERVERWARE GROUP LIMITED has not submitted financial statements

SERVERWARE GROUP 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

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About SERVERWARE GROUP LIMITED

SERVERWARE GROUP LIMITED is a Dissolved company incorporated on 03/11/1983 with the registered office located at C/O Valentine & Co 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX. 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 SERVERWARE GROUP LIMITED?

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SERVERWARE GROUP LIMITED is currently Dissolved. It was registered on 03/11/1983 and dissolved on 26/04/2017.

Where is SERVERWARE GROUP LIMITED located?

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SERVERWARE GROUP LIMITED is registered at C/O Valentine & Co 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX.

What does SERVERWARE GROUP LIMITED do?

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SERVERWARE GROUP LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for SERVERWARE GROUP LIMITED?

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The latest filing was on 26/04/2017: Final Gazette dissolved following liquidation.