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CHISHOLMS COMPUTERS LTD - Azzuri House Walsall Business Park, Walsall Road, Aldridge, West Midlands, United Kingdom
Company Information
- Company registration number
- 03178367
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Azzuri House Walsall Business Park
- Walsall Road
- Aldridge
- West Midlands
- WS9 0RB Azzuri House Walsall Business Park, Walsall Road, Aldridge, West Midlands, WS9 0RB UK
Management
- Managing Directors
- STEPHEN ANDREWS
- ANDREW NEIL MARSHALL
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-03-27
- Dissolved on
- 2014-09-09
- SIC/NACE
- 99999 - Dormant Company
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2013-06-30
✓
- Last Return Made Up To:
- 2012-03-13
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CHISHOLMS COMPUTERS LTD Company Description
- CHISHOLMS COMPUTERS LTD is a ltd registered in United Kingdom with the Company reg no 03178367. Its current trading status is "closed". It was registered 1996-03-27. It has declared SIC or NACE codes as "99999 - Dormant Company". It has 2 directors The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2012-03-13.It can be contacted at Azzuri House Walsall Business Park .
Get CHISHOLMS COMPUTERS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chisholms Computers Ltd - Azzuri House Walsall Business Park, Walsall Road, Aldridge, West Midlands, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03178367#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03178367#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2014
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2014-09-09) - GAZ2(A)
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13/03/14 FULL LIST (2014-03-31) - AR01
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APPLICATION FOR STRIKING-OFF (2014-05-15) - DS01
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APPOINTMENT TERMINATED, DIRECTOR VIM VITHALDAS (2014-06-16) - TM01
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DIRECTOR APPOINTED MR STEPHEN ANDREWS (2014-06-16) - AP01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2014-05-27) - GAZ1(A)
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keyboard_arrow_right 2013
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13/03/13 FULL LIST (2013-03-21) - AR01
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE (2013-03-21) - AD04
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DIRECTOR APPOINTED MR ANDREW NEIL MARSHALL (2013-01-28) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JOHN WHITEHEAD (2013-01-28) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MARTIN ST.QUINTON (2013-01-10) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 (2013-11-07) - AA
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keyboard_arrow_right 2012
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 (2012-10-09) - AA
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DIRECTOR APPOINTED MR VIM VITHALDAS (2012-05-17) - AP01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 (2012-05-11) - AA
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DIRECTOR APPOINTED MR JOHN WHITEHEAD (2012-05-09) - AP01
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13/03/12 FULL LIST (2012-03-15) - AR01
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MAYNARD (2012-06-22) - TM01
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keyboard_arrow_right 2011
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 (2011-03-11) - AA
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13/03/11 FULL LIST (2011-04-15) - AR01
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REGISTER(S) MOVED TO SAIL ADDRESS (2011-04-15) - AD03
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SAIL ADDRESS CREATED (2011-04-15) - AD02
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keyboard_arrow_right 2010
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13/03/10 FULL LIST (2010-03-22) - AR01
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DIRECTOR APPOINTED MR TIMOTHY SVEN MAYNARD (2010-05-11) - AP01
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keyboard_arrow_right 2009
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 (2009-11-07) - AA
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APPOINTMENT TERMINATED DIRECTOR RICHARD WINGFIELD (2009-03-13) - 288b
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RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS (2009-03-13) - 363a
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keyboard_arrow_right 2008
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 (2008-08-28) - AA
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REGISTERED OFFICE CHANGED ON 22/05/2008 FROM (2008-05-22) - 287
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APPOINTMENT TERMINATED SECRETARY JULIE FLETCHER (2008-04-30) - 288b
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RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS (2008-03-27) - 363a
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REGISTERED OFFICE CHANGED ON 26/03/2008 FROM (2008-03-26) - 287
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2008-12-15) - 403a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS (2007-03-19) - 363a
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NEW SECRETARY APPOINTED (2007-07-19) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 (2007-05-03) - AA
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NEW DIRECTOR APPOINTED (2007-07-20) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 (2007-09-05) - AA
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2007-07-19) - 288b
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keyboard_arrow_right 2006
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2006-03-31) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2006-03-21) - 288b
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RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS (2006-03-14) - 363a
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DIRECTOR RESIGNED (2006-03-14) - 288b
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SECRETARY RESIGNED (2006-03-14) - 288b
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FULL ACCOUNTS MADE UP TO 30/06/05 (2006-02-21) - AA
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keyboard_arrow_right 2005
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REGISTERED OFFICE CHANGED ON 04/08/05 FROM: (2005-08-04) - 287
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RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS (2005-03-09) - 363s
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2005-02-10) - 155(6)a
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2005-01-19) - 403a
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ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05 (2005-02-10) - 225
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PARTICULARS OF MORTGAGE/CHARGE (2005-02-07) - 395
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DIRECTOR RESIGNED (2005-02-10) - 288b
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2005-02-10) - 288b
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NEW DIRECTOR APPOINTED (2005-02-10) - 288a
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04 (2005-02-01) - AA
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES (2005-02-10) - RES07
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ALTERATION TO MEMORANDUM AND ARTICLES (2005-02-10) - RES01
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2005-02-10) - 288a
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2005-02-10) - 155(6)b
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REGISTERED OFFICE CHANGED ON 10/02/05 FROM: (2005-02-10) - 287
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keyboard_arrow_right 2004
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RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS (2004-04-01) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 (2004-03-29) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS (2003-03-22) - 363s
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keyboard_arrow_right 2002
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02 (2002-12-17) - AA
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RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS (2002-06-16) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 (2002-03-18) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS (2001-03-26) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 (2001-01-23) - AA
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keyboard_arrow_right 2000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 (2000-03-23) - AA
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RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS (2000-03-27) - 363s
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DIRECTOR RESIGNED (2000-06-30) - 288b
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NEW DIRECTOR APPOINTED (2000-11-28) - 288a
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keyboard_arrow_right 1999
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RETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS (1999-04-23) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 (1999-04-01) - AA
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keyboard_arrow_right 1998
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RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS (1998-04-28) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 (1998-01-31) - AA
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keyboard_arrow_right 1997
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RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS (1997-04-06) - 363s
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keyboard_arrow_right 1996
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1996-05-09) - 288
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REGISTERED OFFICE CHANGED ON 09/05/96 FROM: (1996-05-09) - 287
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DIRECTOR RESIGNED (1996-05-09) - 288
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SECRETARY RESIGNED (1996-05-09) - 288
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NEW SECRETARY APPOINTED (1996-05-09) - 288
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NEW DIRECTOR APPOINTED (1996-05-09) - 288
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NEW DIRECTOR APPOINTED (1996-06-11) - 288
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AD 01/06/96--------- (1996-06-30) - 88(2)P
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PARTICULARS OF CONTRACT RELATING TO SHARES (1996-07-05) - 88(3)
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AD 01/06/96--------- (1996-07-05) - 88(2)O
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PARTICULARS OF MORTGAGE/CHARGE (1996-09-23) - 395
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 (1996-11-12) - 224
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REGISTERED OFFICE CHANGED ON 20/12/96 FROM: (1996-12-20) - 287
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AD 03/06/96--------- (1996-06-13) - 88(2)R
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INCORPORATION DOCUMENTS (1996-03-27) - NEWINC
