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COMMUNICATION SYSTEMS LIMITED

Learn more about COMMUNICATION SYSTEMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LEVEL 14 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG

COMMUNICATION SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00680884
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.01.17
dissolution date: 2014.03.20
last member list: 2012.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 61900 - Other telecommunications activities

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2012.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.12.31
documents available: 1

Mortgages:

JEREMY LEON ROSE
LEGAL CHARGE - Outstanding on 1991.04.23

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.03.20
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.12.20
£2.95
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REGISTERED OFFICE CHANGED ON 22/07/2013 FROM, 43-45 PORTMAN SQUARE, LONDON, W1H 6LY
Form type: AD01
Date: 2013.07.22
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.04
£2.95
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REGISTERED OFFICE CHANGED ON 25/02/2013 FROM, 42 HOLYWELL HILL, ST ALBANS, HERTFORDSHIRE, AL1 1BX
Form type: AD01
Date: 2013.02.25
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.02.22
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.02.22
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.02.22
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2013.01.22
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.01.18
Form type: LATEST SOC
Document description: 18/01/13 STATEMENT OF CAPITAL;GBP 198
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.03.22
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22/03/12 STATEMENT OF CAPITAL GBP 198
Form type: SH06
Date: 2012.03.22
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.03.22
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.20
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2011.12.22
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.12.22
Child documents:
Document type: ANNOTATION
Date: 2011.12.22
Form type: RES01
Document description: ADOPT ARTICLES 07/12/2011
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2011.11.16
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.10.25
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.10.25
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.31
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.24
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.19
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY LEON ROSE / 01/10/2009
Form type: CH01
Date: 2010.02.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON BULL / 01/10/2009
Form type: CH01
Date: 2010.02.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN GREGORY BULL / 01/10/2009
Form type: CH01
Date: 2010.02.04
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REDEMPTION £63000 £0.10 SHARES 29/06/2009
Form type: RES13
Date: 2009.11.19
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2009.11.19
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.22
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.23
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.28
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.03.08
Child documents:
Document type: ANNOTATION
Date: 2008.03.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.09
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.21
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.20
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.02
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.21
Child documents:
Document type: ANNOTATION
Date: 2002.05.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.28
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2001.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.30
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.15
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.05
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.14
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.03
Child documents:
Document type: ANNOTATION
Date: 1997.01.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 25/11/96 FROM:, 42 HOLYWELL HILL, ST ALBANS, HERTFORDSHIRE, AL1 1BX
Form type: 287
Date: 1996.11.25
£2.95
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REGISTERED OFFICE CHANGED ON 05/07/96 FROM:, FISCAL HOUSE, 36 LATTIMORE ROAD, ST ALBANS, HERTS SL1 3XP
Form type: 287
Date: 1996.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.14
£2.95
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RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.27

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Company directors and board members:

SIMON ALAN BULL (dissolve)
Secretary, 1991.12.31 - 2014.03.20
CHERRY TREE OLLEBERRIE LANE BELSIZE , SARRATT
WD3 4NU, HERTFORDSHIRE
ADRIAN GREGORY BULL (dissolve)
Director, 2000.07.01 - 2014.03.20
48 CAVERSHAM AVENUE , LONDON
N13 4LN
SIMON ALAN BULL (dissolve)
Director, 1991.12.31 - 2014.03.20
CHERRY TREE OLLEBERRIE LANE BELSIZE , SARRATT
WD3 4NU, HERTFORDSHIRE
JEREMY LEON ROSE (dissolve)
Director, 1991.12.31 - 2014.03.20
20 GLOUCESTER GARDENS , LONDON
NW11 9AB

Companies near to COMMUNICATION SYSTEMS ltd.

Information about the Private Limited Company COMMUNICATION SYSTEMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data