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CHANGEBURY SYSTEMS LIMITED

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

Company details

ROCFORT ROAD, SNODLAND, KENT, ME6 5AH

CHANGEBURY SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00934106
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.06.20
dissolution date: 2001.05.01
last member list: 2000.07.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2000.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.07.25
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.05.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.01.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.11.30
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.09
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REGISTERED OFFICE CHANGED ON 20/09/00 FROM:, ROCFORT ROAD, SNODLAND, KENT, ME6 5AH
Form type: 287
Date: 2000.09.20
£2.95
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RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.17
£2.95
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RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.29
£2.95
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RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.19
£2.95
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COMPANY NAME CHANGED, CYFAS SYSTEMS LIMITED, CERTIFICATE ISSUED ON 21/10/96
Form type: CERTNM
Date: 1996.10.18
£2.95
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RETURN MADE UP TO 25/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.13
£2.95
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RETURN MADE UP TO 25/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.10
£2.95
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S252 DISP LAYING ACC 18/04/95
Form type: ELRES
Date: 1995.04.25
£2.95
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S366A DISP HOLDING AGM 18/04/95
Form type: ELRES
Date: 1995.04.25
£2.95
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S386 DISP APP AUDS 18/04/95
Form type: ELRES
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/11/93 FROM:, 11 ALBONE WAY, LANGFORD ROAD, BIGGLESWADE, BEDS SG18 8BN
Form type: 287
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/91; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.07
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/10/91
Form type: 363(287)
Date: 1991.10.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/03/91 FROM:, RIVERHOLME WORKS, HUDDERSFIELD ROAD HOLMFIRTH, HUDDERSFIELD WEST YORKSHIRE, HD7 2TN
Form type: 287
Date: 1991.03.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.03.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.20
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/01/91
Form type: SRES10
Date: 1991.02.12
Child documents:
Document type: ANNOTATION
Date: 1991.02.12
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 21/01/91
Order cannot be placed (digitalisation not planned)
£ NC 310000/550810, 21/01/91
Form type: 123
Date: 1991.02.12
Order cannot be placed (digitalisation not planned)
AD 21/01/91---------, £ SI [email protected]=240810, £ IC 305295/546105
Form type: 88(2)R
Date: 1991.02.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.12.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.26
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.11.02

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Company directors and board members:

PAUL EVAN-COOK (dissolve)
Secretary, 1998.08.01 - 2001.05.01
BORDERIGG BENHALL MILL ROAD , TUNBRIDGE WELLS
TN2 5JH, KENT
ROBERT CHARLES ATWOOD (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.10.29 - 2001.05.01
BREAKSTONES SPELDHURST ROAD LANGTON GREEN , TUNBRIDGE WELLS
TN3 0JL, KENT
PAUL EVAN-COOK (dissolve)
Director, COMPANY SECRETARY, 2000.08.01 - 2001.05.01
BORDERIGG BENHALL MILL ROAD , TUNBRIDGE WELLS
TN2 5JH, KENT
KISHORE JANI (dissolve)
Secretary, 1992.09.04 - 1993.10.29
17 REDMIRE CLOSE , LUTON
LU4 9DX, BEDFORDSHIRE
DAVID WILLIAM WALKER (dissolve)
Secretary, 1993.10.29 - 1998.07.31
34 BEECH ROAD , REIGATE
RH2 9ND, SURREY
GEOFFREY LLOYD BALDWIN (dissolve)
Director, CHARTERED ENGINEER, 1993.10.29 - 2000.08.01
5 OAST COURT YALDING , MAIDSTONE
ME18 6JY, KENT
STUART CHARLES CLATWORTHY (dissolve)
Director, 1992.09.04 - 1993.10.29
HOLLY COTTAGE CLOPHILL ROAD, MAULDEN , BEDFORD
MK45 2AE, BEDFORDSHIRE
ANDREW PAUL MEDHURST (dissolve)
Director, 1992.09.04 - 1993.10.29
78 BROADWAY , LETCHWORTH
SG6 3PQ, HERTFORDSHIRE
ROWLAND MILLAR (dissolve)
Director, 1991.01.01 - 1993.10.29
2 SHERRARDSPARK ROAD , WELWYN GARDEN CITY
AL8 7JP, HERTFORDSHIRE

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Information about the Private Limited Company CHANGEBURY 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: 2016.06.19. Reload the data