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CPS COMPUTERS LIMITED

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

Company details

AQUIS COURT 31 FISHPOOL STREET, ST ALBANS, HERTFORDSHIRE, AL3 4RF

CPS COMPUTERS LIMITED on the map

Company type: Private Limited Company
Company number: 01050308
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.04.18
last member list: 1998.12.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1998.12.11
documents available: 1

List of company documents:

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Find out more information about CPS COMPUTERS LIMITED. Our website makes it possible to view other available documents related to CPS COMPUTERS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 1999.12.09
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.09.09
£2.95
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REGISTERED OFFICE CHANGED ON 15/02/99 FROM:, SAXON HOUSE, DOWNSIDE, SUNBURY ON THAMES, MIDDLESEX TW16 6RY
Form type: 287
Date: 1999.02.15
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RES RE:SPECIE
Form type: MISC
Date: 1999.02.11
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.02.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.02.11
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.02.11
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RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.23
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S366A DISP HOLDING AGM 31/07/98
Form type: ELRES
Date: 1998.08.07
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S252 DISP LAYING ACC 31/07/98
Form type: ELRES
Date: 1998.08.07
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RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.20
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RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.13
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REGISTERED OFFICE CHANGED ON 03/01/97 FROM:, EMPIRE HOUSE, 175 PICCADILLY, LONDON, W1V 9DB
Form type: 287
Date: 1997.01.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.30
£2.95
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RETURN MADE UP TO 11/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.10
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REGISTERED OFFICE CHANGED ON 19/04/95 FROM:, 4 CROWN WAY, WEST DRAYTON, MIDDLESEX, UB7 8HZ
Form type: 287
Date: 1995.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.12.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.10.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/02/93 FROM:, PYRAMID HOUSE, FRIMLEY BUSINESS PARK, FRIMLEY, CAMBERLEY, SURREY GU16 5SG
Form type: 287
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 08/11/91
Form type: SRES03
Date: 1992.05.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.12.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.11
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 11/09/91
Form type: SRES01
Date: 1991.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.18
Order cannot be placed (digitalisation not planned)
AD 23/04/80---------, £ SI [email protected]
Form type: PUC3O
Date: 1990.01.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/08/89 FROM:, WENTWORTH HOUSE,, 1, STATION PARADE,, VIRGINIA WATER,, SURREY. GU25 4BD
Form type: 287
Date: 1989.08.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.07.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.05.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.13
Order cannot be placed (digitalisation not planned)
WD 02/02/89 AD 16/12/88---------, £ SI [email protected]=1000000, £ IC 1002/1001002
Form type: 88(2)
Date: 1989.02.15
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/12/88
Form type: ORES10
Date: 1989.02.15
Order cannot be placed (digitalisation not planned)
£ NC 500000/1500000, 16/1
Form type: ORES04
Date: 1989.02.15
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1989.02.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.01.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.09.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1988.08.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.07.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/06/88 FROM:, INTERNATIONAL HOUSE,, 7, HIGH STREET,, LONDON., W5 5DB.
Form type: 287
Date: 1988.06.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/02/88 FROM:, LODDON HOUSE, LODDON, NORFOLK, NR14 6JQ
Form type: 287
Date: 1988.02.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.07.22

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Company directors and board members:

LAI KUAN LIEW (dissolve)
Secretary, 1992.12.11
BLACKTHORNS SANDY LANE , KINGSWOOD
KT20 6NQ, SURREY
IAN JOSEPH PYE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.12.11
680 NORTH LAKESHORE DRIVE APARTMENT 1624 , CHICAGO
FOREIGN, ILLINOIS 60611
USA

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Information about the Private Limited Company CPS COMPUTERS 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: 2016.07.21. Reload the data