CAMBRIDGE MICROPROCESSOR SYSTEMS LIMITED


Registered number: 01713595
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Name: CAMBRIDGE MICROPROCESSOR SYSTEMS LIMITED
CAMBRIDGE MICROPROCESSOR SYSTEMS LTD
Address: UNIT 6, CHERRYTREE FARM BLACKMORE END ROAD, SIBLE HEDINGHAM, HALSTEAD, ESSEX, ENGLAND, CO9 3LZ
Incorporation Date: 1983-04-11

Company status: Dissolved


Company Documents

date name form type
2021-03-16 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-11-17 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-01-17 30/09/19 TOTAL EXEMPTION FULL AA
2020-11-05 APPLICATION FOR STRIKING-OFF DS01
2020-06-24 CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES CS01
2019-07-24 REGISTERED OFFICE CHANGED ON 24/07/2019 FROM2 ANGEL LANE DUNMOWESSEXCM6 1AQENGLAND AD01
2019-06-11 PSC'S CHANGE OF PARTICULARS / MR IAN BENTALL / 07/06/2019 PSC04
2019-07-29 CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES CS01
2019-01-21 30/09/18 TOTAL EXEMPTION FULL AA
2019-06-11 DIRECTOR'S CHANGE OF PARTICULARS / IAN BENTALL / 07/06/2019 CH01
2019-06-11 SECRETARY'S CHANGE OF PARTICULARS / IAN BENTALL / 07/06/2019 CH03
2018-06-06 30/09/17 TOTAL EXEMPTION FULL AA
2018-07-02 CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES CS01
2017-06-28 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES CS01
2017-06-28 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN DAVID VERLEY PSC01
2017-02-20 01/10/16 STATEMENT OF CAPITAL GBP 75 SH06
2017-02-17 30/09/16 TOTAL EXEMPTION SMALL AA
2017-06-28 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN BENTALL PSC01
2016-08-30 REGISTERED OFFICE CHANGED ON 30/08/2016 FROM42 HIGH STREETDUNMOWESSEXCM6 1AH AD01
2016-05-03 30/09/15 TOTAL EXEMPTION SMALL AA
2016-06-13 01/06/16 FULL LIST AR01
2016-08-30 DIRECTOR'S CHANGE OF PARTICULARS / IAN BENTALL / 30/08/2016 CH01
2016-08-30 SECRETARY'S CHANGE OF PARTICULARS / IAN BENTALL / 30/08/2016 CH03
2015-06-28 01/06/15 FULL LIST AR01
2015-06-09 30/09/14 TOTAL EXEMPTION SMALL AA
2014-07-22 REGISTERED OFFICE CHANGED ON 22/07/2014 FROMC/O C/O FORBESSUITE 5 MELVILLE HOUSEHIGH STREETDUNMOWESSEXCM6 1AF AD01
2014-06-20 01/06/14 FULL LIST AR01
2014-05-06 30/09/13 TOTAL EXEMPTION SMALL AA
2014-08-07 REGISTERED OFFICE CHANGED ON 07/08/2014 FROMC/O FORBES42 HIGH STREETDUNMOWESSEXCM6 1AHENGLAND AD01
2013-05-03 30/09/12 TOTAL EXEMPTION SMALL AA
2013-06-28 01/06/13 FULL LIST AR01
2012-05-16 30/09/11 TOTAL EXEMPTION SMALL AA
2012-06-15 01/06/12 FULL LIST AR01
2011-06-08 01/06/11 FULL LIST AR01
2011-08-26 REGISTERED OFFICE CHANGED ON 26/08/2011 FROMC/O FORBES TAYLOR'S PIECE9-11 STORTFORD ROADGREAT DUNMOWESSEXCM6 1DA AD01
2011-03-25 30/09/10 TOTAL EXEMPTION SMALL AA
2011-06-23 02/06/11 FULL LIST AR01
2010-06-03 DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID VERLEY / 01/06/2010 CH01
2010-06-03 01/06/10 FULL LIST AR01
2010-06-03 DIRECTOR'S CHANGE OF PARTICULARS / IAN BENTALL / 01/06/2010 CH01
2010-02-10 30/09/09 TOTAL EXEMPTION SMALL AA
2009-07-06 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS 363a
2008-06-04 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS 363a
2008-03-19 30/09/07 TOTAL EXEMPTION SMALL AA
2008-12-03 30/09/08 TOTAL EXEMPTION SMALL AA
2007-07-11 SUB-DIVISION 23/03/07 RES13
2007-04-20 SUBDIVISION 23/03/07 RES13
2007-08-17 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS 363a
2006-12-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-03-13 DIRECTOR RESIGNED 288b
2006-08-11 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS 363a
2006-03-13 NEW SECRETARY APPOINTED 288a
2006-01-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-03-13 SECRETARY RESIGNED 288b
2005-07-21 RETURN MADE UP TO 26/06/05; NO CHANGE OF MEMBERS 363a
2005-12-12 REGISTERED OFFICE CHANGED ON 12/12/05 FROM:BIRD LUCKIN 42 HIGH STREETGREAT DUNMOWESSEX CM6 1AH 287
2005-06-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2004-05-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2004-09-03 RETURN MADE UP TO 26/06/04; NO CHANGE OF MEMBERS 363a
2003-08-12 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS 363a

Last update: 2021-08-13 02:06:11