Founded in 1993, Words Bureau Systems Ltd has its registered office in Coventry, it's status in the Companies House registry is set to "Dissolved". There are 2 directors listed for this company. We don't currently know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COULDREY, Daniel | 01 June 2012 | 26 September 2018 | 1 |
KENNARD, Andrew | 01 June 2012 | 31 December 2018 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 21 January 2020 | |
MR04 - N/A | 07 November 2019 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 05 November 2019 | |
DS01 - Striking off application by a company | 28 October 2019 | |
AA - Annual Accounts | 05 September 2019 | |
AA01 - Change of accounting reference date | 05 September 2019 | |
SH06 - Notice of cancellation of shares | 07 March 2019 | |
SH03 - Return of purchase of own shares | 07 March 2019 | |
CS01 - N/A | 13 January 2019 | |
TM01 - Termination of appointment of director | 04 January 2019 | |
SH06 - Notice of cancellation of shares | 25 October 2018 | |
SH03 - Return of purchase of own shares | 25 October 2018 | |
TM01 - Termination of appointment of director | 26 September 2018 | |
AA - Annual Accounts | 21 September 2018 | |
CS01 - N/A | 20 December 2017 | |
CH01 - Change of particulars for director | 20 December 2017 | |
CH01 - Change of particulars for director | 19 December 2017 | |
AA - Annual Accounts | 28 April 2017 | |
CS01 - N/A | 22 December 2016 | |
AA - Annual Accounts | 23 September 2016 | |
AR01 - Annual Return | 18 December 2015 | |
CH01 - Change of particulars for director | 18 December 2015 | |
CH01 - Change of particulars for director | 18 December 2015 | |
TM02 - Termination of appointment of secretary | 18 December 2015 | |
CH01 - Change of particulars for director | 18 December 2015 | |
AA - Annual Accounts | 01 October 2015 | |
AR01 - Annual Return | 16 December 2014 | |
AA - Annual Accounts | 17 September 2014 | |
AR01 - Annual Return | 18 December 2013 | |
AA - Annual Accounts | 31 July 2013 | |
AR01 - Annual Return | 02 January 2013 | |
CH01 - Change of particulars for director | 02 January 2013 | |
SH01 - Return of Allotment of shares | 26 July 2012 | |
SH01 - Return of Allotment of shares | 24 July 2012 | |
AA - Annual Accounts | 16 July 2012 | |
CH01 - Change of particulars for director | 06 June 2012 | |
AP01 - Appointment of director | 06 June 2012 | |
AP01 - Appointment of director | 06 June 2012 | |
AR01 - Annual Return | 27 January 2012 | |
AA - Annual Accounts | 29 March 2011 | |
AR01 - Annual Return | 25 January 2011 | |
CH03 - Change of particulars for secretary | 25 January 2011 | |
CH01 - Change of particulars for director | 25 January 2011 | |
AA - Annual Accounts | 26 August 2010 | |
AR01 - Annual Return | 25 January 2010 | |
CH01 - Change of particulars for director | 25 January 2010 | |
AA - Annual Accounts | 16 July 2009 | |
363a - Annual Return | 06 January 2009 | |
AA - Annual Accounts | 22 October 2008 | |
363a - Annual Return | 06 March 2008 | |
AA - Annual Accounts | 27 September 2007 | |
363a - Annual Return | 08 January 2007 | |
AA - Annual Accounts | 05 July 2006 | |
363a - Annual Return | 09 January 2006 | |
AA - Annual Accounts | 31 August 2005 | |
363s - Annual Return | 14 January 2005 | |
AA - Annual Accounts | 25 August 2004 | |
363s - Annual Return | 05 January 2004 | |
AA - Annual Accounts | 21 October 2003 | |
363s - Annual Return | 20 January 2003 | |
AA - Annual Accounts | 27 October 2002 | |
363s - Annual Return | 03 January 2002 | |
AA - Annual Accounts | 31 October 2001 | |
363s - Annual Return | 10 January 2001 | |
AA - Annual Accounts | 10 December 2000 | |
363s - Annual Return | 04 January 2000 | |
AA - Annual Accounts | 08 July 1999 | |
363s - Annual Return | 31 December 1998 | |
AA - Annual Accounts | 14 August 1998 | |
363s - Annual Return | 09 January 1998 | |
AA - Annual Accounts | 13 July 1997 | |
363s - Annual Return | 19 December 1996 | |
AA - Annual Accounts | 31 October 1996 | |
363s - Annual Return | 25 January 1996 | |
CERTNM - Change of name certificate | 04 January 1996 | |
AA - Annual Accounts | 13 October 1995 | |
363s - Annual Return | 18 January 1995 | |
395 - Particulars of a mortgage or charge | 24 October 1994 | |
288 - N/A | 24 October 1994 | |
288 - N/A | 24 October 1994 | |
288 - N/A | 17 March 1994 | |
288 - N/A | 17 March 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 March 1994 | |
NEWINC - New incorporation documents | 16 December 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
Single debenture | 18 October 1994 | Fully Satisfied |
N/A |