DOCDATA COMMERCE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
20/02/1420 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
15/02/1315 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
08/08/128 August 2012 | SECT 519 |
09/07/129 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS LAURA WILKINSON-LOUGH / 02/07/2012 |
06/07/126 July 2012 | SECRETARY APPOINTED MR NIGEL PATERSON |
30/04/1230 April 2012 | DIRECTOR APPOINTED MS LAURA WILKINSON-LOUGH |
30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL SCROOBY |
30/03/1230 March 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON SMITH |
30/03/1230 March 2012 | APPOINTMENT TERMINATED, SECRETARY SIMON SMITH |
31/01/1231 January 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
12/01/1212 January 2012 | DIRECTOR APPOINTED PAUL SCROOBY |
12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JACOBUS HEIJKANS |
12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES VAN HEUMEN |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
31/12/1131 December 2011 | DISS40 (DISS40(SOAD)) |
27/12/1127 December 2011 | FIRST GAZETTE |
16/11/1116 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
08/02/118 February 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
14/01/1114 January 2011 | DIRECTOR APPOINTED SIMON SMITH |
14/01/1114 January 2011 | DIRECTOR APPOINTED JOHANNES CORNELIS VAN HEUMEN |
14/01/1114 January 2011 | DIRECTOR APPOINTED JACOBUS ADRIANUS JOHANNES HEIJKANS |
14/01/1114 January 2011 | SECRETARY APPOINTED SIMON SMITH |
14/01/1114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR PITT |
14/01/1114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR RYAN KLIZSAT |
14/01/1114 January 2011 | APPOINTMENT TERMINATED, SECRETARY ARTHUR PITT |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
23/12/0923 December 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
30/03/0930 March 2009 | APPOINTMENT TERMINATED DIRECTOR MATTHEW CANNON |
08/02/098 February 2009 | APPOINTMENT TERMINATED SECRETARY DAVID OXLEY |
08/02/098 February 2009 | LOCATION OF REGISTER OF MEMBERS |
08/02/098 February 2009 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
22/09/0822 September 2008 | REGISTERED OFFICE CHANGED ON 22/09/08 FROM: GISTERED OFFICE CHANGED ON 22/09/2008 FROM HARCOURT HALESFIELD 14 TELFORD SHROPSHIRE TF7 4QR |
06/06/086 June 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
31/05/0831 May 2008 | COMPANY NAME CHANGED HITURA LIMITED CERTIFICATE ISSUED ON 03/06/08 |
13/05/0813 May 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID OXLEY |
21/03/0821 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
13/03/0813 March 2008 | DIRECTOR APPOINTED MATTHEW JAMES CANNON |
03/03/083 March 2008 | DIRECTOR AND SECRETARY APPOINTED ARTHUR RONALD JOHN PITT |
21/02/0821 February 2008 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
21/02/0821 February 2008 | REGISTERED OFFICE CHANGED ON 21/02/08 FROM: G OFFICE CHANGED 21/02/08 116 CARDIGAN ROAD HEADINGLEY LEEDS YORKSHIRE LS6 3BJ |
31/12/0731 December 2007 | 31/12/07 TOTAL EXEMPTION FULL |
01/12/071 December 2007 | NEW DIRECTOR APPOINTED |
01/12/071 December 2007 | DIRECTOR RESIGNED |
22/10/0722 October 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
23/05/0723 May 2007 | DIRECTOR RESIGNED |
31/03/0731 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
25/10/0625 October 2006 | REGISTERED OFFICE CHANGED ON 25/10/06 FROM: G OFFICE CHANGED 25/10/06 116 CARDIGAN ROAD HEADINGLEY LEEDS LS6 3BJ |
25/10/0625 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
19/10/0619 October 2006 | REGISTERED OFFICE CHANGED ON 19/10/06 FROM: G OFFICE CHANGED 19/10/06 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
19/10/0619 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
19/10/0619 October 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
02/09/062 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/0631 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
15/11/0515 November 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
29/11/0429 November 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
31/03/0431 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
24/11/0324 November 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
31/03/0331 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
04/02/034 February 2003 | NEW SECRETARY APPOINTED |
04/02/034 February 2003 | SECRETARY RESIGNED |
04/02/034 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
27/10/0227 October 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
16/09/0216 September 2002 | NEW DIRECTOR APPOINTED |
16/09/0216 September 2002 | DIRECTOR RESIGNED |
16/09/0216 September 2002 | DIRECTOR RESIGNED |
31/03/0231 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
23/11/0123 November 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
03/05/013 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
01/05/011 May 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02 |
28/03/0128 March 2001 | DIRECTOR RESIGNED |
22/03/0122 March 2001 | NEW DIRECTOR APPOINTED |
22/03/0122 March 2001 | NEW DIRECTOR APPOINTED |
22/03/0122 March 2001 | NEW DIRECTOR APPOINTED |
06/03/016 March 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
23/02/0123 February 2001 | COMPANY NAME CHANGED MAILXCHANGE LIMITED CERTIFICATE ISSUED ON 23/02/01 |
23/01/0123 January 2001 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
23/01/0123 January 2001 | LOCATION OF REGISTER OF MEMBERS |
05/12/005 December 2000 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
04/12/004 December 2000 | NEW DIRECTOR APPOINTED |
04/12/004 December 2000 | NEW SECRETARY APPOINTED |
04/12/004 December 2000 | DIRECTOR RESIGNED |
04/12/004 December 2000 | SECRETARY RESIGNED |
31/10/0031 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
19/10/9919 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company