DATA DAY CONTROL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/03/1229 March 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 29/12/1129 December 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 25/03/1125 March 2011 | REGISTERED OFFICE CHANGED ON 25/03/2011 FROM COX & WYMAN HOUSE CARDIFF ROAD READING RG1 8EX |
| 24/03/1124 March 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/03/1124 March 2011 | SPECIAL RESOLUTION TO WIND UP |
| 24/03/1124 March 2011 | DECLARATION OF SOLVENCY |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, SECRETARY JONATHAN OWEN |
| 09/11/109 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 30/07/1030 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 12/02/1012 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 04/01/104 January 2010 | Annual return made up to 31 October 2009 with full list of shareholders |
| 03/12/093 December 2009 | ADOPT ARTICLES 19/11/2009 |
| 03/12/093 December 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 18/05/0918 May 2009 | SECRETARY APPOINTED JONATHAN SPENCER OWEN |
| 22/04/0922 April 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN OWEN |
| 17/12/0817 December 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | DIRECTOR APPOINTED JONATHAN SPENCER OWEN |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY BOVARD |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATED DIRECTOR NATALIE GUILLIER TUAL |
| 14/07/0814 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 31/01/0831 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 03/12/073 December 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 03/12/073 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/073 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0714 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 19/12/0619 December 2006 | LOCATION OF DEBENTURE REGISTER |
| 19/12/0619 December 2006 | REGISTERED OFFICE CHANGED ON 19/12/06 FROM: COX & WYMAN HOUSE CARDIFF ROAD READING BERKS RG1 8EX |
| 19/12/0619 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 19/12/0619 December 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 21/06/0621 June 2006 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | REGISTERED OFFICE CHANGED ON 27/03/06 FROM: BUMPERS FARM CHIPPENHAM WILTSHIRE SN14 6LH |
| 07/03/067 March 2006 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05 |
| 09/11/059 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/09/0513 September 2005 | DIRECTOR RESIGNED |
| 13/09/0513 September 2005 | DIRECTOR RESIGNED |
| 13/09/0513 September 2005 | DIRECTOR RESIGNED |
| 13/09/0513 September 2005 | SECRETARY RESIGNED |
| 02/03/052 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/03/052 March 2005 | NEW DIRECTOR APPOINTED |
| 02/03/052 March 2005 | NEW DIRECTOR APPOINTED |
| 21/02/0521 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 25/11/0425 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 12/11/0312 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 29/11/0229 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 11/03/0211 March 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/03/028 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0113 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 19/01/0119 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 23/11/0023 November 2000 | NEW SECRETARY APPOINTED |
| 23/11/0023 November 2000 | SECRETARY RESIGNED |
| 23/11/0023 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 02/12/992 December 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | NEW SECRETARY APPOINTED |
| 21/12/9821 December 1998 | LOCATION OF DEBENTURE REGISTER |
| 21/12/9821 December 1998 | LOCATION OF REGISTER OF MEMBERS |
| 08/12/988 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 02/12/982 December 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 28/11/9728 November 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 14/11/9714 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 05/08/975 August 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 30/04/9730 April 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 18/04/9718 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 |
| 25/11/9625 November 1996 | COMPANY NAME CHANGED A.D. ROWE LIMITED CERTIFICATE ISSUED ON 26/11/96 |
| 11/01/9611 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 10/01/9610 January 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 24/05/9524 May 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 17/01/9517 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 01/06/941 June 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 15/03/9415 March 1994 | |
| 15/03/9415 March 1994 | |
| 15/03/9415 March 1994 | RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS |
| 15/03/9415 March 1994 | |
| 26/10/9326 October 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/9330 July 1993 | COMPANY NAME CHANGED ANTONY ROWE LIMITED CERTIFICATE ISSUED ON 02/08/93 |
| 04/02/934 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/02/934 February 1993 | |
| 04/02/934 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 04/02/934 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 20/06/9220 June 1992 | DIRECTOR RESIGNED |
| 20/06/9220 June 1992 | |
| 15/02/9215 February 1992 | |
| 15/02/9215 February 1992 | NEW DIRECTOR APPOINTED |
| 17/01/9217 January 1992 | |
| 17/01/9217 January 1992 | DIRECTOR RESIGNED |
| 07/01/927 January 1992 | |
| 07/01/927 January 1992 | RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS |
| 05/01/925 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 12/12/9112 December 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/12/9112 December 1991 | ALTER MEM AND ARTS 25/11/91 |
| 12/12/9112 December 1991 | SHAREHOLDERS AGREEMENT |
| 10/12/9110 December 1991 | DIRECTOR RESIGNED |
| 10/12/9110 December 1991 | |
| 25/07/9125 July 1991 | £ NC 35000/40000 18/07/91 |
| 25/07/9125 July 1991 | NC INC ALREADY ADJUSTED 18/07/91 |
| 20/03/9120 March 1991 | AUDITOR'S RESIGNATION |
| 12/03/9112 March 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 01/03/911 March 1991 | RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS |
| 01/03/911 March 1991 | |
| 28/01/9128 January 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/01/9128 January 1991 | ALTER MEM AND ARTS 21/12/90 |
| 17/12/9017 December 1990 | £ NC 85000/35000 20/09/90 |
| 08/10/908 October 1990 | £ IC 55104/30104 06/09/90 £ SR [email protected]=25000 |
| 17/08/9017 August 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 02/07/90 |
| 17/08/9017 August 1990 | £ NC 75200/85000 02/07/90 |
| 28/06/9028 June 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 18/04/9018 April 1990 | NEW DIRECTOR APPOINTED |
| 03/04/903 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 09/06/899 June 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 15/02/8915 February 1989 | £ NC 25200/50200 |
| 15/02/8915 February 1989 | NC INC ALREADY ADJUSTED 16/12/88 |
| 20/01/8920 January 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 05/05/885 May 1988 | RETURN MADE UP TO 24/01/88; FULL LIST OF MEMBERS |
| 29/04/8829 April 1988 | £ NC 50200/25200 |
| 29/04/8829 April 1988 | NC DEC ALREADY ADJUSTED 04/12/87 |
| 16/03/8816 March 1988 | AUDITOR'S RESIGNATION |
| 10/03/8810 March 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 18/03/8718 March 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 18/03/8718 March 1987 | RETURN MADE UP TO 12/03/87; FULL LIST OF MEMBERS |
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