DATACARE BUSINESS SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/01/1322 January 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 09/10/129 October 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/09/1227 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 27/09/1227 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 27/09/1227 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 26/09/1226 September 2012 | APPLICATION FOR STRIKING-OFF |
| 17/07/1217 July 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 17/07/1217 July 2012 | SAIL ADDRESS CREATED |
| 02/07/122 July 2012 | DIRECTOR APPOINTED MR ADAM THOMAS COUNCELL |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, DIRECTOR HARVEY SAMSON |
| 13/03/1213 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 01/02/121 February 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 03/10/113 October 2011 | DIRECTOR APPOINTED MR HARVEY JACK SAMSON |
| 20/07/1120 July 2011 | APPROVAL OF GUARANTEE AND DEBENTURE 20/06/2011 |
| 08/07/118 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 07/07/117 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 07/07/117 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 07/07/117 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 30/06/1130 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 17/06/1117 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/06/116 June 2011 | DIRECTOR APPOINTED PAUL SMITH |
| 11/02/1111 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 08/02/118 February 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 01/12/101 December 2010 | DIRECTOR APPOINTED NEIL DRUMMOND CLARK |
| 13/11/1013 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 13/11/1013 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 27/09/1027 September 2010 | AUDITOR'S RESIGNATION |
| 21/09/1021 September 2010 | SECRETARY APPOINTED SARAH LESLEY WAUDBY |
| 14/09/1014 September 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 14/09/1014 September 2010 | AUDITOR'S RESIGNATION |
| 14/09/1014 September 2010 | REGISTERED OFFICE CHANGED ON 14/09/2010 FROM 1390 MONTPELLIER COURT GLOUCESTER BUSINESS PARK, BROCKWORTH GLOUCESTER GLOUCESTERSHIRE GL3 4AH |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, DIRECTOR BEN WESTRAN |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MEARS GROUP PLC |
| 14/09/1014 September 2010 | DIRECTOR APPOINTED CHARLES ANTHONY LAWRENCE SKINNER |
| 09/08/109 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 10/05/1010 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 18/03/1018 March 2010 | CORPORATE DIRECTOR APPOINTED MEARS GROUP PLC |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, SECRETARY CS SECRETARIES LIMITED |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN JASPER |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DARREN XIBERRAS |
| 18/03/1018 March 2010 | DIRECTOR APPOINTED MR BEN ROBERT WESTRAN |
| 18/03/1018 March 2010 | REGISTERED OFFICE CHANGED ON 18/03/2010 FROM C/O C/O, BRABNERS CHAFFE STREET LLP BRABNERS CHAFFE STREET LLP FIFTH FLOOR 55 KING STREET MANCHESTER M2 4LQ |
| 18/02/1018 February 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 18/02/1018 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CS SECRETARIES LIMITED / 08/02/2010 |
| 26/01/1026 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 12/08/0912 August 2009 | SECRETARY RESIGNED EVERSECRETARY LIMITED |
| 12/08/0912 August 2009 | SECRETARY APPOINTED CS SECRETARIES LIMITED |
| 11/08/0911 August 2009 | REGISTERED OFFICE CHANGED ON 11/08/09 FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES |
| 03/02/093 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | DIRECTOR RESIGNED MICHAEL CURRAN |
| 01/07/081 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | DIRECTOR RESIGNED |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 02/03/072 March 2007 | DIRECTOR RESIGNED |
| 02/03/072 March 2007 | NEW DIRECTOR APPOINTED |
| 02/03/072 March 2007 | NEW DIRECTOR APPOINTED |
| 19/02/0719 February 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | DIRECTOR RESIGNED |
| 28/12/0628 December 2006 | NEW DIRECTOR APPOINTED |
| 01/08/061 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 28/07/0628 July 2006 | DIRECTOR RESIGNED |
| 28/07/0628 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/07/0628 July 2006 | DIRECTOR RESIGNED |
| 27/07/0627 July 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/07/0627 July 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 22/07/0622 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0621 July 2006 | S366A DISP HOLDING AGM 12/07/06 S252 DISP LAYING ACC 12/07/06 S386 DISP APP AUDS 12/07/06 |
| 17/07/0617 July 2006 | NEW DIRECTOR APPOINTED |
| 17/07/0617 July 2006 | NEW SECRETARY APPOINTED |
| 17/07/0617 July 2006 | NEW DIRECTOR APPOINTED |
| 14/07/0614 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/07/0613 July 2006 | REGISTERED OFFICE CHANGED ON 13/07/06 FROM: DEANS COURT 1-3 LONDON ROAD BICESTER OXON OX26 6BU |
| 07/07/067 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/0616 March 2006 | AUDITOR'S RESIGNATION |
| 07/02/067 February 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/051 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 03/02/053 February 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | REGISTERED OFFICE CHANGED ON 24/11/04 FROM: 2 CHAPEL COURT HOLLY WALK LEAMINGTON SPA WARWKS CV32 4YS |
| 20/10/0420 October 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 19/02/0419 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/032 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 14/02/0314 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 10/05/0210 May 2002 | DIRECTOR RESIGNED |
| 15/02/0215 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0111 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 22/10/0122 October 2001 | NEW DIRECTOR APPOINTED |
| 02/03/012 March 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 13/07/0013 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 21/02/0021 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 21/02/0021 February 2000 | |
| 07/10/997 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 23/02/9923 February 1999 | |
| 23/02/9923 February 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 21/01/9921 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 13/02/9813 February 1998 | |
| 13/02/9813 February 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 15/09/9715 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 25/02/9725 February 1997 | |
| 25/02/9725 February 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 07/10/967 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 18/02/9618 February 1996 | RETURN MADE UP TO 06/02/96; FULL LIST OF MEMBERS |
| 18/02/9618 February 1996 | |
| 26/09/9526 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 24/02/9524 February 1995 | |
| 24/02/9524 February 1995 | RETURN MADE UP TO 06/02/95; NO CHANGE OF MEMBERS |
| 18/07/9418 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9421 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 21/02/9421 February 1994 | RETURN MADE UP TO 06/02/94; NO CHANGE OF MEMBERS |
| 21/02/9421 February 1994 | |
| 03/11/933 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/939 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 19/02/9319 February 1993 | RETURN MADE UP TO 06/02/93; FULL LIST OF MEMBERS |
| 19/02/9319 February 1993 | |
| 04/08/924 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 06/02/926 February 1992 | RETURN MADE UP TO 06/02/92; FULL LIST OF MEMBERS |
| 06/02/926 February 1992 | |
| 29/11/9129 November 1991 | REGISTERED OFFICE CHANGED ON 29/11/91 FROM: G OFFICE CHANGED 29/11/91 11/13 WATERLOO PLACE LEAMINGTON SPA WARWICKSHIRE CV32 5LA |
| 30/06/9130 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 25/02/9125 February 1991 | RETURN MADE UP TO 06/02/91; NO CHANGE OF MEMBERS |
| 25/02/9125 February 1991 | |
| 25/02/9125 February 1991 | RETURN MADE UP TO 14/01/90; NO CHANGE OF MEMBERS |
| 25/02/9125 February 1991 | |
| 14/02/9114 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 08/01/908 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 21/06/8921 June 1989 | RETURN MADE UP TO 09/05/89; FULL LIST OF MEMBERS |
| 17/05/8917 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 22/03/8822 March 1988 | RETURN MADE UP TO 26/02/88; FULL LIST OF MEMBERS |
| 03/03/883 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 29/01/8829 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 30/11/8730 November 1987 | RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS |
| 22/07/8722 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 16/04/8116 April 1981 | MEMORANDUM OF ASSOCIATION |
| 19/11/8019 November 1980 | CERTIFICATE OF INCORPORATION |
| 19/11/8019 November 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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