DATAMEND LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/04/1330 April 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 31/01/1331 January 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 25/09/1225 September 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/09/2012 |
| 23/04/1223 April 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2012:LIQ. CASE NO.1 |
| 13/02/1213 February 2012 | COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR:LIQ. CASE NO.1 |
| 13/02/1213 February 2012 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.1:IP NO.00008309 |
| 04/10/114 October 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/09/2011:LIQ. CASE NO.1 |
| 08/07/118 July 2011 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.1:IP NO.00009458 |
| 08/07/118 July 2011 | COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR:LIQ. CASE NO.1 |
| 08/07/118 July 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008309,00009458,00008840 |
| 12/04/1112 April 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2011:LIQ. CASE NO.1 |
| 23/12/1023 December 2010 | REGISTERED OFFICE CHANGED ON 23/12/2010 FROM C/O VANTIS BUSINESS RECOVERY SERVICES 1ST FLOOR NORTH POINT FAVERDALE NORTH FAVERDALE IDUSTRIAL ESTATE DARLINGTON DL3 0PH |
| 26/03/1026 March 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009458,00008309 |
| 26/03/1026 March 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 26/03/1026 March 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 08/03/108 March 2010 | REGISTERED OFFICE CHANGED ON 08/03/2010 FROM CENTRAL HOUSE ST PAULS STREET LEEDS WEST YORKSHIRE LS1 2TE |
| 28/01/1028 January 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN OLPHERT / 02/10/2009 |
| 26/10/0926 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 27/11/0827 November 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY VALERIE OLPHERT |
| 28/01/0828 January 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0828 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0816 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 01/03/071 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/051 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 13/06/0513 June 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/05/0527 May 2005 | NC INC ALREADY ADJUSTED 16/05/05 |
| 27/05/0527 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/05/0527 May 2005 | � NC 100/10100 16/05/ |
| 27/05/0527 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/02/051 February 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 01/02/041 February 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | REGISTERED OFFICE CHANGED ON 20/11/03 FROM: G OFFICE CHANGED 20/11/03 HILL FARM COTTAGE THE HEATH, WOODHURST HUNTINGDON CAMBRIDGESHIRE PE28 3BP |
| 31/08/0331 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 11/06/0311 June 2003 | DIRECTOR RESIGNED |
| 11/06/0311 June 2003 | DIRECTOR RESIGNED |
| 12/02/0312 February 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 22/02/0222 February 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | NEW DIRECTOR APPOINTED |
| 20/08/0120 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 13/03/0113 March 2001 | NEW DIRECTOR APPOINTED |
| 12/02/0112 February 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 16/01/0116 January 2001 | EXEMPTION FROM APPOINTING AUDITORS 08/01/01 |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 28/01/0028 January 2000 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS |
| 09/07/999 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 09/07/999 July 1999 | EXEMPTION FROM APPOINTING AUDITORS 27/06/99 |
| 29/01/9929 January 1999 | RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS |
| 05/11/985 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 20/03/9820 March 1998 | RETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS |
| 05/03/985 March 1998 | EXEMPTION FROM APPOINTING AUDITORS 05/07/96 |
| 23/02/9823 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 14/02/9714 February 1997 | RETURN MADE UP TO 25/01/97; NO CHANGE OF MEMBERS |
| 16/09/9616 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 10/09/9610 September 1996 | ACC. REF. DATE EXTENDED FROM 31/03/96 TO 30/04/96 |
| 19/04/9619 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 18/03/9618 March 1996 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 |
| 08/03/968 March 1996 | RETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS |
| 28/02/9528 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 26/01/9526 January 1995 | RETURN MADE UP TO 25/01/95; NO CHANGE OF MEMBERS |
| 15/04/9415 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 29/03/9429 March 1994 | RETURN MADE UP TO 25/01/94; NO CHANGE OF MEMBERS |
| 29/03/9429 March 1994 | |
| 02/03/932 March 1993 | RETURN MADE UP TO 25/01/93; FULL LIST OF MEMBERS |
| 02/03/932 March 1993 | |
| 01/03/931 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 15/04/9215 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 27/02/9227 February 1992 | 25/01/92 NO MEM CHANGE NOF AMEND |
| 27/02/9227 February 1992 | |
| 01/02/921 February 1992 | RETURN MADE UP TO 25/01/92; NO CHANGE OF MEMBERS |
| 01/02/921 February 1992 | |
| 01/02/921 February 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/11/9129 November 1991 | REGISTERED OFFICE CHANGED ON 29/11/91 FROM: G OFFICE CHANGED 29/11/91 34,BEECHWOOD WOODLESFORD LEEDS LS26 8PQ |
| 02/05/912 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 24/02/9124 February 1991 | |
| 24/02/9124 February 1991 | RETURN MADE UP TO 25/01/91; NO CHANGE OF MEMBERS |
| 13/02/9013 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 19/01/9019 January 1990 | RETURN MADE UP TO 25/01/90; FULL LIST OF MEMBERS |
| 19/01/9019 January 1990 | |
| 19/01/9019 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 20/01/8920 January 1989 | RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS |
| 20/01/8920 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 29/10/8729 October 1987 | WD 19/10/87 PD 16/09/87--------- � SI 2@1 |
| 26/10/8726 October 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 07/10/877 October 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/10/877 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/10/877 October 1987 | ALTER MEM AND ARTS 160987 |
| 07/10/877 October 1987 | REGISTERED OFFICE CHANGED ON 07/10/87 FROM: G OFFICE CHANGED 07/10/87 7TH FLOOR THE GRAFTONS STAMFORD NEW ROAD ALTRINCHAM WA14 1DQ |
| 10/09/8710 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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