DATUM CONSTRUCTION AND MAINTENANCE LIMITED

Company Documents

DateDescription
17/08/1617 August 2016 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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17/05/1617 May 2016 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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30/06/1530 June 2015 REGISTERED OFFICE CHANGED ON 30/06/2015 FROM
LEONARD CURTIS HOLLINS MOUNT
HOLLINS LANE
BURY
LANCASHIRE
BL9 8DG

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25/03/1525 March 2015 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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19/03/1519 March 2015 REGISTERED OFFICE CHANGED ON 19/03/2015 FROM
BRINDLEY ROAD
REGINALD ROAD INDUSTRIAL ESTATE
ST HELENS
MERSEYSIDE
WA9 4HY

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18/03/1518 March 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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18/03/1518 March 2015 STATEMENT OF AFFAIRS/4.19

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18/03/1518 March 2015 EXTRAORDINARY RESOLUTION TO WIND UP

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29/10/1429 October 2014 Annual return made up to 18 October 2014 with full list of shareholders

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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26/11/1326 November 2013 ADOPT ARTICLES 01/11/2013

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26/11/1326 November 2013 11/11/13 STATEMENT OF CAPITAL GBP 10000

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25/11/1325 November 2013 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JOHN MORRIS / 18/10/2013

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25/11/1325 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN MORRIS / 18/10/2013

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25/11/1325 November 2013 Annual return made up to 18 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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03/08/133 August 2013 APPOINTMENT TERMINATED, DIRECTOR RALPH EDWARDS

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17/06/1317 June 2013 DIRECTOR APPOINTED MRS CLAIRE MERERID BIRKETT

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17/06/1317 June 2013 DIRECTOR APPOINTED MR LEE PAUL BIRKETT

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31/01/1331 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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31/10/1231 October 2012 Annual return made up to 18 October 2012 with full list of shareholders

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31/01/1231 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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28/10/1128 October 2011 Annual return made up to 18 October 2011 with full list of shareholders

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17/11/1017 November 2010 Annual return made up to 18 October 2010 with full list of shareholders

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16/11/1016 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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02/02/102 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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07/12/097 December 2009 Annual return made up to 18 October 2009 with full list of shareholders

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / RALPH EDWARDS / 04/12/2009

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN MORRIS / 04/12/2009

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09/11/099 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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09/01/099 January 2009 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS

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13/08/0813 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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30/12/0730 December 2007 RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS

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20/06/0720 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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15/12/0615 December 2006 RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS

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16/01/0616 January 2006 RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS

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11/11/0511 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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16/11/0416 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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31/10/0431 October 2004 S80A AUTH TO ALLOT SEC 19/10/04

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27/10/0427 October 2004 RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS

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04/10/044 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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26/10/0326 October 2003 RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS

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04/12/024 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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22/10/0222 October 2002 RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS

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09/11/019 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01

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12/10/0112 October 2001 RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS

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10/11/0010 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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13/10/0013 October 2000 RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS

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26/09/0026 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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18/10/9918 October 1999 RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS

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25/08/9925 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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02/07/992 July 1999 REGISTERED OFFICE CHANGED ON 02/07/99 FROM:
BANK STREET
ST HELENS
MERSEYSIDE WA10 3UA

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13/10/9813 October 1998 RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS

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19/08/9819 August 1998 EXEMPTION FROM APPOINTING AUDITORS 13/08/98

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19/08/9819 August 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97

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26/07/9826 July 1998 REGISTERED OFFICE CHANGED ON 26/07/98 FROM:
UNIT 16
SUTTON OAK DRIVE
SUTTON
ST HELENS WA9 3PH

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26/10/9726 October 1997 EXEMPTION FROM APPOINTING AUDITORS 09/07/97

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26/10/9726 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96

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17/10/9717 October 1997 RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS

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09/10/979 October 1997 EXEMPTION FROM APPOINTING AUDITORS 09/07/97

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28/10/9628 October 1996 RETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS

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27/08/9627 August 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95

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27/08/9627 August 1996 EXEMPTION FROM APPOINTING AUDITORS 15/08/96

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15/12/9515 December 1995 RETURN MADE UP TO 18/10/95; NO CHANGE OF MEMBERS

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15/08/9515 August 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94

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15/08/9515 August 1995 EXEMPTION FROM APPOINTING AUDITORS 08/08/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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18/10/9418 October 1994 RETURN MADE UP TO 18/10/94; FULL LIST OF MEMBERS

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18/10/9418 October 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/09/942 September 1994 REGISTERED OFFICE CHANGED ON 02/09/94 FROM:
52 MUCKLOW HILL
HALESOWEN
WEST MIDLANDS B62 8BL

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02/09/942 September 1994 NEW SECRETARY APPOINTED

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02/09/942 September 1994 NEW DIRECTOR APPOINTED

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02/09/942 September 1994 NEW DIRECTOR APPOINTED

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18/10/9318 October 1993 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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