DCP SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/11/1213 November 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 13/08/1213 August 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 10/10/1110 October 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2011:LIQ. CASE NO.1 |
| 07/09/107 September 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 07/09/107 September 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00005544,00009148 |
| 07/09/107 September 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 10/08/1010 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBIN DRAPER |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBIN DRAPER |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN EVANS |
| 15/06/1015 June 2010 | DIRECTOR APPOINTED COLIN LESLIE WALKER |
| 15/06/1015 June 2010 | DIRECTOR APPOINTED DUNCAN RODERICK EVANS |
| 18/03/1018 March 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN PAUL WALKER / 17/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JAMES DRAPER / 17/03/2010 |
| 17/03/1017 March 2010 | REGISTERED OFFICE CHANGED ON 17/03/2010 FROM 6 CHAMBERS WAY NEWTON CHAMBERS ROAD THORNCLIFFE PARK ESTATE CHAPELTOWN SHEFFIELD SOUTH YORKSHIRE S35 2PH |
| 15/12/0915 December 2009 | APPOINTMENT TERMINATED, SECRETARY SARA WALKER |
| 07/09/097 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/03/099 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / SARA WALKER / 02/01/2009 |
| 09/03/099 March 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 28/12/0828 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN WALKER / 15/12/2008 |
| 16/12/0816 December 2008 | DIRECTOR APPOINTED ROBIN JAMES DRAPER |
| 14/11/0814 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/10/0817 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HARDCASTLE |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR DORINDA HARDCASTLE |
| 25/01/0825 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 11/03/0711 March 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/08/068 August 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/08/067 August 2006 | NEW SECRETARY APPOINTED |
| 31/03/0631 March 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 07/03/057 March 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | NEW DIRECTOR APPOINTED |
| 30/11/0430 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 24/02/0424 February 2004 | REGISTERED OFFICE CHANGED ON 24/02/04 FROM: G OFFICE CHANGED 24/02/04 6 CHAMBERS WAY NEWTON CHAMBERS ROAD THORNCLIFFE PARK ESTATE CHAPELTOWN SHEFFIELD S35 2PH |
| 23/02/0423 February 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 14/03/0314 March 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
| 19/02/0319 February 2003 | NEW DIRECTOR APPOINTED |
| 28/01/0328 January 2003 | NEW SECRETARY APPOINTED |
| 28/01/0328 January 2003 | SECRETARY RESIGNED |
| 16/11/0216 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 12/09/0212 September 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 15/05/0215 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0214 May 2002 | REGISTERED OFFICE CHANGED ON 14/05/02 FROM: G OFFICE CHANGED 14/05/02 6 HIGH STREET ROYSTON BARNSLEY SOUTH YORKSHIRE S71 4RA |
| 26/02/0226 February 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 12/03/0112 March 2001 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 |
| 16/02/0116 February 2001 | NEW SECRETARY APPOINTED |
| 16/02/0116 February 2001 | SECRETARY RESIGNED |
| 08/02/018 February 2001 | Incorporation |
| 08/02/018 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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