D&E OFFICE SOLUTIONS LIMITED

Company Documents

DateDescription
08/08/258 August 2025 NewLiquidators' statement of receipts and payments to 2025-06-10

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16/01/2516 January 2025 Liquidators' statement of receipts and payments to 2020-06-10

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13/08/2413 August 2024 Liquidators' statement of receipts and payments to 2023-06-10

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16/07/2116 July 2021 Liquidators' statement of receipts and payments to 2021-06-10

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22/08/1922 August 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/06/2019:LIQ. CASE NO.2

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11/06/1811 June 2018 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00006588,00009441

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26/01/1826 January 2018 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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03/11/173 November 2017 NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1

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18/09/1718 September 2017 NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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08/08/178 August 2017 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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17/07/1717 July 2017 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009441,00006588

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12/07/1712 July 2017 REGISTERED OFFICE CHANGED ON 12/07/2017 FROM HIGHLAND HOUSE MAYFLOWER CLOSE CHANDLER'S FORD EASTLEIGH SO53 4AR ENGLAND

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02/05/172 May 2017 REGISTERED OFFICE CHANGED ON 02/05/2017 FROM FLEMING COURT LEIGH ROAD EASTLEIGH SOUTHAMPTON SO50 9PD

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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07/12/167 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ANTHONY SMITH / 01/12/2016

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 07/12/16, NO UPDATES

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES

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06/07/166 July 2016 25/05/16 STATEMENT OF CAPITAL GBP 197

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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26/08/1526 August 2015 Annual return made up to 13 August 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/09/1412 September 2014 Annual return made up to 13 August 2014 with full list of shareholders

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06/08/146 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/01/1424 January 2014 ADOPT ARTICLES 14/11/2013

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24/01/1424 January 2014 18/11/13 STATEMENT OF CAPITAL GBP 196.50

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24/01/1424 January 2014 SHAREHOLDERS WAIVE THEIR PRE-EMPTION RIGHTS 14/11/2013

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24/01/1424 January 2014 VARYING SHARE RIGHTS AND NAMES

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24/01/1424 January 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/09/1311 September 2013 Annual return made up to 13 August 2013 with full list of shareholders

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16/01/1316 January 2013 18/12/12 STATEMENT OF CAPITAL GBP 196.00

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16/01/1316 January 2013 DISAPPLICATION OF PRE-EMPTION RIGHTS

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16/01/1316 January 2013 VARYING SHARE RIGHTS AND NAMES

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16/01/1316 January 2013 ADOPT ARTICLES 06/01/2013

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12/12/1212 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/12/126 December 2012 05/12/12 STATEMENT OF CAPITAL GBP 195

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22/08/1222 August 2012 Annual return made up to 13 August 2012 with full list of shareholders

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11/07/1211 July 2012 PREVEXT FROM 31/12/2011 TO 31/03/2012

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18/08/1118 August 2011 Annual return made up to 13 August 2011 with full list of shareholders

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13/04/1113 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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19/10/1019 October 2010 CURRSHO FROM 31/01/2011 TO 31/12/2010

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13/10/1013 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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27/08/1027 August 2010 Annual return made up to 13 August 2010 with full list of shareholders

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30/11/0930 November 2009 Annual return made up to 27 November 2009 with full list of shareholders

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05/11/095 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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27/10/0927 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS EILEEN PAMELA SMITH / 27/10/2009

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN PAMELA SMITH / 27/10/2009

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANCIS SMITH / 27/10/2009

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ANTHONY SMITH / 27/10/2009

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02/02/092 February 2009 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS

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20/08/0820 August 2008 Annual accounts small company total exemption made up to 31 January 2008

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12/08/0812 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SMITH / 01/08/2008

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03/12/073 December 2007 RETURN MADE UP TO 27/11/07; NO CHANGE OF MEMBERS

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22/07/0722 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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14/12/0614 December 2006 RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS

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03/11/063 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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06/02/066 February 2006 RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS

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01/10/051 October 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/10/051 October 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/06/059 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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30/11/0430 November 2004 RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS

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22/09/0422 September 2004 VARYING SHARE RIGHTS AND NAMES

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20/09/0420 September 2004 S80A AUTH TO ALLOT SEC 13/09/04

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20/09/0420 September 2004 £ NC 100/10000 10/09/04

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20/09/0420 September 2004 NC INC ALREADY ADJUSTED 10/09/04

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17/09/0417 September 2004 NEW DIRECTOR APPOINTED

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11/06/0411 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04

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03/06/043 June 2004 REGISTERED OFFICE CHANGED ON 03/06/04 FROM: THE WHITE COTTAGE TUTLAND ROAD NORTH BADDESLEY HANTS SO52 9FL

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12/01/0412 January 2004 RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS

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06/01/046 January 2004 DIRECTOR RESIGNED

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28/11/0328 November 2003 £ IC 100/80 23/10/03 £ SR 20@1=20

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18/09/0318 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03

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28/01/0328 January 2003 RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS

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12/09/0212 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02

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27/12/0127 December 2001 RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS

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14/08/0114 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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28/12/0028 December 2000 COMPANY NAME CHANGED D. & E. BUSINESS MACHINES LIMITE D CERTIFICATE ISSUED ON 29/12/00

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05/12/005 December 2000 RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS

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12/06/0012 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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25/11/9925 November 1999 RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS

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05/08/995 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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14/12/9814 December 1998 RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS

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09/07/989 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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09/12/979 December 1997 RETURN MADE UP TO 27/11/97; NO CHANGE OF MEMBERS

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05/09/975 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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19/01/9719 January 1997 RETURN MADE UP TO 27/11/96; NO CHANGE OF MEMBERS

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28/06/9628 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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05/12/955 December 1995 RETURN MADE UP TO 27/11/95; FULL LIST OF MEMBERS

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06/06/956 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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01/12/941 December 1994 RETURN MADE UP TO 27/11/94; NO CHANGE OF MEMBERS

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13/10/9413 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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26/01/9426 January 1994 RETURN MADE UP TO 27/11/93; FULL LIST OF MEMBERS

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26/01/9426 January 1994 DIRECTOR'S PARTICULARS CHANGED

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01/09/931 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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03/08/933 August 1993 PARTICULARS OF MORTGAGE/CHARGE

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26/11/9226 November 1992 RETURN MADE UP TO 27/11/92; NO CHANGE OF MEMBERS

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13/08/9213 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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18/12/9118 December 1991 RETURN MADE UP TO 27/11/91; NO CHANGE OF MEMBERS

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08/09/918 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91

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14/02/9114 February 1991 AUDITOR'S RESIGNATION

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19/12/9019 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90

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19/12/9019 December 1990 RETURN MADE UP TO 27/11/90; FULL LIST OF MEMBERS

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26/09/8926 September 1989 RETURN MADE UP TO 18/09/89; FULL LIST OF MEMBERS

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26/09/8926 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89

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29/07/8829 July 1988 RETURN MADE UP TO 17/06/88; FULL LIST OF MEMBERS

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29/07/8829 July 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88

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19/08/8719 August 1987 RETURN MADE UP TO 23/06/87; FULL LIST OF MEMBERS

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19/08/8719 August 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87

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14/11/8614 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86

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14/11/8614 November 1986 RETURN MADE UP TO 16/06/86; FULL LIST OF MEMBERS

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