D & P DATA SYSTEMS LIMITED

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DateDescription
17/05/2217 May 2022 Final Gazette dissolved following liquidation

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17/05/2217 May 2022 Final Gazette dissolved following liquidation

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17/02/2217 February 2022 Return of final meeting in a members' voluntary winding up

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12/03/2012 March 2020 REGISTERED OFFICE CHANGED ON 12/03/2020 FROM 15 CARNARVON STREET MANCHESTER M3 1HJ

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11/03/2011 March 2020 SPECIAL RESOLUTION TO WIND UP

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11/03/2011 March 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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11/03/2011 March 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES

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27/02/1927 February 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES

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27/02/1827 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES

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03/03/173 March 2017 FULL ACCOUNTS MADE UP TO 31/05/16

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28/06/1628 June 2016 FULL ACCOUNTS MADE UP TO 31/05/15

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13/06/1613 June 2016 APPOINTMENT TERMINATED, DIRECTOR ALAN HODARI

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08/06/168 June 2016 DISS40 (DISS40(SOAD))

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07/06/167 June 2016 Annual return made up to 29 May 2016 with full list of shareholders

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03/05/163 May 2016 FIRST GAZETTE

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11/06/1511 June 2015 Annual return made up to 29 May 2015 with full list of shareholders

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06/05/156 May 2015 FULL ACCOUNTS MADE UP TO 30/11/14

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08/04/158 April 2015 CURRSHO FROM 30/11/2015 TO 31/05/2015

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05/02/155 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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05/02/155 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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12/01/1512 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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10/07/1410 July 2014 Annual return made up to 29 May 2014 with full list of shareholders

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08/04/148 April 2014 FULL ACCOUNTS MADE UP TO 30/11/13

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04/06/134 June 2013 Annual return made up to 29 May 2013 with full list of shareholders

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14/05/1314 May 2013 CURREXT FROM 31/05/2013 TO 30/11/2013

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05/03/135 March 2013 FULL ACCOUNTS MADE UP TO 31/05/12

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20/09/1220 September 2012 DIRECTOR APPOINTED MR KEITH JOHN RICHARDSON

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13/06/1213 June 2012 Annual return made up to 29 May 2012 with full list of shareholders

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01/03/121 March 2012 FULL ACCOUNTS MADE UP TO 31/05/11

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04/10/114 October 2011 APPOINTMENT TERMINATED, DIRECTOR RACHEL MESRIE

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13/09/1113 September 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW FINN

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13/09/1113 September 2011 APPOINTMENT TERMINATED, SECRETARY ANDREW FINN

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13/09/1113 September 2011 SECRETARY APPOINTED WENDY LITTMAN

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12/08/1112 August 2011 AMENDING DATE OF BIRTH ON FORM AP01

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14/07/1114 July 2011 APPOINTMENT TERMINATED, DIRECTOR IAN TAIT

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14/07/1114 July 2011 Annual return made up to 29 May 2011 with full list of shareholders

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02/03/112 March 2011 FULL ACCOUNTS MADE UP TO 31/05/10

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25/08/1025 August 2010 Annual return made up to 29 May 2010 with full list of shareholders

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN TAIT / 29/05/2010

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16/06/1016 June 2010 APPOINTMENT TERMINATED, DIRECTOR SIMONE PEPPI

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16/06/1016 June 2010 APPOINTMENT TERMINATED, DIRECTOR DANIEL HODARI

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16/06/1016 June 2010 APPOINT PERSON AS DIRECTOR

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16/03/1016 March 2010 DIRECTOR APPOINTED MR ANDREW PATRICK FINN

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15/03/1015 March 2010 SECRETARY APPOINTED MR ANDREW PATRICK FINN

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19/02/1019 February 2010 APPOINTMENT TERMINATED, SECRETARY BRYCE BROOKS

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19/02/1019 February 2010 APPOINTMENT TERMINATED, DIRECTOR BRYCE BROOKS

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15/02/1015 February 2010 FULL ACCOUNTS MADE UP TO 31/05/09

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21/12/0921 December 2009 SECTION 519

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11/12/0911 December 2009 AUDITOR'S RESIGNATION

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03/06/093 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN TAIT / 05/05/2009

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03/06/093 June 2009 RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS

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03/06/093 June 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRYCE BROOKS / 03/10/2008

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02/04/092 April 2009 FULL ACCOUNTS MADE UP TO 31/05/08

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11/06/0811 June 2008 RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS

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10/04/0810 April 2008 FULL ACCOUNTS MADE UP TO 31/05/07

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22/11/0722 November 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/11/0722 November 2007 SECRETARY RESIGNED

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10/10/0710 October 2007 DIRECTOR RESIGNED

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15/07/0715 July 2007 RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS

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12/03/0712 March 2007 FULL ACCOUNTS MADE UP TO 31/05/06

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07/08/067 August 2006 DIRECTOR'S PARTICULARS CHANGED

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07/08/067 August 2006 DIRECTOR'S PARTICULARS CHANGED

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09/06/069 June 2006 RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS

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17/03/0617 March 2006 FULL ACCOUNTS MADE UP TO 31/05/05

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18/06/0518 June 2005 RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS

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18/03/0518 March 2005 FULL ACCOUNTS MADE UP TO 31/05/04

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28/01/0528 January 2005 DIRECTOR RESIGNED

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28/01/0528 January 2005 DIRECTOR RESIGNED

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28/01/0528 January 2005 DIRECTOR RESIGNED

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07/01/057 January 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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07/01/057 January 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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29/12/0429 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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24/12/0424 December 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/12/0424 December 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/12/0424 December 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/12/0424 December 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/12/0416 December 2004 NEW DIRECTOR APPOINTED

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14/06/0414 June 2004 RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS

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23/12/0323 December 2003 ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/05/04

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17/12/0317 December 2003 NEW DIRECTOR APPOINTED

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17/12/0317 December 2003 NEW DIRECTOR APPOINTED

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17/12/0317 December 2003 NEW DIRECTOR APPOINTED

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17/12/0317 December 2003 NEW DIRECTOR APPOINTED

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11/12/0311 December 2003 FULL ACCOUNTS MADE UP TO 28/02/03

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08/10/038 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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16/06/0316 June 2003 RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS

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26/03/0326 March 2003 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 28/02/03

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26/03/0326 March 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS

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26/03/0326 March 2003 NC INC ALREADY ADJUSTED 17/03/03

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26/03/0326 March 2003 £ NC 20000/35000 17/03/03

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05/11/025 November 2002 FULL ACCOUNTS MADE UP TO 31/05/02

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20/06/0220 June 2002 RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS

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20/12/0120 December 2001 FULL ACCOUNTS MADE UP TO 31/05/01

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07/06/017 June 2001 RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS

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16/08/0016 August 2000 FULL ACCOUNTS MADE UP TO 31/05/00

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14/08/0014 August 2000 NEW DIRECTOR APPOINTED

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26/05/0026 May 2000 RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS

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22/05/0022 May 2000 REGISTERED OFFICE CHANGED ON 22/05/00 FROM: ELIZABETH HOUSE 39 QUEEN STREET SALFORD MANCHESTER M3 7DQ

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06/04/006 April 2000 NEW DIRECTOR APPOINTED

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16/12/9916 December 1999 NEW DIRECTOR APPOINTED

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17/08/9917 August 1999 FULL ACCOUNTS MADE UP TO 31/05/99

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16/07/9916 July 1999 RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS

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18/12/9818 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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15/10/9815 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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16/06/9816 June 1998 RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS

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28/05/9828 May 1998 REGISTERED OFFICE CHANGED ON 28/05/98 FROM: MAXDOV HOUSE 337/341 CHAPEL STREET SALFORD MANCHESTER M3 5JY

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10/02/9810 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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09/09/979 September 1997 DIRECTOR'S PARTICULARS CHANGED

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09/09/979 September 1997 RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS

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09/09/979 September 1997 DIRECTOR'S PARTICULARS CHANGED

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14/03/9714 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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05/06/965 June 1996 RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS

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30/05/9630 May 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/05/9630 May 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/05/9630 May 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/10/9511 October 1995 PARTICULARS OF MORTGAGE/CHARGE

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01/09/951 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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09/08/959 August 1995 NC INC ALREADY ADJUSTED 02/08/95

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09/08/959 August 1995 £ NC 1000/20000 02/08/

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09/08/959 August 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/08/95

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16/06/9516 June 1995 RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS

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23/02/9523 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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

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

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16/06/9416 June 1994 RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS

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21/02/9421 February 1994 PARTICULARS OF MORTGAGE/CHARGE

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21/02/9421 February 1994 PARTICULARS OF MORTGAGE/CHARGE

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21/02/9421 February 1994 PARTICULARS OF MORTGAGE/CHARGE

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07/09/937 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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06/08/936 August 1993 RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS

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07/07/937 July 1993 NEW DIRECTOR APPOINTED

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06/10/926 October 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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18/06/9218 June 1992 COMPANY NAME CHANGED TECHNICOM LIMITED CERTIFICATE ISSUED ON 19/06/92

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09/06/929 June 1992 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/06/929 June 1992 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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29/05/9229 May 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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