D & P DATA SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/05/2217 May 2022 | Final Gazette dissolved following liquidation |
| 17/05/2217 May 2022 | Final Gazette dissolved following liquidation |
| 17/02/2217 February 2022 | Return of final meeting in a members' voluntary winding up |
| 12/03/2012 March 2020 | REGISTERED OFFICE CHANGED ON 12/03/2020 FROM 15 CARNARVON STREET MANCHESTER M3 1HJ |
| 11/03/2011 March 2020 | SPECIAL RESOLUTION TO WIND UP |
| 11/03/2011 March 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/03/2011 March 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
| 27/02/1927 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES |
| 27/02/1827 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 03/03/173 March 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 28/06/1628 June 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 13/06/1613 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN HODARI |
| 08/06/168 June 2016 | DISS40 (DISS40(SOAD)) |
| 07/06/167 June 2016 | Annual return made up to 29 May 2016 with full list of shareholders |
| 03/05/163 May 2016 | FIRST GAZETTE |
| 11/06/1511 June 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
| 06/05/156 May 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 08/04/158 April 2015 | CURRSHO FROM 30/11/2015 TO 31/05/2015 |
| 05/02/155 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 05/02/155 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/01/1512 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 10/07/1410 July 2014 | Annual return made up to 29 May 2014 with full list of shareholders |
| 08/04/148 April 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 04/06/134 June 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
| 14/05/1314 May 2013 | CURREXT FROM 31/05/2013 TO 30/11/2013 |
| 05/03/135 March 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 20/09/1220 September 2012 | DIRECTOR APPOINTED MR KEITH JOHN RICHARDSON |
| 13/06/1213 June 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
| 01/03/121 March 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 04/10/114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR RACHEL MESRIE |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FINN |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW FINN |
| 13/09/1113 September 2011 | SECRETARY APPOINTED WENDY LITTMAN |
| 12/08/1112 August 2011 | AMENDING DATE OF BIRTH ON FORM AP01 |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN TAIT |
| 14/07/1114 July 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
| 02/03/112 March 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 25/08/1025 August 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN TAIT / 29/05/2010 |
| 16/06/1016 June 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMONE PEPPI |
| 16/06/1016 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HODARI |
| 16/06/1016 June 2010 | APPOINT PERSON AS DIRECTOR |
| 16/03/1016 March 2010 | DIRECTOR APPOINTED MR ANDREW PATRICK FINN |
| 15/03/1015 March 2010 | SECRETARY APPOINTED MR ANDREW PATRICK FINN |
| 19/02/1019 February 2010 | APPOINTMENT TERMINATED, SECRETARY BRYCE BROOKS |
| 19/02/1019 February 2010 | APPOINTMENT TERMINATED, DIRECTOR BRYCE BROOKS |
| 15/02/1015 February 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 21/12/0921 December 2009 | SECTION 519 |
| 11/12/0911 December 2009 | AUDITOR'S RESIGNATION |
| 03/06/093 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN TAIT / 05/05/2009 |
| 03/06/093 June 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRYCE BROOKS / 03/10/2008 |
| 02/04/092 April 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 22/11/0722 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/11/0722 November 2007 | SECRETARY RESIGNED |
| 10/10/0710 October 2007 | DIRECTOR RESIGNED |
| 15/07/0715 July 2007 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 07/08/067 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/067 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/069 June 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 18/06/0518 June 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 28/01/0528 January 2005 | DIRECTOR RESIGNED |
| 28/01/0528 January 2005 | DIRECTOR RESIGNED |
| 28/01/0528 January 2005 | DIRECTOR RESIGNED |
| 07/01/057 January 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/01/057 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/12/0429 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0424 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/0424 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/0424 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/0424 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/0416 December 2004 | NEW DIRECTOR APPOINTED |
| 14/06/0414 June 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/05/04 |
| 17/12/0317 December 2003 | NEW DIRECTOR APPOINTED |
| 17/12/0317 December 2003 | NEW DIRECTOR APPOINTED |
| 17/12/0317 December 2003 | NEW DIRECTOR APPOINTED |
| 17/12/0317 December 2003 | NEW DIRECTOR APPOINTED |
| 11/12/0311 December 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 08/10/038 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0316 June 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 28/02/03 |
| 26/03/0326 March 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/03/0326 March 2003 | NC INC ALREADY ADJUSTED 17/03/03 |
| 26/03/0326 March 2003 | £ NC 20000/35000 17/03/03 |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 20/06/0220 June 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 07/06/017 June 2001 | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 14/08/0014 August 2000 | NEW DIRECTOR APPOINTED |
| 26/05/0026 May 2000 | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS |
| 22/05/0022 May 2000 | REGISTERED OFFICE CHANGED ON 22/05/00 FROM: ELIZABETH HOUSE 39 QUEEN STREET SALFORD MANCHESTER M3 7DQ |
| 06/04/006 April 2000 | NEW DIRECTOR APPOINTED |
| 16/12/9916 December 1999 | NEW DIRECTOR APPOINTED |
| 17/08/9917 August 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 16/07/9916 July 1999 | RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS |
| 18/12/9818 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/9815 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 16/06/9816 June 1998 | RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS |
| 28/05/9828 May 1998 | REGISTERED OFFICE CHANGED ON 28/05/98 FROM: MAXDOV HOUSE 337/341 CHAPEL STREET SALFORD MANCHESTER M3 5JY |
| 10/02/9810 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 09/09/979 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/979 September 1997 | RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS |
| 09/09/979 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/9714 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 05/06/965 June 1996 | RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS |
| 30/05/9630 May 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/05/9630 May 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/05/9630 May 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/10/9511 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/951 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 09/08/959 August 1995 | NC INC ALREADY ADJUSTED 02/08/95 |
| 09/08/959 August 1995 | £ NC 1000/20000 02/08/ |
| 09/08/959 August 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/08/95 |
| 16/06/9516 June 1995 | RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS |
| 23/02/9523 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 16/06/9416 June 1994 | RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS |
| 21/02/9421 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/9421 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/9421 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/937 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 06/08/936 August 1993 | RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS |
| 07/07/937 July 1993 | NEW DIRECTOR APPOINTED |
| 06/10/926 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 18/06/9218 June 1992 | COMPANY NAME CHANGED TECHNICOM LIMITED CERTIFICATE ISSUED ON 19/06/92 |
| 09/06/929 June 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/06/929 June 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 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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