DATAMERSE LIMITED

Company number 03264508 ·

Dissolved

93 filings

Date Filing
28 Jul 2014 DECLARATION OF SOLVENCY View document
18 Jul 2014 REGISTERED OFFICE CHANGED ON 18/07/2014 FROM · LANCASTER HOUSE CENTURION WAY · LEYLAND · LANCASHIRE · PR26 6TX View document
15 Jul 2014 SPECIAL RESOLUTION TO WIND UP View document
15 Jul 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
27 Nov 2013 Annual return made up to 17 October 2013 with full list of shareholders View document
27 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
27 Nov 2012 Annual return made up to 17 October 2012 with full list of shareholders View document
17 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
28 Oct 2011 REGISTERED OFFICE CHANGED ON 28/10/2011 FROM · GORDON HOUSE SCEPTRE WAY · BAMBER BRIDGE · PRESTON · LANCASHIRE · PR5 6AW · UNITED KINGDOM View document
17 Oct 2011 Annual return made up to 17 October 2011 with full list of shareholders View document
27 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
9 Sep 2011 DIRECTOR APPOINTED MR ANDREW MICHAEL EASTWOOD View document
9 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR LEE GREENBURY View document
13 Dec 2010 REGISTERED OFFICE CHANGED ON 13/12/2010 FROM · LANCASTER HOUSE, CENTURION WAY · LEYLAND · LANCASHIRE · PR26 6TX View document
28 Oct 2010 Annual return made up to 17 October 2010 with full list of shareholders View document
22 Apr 2010 AUDITOR'S RESIGNATION View document
22 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
1 Dec 2009 Annual return made up to 17 October 2009 with full list of shareholders View document
26 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL BIRCH / 25/11/2009 View document
26 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BIRCH / 25/11/2009 View document
26 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE GREENBURY / 25/11/2009 View document
22 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / LEE GREENBURY / 01/09/2009 View document
8 Sep 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
20 May 2009 DIRECTOR APPOINTED MR PAUL BIRCH View document
19 May 2009 APPOINTMENT TERMINATED DIRECTOR NEIL KIRKBY View document
19 May 2009 DIRECTOR APPOINTED MR LEE GREENBURY View document
19 May 2009 APPOINTMENT TERMINATED DIRECTOR OWEN MCLAUGHLIN View document
27 Nov 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
24 Oct 2008 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS View document
4 Jul 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
22 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
23 Oct 2007 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS View document
14 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
31 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
19 Oct 2006 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS View document
16 Oct 2006 DIRECTOR RESIGNED View document
16 Oct 2006 NEW DIRECTOR APPOINTED View document
12 Jul 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
19 May 2006 DIRECTOR RESIGNED View document
19 May 2006 DIRECTOR RESIGNED View document
19 May 2006 DIRECTOR RESIGNED View document
8 May 2006 DIRECTOR RESIGNED View document
11 Apr 2006 DIRECTOR RESIGNED View document
21 Nov 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
17 Oct 2005 RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS View document
17 Oct 2005 REGISTERED OFFICE CHANGED ON 17/10/05 FROM: · LANCASTER HOUSE · CENTURION WAY · LEYLAND · LANCASHIRE PR26 6T View document
19 Aug 2005 NEW DIRECTOR APPOINTED View document
19 Aug 2005 NEW DIRECTOR APPOINTED View document
19 Aug 2005 NEW DIRECTOR APPOINTED View document
19 Aug 2005 NEW SECRETARY APPOINTED View document
19 Aug 2005 SECRETARY RESIGNED View document
15 Aug 2005 ACC. REF. DATE SHORTENED FROM 30/03/06 TO 31/12/05 View document
15 Aug 2005 REGISTERED OFFICE CHANGED ON 15/08/05 FROM: · WESTBROOK HOUSE · SHARROW VALE ROAD · SHEFFIELD · SOUTH YORKSHIRE S11 8YZ View document
15 Aug 2005 DIRECTOR'S PARTICULARS CHANGED View document
15 Aug 2005 NEW DIRECTOR APPOINTED View document
9 Aug 2005 DIRECTOR'S PARTICULARS CHANGED View document
25 Jul 2005 AUDITOR'S RESIGNATION View document
31 May 2005 AUDITOR'S RESIGNATION View document
15 Dec 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
3 Dec 2004 NEW SECRETARY APPOINTED View document
3 Dec 2004 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS View document
19 Jul 2004 SECRETARY RESIGNED View document
5 Jul 2004 COMPANY NAME CHANGED · NATIONWIDE CLAIMS SERVICES LIMIT · ED · CERTIFICATE ISSUED ON 05/07/04 View document
11 May 2004 REGISTERED OFFICE CHANGED ON 11/05/04 FROM: · DURLEY HOUSE 83 HIGH STREET · ST MARY CRAY · ORPINGTON · KENT BR5 3NH View document
27 Feb 2004 NEW DIRECTOR APPOINTED View document
27 Feb 2004 NEW DIRECTOR APPOINTED View document
16 Dec 2003 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/03/04 View document
20 Oct 2003 RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS View document
16 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
14 Nov 2002 RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS View document
16 Aug 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
22 Oct 2001 RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS View document
12 Oct 2001 S366A DISP HOLDING AGM 10/10/01 View document
20 Jul 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
15 Nov 2000 RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS View document
20 Jun 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
4 Nov 1999 RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS View document
12 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
30 Jun 1999 SECRETARY'S PARTICULARS CHANGED View document
2 Nov 1998 RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS View document
10 Sep 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
14 Oct 1997 RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS View document
21 Jan 1997 ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 View document
16 Jan 1997 SECRETARY RESIGNED View document
16 Jan 1997 NEW SECRETARY APPOINTED View document
3 Dec 1996 DIRECTOR RESIGNED View document
3 Dec 1996 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
3 Dec 1996 REGISTERED OFFICE CHANGED ON 03/12/96 FROM: · 1 MITCHELL LANE · BRISTOL · BS1 6BU View document
3 Dec 1996 NEW SECRETARY APPOINTED View document
3 Dec 1996 NEW DIRECTOR APPOINTED View document
3 Dec 1996 SECRETARY RESIGNED View document
21 Nov 1996 COMPANY NAME CHANGED · GUARDCAUSE LIMITED · CERTIFICATE ISSUED ON 22/11/96 View document
17 Oct 1996 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document