DCP SYSTEMS LIMITED

Company number 04156641 ·

Dissolved

55 filings

Date Filing
13 Nov 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
13 Aug 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
10 Oct 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2011:LIQ. CASE NO.1 View document
7 Sep 2010 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 View document
7 Sep 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00005544,00009148 View document
7 Sep 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 View document
10 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR ROBIN DRAPER View document
9 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR ROBIN DRAPER View document
9 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR DUNCAN EVANS View document
15 Jun 2010 DIRECTOR APPOINTED COLIN LESLIE WALKER View document
15 Jun 2010 DIRECTOR APPOINTED DUNCAN RODERICK EVANS View document
18 Mar 2010 Annual return made up to 8 February 2010 with full list of shareholders View document
17 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARREN PAUL WALKER / 17/03/2010 · 2 pages View document
17 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JAMES DRAPER / 17/03/2010 View document
17 Mar 2010 REGISTERED OFFICE CHANGED ON 17/03/2010 FROM 6 CHAMBERS WAY NEWTON CHAMBERS ROAD THORNCLIFFE PARK ESTATE CHAPELTOWN SHEFFIELD SOUTH YORKSHIRE S35 2PH View document
15 Dec 2009 APPOINTMENT TERMINATED, SECRETARY SARA WALKER View document
7 Sep 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
9 Mar 2009 SECRETARY'S CHANGE OF PARTICULARS / SARA WALKER / 02/01/2009 View document
9 Mar 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS View document
28 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / DARREN WALKER / 15/12/2008 View document
16 Dec 2008 DIRECTOR APPOINTED ROBIN JAMES DRAPER View document
14 Nov 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
17 Oct 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
15 May 2008 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS View document
15 Apr 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL HARDCASTLE View document
15 Apr 2008 APPOINTMENT TERMINATED DIRECTOR DORINDA HARDCASTLE View document
25 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
10 Jan 2008 DIRECTOR RESIGNED View document
11 Mar 2007 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS View document
16 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
8 Aug 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
7 Aug 2006 NEW SECRETARY APPOINTED View document
31 Mar 2006 RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS View document
2 Sep 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
7 Mar 2005 RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS View document
21 Jan 2005 NEW DIRECTOR APPOINTED View document
30 Nov 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
24 Feb 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 View document
23 Feb 2004 RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS View document
1 Dec 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
14 Mar 2003 RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS View document
19 Feb 2003 NEW DIRECTOR APPOINTED View document
28 Jan 2003 NEW SECRETARY APPOINTED View document
28 Jan 2003 SECRETARY RESIGNED View document
16 Nov 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
12 Sep 2002 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 View document
15 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
14 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 View document
26 Feb 2002 RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS View document
20 Nov 2001 NEW DIRECTOR APPOINTED View document
12 Mar 2001 ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 View document
16 Feb 2001 NEW SECRETARY APPOINTED View document
16 Feb 2001 SECRETARY RESIGNED View document
8 Feb 2001 Incorporation View document
8 Feb 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document