DIGITAL POS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/03/144 March 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2014 |
| 28/08/1328 August 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2013 |
| 12/03/1312 March 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2013 |
| 22/08/1222 August 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2012 |
| 01/03/121 March 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2012 |
| 26/10/1126 October 2011 | REGISTERED OFFICE CHANGED ON 26/10/2011 FROM SMITH & WILLIAMSON PROSPECT HOUSE 2 ATHENAEUM ROAD LONDON N20 9YU |
| 17/08/1117 August 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2011 |
| 16/02/1116 February 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2011 |
| 18/08/1018 August 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2010 |
| 10/02/1010 February 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2010 |
| 21/09/0921 September 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2009 |
| 26/06/0926 June 2009 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 25/02/0925 February 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2009 |
| 29/08/0829 August 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2008 |
| 14/03/0814 March 2008 | NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE |
| 25/07/0725 July 2007 | ADMINISTRATION TO CVL |
| 27/04/0727 April 2007 | RESULT OF MEETING OF CREDITORS |
| 23/04/0723 April 2007 | CERTIFICATE OF CONSTITUTION |
| 16/04/0716 April 2007 | STATEMENT OF PROPOSALS |
| 16/04/0716 April 2007 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
| 06/03/076 March 2007 | APPOINTMENT OF ADMINISTRATOR |
| 27/02/0727 February 2007 | SECRETARY RESIGNED |
| 22/02/0722 February 2007 | REGISTERED OFFICE CHANGED ON 22/02/07 FROM: SAFFERY CHAMPNESS BEAUFORT HOUSE 2 BEAUFORT ROAD CLIFTON BRISTOL BS8 2AE |
| 17/02/0717 February 2007 | DIRECTOR RESIGNED |
| 15/02/0715 February 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/02/0714 February 2007 | DIRECTOR RESIGNED |
| 08/02/078 February 2007 | COMPANY NAME CHANGED WATFORD ELECTRONICS LIMITED CERTIFICATE ISSUED ON 08/02/07 |
| 07/11/067 November 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | REGISTERED OFFICE CHANGED ON 25/04/06 FROM: JESSA HOUSE 1 FINWAY LUTON BEDFORDSHIRE LU1 1WE |
| 22/12/0522 December 2005 | AUDITOR'S RESIGNATION |
| 08/09/058 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 31/01/05; NO CHANGE OF MEMBERS |
| 28/01/0528 January 2005 | REGISTERED OFFICE CHANGED ON 28/01/05 FROM: WATFORD BUSINESS CENTRE UNIT G GREENHILL CRESENT WATFORD HERTFORDSHIRE WD1 88JB |
| 14/01/0514 January 2005 | REGISTERED OFFICE CHANGED ON 14/01/05 FROM: 1 FINWAY OFF DALLOW ROAD LUTON BEDS LU1 1TR |
| 03/08/043 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 03/08/043 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/08/043 August 2004 | NC INC ALREADY ADJUSTED 08/10/03 |
| 03/08/043 August 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/08/043 August 2004 | SECT 320 & ALLOT SHARE 08/10/03 |
| 03/08/043 August 2004 | NC INC ALREADY ADJUSTED 08/10/03 |
| 18/02/0418 February 2004 | RETURN MADE UP TO 31/01/04; NO CHANGE OF MEMBERS |
| 16/08/0316 August 2003 | NEW DIRECTOR APPOINTED |
| 07/08/037 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 21/07/0321 July 2003 | NEW SECRETARY APPOINTED |
| 21/07/0321 July 2003 | SECRETARY RESIGNED |
| 26/06/0326 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/01/0323 January 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 05/03/025 March 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 19/02/0219 February 2002 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01 |
| 18/04/0118 April 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 02/05/002 May 2000 | DELIVERY EXT'D 3 MTH 30/06/99 |
| 28/04/0028 April 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 09/03/999 March 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 09/03/999 March 1999 | DIRECTOR RESIGNED |
| 05/01/995 January 1999 | DELIVERY EXT'D 3 MTH 30/06/98 |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 01/06/981 June 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 04/08/974 August 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 28/06/9728 June 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 28/06/9728 June 1997 | DIRECTOR RESIGNED |
| 29/04/9729 April 1997 | DELIVERY EXT'D 3 MTH 30/06/96 |
| 13/11/9613 November 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 15/05/9615 May 1996 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 15/05/9615 May 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 02/05/962 May 1996 | DELIVERY EXT'D 3 MTH 30/06/95 |
| 02/08/952 August 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 03/05/953 May 1995 | DELIVERY EXT'D 3 MTH 30/06/94 |
| 13/01/9513 January 1995 | ﾽ IC 100/70 25/11/94 ﾽ SR 30@1=30 |
| 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 |
| 30/11/9430 November 1994 | AUDITOR'S RESIGNATION |
| 14/06/9414 June 1994 | NEW DIRECTOR APPOINTED |
| 06/06/946 June 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 07/03/947 March 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 21/05/9321 May 1993 | REGISTERED OFFICE CHANGED ON 21/05/93 FROM: JESSA HOUSE 250 HIGH STREET WATFORD WD1 2JR |
| 14/05/9314 May 1993 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 30/04/9330 April 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 30/04/9330 April 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 02/11/922 November 1992 | COMPANY NAME CHANGED ABBASFORD LIMITED CERTIFICATE ISSUED ON 03/11/92 |
| 11/03/9211 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 14/03/9114 March 1991 | RETURN MADE UP TO 30/01/91; NO CHANGE OF MEMBERS |
| 21/02/9121 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 31/07/9031 July 1990 | RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS |
| 31/07/9031 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 18/07/9018 July 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/8921 June 1989 | RETURN MADE UP TO 16/01/89; FULL LIST OF MEMBERS |
| 12/06/8912 June 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 22/07/8822 July 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 22/07/8822 July 1988 | RETURN MADE UP TO 31/01/88; FULL LIST OF MEMBERS |
| 05/08/875 August 1987 | NEW DIRECTOR APPOINTED |
| 05/08/875 August 1987 | NEW DIRECTOR APPOINTED |
| 05/08/875 August 1987 | NEW DIRECTOR APPOINTED |
| 01/05/871 May 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 01/05/871 May 1987 | RETURN MADE UP TO 03/04/87; FULL LIST OF MEMBERS |
| 07/01/877 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 07/01/877 January 1987 | RETURN MADE UP TO 16/09/86; FULL LIST OF MEMBERS |
| 21/01/8221 January 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/01/8221 January 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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