CompaniesInTheUK

ID DATA GROUP PLC

Company number 02254395 ·

Dissolved

181 filings

Date Filing
26 Oct 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
5 Aug 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/07/2010:LIQ. CASE NO.1 View document
26 Jul 2010 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 View document
22 Feb 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/02/2010:LIQ. CASE NO.1 View document
22 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN COX / 01/10/2009 View document
14 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY MICHAEL BLACKBURN / 01/10/2009 View document
14 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / JOHN STEPHEN MITCHELL / 01/10/2009 View document
14 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN MITCHELL / 01/10/2009 View document
1 Oct 2009 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
21 Aug 2009 NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 View document
12 Aug 2009 REGISTERED OFFICE CHANGED ON 12/08/09 FROM: GISTERED OFFICE CHANGED ON 12/08/2009 FROM NEW MINT HOUSE BEDFORD ROAD PETERSFIELD HAMPSHIRE GU32 3AL View document
10 Aug 2009 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008619 View document
24 Mar 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
11 Feb 2009 RETURN MADE UP TO 31/12/08; BULK LIST AVAILABLE SEPARATELY View document
8 Aug 2008 SECRETARY APPOINTED JOHN STEPHEN MITCHELL View document
5 Aug 2008 SECRETARY RESIGNED JOHN WADE View document
7 Jul 2008 DIRECTOR RESIGNED JULIAN WHEATLAND View document
8 Apr 2008 SHARE AGREEMENT OTC View document
1 Apr 2008 DIRECTOR'S PARTICULARS PETER COX View document
5 Feb 2008 RETURN MADE UP TO 31/12/07; BULK LIST AVAILABLE SEPARATELY View document
21 Nov 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
28 Oct 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 View document
2 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jun 2007 SHARES AGREEMENT OTC View document
23 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
12 Feb 2007 RETURN MADE UP TO 31/12/06; BULK LIST AVAILABLE SEPARATELY View document
27 Nov 2006 COMPANY NAME CHANGED ID DATA PLC CERTIFICATE ISSUED ON 27/11/06; RESOLUTION PASSED ON 27/10/06 View document
3 Nov 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 View document
16 Aug 2006 REGISTERED OFFICE CHANGED ON 16/08/06 FROM: WANSELL ROAD WELDON NORTH CORBY NORTHAMPTONSHIRE NN17 5LX View document
8 Mar 2006 RETURN MADE UP TO 31/12/05; BULK LIST AVAILABLE SEPARATELY View document
11 Nov 2005 NEW SECRETARY APPOINTED View document
11 Nov 2005 SECRETARY RESIGNED View document
4 Nov 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 View document
4 Nov 2005 NEW DIRECTOR APPOINTED View document
6 Sep 2005 � NC 5000000/18500000 08/ View document
25 Aug 2005 DIRECTOR RESIGNED View document
27 Jul 2005 DIRECTOR RESIGNED View document
14 Mar 2005 NEW DIRECTOR APPOINTED View document
9 Feb 2005 RETURN MADE UP TO 31/12/04; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED View document
21 Oct 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 View document
29 Jul 2004 � NC 3500000/5000000 06/0 View document
7 Apr 2004 RECIND 882 57142857 1P 10/03/04 View document
3 Feb 2004 RETURN MADE UP TO 31/12/03; BULK LIST AVAILABLE SEPARATELY View document
24 Oct 2003 DIRECTOR RESIGNED View document
9 Oct 2003 � NC 2500000/3500000 04/0 View document
9 Oct 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
9 Oct 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
9 Oct 2003 NEW SECRETARY APPOINTED View document
9 Oct 2003 RE - CONV SECURED LOAN 04/09/03 View document
9 Oct 2003 SECRETARY RESIGNED View document
10 Sep 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 View document
12 Aug 2003 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jun 2003 NC INC ALREADY ADJUSTED 17/06/02 View document
2 Jun 2003 MEMORANDUM OF ASSOCIATION View document
17 Mar 2003 SHARES AGREEMENT OTC View document
24 Feb 2003 NEW DIRECTOR APPOINTED View document
30 Jan 2003 RETURN MADE UP TO 31/12/02; BULK LIST AVAILABLE SEPARATELY View document
21 Jan 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
24 Dec 2002 NEW DIRECTOR APPOINTED View document
12 Dec 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
12 Dec 2002 NEW SECRETARY APPOINTED View document
1 Nov 2002 DIRECTOR RESIGNED View document
15 Jul 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 View document
14 Jul 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
29 Jun 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
29 Jun 2002 � NC 1000000/2500000 17/0 View document
29 Jun 2002 RE SECT 95 & PROSPECTUS 17/06/02 View document
29 Jun 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
27 May 2002 PROSPECTUS View document
24 Jan 2002 RETURN MADE UP TO 31/12/01; BULK LIST AVAILABLE SEPARATELY View document
18 Jan 2002 DIRECTOR'S PARTICULARS CHANGED View document
18 Jan 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
20 Sep 2001 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
20 Sep 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 View document
25 Apr 2001 RETURN MADE UP TO 31/12/00; BULK LIST AVAILABLE SEPARATELY View document
10 Apr 2001 NC INC ALREADY ADJUSTED 02/10/00 View document
3 Nov 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
27 Oct 2000 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
12 Oct 2000 ALTER MEMORANDUM 02/10/00 View document
5 Oct 2000 RE ISSUE SHARES 14/09/00 View document
5 Oct 2000 SECRETARY RESIGNED View document
5 Oct 2000 LISTING OF PARTICULARS View document
5 Oct 2000 NEW SECRETARY APPOINTED View document
5 Oct 2000 NEW DIRECTOR APPOINTED View document
5 Oct 2000 NEW DIRECTOR APPOINTED View document
5 Oct 2000 RE SHARE ISSUE 14/09/00 View document
5 Oct 2000 ADOPT ARTICLES 14/09/00 View document
5 Oct 2000 NC INC ALREADY ADJUSTED 14/09/00 View document
5 Oct 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
2 Oct 2000 REREGISTRATION MEMORANDUM AND ARTICLES View document
2 Oct 2000 BALANCE SHEET View document
2 Oct 2000 AUDITORS' STATEMENT View document
2 Oct 2000 AUDITORS' REPORT View document
2 Oct 2000 REREGISTRATION PRI-PLC 02/10/00 View document
2 Oct 2000 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
2 Oct 2000 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC View document
2 Oct 2000 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
2 Oct 2000 ADOPT MEM AND ARTS 02/10/00 View document
29 Aug 2000 DIRECTOR RESIGNED View document
15 Aug 2000 DIVIDEND IN SPECIE 28/07/00 View document
21 Jun 2000 DIRECTOR RESIGNED View document
8 Mar 2000 DIRECTOR RESIGNED View document
20 Jan 2000 DIRECTOR RESIGNED View document
12 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
10 Nov 1999 ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 View document
2 Nov 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
28 Jun 1999 NEW DIRECTOR APPOINTED View document
25 Jan 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
24 Dec 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Dec 1998 COMPANY NAME CHANGED I.D. DATA HOLDINGS LIMITED CERTIFICATE ISSUED ON 21/12/98 View document
7 Dec 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
16 Oct 1998 VARYING SHARE RIGHTS AND NAMES 02/10/98 View document
16 Oct 1998 ADOPT MEM AND ARTS 02/10/98 View document
13 Jan 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
18 Nov 1997 NEW DIRECTOR APPOINTED View document
31 Oct 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View document
11 Mar 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
19 Feb 1997 NEW DIRECTOR APPOINTED View document
20 Jan 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View document
19 Dec 1996 RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS View document
24 Sep 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
30 Apr 1996 DIRECTOR RESIGNED View document
14 Mar 1996 REGISTERED OFFICE CHANGED ON 14/03/96 FROM: G OFFICE CHANGED 14/03/96 NEW GARDEN HOUSE 78 HATTON GARDEN LONDON EC1N 8JA View document
28 Feb 1996 288 View document
28 Feb 1996 NEW SECRETARY APPOINTED View document
22 Dec 1995 RETURN MADE UP TO 23/11/95; NO CHANGE OF MEMBERS View document
13 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
30 Jan 1995 WRITTEN CONSENT View document
13 Dec 1994 363S View document
13 Dec 1994 RETURN MADE UP TO 23/11/94; NO CHANGE OF MEMBERS View document
7 Dec 1994 RETURN MADE UP TO 23/11/93; FULL LIST OF MEMBERS; AMEND View document
7 Dec 1994 363X View document
12 Oct 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
10 Feb 1994 REGISTERED OFFICE CHANGED ON 10/02/94 FROM: G OFFICE CHANGED 10/02/94 115 NEWGATE STREET LONDON EC1A 6EA View document
10 Feb 1994 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
10 Feb 1994 LOCATION OF REGISTER OF MEMBERS View document
21 Dec 1993 RETURN MADE UP TO 23/11/93; FULL LIST OF MEMBERS View document
21 Dec 1993 363S View document
5 Oct 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
29 Sep 1993 REGISTERED OFFICE CHANGED ON 29/09/93 FROM: G OFFICE CHANGED 29/09/93 THAMES COURT 1 VICTORIA ST WINDSOR BERKS. SL4 IHB View document
10 Jan 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Jan 1993 NC DEC ALREADY ADJUSTED 19/12/92 View document
10 Jan 1993 VARYING SHARE RIGHTS AND NAMES 19/12/92 View document
8 Jan 1993 288 View document
8 Jan 1993 288 View document
8 Jan 1993 NEW DIRECTOR APPOINTED View document
8 Jan 1993 NEW DIRECTOR APPOINTED View document
18 Dec 1992 363S View document
18 Dec 1992 RETURN MADE UP TO 23/11/92; NO CHANGE OF MEMBERS View document
27 Oct 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
7 Sep 1992 REGISTERED OFFICE CHANGED ON 07/09/92 FROM: G OFFICE CHANGED 07/09/92 ALFRED HOUSE 127A OATLANDS DRIVE WEYBRIDGE SURREY KT13 9LB View document
2 Apr 1992 FULL ACCOUNTS MADE UP TO 31/12/90 View document
23 Dec 1991 363B View document
23 Dec 1991 RETURN MADE UP TO 23/11/91; NO CHANGE OF MEMBERS View document
13 May 1991 363A View document
13 May 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
11 Apr 1991 FULL ACCOUNTS MADE UP TO 31/12/88 View document
11 Apr 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/89 View document
11 Apr 1991 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 View document
25 Oct 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Oct 1990 � NC 100000/150000 10/08/90 View document
1 Oct 1990 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 10/08/90 View document
26 Feb 1990 RETURN MADE UP TO 23/11/89; FULL LIST OF MEMBERS View document
22 Feb 1990 REGISTERED OFFICE CHANGED ON 22/02/90 FROM: G OFFICE CHANGED 22/02/90 14 DOMINIOM STREET LONDON EC2M 2RJ View document
12 Dec 1988 NC INC ALREADY ADJUSTED View document
12 Dec 1988 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 10/11/88 View document
9 Dec 1988 NEW DIRECTOR APPOINTED View document
9 Dec 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
19 Sep 1988 PUC 2 View document
19 Sep 1988 WD 01/09/88 AD 16/08/88--------- � SI 998@1=998 � IC 2/1000 View document
6 Sep 1988 224 View document
6 Sep 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
6 Sep 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Sep 1988 288 View document
26 Aug 1988 COMPANY NAME CHANGED CONTACTMOTIVE LIMITED CERTIFICATE ISSUED ON 30/08/88 View document
5 Aug 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Aug 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Aug 1988 REGISTERED OFFICE CHANGED ON 05/08/88 FROM: G OFFICE CHANGED 05/08/88 2 BACHES STREET LONDON N1 6UB View document
3 Aug 1988 ADOPT MEM AND ARTS 220788 View document
15 Jun 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 May 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document