INFORMATION DYNAMICS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/07/1210 July 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2010:LIQ. CASE NO.1 |
| 10/07/1210 July 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2011:LIQ. CASE NO.1 |
| 10/07/1210 July 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/01/2011:LIQ. CASE NO.1 |
| 06/07/126 July 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2010:LIQ. CASE NO.1 |
| 26/08/0926 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 10/08/0910 August 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008096 |
| 29/07/0929 July 2009 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 29/07/0929 July 2009 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 07/07/097 July 2009 | REGISTERED OFFICE CHANGED ON 07/07/09 FROM: KIDD HOUSE WHITEHALL ROAD LEEDS WEST YORKSHIRE LS12 1AP |
| 02/04/092 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | PREVEXT FROM 31/12/2007 TO 31/05/2008 |
| 23/06/0823 June 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 4 |
| 19/06/0819 June 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 19/06/0819 June 2008 | REREG PLC TO PRI; RES02 PASS DATE:10/06/2008 |
| 19/06/0819 June 2008 | CERTIFICATE PLC TO PRI WITH CON |
| 19/06/0819 June 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 17/06/0817 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 17/06/0817 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 25/04/0825 April 2008 | DIRECTOR APPOINTED IANB ARTHUR WAITE |
| 29/11/0729 November 2007 | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS |
| 01/08/071 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 01/02/071 February 2007 | RETURN MADE UP TO 31/10/06; CHANGE OF MEMBERS |
| 06/12/066 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/061 November 2006 | DIRECTOR RESIGNED |
| 01/11/061 November 2006 | NEW DIRECTOR APPOINTED |
| 03/08/063 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/06/0510 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/10/0418 October 2004 | AUTH ALLOT OF SECURITY 23/07/04 RE-ACC-DIVIDEND-AUDITOR 23/07/04 |
| 06/09/046 September 2004 | NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 20/02/0420 February 2004 | DIRECTOR RESIGNED |
| 13/01/0413 January 2004 | RE PROPERTY TRANSACTION 23/12/03 AUTH ALLOT OF SECURITY 04/07/03 RE REAPPOINT AUDITORS 04/07/03 |
| 13/01/0413 January 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/11/0328 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | DIRECTOR RESIGNED |
| 13/05/0313 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 10/01/0310 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/023 December 2002 | RETURN MADE UP TO 31/10/02; CHANGE OF MEMBERS |
| 03/10/023 October 2002 | SECRETARY RESIGNED |
| 03/10/023 October 2002 | NEW SECRETARY APPOINTED |
| 01/10/021 October 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 29/04/0229 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 26/03/0226 March 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/03/0226 March 2002 | AUTH ALLOT OF SECURITY 26/02/02 DISAPP PRE-EMPT RIGHTS 26/02/02 |
| 28/11/0128 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/10/0125 October 2001 | DIRECTOR RESIGNED |
| 24/10/0124 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0129 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/014 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/014 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/014 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0110 May 2001 | REGISTERED OFFICE CHANGED ON 10/05/01 FROM: KING STREET DRIGHLINGTON BRADFORD WEST YORKSHIRE BD11 1EL |
| 06/04/016 April 2001 | DIRECTOR RESIGNED |
| 26/03/0126 March 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 09/03/019 March 2001 | AUTH ALLOT OF SECURITY 19/02/01 DISAPP PRE-EMPT RIGHTS 19/02/01 |
| 09/03/019 March 2001 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/02/01 |
| 28/02/0128 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/0128 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/0111 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0030 November 2000 | SECRETARY'S PARTICULARS CHANGED |
| 30/11/0030 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 30/11/0030 November 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/11/0030 November 2000 | SECRETARY'S PARTICULARS CHANGED |
| 19/09/0019 September 2000 | NEW DIRECTOR APPOINTED |
| 14/08/0014 August 2000 | SECRETARY RESIGNED |
| 14/08/0014 August 2000 | NEW SECRETARY APPOINTED |
| 25/07/0025 July 2000 | REDUCTION OF ISSUED CAPITAL 06/07/00 |
| 25/07/0025 July 2000 | � IC 97728/62093 06/07/00 � SR 35635@1=35635 |
| 14/07/0014 July 2000 | ALTER ARTICLES 02/06/00 |
| 26/06/0026 June 2000 | S-DIV 22/06/00 |
| 21/06/0021 June 2000 | NEW DIRECTOR APPOINTED |
| 30/05/0030 May 2000 | NEW DIRECTOR APPOINTED |
| 04/05/004 May 2000 | NEW DIRECTOR APPOINTED |
| 02/05/002 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 22/04/0022 April 2000 | REDEMPTION OF SHARES 10/03/00 |
| 22/04/0022 April 2000 | VARYING SHARE RIGHTS AND NAMES 10/03/00 |
| 22/04/0022 April 2000 | � IC 99093/94728 10/03/00 � SR 4365@1=4365 |
| 13/01/0013 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9925 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 12/07/9912 July 1999 | � NC 100000/250000 15/05/99 |
| 12/07/9912 July 1999 | NC INC ALREADY ADJUSTED 15/05/99 |
| 18/05/9918 May 1999 | DIRECTOR RESIGNED |
| 22/04/9922 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/04/9915 April 1999 | AUDITORS' STATEMENT |
| 15/04/9915 April 1999 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 15/04/9915 April 1999 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 15/04/9915 April 1999 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 15/04/9915 April 1999 | REREGISTRATION PRI-PLC 10/03/99 |
| 15/04/9915 April 1999 | ADOPT MEM AND ARTS 10/03/99 |
| 15/04/9915 April 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 15/04/9915 April 1999 | AUDITORS' REPORT |
| 15/04/9915 April 1999 | BALANCE SHEET |
| 24/12/9824 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 24/12/9824 December 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 31/07/9831 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 06/05/986 May 1998 | REGISTERED OFFICE CHANGED ON 06/05/98 FROM: G OFFICE CHANGED 06/05/98 WESTPOINT WESTLAND SQUARE LEEDS WEST YORKSHIRE LS11 5SS |
| 25/03/9825 March 1998 | COMPANY NAME CHANGED SME SYSTEMS LIMITED CERTIFICATE ISSUED ON 26/03/98 |
| 11/02/9811 February 1998 | � NC 5000/100000 29/01/98 |
| 19/01/9819 January 1998 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 23/10/9723 October 1997 | NEW DIRECTOR APPOINTED |
| 23/10/9723 October 1997 | NEW DIRECTOR APPOINTED |
| 01/08/971 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 12/12/9612 December 1996 | NEW DIRECTOR APPOINTED |
| 29/11/9629 November 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/11/9629 November 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 29/11/9629 November 1996 | DIRECTOR RESIGNED |
| 29/11/9629 November 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/08/962 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 14/02/9614 February 1996 | � NC 1000/5000 24/01/9 |
| 14/02/9614 February 1996 | NC INC ALREADY ADJUSTED 24/01/96 |
| 18/01/9618 January 1996 | DIRECTOR RESIGNED |
| 18/01/9618 January 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/01/9610 January 1996 | |
| 10/01/9610 January 1996 | NEW DIRECTOR APPOINTED |
| 03/01/963 January 1996 | |
| 03/01/963 January 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/11/9530 November 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 14/06/9514 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 20/03/9520 March 1995 | DIRECTOR RESIGNED |
| 14/02/9514 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9517 January 1995 | REGISTERED OFFICE CHANGED ON 17/01/95 FROM: G OFFICE CHANGED 17/01/95 100 GELDERD ROAD LEEDS LS12 6BB |
| 20/12/9420 December 1994 | COMPANY NAME CHANGED TIMEAWARE LIMITED CERTIFICATE ISSUED ON 21/12/94 |
| 09/12/949 December 1994 | DIRECTOR RESIGNED |
| 09/12/949 December 1994 | SECRETARY RESIGNED |
| 09/12/949 December 1994 | NEW DIRECTOR APPOINTED |
| 09/12/949 December 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/12/949 December 1994 | REGISTERED OFFICE CHANGED ON 09/12/94 FROM: G OFFICE CHANGED 09/12/94 12 YORK PLACE LEEDS LS1 2DS |
| 09/12/949 December 1994 | |
| 09/12/949 December 1994 | |
| 31/10/9431 October 1994 | Incorporation |
| 31/10/9431 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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