THE DATA PROCESSING COMPANY (UK) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/09/1630 September 2016 | REGISTERED OFFICE CHANGED ON 30/09/2016 FROM SANDERSON HOUSE, STATION ROAD HORSFORTH LEEDS LS18 5NT |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/05/1631 May 2016 | Annual return made up to 25 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/10/154 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/06/1515 June 2015 | Annual return made up to 25 May 2015 with full list of shareholders |
| 21/10/1421 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 062594650002 |
| 25/09/1425 September 2014 | 26/08/14 STATEMENT OF CAPITAL GBP 160 |
| 12/08/1412 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/06/1412 June 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
| 12/09/1312 September 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 06/09/136 September 2013 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE BURNS |
| 06/09/136 September 2013 | APPOINTMENT TERMINATED, SECRETARY GERALDINE BURNS |
| 06/09/136 September 2013 | 06/09/13 STATEMENT OF CAPITAL GBP 80 |
| 06/09/136 September 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/08/1328 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/07/1325 July 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
| 19/03/1319 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/08/1214 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/06/1212 June 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
| 17/06/1117 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE READMAN / 30/06/2010 |
| 01/06/111 June 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
| 17/06/1017 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE BARBARA BURNS / 25/05/2010 |
| 10/06/1010 June 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE READMAN / 25/05/2010 |
| 18/09/0918 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/06/092 June 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE READMAN / 15/01/2008 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/08/0715 August 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 |
| 19/07/0719 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0719 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
| 26/06/0726 June 2007 | S366A DISP HOLDING AGM 14/06/07 |
| 26/06/0726 June 2007 | S386 DISP APP AUDS 14/06/07 |
| 26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
| 07/06/077 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/05/0725 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/05/0725 May 2007 | SECRETARY RESIGNED |
| 25/05/0725 May 2007 | DIRECTOR RESIGNED |
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