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DATAPOINT ESTATES LIMITED

Company number 02765422

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
22 Jun 2012 4.68 Liquidators' statement of receipts and payments to 7 June 2012
22 Jun 2012 4.71 Return of final meeting in a members' voluntary winding up
08 Jun 2012 4.68 Liquidators' statement of receipts and payments to 25 May 2012
20 Dec 2011 AP01 Appointment of Mr Michael James Morris as a director on 19 December 2011
20 Dec 2011 AP01 Appointment of Mr Andrew David Dewhirst as a director on 19 December 2011
20 Dec 2011 AP03 Appointment of Mr Andrew David Dewhirst as a secretary on 19 December 2011
20 Dec 2011 TM01 Termination of appointment of David Arthur Love as a director on 19 December 2011
20 Dec 2011 TM01 Termination of appointment of Cbre Global Investors (Uk) Limited as a director on 19 December 2011
20 Dec 2011 TM02 Termination of appointment of Cbre Global Investors (Uk) Limited as a secretary on 19 December 2011
08 Nov 2011 CH02 Director's details changed for Ing Real Estate Investment Management (Uk) Limited on 2 November 2011
08 Nov 2011 CH04 Secretary's details changed for Ing Real Estate Investment Management (Uk Investments) Limited on 2 November 2011
08 Jun 2011 AD01 Registered office address changed from 60 London Wall London EC2M 5TQ on 8 June 2011
08 Jun 2011 600 Appointment of a voluntary liquidator
08 Jun 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-05-26
08 Jun 2011 4.70 Declaration of solvency
20 Jan 2011 AA Accounts for a dormant company made up to 22 April 2010
06 Dec 2010 AR01 Annual return made up to 17 November 2010 no member list
11 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
30 Sep 2010 AA01 Previous accounting period shortened from 31 December 2010 to 22 April 2010
01 Jun 2010 TM02 Termination of appointment of James Fletcher as a secretary
01 Jun 2010 AD01 Registered office address changed from 4 Farm Street Mayfair London W1J 5rd on 1 June 2010
01 Jun 2010 AP01 Appointment of Mr David Arthur Love as a director
01 Jun 2010 TM01 Termination of appointment of Stephen Jones as a director
01 Jun 2010 AP04 Appointment of Ing Real Estate Investment Management (Uk Investments) Limited as a secretary