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DATAWARE SPECIALIST PRODUCTS LIMITED

Company number 02998253

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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)
12 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
12 Apr 2012 4.71 Return of final meeting in a members' voluntary winding up
22 Jun 2011 AA Total exemption full accounts made up to 30 September 2010
03 May 2011 AD01 Registered office address changed from 1 Smith Way Grove Park Enderby Leicestershire LE19 1SX on 3 May 2011
28 Apr 2011 600 Appointment of a voluntary liquidator
28 Apr 2011 4.70 Declaration of solvency
28 Apr 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-04-13
06 Sep 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
Statement of capital on 2010-09-06
  • GBP 900
05 May 2010 AA Total exemption full accounts made up to 30 September 2009
11 Jan 2010 AP01 Appointment of Mr Gary Springall as a director
05 Jan 2010 TM01 Termination of appointment of Peter Lloyd as a director
03 Sep 2009 363a Return made up to 30/08/09; full list of members
20 May 2009 AA Total exemption full accounts made up to 30 September 2008
10 Sep 2008 363a Return made up to 30/08/08; full list of members
02 Dec 2007 AA Total exemption full accounts made up to 30 September 2007
06 Sep 2007 363a Return made up to 30/08/07; full list of members
16 May 2007 AA Total exemption full accounts made up to 30 September 2006
01 Mar 2007 288a New secretary appointed
01 Mar 2007 288b Secretary resigned
21 Sep 2006 363a Return made up to 30/08/06; full list of members
12 May 2006 288a New secretary appointed
10 May 2006 288b Secretary resigned;director resigned
07 Apr 2006 AA Total exemption full accounts made up to 30 September 2005
31 Oct 2005 288a New secretary appointed;new director appointed
31 Oct 2005 288b Secretary resigned;director resigned