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DATA MARKETING & SECRETARIAL LIMITED

Company number 03516978

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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)
06 Jan 2021 GAZ2 Final Gazette dissolved following liquidation
06 Oct 2020 LIQ13 Return of final meeting in a members' voluntary winding up
13 Dec 2019 AD01 Registered office address changed from C/O Topping Partnership Incom House Waterside Trafford Park Manchester M17 1WD to C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on 13 December 2019
12 Dec 2019 LIQ01 Declaration of solvency
12 Dec 2019 600 Appointment of a voluntary liquidator
12 Dec 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-11-28
01 Oct 2019 AA Total exemption full accounts made up to 30 December 2018
25 Feb 2019 CS01 Confirmation statement made on 25 February 2019 with updates
27 Sep 2018 AA Total exemption full accounts made up to 30 December 2017
12 Mar 2018 CS01 Confirmation statement made on 25 February 2018 with updates
30 Sep 2017 AA Total exemption small company accounts made up to 30 December 2016
03 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 30 December 2015
07 Mar 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
30 Dec 2015 AA Total exemption small company accounts made up to 30 December 2014
30 Sep 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
28 Sep 2015 AA01 Previous accounting period extended from 30 December 2014 to 31 December 2014
26 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
23 Dec 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Oct 2014 AD01 Registered office address changed from Topping Partnership 9Th Floor 8 Exchange Quay Salford M5 3EJ to C/O Topping Partnership Incom House Waterside Trafford Park Manchester M17 1WD on 21 October 2014
30 Sep 2014 AA01 Previous accounting period shortened from 31 December 2013 to 30 December 2013
03 Mar 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Mar 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
13 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011