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A B C DATA RECOVERY LIMITED

Company number 05552163

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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)
13 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
13 Sep 2012 4.72 Return of final meeting in a creditors' voluntary winding up
07 Sep 2011 AD01 Registered office address changed from Security House Royds Mill Windsor Street Sheffield South Yorkshire S4 7WB on 7 September 2011
06 Sep 2011 600 Appointment of a voluntary liquidator
06 Sep 2011 4.20 Statement of affairs with form 4.19
06 Sep 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-08-25
15 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
29 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
Statement of capital on 2010-09-29
  • GBP 22,000
29 Sep 2010 TM02 Termination of appointment of Ross Padwick as a secretary
29 Sep 2010 AP03 Appointment of Mrs Brenda Thompson as a secretary
23 Nov 2009 AA Total exemption small company accounts made up to 31 August 2009
13 Oct 2009 88(2) Capitals not rolled up
07 Oct 2009 AR01 Annual return made up to 1 September 2009 with full list of shareholders
25 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
22 Oct 2008 AA Total exemption small company accounts made up to 31 August 2008
01 Oct 2008 363a Return made up to 01/09/08; full list of members
10 Jul 2008 88(2) Ad 25/06/08 gbp si 14900@1=14900 gbp ic 100/15000
10 Jul 2008 123 Nc inc already adjusted 25/06/08
10 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Feb 2008 AAMD Amended accounts made up to 31 August 2007
18 Dec 2007 287 Registered office changed on 18/12/07 from: birkendale house, 12 birkendale sheffield south yorkshire S6 3NJ
18 Dec 2007 AA Total exemption small company accounts made up to 31 August 2007
28 Oct 2007 88(2)R Ad 18/10/07--------- £ si 98@1=98 £ ic 2/100
03 Sep 2007 363a Return made up to 01/09/07; full list of members
17 Jul 2007 288b Secretary resigned