- Company Overview for THE DATA PROCESSING COMPANY (UK) LIMITED (06259465)
- Filing history for THE DATA PROCESSING COMPANY (UK) LIMITED (06259465)
- People for THE DATA PROCESSING COMPANY (UK) LIMITED (06259465)
- Charges for THE DATA PROCESSING COMPANY (UK) LIMITED (06259465)
- Insolvency for THE DATA PROCESSING COMPANY (UK) LIMITED (06259465)
- More for THE DATA PROCESSING COMPANY (UK) LIMITED (06259465)
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) |
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21 Sep 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
21 Jun 2018 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
18 Aug 2017 | NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
14 Jul 2017 | 600 | Appointment of a voluntary liquidator | |
14 Jul 2017 | RESOLUTIONS |
Resolutions
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14 Jul 2017 | LIQ02 | Statement of affairs | |
19 Jun 2017 | AD01 | Registered office address changed from Wetherby House 7 Market Place Wetherby West Yorkshire LS22 6LG United Kingdom to First Floor 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH on 19 June 2017 | |
30 May 2017 | CS01 | Confirmation statement made on 25 May 2017 with updates | |
30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
30 Sep 2016 | AD01 | Registered office address changed from Sanderson House, Station Road Horsforth Leeds LS18 5NT to Wetherby House 7 Market Place Wetherby West Yorkshire LS22 6LG on 30 September 2016 | |
31 May 2016 | AR01 |
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
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04 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
15 Jun 2015 | AR01 |
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
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21 Oct 2014 | MR01 | Registration of charge 062594650002, created on 21 October 2014 | |
25 Sep 2014 | SH01 |
Statement of capital following an allotment of shares on 26 August 2014
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12 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
12 Jun 2014 | AR01 |
Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
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12 Sep 2013 | SH03 | Purchase of own shares. | |
06 Sep 2013 | RESOLUTIONS |
Resolutions
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06 Sep 2013 | SH06 |
Cancellation of shares. Statement of capital on 6 September 2013
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06 Sep 2013 | TM02 | Termination of appointment of Geraldine Burns as a secretary | |
06 Sep 2013 | TM01 | Termination of appointment of Geraldine Burns as a director | |
28 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
25 Jul 2013 | AR01 | Annual return made up to 25 May 2013 with full list of shareholders | |
19 Mar 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |