Advanced company searchLink opens in new window

THE DATA PROCESSING COMPANY (UK) LIMITED

Company number 06259465

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-06-30
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
  • GBP 160
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
  • GBP 160
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
  • GBP 160
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
  • GBP 80
12 Sep 2013 SH03 Purchase of own shares.
06 Sep 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Sep 2013 SH06 Cancellation of shares. Statement of capital on 6 September 2013
  • GBP 80
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