DIGIFORM HOLDINGS LIMITED


Registered number: 02633835
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Name: DIGIFORM HOLDINGS LIMITED
DIGIFORM HOLDINGS LTD
Address: WILSON FIELD LIMITED, THE MANOR HOUSE 260 ECCLESALL ROAD SOUTH, SHEFFIELD, YORKSHIRE, S11 9PS
Incorporation Date: 1991-07-31

Company status: Dissolved


Company Documents

date name form type
2018-09-08 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-01-18 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/11/2017:LIQ. CASE NO.1 LIQ03
2018-06-08 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2016-07-20 REGISTERED OFFICE CHANGED ON 20/07/2016 FROMSWINFORD HOUSE ALBION STREETBRIERLEY HILLWEST MIDLANDSDY5 3EE AD01
2016-11-01 FIRST GAZETTE GAZ1
2016-12-12 STATEMENT OF AFFAIRS/4.19 4.20
2016-12-12 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2016-12-15 REGISTERED OFFICE CHANGED ON 15/12/2016 FROMBROOK HOUSE MOSS GROVEKINGSWINFORDWEST MIDLANDSDY6 9HS AD01
2016-12-12 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-08-25 DIRECTOR APPOINTED MR DAVID DANIEL AP01
2015-08-04 31/07/15 FULL LIST AR01
2015-09-10 31/12/14 TOTAL EXEMPTION SMALL AA
2015-08-25 APPOINTMENT TERMINATED, SECRETARY JOHN EATON TM02
2015-08-25 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2015-08-25 APPOINTMENT TERMINATED, DIRECTOR JOHN EATON TM01
2015-08-25 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2015-08-28 REGISTRATION OF A CHARGE / CHARGE CODE 026338350005 MR01
2015-08-27 REGISTRATION OF A CHARGE / CHARGE CODE 026338350004 MR01
2015-08-25 APPOINTMENT TERMINATED, DIRECTOR ARTHUR RUSSELL TM01
2014-07-31 DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR JOHN RUSSELL / 01/01/2014 CH01
2014-09-11 31/12/13 TOTAL EXEMPTION SMALL AA
2014-07-31 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN REGINALD EATON / 01/01/2014 CH01
2014-07-31 31/07/14 FULL LIST AR01
2014-07-31 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN REGINALD EATON / 01/01/2014 CH03
2014-07-31 REGISTERED OFFICE CHANGED ON 31/07/2014 FROMSWINFORD HOUSEALBION STREETBRIERLEY HILLWEST MIDLANDSDY5 3EL AD01
2013-06-27 31/12/12 TOTAL EXEMPTION SMALL AA
2013-08-20 31/07/13 FULL LIST AR01
2012-09-26 31/12/11 TOTAL EXEMPTION SMALL AA
2012-07-31 31/07/12 FULL LIST AR01
2011-10-04 31/12/10 TOTAL EXEMPTION SMALL AA
2011-08-03 31/07/11 FULL LIST AR01
2010-08-27 31/07/10 FULL LIST AR01
2010-09-21 31/12/09 TOTAL EXEMPTION SMALL AA
2009-08-04 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS 363a
2009-10-08 31/12/08 TOTAL EXEMPTION SMALL AA
2008-09-02 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS 363a
2008-07-17 APPOINTMENT TERMINATED DIRECTOR CRAIG RILEY 288b
2008-08-21 31/12/07 TOTAL EXEMPTION SMALL AA
2007-07-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-09-07 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS 363a
2006-08-24 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS 363a
2006-10-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-09-20 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS 363a
2005-11-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-01-24 £ IC 60000/5000014/12/03£ SR 10000@1=10000 169
2004-01-24 £ IC 50000/4000014/12/03£ SR 10000@1=10000 169
2004-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-08-05 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS 363s
2004-03-18 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2004-02-28 DIRECTOR RESIGNED 288b
2004-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2004-02-28 DIRECTOR RESIGNED 288b
2003-04-09 REGISTERED OFFICE CHANGED ON 09/04/03 FROM:180 HIGH STREETCRADLEY HEATHWEST MIDLANDS B64 5HN 287
2003-08-11 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS 363s
2002-12-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 AA
2002-08-18 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS 363s
2002-05-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AA
2001-09-04 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS 363s
2000-09-11 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS 363s
2000-10-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA

Last update: 2020-12-04 13:43:07