COMPLETELY DIGITAL LIMITED

Key Data

Status

Dissolved

Company No.

02143892

Incorporation date

30/06/1987

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/06/1987)

20/03/2012

Final Gazette dissolved following liquidation

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20/12/2011

Liquidators' statement of receipts and payments to 2011-12-09

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20/12/2011

Return of final meeting in a creditors' voluntary winding up

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07/03/2011

Notice to Registrar of Companies of Notice of disclaimer

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06/12/2010

Registered office address changed from Youell House 1 Hill Top Coventry West Midlands CV1 5AB United Kingdom on 2010-12-07

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25/11/2010

Statement of affairs with form 4.19

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25/11/2010

Appointment of a voluntary liquidator

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25/11/2010

Resolutions

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17/11/2010

Registered office address changed from One Eastwood Harry Weston Road Binley Business Park Coventry CV3 2UB United Kingdom on 2010-11-18

View PDF (1 pages)

31/10/2010

Registered office address changed from 32 Clarendon Street Leamington Spa Warwickshire CV32 4PG on 2010-11-01

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30/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

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30/01/2010

Director's details changed for Stewart Maitland Armstrong on 2009-12-31

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30/01/2010

Director's details changed for Sarah Jane Armstrong on 2009-12-31

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30/11/2009

Total exemption small company accounts made up to 2008-12-31

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29/04/2009

Accounting reference date extended from 30/06/2008 to 31/12/2008

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05/01/2009

Return made up to 31/12/08; full list of members

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06/05/2008

Total exemption small company accounts made up to 2007-06-30

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21/01/2008

Return made up to 31/12/07; full list of members

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21/05/2007

Total exemption small company accounts made up to 2006-06-30

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07/02/2007

Return made up to 31/12/06; full list of members

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22/06/2006

Registered office changed on 23/06/06 from: 10 cressex enterprise centre lincoln road high wycombe buckinghamshire HP12 3RL

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07/05/2006

Total exemption full accounts made up to 2005-06-30

View PDF (11 pages)

05/02/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

05/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (12 pages)

18/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

19/07/2004

Total exemption full accounts made up to 2003-06-30

View PDF (11 pages)

03/02/2004

Return made up to 31/12/03; full list of members

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05/05/2003

Total exemption full accounts made up to 2002-06-30

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25/01/2003

Return made up to 31/12/02; full list of members

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30/04/2002

Total exemption small company accounts made up to 2001-06-30

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01/02/2002

Return made up to 31/12/01; full list of members

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14/08/2001

Particulars of contract relating to shares

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14/08/2001

Ad 02/07/01--------- £ si 1@1=1 £ ic 200/201

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25/07/2001

Resolutions

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19/07/2001

Certificate of change of name

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14/06/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

03/05/2001

Registered office changed on 04/05/01 from: unit 10 cressex enterprise centre lincoln road high wycombe buckinghamshire HP12 3RL

View PDF (1 pages)

29/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

12/10/2000

Registered office changed on 13/10/00 from: suite k oakridge house wellington road high wycombe bucks HP12 3PR

View PDF (1 pages)

02/05/2000

Full accounts made up to 1999-06-30

View PDF (12 pages)

30/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

22/04/1999

Full accounts made up to 1998-06-30

View PDF (11 pages)

03/02/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

20/04/1998

Full accounts made up to 1997-06-30

View PDF (11 pages)

03/02/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

24/04/1997

Accounts for a small company made up to 1996-06-30

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21/01/1997

Return made up to 31/12/96; full list of members

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21/01/1997

Registered office changed on 22/01/97

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20/04/1996

Accounts for a small company made up to 1995-06-30

View PDF (9 pages)

06/02/1996

Return made up to 31/12/95; no change of members

View PDF (6 pages)

06/02/1996

Secretary's particulars changed;director's particulars changed

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06/02/1996

Registered office changed on 07/02/96

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08/04/1995

Accounts for a small company made up to 1994-06-30

View PDF (9 pages)

30/01/1995

Return made up to 31/12/94; no change of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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16/05/1994

Return made up to 31/12/93; full list of members

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16/05/1994

Registered office changed on 17/05/94

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16/05/1994

Secretary's particulars changed;director's particulars changed

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21/04/1994

Full accounts made up to 1993-06-30

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02/08/1993

Full accounts made up to 1991-12-31

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05/01/1993

Accounting reference date extended from 31/12 to 30/06

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01/07/1992

Compulsory strike-off action has been discontinued

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01/07/1992

Full accounts made up to 1990-12-31

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29/06/1992

First Gazette notice for compulsory strike-off

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25/11/1991

New secretary appointed

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25/11/1991

Director resigned;new director appointed

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25/11/1991

Director resigned

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25/11/1991

Secretary resigned;director resigned

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14/11/1991

Auditor's resignation

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31/03/1991

Return made up to 31/12/90; full list of members

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09/12/1990

Full accounts made up to 1989-12-31

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09/12/1990

Ad 31/12/89--------- £ si 101@1

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12/03/1990

Return made up to 31/12/89; full list of members

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18/06/1989

Full accounts made up to 1988-12-31

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30/11/1988

Particulars of mortgage/charge

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28/09/1988

Return made up to 31/08/88; full list of members

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08/08/1988

Particulars of mortgage/charge

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16/11/1987

Wd 28/10/87 ad 24/09/87--------- £ si 97@1=97 £ ic 2/99

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08/10/1987

Accounting reference date notified as 31/12

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01/10/1987

New director appointed

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20/09/1987

Resolutions

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19/09/1987

Registered office changed on 20/09/87 from: 124/128 city road london EC1V 2NJ

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19/09/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/09/1987

Certificate of change of name

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30/06/1987

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Armstrong, Sarah Jane	Director	28/03/1991 - Present	-
Armstrong, Stewart Maitland	Secretary	28/03/1991 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About COMPLETELY DIGITAL LIMITED

COMPLETELY DIGITAL LIMITED is an(a) Dissolved company incorporated on 30/06/1987 with the registered office located at Youell House, 1 Hill Top, Coventry, West Midlands CV1 5AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPLETELY DIGITAL LIMITED?

COMPLETELY DIGITAL LIMITED is currently Dissolved. It was registered on 30/06/1987 and dissolved on 20/03/2012.

Where is COMPLETELY DIGITAL LIMITED located?

COMPLETELY DIGITAL LIMITED is registered at Youell House, 1 Hill Top, Coventry, West Midlands CV1 5AB.

What does COMPLETELY DIGITAL LIMITED do?

COMPLETELY DIGITAL LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for COMPLETELY DIGITAL LIMITED?

The latest filing was on 20/03/2012: Final Gazette dissolved following liquidation.