DBAM SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

04760788

Incorporation date

11/05/2003

Size

Classification

Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/05/2003)

19/05/2014

Final Gazette dissolved following liquidation

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19/02/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

24/09/2013

Liquidators' statement of receipts and payments to 2013-07-17

View PDF (5 pages)

18/03/2013

Liquidators' statement of receipts and payments to 2013-01-17

View PDF (20 pages)

11/03/2013

Liquidators' statement of receipts and payments to 2013-01-17

View PDF (5 pages)

11/03/2013

Liquidators' statement of receipts and payments to 2012-07-17

View PDF (5 pages)

06/02/2013

Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF United Kingdom on 2013-02-07

View PDF (3 pages)

03/04/2012

Liquidators' statement of receipts and payments to 2012-01-17

View PDF (15 pages)

15/09/2011

Appointment of an administrator

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15/09/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (17 pages)

15/09/2011

Appointment of an administrator

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15/09/2011

Court order

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18/01/2011

Rectified The 2.34B was removed from the public register on 16/09/11 pursuant to order of court

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26/08/2010

Administrator's progress report to 2010-08-08

View PDF (12 pages)

20/04/2010

Result of meeting of creditors

View PDF (7 pages)

07/04/2010

Registered office address changed from Unit a Cedar Court Office Park Denby Dale Road Wakefield West Yorks WF4 3QZ on 2010-04-08

View PDF (1 pages)

29/03/2010

Statement of administrator's proposal

View PDF (21 pages)

10/03/2010

Statement of affairs with form 2.15B/2.14B

View PDF (8 pages)

15/02/2010

Appointment of an administrator

View PDF (1 pages)

23/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (12 pages)

05/06/2009

Return made up to 12/05/09; full list of members

View PDF (7 pages)

04/06/2009

Ad 20/12/08\gbp si 830@1=830\gbp ic 5024/5854\

View PDF (2 pages)

27/05/2009

Registered office changed on 28/05/2009 from suite 1 belle vue business centre elm tree street wakefield WF1 5EP

View PDF (1 pages)

22/12/2008

Director appointed paris arey

View PDF (2 pages)

31/10/2008

Ad 23/09/08\gbp si 1741@1=1741\gbp ic 3283/5024\

View PDF (2 pages)

01/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

01/09/2008

Accounting reference date shortened from 31/10/2008 to 31/12/2007

View PDF (1 pages)

01/09/2008

Total exemption full accounts made up to 2007-10-31

View PDF (10 pages)

08/06/2008

Return made up to 12/05/08; full list of members

View PDF (5 pages)

08/06/2008

Director's change of particulars / shane o'hanlon / 12/05/2008

View PDF (1 pages)

10/03/2008

Registered office changed on 11/03/2008 from james worley & sons 9 bridle close surbiton road kingston upon thames surrey KT1 2JW

View PDF (1 pages)

10/03/2008

Appointment terminated secretary mark wood

View PDF (1 pages)

09/03/2008

Secretary appointed helen ruth slinger

View PDF (1 pages)

02/09/2007

Secretary resigned

View PDF (1 pages)

02/09/2007

New secretary appointed

View PDF (2 pages)

08/08/2007

New secretary appointed

View PDF (2 pages)

24/06/2007

Return made up to 12/05/07; full list of members

View PDF (5 pages)

17/06/2007

Total exemption full accounts made up to 2006-10-31

View PDF (13 pages)

17/06/2007

Registered office changed on 18/06/07 from: the cottage, fieldhead drive barwick in elmet leeds west yorkshire LS15 4EE

View PDF (1 pages)

14/06/2007

Secretary resigned

View PDF (1 pages)

22/01/2007

Return made up to 12/05/06; full list of members

View PDF (10 pages)

17/01/2007

Ad 09/11/06--------- £ si 902@1=902 £ ic 2714/3616

View PDF (2 pages)

03/01/2007

Ad 20/08/04-26/08/04 £ si 480@1

View PDF (2 pages)

03/01/2007

Ad 30/11/05--------- £ si 501@1=501 £ ic 2213/2714

View PDF (2 pages)

03/01/2007

Ad 31/03/05--------- £ si 33@1

View PDF (2 pages)

03/01/2007

Ad 25/05/05--------- £ si 333@1=333 £ ic 1880/2213

View PDF (2 pages)

03/01/2007

Ad 16/11/04--------- £ si 34@1

View PDF (2 pages)

26/09/2006

Total exemption full accounts made up to 2005-10-31

View PDF (14 pages)

28/06/2006

New director appointed

View PDF (2 pages)

28/06/2006

New director appointed

View PDF (2 pages)

21/11/2005

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

View PDF (8 pages)

01/11/2005

Return made up to 12/05/04; full list of members

View PDF (7 pages)

20/03/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (5 pages)

23/02/2005

Accounting reference date extended from 31/05/04 to 31/10/04

View PDF (1 pages)

22/09/2004

Nc inc already adjusted 19/08/04

View PDF (1 pages)

22/09/2004

Resolutions

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22/09/2004

Resolutions

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17/08/2004

Ad 24/07/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

11/08/2004

Director resigned

View PDF (1 pages)

15/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

18/05/2003

New director appointed

View PDF (1 pages)

18/05/2003

New secretary appointed;new director appointed

View PDF (1 pages)

18/05/2003

New director appointed

View PDF (1 pages)

18/05/2003

Registered office changed on 19/05/03 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

15/05/2003

Secretary resigned

View PDF (1 pages)

15/05/2003

Director resigned

View PDF (1 pages)

11/05/2003

Incorporation

View PDF (16 pages)

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

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
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	11/05/2003 - 11/05/2003	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	11/05/2003 - 11/05/2003	12820
Quek, Swee Lip, Dr	Director	21/09/2005 - Present	6
Cooper, Constantine Martin	Director	21/09/2005 - Present	12
Wood, Mark Andrew Kenneth	Secretary	15/08/2007 - 02/03/2008	5

Persons with Significant Control

No PSC data available.

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Description

About DBAM SYSTEMS LIMITED

DBAM SYSTEMS LIMITED is an(a) Dissolved company incorporated on 11/05/2003 with the registered office located at 340 Deansgate, Manchester M3 4LY. There are currently 6 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 DBAM SYSTEMS LIMITED?

DBAM SYSTEMS LIMITED is currently Dissolved. It was registered on 11/05/2003 and dissolved on 19/05/2014.

Where is DBAM SYSTEMS LIMITED located?

DBAM SYSTEMS LIMITED is registered at 340 Deansgate, Manchester M3 4LY.

What does DBAM SYSTEMS LIMITED do?

DBAM SYSTEMS LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for DBAM SYSTEMS LIMITED?

The latest filing was on 19/05/2014: Final Gazette dissolved following liquidation.