DIGIFORM HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02633835

Incorporation date

30/07/1991

Size

Total Exemption Small

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/1991)

07/09/2018

Final Gazette dissolved following liquidation

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07/06/2018

Return of final meeting in a creditors' voluntary winding up

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17/01/2018

Liquidators' statement of receipts and payments to 2017-11-13

View PDF (18 pages)

14/12/2016

Registered office address changed from Brook House Moss Grove Kingswinford West Midlands DY6 9HS to The Manor House 260 Ecclesall Road South Sheffield Yorkshire S11 9PS on 2016-12-15

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11/12/2016

Statement of affairs with form 4.19

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11/12/2016

Appointment of a voluntary liquidator

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11/12/2016

Resolutions

View PDF (1 pages)

31/10/2016

First Gazette notice for compulsory strike-off

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19/07/2016

Registered office address changed from Swinford House Albion Street Brierley Hill West Midlands DY5 3EE to Brook House Moss Grove Kingswinford West Midlands DY6 9HS on 2016-07-20

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09/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

27/08/2015

Registration of charge 026338350005, created on 2015-08-24

View PDF (15 pages)

26/08/2015

Registration of charge 026338350004, created on 2015-08-24

View PDF (37 pages)

24/08/2015

Termination of appointment of John Reginald Eaton as a director on 2015-08-24

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24/08/2015

Termination of appointment of Arthur John Russell as a director on 2015-08-24

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24/08/2015

Termination of appointment of John Reginald Eaton as a secretary on 2015-08-24

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24/08/2015

Appointment of Mr David Daniel as a director on 2015-08-24

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24/08/2015

Satisfaction of charge 2 in full

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24/08/2015

Satisfaction of charge 3 in full

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03/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

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10/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

30/07/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (5 pages)

30/07/2014

Director's details changed for Mr Arthur John Russell on 2014-01-01

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30/07/2014

Director's details changed for Mr John Reginald Eaton on 2014-01-01

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30/07/2014

Secretary's details changed for Mr John Reginald Eaton on 2014-01-01

View PDF (1 pages)

30/07/2014

Registered office address changed from Swinford House Albion Street Brierley Hill West Midlands DY5 3EL to Swinford House Albion Street Brierley Hill West Midlands DY5 3EE on 2014-07-31

View PDF (1 pages)

19/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (6 pages)

26/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

25/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

30/07/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (6 pages)

03/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

02/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (6 pages)

20/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

26/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (6 pages)

07/10/2009

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

View PDF (7 pages)

03/08/2009

Return made up to 31/07/09; full list of members

View PDF (5 pages)

01/09/2008

Return made up to 31/07/08; full list of members

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20/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

16/07/2008

Appointment terminated director craig riley

View PDF (1 pages)

06/09/2007

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

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29/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

29/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

23/08/2006

Return made up to 31/07/06; full list of members

View PDF (3 pages)

07/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

19/09/2005

Return made up to 31/07/05; full list of members

View PDF (3 pages)

01/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

04/08/2004

Return made up to 31/07/04; full list of members

View PDF (8 pages)

17/03/2004

Resolutions

View PDF (1 pages)

27/02/2004

Director resigned

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27/02/2004

Director resigned

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30/01/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

23/01/2004

£ ic 50000/40000 14/12/03 £ sr 10000@1=10000

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23/01/2004

£ ic 60000/50000 14/12/03 £ sr 10000@1=10000

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10/08/2003

Return made up to 31/07/03; full list of members

View PDF (9 pages)

08/04/2003

Registered office changed on 09/04/03 from: 180 high street cradley heath west midlands B64 5HN

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29/12/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

17/08/2002

Return made up to 31/07/02; full list of members

View PDF (9 pages)

01/05/2002

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

03/09/2001

Return made up to 31/07/01; full list of members

View PDF (8 pages)

26/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

10/09/2000

Return made up to 31/07/00; full list of members

View PDF (9 pages)

23/07/2000

Director resigned

View PDF (1 pages)

27/03/2000

Registered office changed on 28/03/00 from: 3 elizabeth road walsall west midlands WS5 3PF

View PDF (1 pages)

14/02/2000

Declaration of satisfaction of mortgage/charge

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27/01/2000

Particulars of mortgage/charge

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20/01/2000

Particulars of mortgage/charge

View PDF (4 pages)

07/10/1999

Return made up to 31/07/99; no change of members

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03/06/1999

Registered office changed on 04/06/99 from: 9 walsall street west bromwich west midlands B70 7NX

View PDF (1 pages)

24/05/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

11/02/1999

Certificate of change of name

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10/01/1999

Ad 23/12/98--------- £ si 59994@1=59994 £ ic 6/60000

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10/01/1999

Resolutions

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10/01/1999

Resolutions

View PDF (1 pages)

10/01/1999

£ nc 1000/100000 23/12/98

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17/12/1998

Auditor's resignation

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10/08/1998

Return made up to 31/07/98; full list of members

View PDF (8 pages)

08/04/1998

Accounts for a small company made up to 1997-12-31

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15/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

01/09/1997

Return made up to 31/07/97; no change of members

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18/09/1996

Amended accounts made up to 1995-12-31

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14/08/1996

Return made up to 31/07/96; no change of members

View PDF (6 pages)

25/06/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

06/08/1995

Return made up to 31/07/95; full list of members

View PDF (8 pages)

09/07/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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29/09/1994

Registered office changed on 30/09/94 from: rear of uta clifford spring road tyseley birmingham B11 3DN

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29/09/1994

Accounts for a small company made up to 1993-12-31

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30/08/1994

Return made up to 31/07/94; no change of members

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12/08/1993

Return made up to 31/07/93; no change of members

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17/05/1993

Accounts for a small company made up to 1992-12-31

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11/10/1992

Return made up to 31/07/92; full list of members

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29/03/1992

Registered office changed on 30/03/92 from: 3 claines road halesowen west midlands B63 2AP

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05/03/1992

Particulars of mortgage/charge

View PDF (4 pages)

01/02/1992

Resolutions

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01/02/1992

Ad 08/01/92--------- £ si 4@1=4 £ ic 2/6

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01/02/1992

Accounting reference date notified as 31/12

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29/01/1992

New secretary appointed

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15/01/1992

Director resigned;new director appointed

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15/01/1992

New director appointed

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15/01/1992

New director appointed

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15/01/1992

Secretary resigned;new director appointed

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15/01/1992

New director appointed

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15/01/1992

New director appointed

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15/01/1992

Registered office changed on 16/01/92 from: rm company services LIMITED 3RD floor, 124-130 tabernacle st london EC2A 4SD

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22/12/1991

Certificate of change of name

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30/07/1991

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

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Rm Registrars Limited	Nominee Secretary	30/07/1991 - 12/12/1991	2792
Mr Christopher Nicholas Paintin	Director	12/12/1991 - 17/12/2003	2
Cohen, Violet	Nominee Director	30/07/1991 - 12/12/1991	463
Daniel, David Philip	Director	23/08/2015 - Present	-
Eaton, John Reginald	Secretary	11/12/1991 - 23/08/2015	1

Persons with Significant Control

No PSC data available.

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Description

About DIGIFORM HOLDINGS LIMITED

DIGIFORM HOLDINGS LIMITED is an(a) Dissolved company incorporated on 30/07/1991 with the registered office located at WILSON FIELD LIMITED, The Manor House 260 Ecclesall Road South, Sheffield, Yorkshire S11 9PS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIGIFORM HOLDINGS LIMITED?

DIGIFORM HOLDINGS LIMITED is currently Dissolved. It was registered on 30/07/1991 and dissolved on 07/09/2018.

Where is DIGIFORM HOLDINGS LIMITED located?

DIGIFORM HOLDINGS LIMITED is registered at WILSON FIELD LIMITED, The Manor House 260 Ecclesall Road South, Sheffield, Yorkshire S11 9PS.

What does DIGIFORM HOLDINGS LIMITED do?

DIGIFORM HOLDINGS LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for DIGIFORM HOLDINGS LIMITED?

The latest filing was on 07/09/2018: Final Gazette dissolved following liquidation.