DIGITAL DOCUMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03757729

Incorporation date

21/04/1999

Size

Total Exemption Small

Classification

Hardware consultancy (72.10 - SIC 2003);Other computer related activities (72.60 - SIC 2003);Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/04/1999)

06/03/2013

Final Gazette dissolved following liquidation

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06/12/2012

Notice of move from Administration to Dissolution on 2012-12-05

View PDF (17 pages)

16/07/2012

Administrator's progress report to 2012-07-05

View PDF (13 pages)

18/03/2012

Result of meeting of creditors

View PDF (2 pages)

06/03/2012

Statement of administrator's proposal

View PDF (36 pages)

15/01/2012

Registered office address changed from Kniveton Wood Farm Kniveton Ashbourne Derbyshire DE6 1JG on 2012-01-16

View PDF (2 pages)

15/01/2012

Appointment of an administrator

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25/09/2011

Annual return made up to 2011-08-22 with full list of shareholders

View PDF (5 pages)

16/06/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (8 pages)

07/09/2010

Annual return made up to 2010-08-22 with full list of shareholders

View PDF (5 pages)

06/09/2010

Director's details changed for Christopher Mark Haden on 2010-08-22

View PDF (2 pages)

20/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

15/06/2010

Particulars of a mortgage or charge / charge no: 4

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30/03/2010

Total exemption small company accounts made up to 2009-06-30

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13/09/2009

Return made up to 22/08/09; full list of members

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12/07/2009

Total exemption small company accounts made up to 2008-06-30

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28/10/2008

Director's Change of Particulars / ray cork / 25/10/2008 / HouseName/Number was: , now: kniveton wood farm; Street was: wood farm, kniveton, now: kniveton

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25/08/2008

Return made up to 22/08/08; full list of members

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17/04/2008

Secretary appointed carolyn cork

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17/04/2008

Director appointed ray cork

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06/02/2008

Director resigned

View PDF (1 pages)

06/02/2008

Secretary resigned

View PDF (1 pages)

06/02/2008

Director resigned

View PDF (1 pages)

06/02/2008

New director appointed

View PDF (1 pages)

29/01/2008

Registered office changed on 30/01/08 from: 12 chamberlain avenue maidstone kent ME16 8NR

View PDF (1 pages)

12/12/2007

Total exemption full accounts made up to 2007-06-30

View PDF (9 pages)

03/09/2007

Return made up to 22/08/07; full list of members

View PDF (2 pages)

03/05/2007

Total exemption full accounts made up to 2006-06-30

View PDF (9 pages)

29/08/2006

Return made up to 22/08/06; full list of members

View PDF (2 pages)

02/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

26/03/2006

New director appointed

View PDF (2 pages)

15/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

21/08/2005

Return made up to 22/08/05; full list of members

View PDF (2 pages)

27/07/2005

Director resigned

View PDF (1 pages)

26/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/06/2005

Return made up to 22/04/05; full list of members

View PDF (3 pages)

28/10/2004

Resolutions

View PDF (1 pages)

08/09/2004

Resolutions

View PDF (1 pages)

08/09/2004

Total exemption full accounts made up to 2004-06-30

View PDF (8 pages)

08/09/2004

Resolutions

View PDF (1 pages)

08/09/2004

Resolutions

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08/09/2004

Resolutions

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24/05/2004

Return made up to 22/04/04; full list of members

View PDF (7 pages)

26/04/2004

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

View PDF (8 pages)

02/05/2003

Return made up to 22/04/03; full list of members

View PDF (7 pages)

02/05/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

27/08/2002

Particulars of mortgage/charge

View PDF (7 pages)

21/05/2002

Return made up to 22/04/02; full list of members

View PDF (7 pages)

21/05/2002

Director's particulars changed

View PDF (0 pages)

01/05/2002

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

View PDF (7 pages)

06/08/2001

New director appointed

View PDF (2 pages)

22/05/2001

Return made up to 22/04/01; full list of members

View PDF (6 pages)

01/03/2001

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

View PDF (3 pages)

08/01/2001

Director resigned

View PDF (1 pages)

08/01/2001

Secretary resigned

View PDF (1 pages)

08/01/2001

New secretary appointed

View PDF (2 pages)

21/05/2000

Return made up to 22/04/00; full list of members

View PDF (6 pages)

05/03/2000

Accounting reference date extended from 30/04/00 to 30/06/00

View PDF (1 pages)

04/08/1999

Particulars of mortgage/charge

View PDF (7 pages)

19/07/1999

Memorandum and Articles of Association

View PDF (17 pages)

05/07/1999

Ad 17/06/99--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

05/07/1999

£ nc 1000/10000 17/06/99

View PDF (1 pages)

17/06/1999

Memorandum and Articles of Association

View PDF (11 pages)

10/06/1999

Certificate of change of name

View PDF (2 pages)

09/06/1999

Director resigned

View PDF (1 pages)

09/06/1999

Secretary resigned

View PDF (1 pages)

09/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

09/06/1999

New director appointed

View PDF (2 pages)

09/06/1999

Registered office changed on 10/06/99 from: 1 mitchell lane bristol avon BS1 6BU

View PDF (1 pages)

09/06/1999

Resolutions

View PDF (4 pages)

09/06/1999

Resolutions

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09/06/1999

Resolutions

View PDF (0 pages)

09/06/1999

Resolutions

View PDF (1 pages)

21/04/1999

Incorporation

View PDF (13 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

29/06/2010

Last change occurred

29/06/2010

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	21/04/1999 - 25/05/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	21/04/1999 - 25/05/1999	43699
Haden, Christopher Mark	Director	23/01/2008 - Present	12
Weller, David Kenneth	Secretary	25/05/1999 - 12/12/2000	1
Cork, Carolyn	Secretary	23/01/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About DIGITAL DOCUMENTS LIMITED

DIGITAL DOCUMENTS LIMITED is an(a) Dissolved company incorporated on 21/04/1999 with the registered office located at First Floor, Davidson House, Reading, Berkshire RG1 3EU. There are currently 3 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 DIGITAL DOCUMENTS LIMITED?

DIGITAL DOCUMENTS LIMITED is currently Dissolved. It was registered on 21/04/1999 and dissolved on 06/03/2013.

Where is DIGITAL DOCUMENTS LIMITED located?

DIGITAL DOCUMENTS LIMITED is registered at First Floor, Davidson House, Reading, Berkshire RG1 3EU.

What does DIGITAL DOCUMENTS LIMITED do?

DIGITAL DOCUMENTS LIMITED operates in the Hardware consultancy (72.10 - SIC 2003) sector.

What is the latest filing for DIGITAL DOCUMENTS LIMITED?

The latest filing was on 06/03/2013: Final Gazette dissolved following liquidation.