DATAPOINT ESTATES LIMITED: Filings

  • Overview

    Company NameDATAPOINT ESTATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 02765422
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DATAPOINT ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jun 07, 2012

    4 pages4.68

    Return of final meeting in a members' voluntary winding up

    4 pages4.71

    Liquidators' statement of receipts and payments to May 25, 2012

    4 pages4.68

    Appointment of Mr Michael James Morris as a director on Dec 19, 2011

    2 pagesAP01

    Appointment of Mr Andrew David Dewhirst as a director on Dec 19, 2011

    2 pagesAP01

    Appointment of Mr Andrew David Dewhirst as a secretary on Dec 19, 2011

    1 pagesAP03

    Termination of appointment of David Arthur Love as a director on Dec 19, 2011

    1 pagesTM01

    Termination of appointment of Cbre Global Investors (Uk) Limited as a director on Dec 19, 2011

    1 pagesTM01

    Termination of appointment of Cbre Global Investors (Uk) Limited as a secretary on Dec 19, 2011

    1 pagesTM02

    Director's details changed for Ing Real Estate Investment Management (Uk) Limited on Nov 02, 2011

    2 pagesCH02

    Secretary's details changed for Ing Real Estate Investment Management (Uk Investments) Limited on Nov 02, 2011

    2 pagesCH04

    Registered office address changed from 60 London Wall London EC2M 5TQ on Jun 08, 2011

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 26, 2011

    LRESSP

    Declaration of solvency

    3 pages4.70

    Accounts for a dormant company made up to Apr 22, 2010

    6 pagesAA

    Annual return made up to Nov 17, 2010 no member list

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    6 pagesAA

    Previous accounting period shortened from Dec 31, 2010 to Apr 22, 2010

    1 pagesAA01

    Termination of appointment of James Fletcher as a secretary

    2 pagesTM02

    Registered office address changed from 4 Farm Street Mayfair London W1J 5rd on Jun 01, 2010

    2 pagesAD01

    Appointment of Mr David Arthur Love as a director

    3 pagesAP01

    Termination of appointment of Stephen Jones as a director

    2 pagesTM01

    Appointment of Ing Real Estate Investment Management (Uk Investments) Limited as a secretary

    3 pagesAP04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0