DK AUTOMATICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/03/1622 March 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/12/1522 December 2015 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 13/02/1513 February 2015 | SPECIAL RESOLUTION TO WIND UP |
| 13/02/1513 February 2015 | DECLARATION OF SOLVENCY |
| 13/02/1513 February 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED MR KRIS PAUL LUDO GEYSELS |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MACKIE |
| 16/12/1416 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/14 |
| 30/06/1430 June 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 09/01/149 January 2014 | DIRECTOR APPOINTED MR DANIEL HENRY ABRAHAMS |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR HELEN WILLIS |
| 01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 09/09/139 September 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 09/09/139 September 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 09/09/139 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MACKIE / 01/05/2013 |
| 09/09/139 September 2013 | SAIL ADDRESS CREATED |
| 08/02/138 February 2013 | APPOINTMENT TERMINATED, SECRETARY WAR TIN |
| 02/01/132 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/12 |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GREENWOOD |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GREENWOOD |
| 18/12/1218 December 2012 | SECRETARY APPOINTED MRS WAR WAR TIN |
| 23/11/1223 November 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROE |
| 23/11/1223 November 2012 | DIRECTOR APPOINTED MRS HELEN MARGARET WILLIS |
| 23/11/1223 November 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROE |
| 09/11/129 November 2012 | DIRECTOR APPOINTED BRIAN MACKIE |
| 02/11/122 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK WHITELING |
| 28/06/1228 June 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 18/10/1118 October 2011 | SECTION 519 |
| 06/10/116 October 2011 | DIRECTOR APPOINTED MR MARK ARGENT WHITELING |
| 20/09/1120 September 2011 | SECRETARY APPOINTED MICHAEL FRANK GREENWOOD |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUSSEY |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BALL |
| 19/09/1119 September 2011 | CURREXT FROM 31/12/2011 TO 30/03/2012 |
| 19/09/1119 September 2011 | REGISTERED OFFICE CHANGED ON 19/09/2011 FROM YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7JT |
| 19/09/1119 September 2011 | DIRECTOR APPOINTED MR TIMOTHY MICHAEL ROE |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MAY |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL HUSSEY |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS |
| 02/08/112 August 2011 | DIRECTOR APPOINTED MR ANDREW JAMES BALL |
| 21/06/1121 June 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 14/04/1114 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 05/07/105 July 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 28/05/1028 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 24/11/0924 November 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 24/11/0924 November 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/11/0912 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/11/0912 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MATTHEWS / 01/10/2009 |
| 10/08/0910 August 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/06/0925 June 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 03/04/083 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MAY / 16/03/2008 |
| 27/03/0827 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL HUSSEY / 16/03/2008 |
| 25/03/0825 March 2008 | REGISTERED OFFICE CHANGED ON 25/03/08 FROM: GISTERED OFFICE CHANGED ON 25/03/2008 FROM 110 PARK STREET LONDON W1K 6NX |
| 28/01/0828 January 2008 | RE-APPT AUD 02/08/07 |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 30/10/0730 October 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 09/10/079 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/10/073 October 2007 | NEW SECRETARY APPOINTED |
| 03/10/073 October 2007 | NEW DIRECTOR APPOINTED |
| 28/09/0728 September 2007 | NEW DIRECTOR APPOINTED |
| 28/09/0728 September 2007 | SECRETARY RESIGNED |
| 28/09/0728 September 2007 | DIRECTOR RESIGNED |
| 28/09/0728 September 2007 | REGISTERED OFFICE CHANGED ON 28/09/07 FROM: G OFFICE CHANGED 28/09/07 CITY REACH 5 GREENWICH VIEW PLACE LONDON E14 9NN |
| 28/09/0728 September 2007 | DIRECTOR RESIGNED |
| 04/08/074 August 2007 | RETURN MADE UP TO 30/03/07; NO CHANGE OF MEMBERS |
| 10/07/0710 July 2007 | REGISTERED OFFICE CHANGED ON 10/07/07 FROM: G OFFICE CHANGED 10/07/07 4 BEDFORD ROW LONDON WC1R 4DF |
| 05/02/075 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/09/066 September 2006 | DIRECTOR RESIGNED |
| 06/09/066 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/09/066 September 2006 | SECRETARY RESIGNED |
| 31/08/0631 August 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0617 February 2006 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/05/054 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/054 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/0429 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 30/03/04; NO CHANGE OF MEMBERS |
| 01/12/031 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 26/03/0326 March 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 06/01/036 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
| 12/06/0212 June 2002 | AUDITOR'S RESIGNATION |
| 24/05/0224 May 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 24/09/0124 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 26/07/0126 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/0111 April 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 07/04/007 April 2000 | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 13/05/9913 May 1999 | RETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS |
| 22/09/9822 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 07/04/987 April 1998 | RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS |
| 18/02/9818 February 1998 | NEW DIRECTOR APPOINTED |
| 18/02/9818 February 1998 | NEW DIRECTOR APPOINTED |
| 18/02/9818 February 1998 | NEW DIRECTOR APPOINTED |
| 18/02/9818 February 1998 | DIRECTOR RESIGNED |
| 16/09/9716 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 03/04/973 April 1997 | RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS |
| 24/10/9624 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 10/05/9610 May 1996 | RETURN MADE UP TO 30/03/96; NO CHANGE OF MEMBERS |
| 02/11/952 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 03/04/953 April 1995 | RETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS |
| 18/01/9518 January 1995 | AUDITOR'S RESIGNATION |
| 18/10/9418 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 25/05/9425 May 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 25/05/9425 May 1994 | RETURN MADE UP TO 30/03/94; CHANGE OF MEMBERS |
| 11/01/9411 January 1994 | NC INC ALREADY ADJUSTED 23/12/93 |
| 11/01/9411 January 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/12/93 |
| 11/01/9411 January 1994 | ADOPT MEM AND ARTS 23/12/93 |
| 24/12/9324 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/9310 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 04/04/934 April 1993 | RETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS |
| 08/09/928 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 24/03/9224 March 1992 | RETURN MADE UP TO 30/03/92; NO CHANGE OF MEMBERS |
| 27/12/9127 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/9111 December 1991 | � NC 20000/50000 22/11/91 |
| 17/06/9117 June 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 02/06/912 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 11/04/9011 April 1990 | AUDITOR'S RESIGNATION |
| 06/04/906 April 1990 | REGISTERED OFFICE CHANGED ON 06/04/90 FROM: G OFFICE CHANGED 06/04/90 GRANVILLE ROAD MAIDSTONE KENT ME14 2BJ |
| 06/04/906 April 1990 | RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS |
| 06/04/906 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 04/08/894 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 04/08/894 August 1989 | RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS |
| 27/09/8827 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 27/09/8827 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 17/08/8817 August 1988 | RETURN MADE UP TO 04/08/88; FULL LIST OF MEMBERS |
| 11/08/8811 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 05/05/885 May 1988 | RETURN MADE UP TO 16/12/87; FULL LIST OF MEMBERS |
| 05/05/885 May 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/8711 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 28/07/8728 July 1987 | REGISTERED OFFICE CHANGED ON 28/07/87 FROM: G OFFICE CHANGED 28/07/87 UNIT 3 DOCK ROAD INDUSTRIAL ESTATE DOCK ROAD LYTHAM ST ANNES LANCASHIRE FY8 5AQ |
| 28/07/8728 July 1987 | RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS |
| 24/06/8724 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/8621 June 1986 | RETURN MADE UP TO 18/09/85; FULL LIST OF MEMBERS |
| 19/02/8519 February 1985 | MEMORANDUM OF ASSOCIATION |
| 14/11/7814 November 1978 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/11/78 |
| 13/10/7813 October 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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