D J S CONTRACTS LIMITED
Warning: The most recent accounts from 31 December 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 21/01/1421 January 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/12/1330 December 2013 | APPLICATION FOR STRIKING-OFF |
| 26/09/1326 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 26/09/1326 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 26/09/1326 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 26/09/1326 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 26/09/1326 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 24/09/1324 September 2013 | REGISTERED OFFICE CHANGED ON 24/09/2013 FROM 3 PRINCESS WAY REDHILL SURREY RH1 1NP |
| 15/08/1315 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 25/06/1325 June 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 17/06/1317 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BARNARD |
| 17/06/1317 June 2013 | DIRECTOR APPOINTED MR ANDREW PAUL GADSBY |
| 24/04/1324 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, SECRETARY AMY WILLIAMSON |
| 08/10/128 October 2012 | CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED |
| 06/07/126 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/06/1212 June 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 23/02/1223 February 2012 | SECRETARY APPOINTED AMY WILLIAMSON |
| 23/02/1223 February 2012 | APPOINTMENT TERMINATED, SECRETARY KIRSTY DALY |
| 12/01/1212 January 2012 | 12/01/12 STATEMENT OF CAPITAL GBP 1 |
| 03/01/123 January 2012 | SOLVENCY STATEMENT DATED 23/12/11 |
| 03/01/123 January 2012 | STATEMENT BY DIRECTORS |
| 03/01/123 January 2012 | CANCEL SHARE PREM A/C 23/12/2011 |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/06/1115 June 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 09/06/119 June 2011 | SECRETARY APPOINTED KIRSTY DALY |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, SECRETARY LINDSEY CAMERON |
| 02/07/102 July 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 02/06/102 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/02/1012 February 2010 | DIRECTOR APPOINTED ANDREW DAVID BARNARD |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, DIRECTOR NEERAJ KAPUR |
| 17/06/0917 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | APPOINTMENT TERMINATED SECRETARY GILLIAN WRAITH CARTER |
| 26/08/0826 August 2008 | SECRETARY APPOINTED LINDSEY HELEN CAMERON |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/06/0826 June 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 11/06/0711 June 2007 | DIRECTOR RESIGNED |
| 05/07/065 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | SECRETARY RESIGNED |
| 14/12/0514 December 2005 | NEW SECRETARY APPOINTED |
| 25/10/0525 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | DIRECTOR RESIGNED |
| 26/08/0326 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/07/036 July 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 19/06/0319 June 2003 | NEW DIRECTOR APPOINTED |
| 18/06/0318 June 2003 | DIRECTOR RESIGNED |
| 15/10/0215 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/07/024 July 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 01/06/021 June 2002 | SECRETARY'S PARTICULARS CHANGED |
| 11/03/0211 March 2002 | NEW SECRETARY APPOINTED |
| 11/03/0211 March 2002 | SECRETARY RESIGNED |
| 26/11/0126 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0125 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/07/014 July 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
| 09/02/019 February 2001 | AUDITOR'S RESIGNATION |
| 29/12/0029 December 2000 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/12/001 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/009 November 2000 | SECRETARY RESIGNED |
| 09/11/009 November 2000 | NEW SECRETARY APPOINTED |
| 26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | DIRECTOR RESIGNED |
| 17/11/9917 November 1999 | DIRECTOR RESIGNED |
| 03/11/993 November 1999 | NEW DIRECTOR APPOINTED |
| 29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/06/9921 June 1999 | REGISTERED OFFICE CHANGED ON 21/06/99 FROM: LOMBARD HOUSE 3 PRINCESS WAY REDHILL SURREY RH1 1NP |
| 21/06/9921 June 1999 | RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS |
| 26/05/9926 May 1999 | DIRECTOR RESIGNED |
| 26/05/9926 May 1999 | NEW DIRECTOR APPOINTED |
| 07/04/997 April 1999 | ADOPT MEM AND ARTS 29/03/99 |
| 16/03/9916 March 1999 | NEW DIRECTOR APPOINTED |
| 09/03/999 March 1999 | DIRECTOR RESIGNED |
| 05/11/985 November 1998 | NEW DIRECTOR APPOINTED |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/10/9813 October 1998 | DIRECTOR RESIGNED |
| 13/10/9813 October 1998 | NEW DIRECTOR APPOINTED |
| 02/07/982 July 1998 | RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS |
| 21/06/9821 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9813 May 1998 | SECRETARY RESIGNED |
| 13/05/9813 May 1998 | NEW SECRETARY APPOINTED |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/09/9710 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/978 July 1997 | RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS |
| 04/10/964 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/07/962 July 1996 | RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS |
| 24/06/9624 June 1996 | AUDITOR'S RESIGNATION |
| 26/10/9526 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 28/06/9528 June 1995 | RETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS |
| 27/10/9427 October 1994 | S386 DISP APP AUDS 10/10/94 |
| 27/10/9427 October 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/10/9427 October 1994 | ADOPT MEM AND ARTS 10/10/94 |
| 15/09/9415 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 04/07/944 July 1994 | RETURN MADE UP TO 05/06/94; CHANGE OF MEMBERS |
| 04/07/944 July 1994 | |
| 14/02/9414 February 1994 | DIRECTOR RESIGNED |
| 08/11/938 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 17/08/9317 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/9324 June 1993 | RETURN MADE UP TO 05/06/93; NO CHANGE OF MEMBERS |
| 24/06/9324 June 1993 | |
| 17/06/9317 June 1993 | |
| 17/06/9317 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/9321 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/05/9321 May 1993 | |
| 14/02/9314 February 1993 | AUDITOR'S RESIGNATION |
| 21/01/9321 January 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/01/9321 January 1993 | |
| 12/01/9312 January 1993 | NEW DIRECTOR APPOINTED |
| 12/01/9312 January 1993 | |
| 12/01/9312 January 1993 | NEW SECRETARY APPOINTED |
| 12/01/9312 January 1993 | |
| 12/01/9312 January 1993 | |
| 12/01/9312 January 1993 | SECRETARY RESIGNED |
| 18/12/9218 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 06/08/926 August 1992 | |
| 06/08/926 August 1992 | RETURN MADE UP TO 05/06/92; FULL LIST OF MEMBERS |
| 02/07/922 July 1992 | SHARES AGREEMENT OTC |
| 16/06/9216 June 1992 | DIRECTOR RESIGNED |
| 16/06/9216 June 1992 | |
| 16/06/9216 June 1992 | |
| 16/06/9216 June 1992 | |
| 16/06/9216 June 1992 | |
| 16/06/9216 June 1992 | |
| 16/06/9216 June 1992 | DIRECTOR RESIGNED |
| 16/06/9216 June 1992 | NC INC ALREADY ADJUSTED 01/06/92 |
| 16/06/9216 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/06/9216 June 1992 | NEW DIRECTOR APPOINTED |
| 16/06/9216 June 1992 | NEW DIRECTOR APPOINTED |
| 16/06/9216 June 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/06/92 |
| 16/06/9216 June 1992 | REGISTERED OFFICE CHANGED ON 16/06/92 FROM: NEW COURT 1 BARNES WALLIS ROAD SEGENSWORTH EAST FAREHAM HAMPSHIRE PO15 5UA |
| 05/05/925 May 1992 | REGISTERED OFFICE CHANGED ON 05/05/92 FROM: STANDARD WAY FAREHAM INDUSTRIAL PARK FAREHAM HAMPSHIRE PO16 8XL |
| 16/04/9216 April 1992 | |
| 16/04/9216 April 1992 | DIRECTOR RESIGNED |
| 20/03/9220 March 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 20/03/9220 March 1992 | |
| 17/02/9217 February 1992 | DIRECTOR RESIGNED |
| 17/02/9217 February 1992 | |
| 29/10/9129 October 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 |
| 10/09/9110 September 1991 | REGISTERED OFFICE CHANGED ON 10/09/91 FROM: STEPHENSON CLOSE PORTWAY INDUSTRIAL ESTATE ANDOVER SP10 3RU |
| 12/08/9112 August 1991 | RETURN MADE UP TO 05/06/91; NO CHANGE OF MEMBERS |
| 12/08/9112 August 1991 | |
| 06/08/906 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/903 July 1990 | RETURN MADE UP TO 05/06/90; FULL LIST OF MEMBERS |
| 18/06/9018 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 18/06/9018 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 04/05/904 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/9010 March 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/901 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/8921 December 1989 | NC INC ALREADY ADJUSTED 08/12/89 |
| 21/12/8921 December 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/12/89 |
| 10/08/8910 August 1989 | RETURN MADE UP TO 20/05/89; FULL LIST OF MEMBERS |
| 26/07/8926 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/8926 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/8924 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 31/01/8931 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 03/08/883 August 1988 | RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS |
| 16/09/8716 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 16/09/8716 September 1987 | RETURN MADE UP TO 22/05/87; FULL LIST OF MEMBERS |
| 13/05/8713 May 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/08/8621 August 1986 | RETURN MADE UP TO 25/05/86; FULL LIST OF MEMBERS |
| 28/06/8628 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 07/01/867 January 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/8415 November 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 21/09/8321 September 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
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