D & P SERVICES LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/09/175 September 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/06/1720 June 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/06/1713 June 2017 | APPLICATION FOR STRIKING-OFF |
| 26/05/1726 May 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 21/07/1621 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 22/06/1622 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONIE JOSEPH HEFFERNAN / 22/06/2016 |
| 03/11/153 November 2015 | SAIL ADDRESS CHANGED FROM: ASHMORE HOUSE 16 NEWBOLD ROAD CHESTERFIELD S YORKSHIRE S41 7PA UNITED KINGDOM |
| 03/11/153 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP ANDREW SPACKMAN / 07/10/2015 |
| 03/11/153 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 11/06/1511 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 05/11/145 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 24/06/1424 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 01/11/131 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 12/06/1312 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 14/11/1214 November 2012 | REGISTERED OFFICE CHANGED ON 14/11/2012 FROM 6 FAIRFIELD ROAD CHESTERFIELD DERBYSHIRE S40 4TP |
| 02/11/122 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 25/07/1225 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 04/11/114 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 16/08/1116 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 16/11/1016 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 16/11/1016 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP ANDREW SPACKMAN / 31/10/2010 |
| 22/04/1022 April 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONIE JOSEPH HEFFERNAN / 05/11/2009 |
| 06/11/096 November 2009 | SAIL ADDRESS CREATED |
| 06/11/096 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 06/11/096 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 02/04/092 April 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 04/11/084 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 10/11/0610 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 02/08/042 August 2004 | REGISTERED OFFICE CHANGED ON 02/08/04 FROM: WICKERSHAM & CO CLIFTON COURT 19 CLIFTON STREET SHEFFIELD SOUTH YORKSHIRE S9 2DQ |
| 23/10/0323 October 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 28/08/0328 August 2003 | DELIVERY EXT'D 3 MTH 31/10/02 |
| 13/11/0213 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 27/11/0127 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 20/11/0020 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 14/09/0014 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 01/09/001 September 2000 | DELIVERY EXT'D 3 MTH 31/10/99 |
| 25/11/9925 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 07/09/997 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 05/11/985 November 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 25/08/9825 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 06/01/986 January 1998 | NEW SECRETARY APPOINTED |
| 06/01/986 January 1998 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 04/12/974 December 1997 | REGISTERED OFFICE CHANGED ON 04/12/97 FROM: WICKERSHAM & CO 35 CHESTERFIELD ROAD DRONFIELD SHEFFIELD S18 6XA |
| 28/08/9728 August 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/05/972 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 14/02/9714 February 1997 | S252 DISP LAYING ACC 06/02/97 |
| 14/02/9714 February 1997 | S386 DISP APP AUDS 06/02/97 |
| 14/02/9714 February 1997 | S366A DISP HOLDING AGM 06/02/97 |
| 13/01/9713 January 1997 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 02/09/962 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 16/11/9516 November 1995 | REGISTERED OFFICE CHANGED ON 16/11/95 FROM: ABBOTS ACCOUNTANCY LIMITED DYSON PLACE 259 SHARROWVALE ROAD SHEFFIELD S11 8ZE |
| 08/11/958 November 1995 | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS |
| 06/10/956 October 1995 | COMPANY NAME CHANGED D & P MARINE ELECTRONICS LIMITED CERTIFICATE ISSUED ON 09/10/95 |
| 28/02/9528 February 1995 | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/08/9430 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 16/11/9316 November 1993 | REGISTERED OFFICE CHANGED ON 16/11/93 |
| 16/11/9316 November 1993 | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
| 16/11/9316 November 1993 | REGISTERED OFFICE CHANGED ON 16/11/93 FROM: ROBINSON KIRBY 14 CROSS BURGESS ST SHEFFIELD S1 2HG |
| 16/11/9316 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9321 July 1993 | REGISTERED OFFICE CHANGED ON 21/07/93 FROM: ROSEWOOD HOUSE 30 UPHALL ROAD ILFORD ESSEX IG1 2JJ |
| 03/06/933 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 30/11/9230 November 1992 | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS |
| 16/06/9216 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9216 June 1992 | RETURN MADE UP TO 11/05/92; FULL LIST OF MEMBERS |
| 15/07/9115 July 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 15/07/9115 July 1991 | REGISTERED OFFICE CHANGED ON 15/07/91 FROM: 42 ST MARY'S ROAD PLAISTOW LONDON E13 9AD |
| 15/06/9115 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/06/9115 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/05/9124 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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