DARTFORD SECURITIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/10/1012 October 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 29/06/1029 June 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/06/1016 June 2010 | APPLICATION FOR STRIKING-OFF |
| 08/06/108 June 2010 | ALTER MEMORANDUM 01/06/2010 |
| 18/01/1018 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXEL NOMINEE NO 2 LIMITED / 15/01/2010 |
| 18/01/1018 January 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STEPHEN WATERS / 18/01/2010 |
| 18/01/1018 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EXEL SECRETARIAL SERVICES LIMITED / 14/01/2010 |
| 02/09/092 September 2009 | DIRECTOR APPOINTED PAUL TAYLOR |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN BUMSTEAD |
| 02/09/092 September 2009 | DIRECTOR APPOINTED CHRISTOPHER STEPHEN WATERS |
| 30/07/0930 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 04/07/064 July 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | DIRECTOR RESIGNED |
| 05/05/065 May 2006 | NEW DIRECTOR APPOINTED |
| 31/10/0531 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 07/06/05; NO CHANGE OF MEMBERS |
| 29/04/0529 April 2005 | DIRECTOR RESIGNED |
| 01/02/051 February 2005 | DIRECTOR RESIGNED |
| 01/11/041 November 2004 | NEW SECRETARY APPOINTED |
| 01/11/041 November 2004 | NEW DIRECTOR APPOINTED |
| 01/11/041 November 2004 | SECRETARY RESIGNED |
| 28/10/0428 October 2004 | REGISTERED OFFICE CHANGED ON 28/10/04 FROM: C/O TIBBETT & BRITTEN GROUP PLC CENTENNIAL PARK ELSTREE HERTFORDSHIRE WD6 3TL |
| 14/09/0414 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 24/06/0424 June 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 20/07/0320 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 12/06/0312 June 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 13/04/0313 April 2003 | REGISTERED OFFICE CHANGED ON 13/04/03 FROM: CENTENIAL PARK ELSTREE HERTFORDSHIRE WD6 3TL |
| 11/03/0311 March 2003 | NEW SECRETARY APPOINTED |
| 11/03/0311 March 2003 | SECRETARY RESIGNED |
| 03/12/023 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0215 October 2002 | REGISTERED OFFICE CHANGED ON 15/10/02 FROM: ROSS HOUSE 1 SHIRLEY ROAD WINDMILL HILL ENFIELD ESSEX EN2 6SB |
| 27/09/0227 September 2002 | SECRETARY RESIGNED |
| 27/09/0227 September 2002 | NEW SECRETARY APPOINTED |
| 28/08/0228 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 17/07/0217 July 2002 | RETURN MADE UP TO 28/05/02; NO CHANGE OF MEMBERS |
| 02/10/012 October 2001 | DIRECTOR RESIGNED |
| 24/09/0124 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/014 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 19/06/0119 June 2001 | RETURN MADE UP TO 07/06/01; NO CHANGE OF MEMBERS |
| 25/04/0125 April 2001 | AUDITOR'S RESIGNATION |
| 24/04/0124 April 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 24/04/0124 April 2001 | AUDITOR'S RESIGNATION |
| 26/03/0126 March 2001 | NEW SECRETARY APPOINTED |
| 26/03/0126 March 2001 | SECRETARY RESIGNED |
| 29/01/0129 January 2001 | DIRECTOR RESIGNED |
| 29/01/0129 January 2001 | NEW DIRECTOR APPOINTED |
| 29/01/0129 January 2001 | NEW DIRECTOR APPOINTED |
| 29/01/0129 January 2001 | NEW DIRECTOR APPOINTED |
| 29/01/0129 January 2001 | DIRECTOR RESIGNED |
| 19/01/0119 January 2001 | S366A DISP HOLDING AGM 18/12/00 |
| 19/01/0119 January 2001 | ADOPT ARTICLES 18/12/00 |
| 09/08/009 August 2000 | DIRECTOR RESIGNED |
| 08/08/008 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 20/06/0020 June 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 21/04/0021 April 2000 | SECRETARY RESIGNED |
| 21/04/0021 April 2000 | NEW SECRETARY APPOINTED |
| 06/08/996 August 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9913 July 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/07/998 July 1999 | NEW SECRETARY APPOINTED |
| 29/06/9929 June 1999 | NEW DIRECTOR APPOINTED |
| 23/06/9923 June 1999 | RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS |
| 25/04/9925 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 23/10/9823 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 22/06/9822 June 1998 | DIRECTOR RESIGNED |
| 22/06/9822 June 1998 | DIRECTOR RESIGNED |
| 22/06/9822 June 1998 | RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS |
| 13/02/9813 February 1998 | NEW DIRECTOR APPOINTED |
| 06/02/986 February 1998 | DIRECTOR RESIGNED |
| 23/09/9723 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 03/07/973 July 1997 | RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS |
| 25/02/9725 February 1997 | DIRECTOR RESIGNED |
| 03/02/973 February 1997 | DIRECTOR RESIGNED |
| 05/09/965 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 26/06/9626 June 1996 | RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS |
| 12/03/9612 March 1996 | |
| 12/03/9612 March 1996 | NEW DIRECTOR APPOINTED |
| 29/01/9629 January 1996 | DIRECTOR RESIGNED |
| 29/01/9629 January 1996 | DIRECTOR RESIGNED |
| 29/01/9629 January 1996 | |
| 29/01/9629 January 1996 | |
| 23/10/9523 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 20/06/9520 June 1995 | RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS |
| 29/11/9429 November 1994 | DIRECTOR RESIGNED |
| 08/10/948 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 26/08/9426 August 1994 | DIRECTOR RESIGNED |
| 12/07/9412 July 1994 | DIRECTOR RESIGNED |
| 06/06/946 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/946 June 1994 | |
| 06/06/946 June 1994 | RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS |
| 19/04/9419 April 1994 | EXEMPTION FROM APPOINTING AUDITORS 10/03/94 |
| 10/01/9410 January 1994 | DIRECTOR RESIGNED |
| 07/10/937 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 14/06/9314 June 1993 | |
| 14/06/9314 June 1993 | RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS |
| 08/02/938 February 1993 | NEW DIRECTOR APPOINTED |
| 08/02/938 February 1993 | |
| 28/01/9328 January 1993 | |
| 28/01/9328 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/9311 January 1993 | NEW DIRECTOR APPOINTED |
| 11/01/9311 January 1993 | |
| 13/10/9213 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/06/9218 June 1992 | RETURN MADE UP TO 07/06/92; FULL LIST OF MEMBERS |
| 18/06/9218 June 1992 | |
| 22/04/9222 April 1992 | |
| 22/04/9222 April 1992 | NEW DIRECTOR APPOINTED |
| 26/11/9126 November 1991 | REGISTERED OFFICE CHANGED ON 26/11/91 FROM: BURLEIGH HOUSE 101/145 GREAT CAMBRIDGE ROAD ENFIELD MIDDLESEX, EN1 1TL |
| 31/10/9131 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 12/07/9112 July 1991 | |
| 12/07/9112 July 1991 | RETURN MADE UP TO 07/06/91; FULL LIST OF MEMBERS |
| 10/09/9010 September 1990 | NEW DIRECTOR APPOINTED |
| 10/09/9010 September 1990 | NEW DIRECTOR APPOINTED |
| 10/09/9010 September 1990 | NEW DIRECTOR APPOINTED |
| 15/08/9015 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 04/07/904 July 1990 | RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS |
| 30/05/9030 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/8928 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 13/09/8913 September 1989 | RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS |
| 12/05/8912 May 1989 | REGISTERED OFFICE CHANGED ON 12/05/89 FROM: 691/697 HIGH ROAD TOTTENHAM LONDON N17 8AD |
| 06/07/886 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 06/07/886 July 1988 | RETURN MADE UP TO 30/05/88; NO CHANGE OF MEMBERS |
| 25/10/8725 October 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/09/8724 September 1987 | ALTER MEM AND ARTS 020987 |
| 08/09/878 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/8710 August 1987 | RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS |
| 10/08/8710 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 26/02/8726 February 1987 | RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS |
| 02/06/862 June 1986 | REGISTERED OFFICE CHANGED ON 02/06/86 FROM: 691-697 HIGH ROAD TOTTENHAM LONDON N17 8AZ |
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