DDL195 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/02/198 February 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/11/188 November 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 27/03/1827 March 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/03/1827 March 2018 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009317 |
| 13/10/1713 October 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 11/10/1711 October 2017 | REGISTERED OFFICE CHANGED ON 11/10/2017 FROM JAMES HOUSE 27-35 LONDON ROAD NEWBURY BERKSHIRE RG14 1JL UNITED KINGDOM |
| 05/10/175 October 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/10/175 October 2017 | SPECIAL RESOLUTION TO WIND UP |
| 14/06/1714 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 21/01/1721 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 21/01/1721 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 15/11/1615 November 2016 | REDUCE ISSUED CAPITAL 30/09/2016 |
| 15/11/1615 November 2016 | STATEMENT BY DIRECTORS |
| 15/11/1615 November 2016 | SOLVENCY STATEMENT DATED 30/09/16 |
| 15/11/1615 November 2016 | 15/11/16 STATEMENT OF CAPITAL GBP 1 |
| 10/11/1610 November 2016 | COMPANY NAME CHANGED DDC ELECTRONICS LIMITED CERTIFICATE ISSUED ON 10/11/16 |
| 10/11/1610 November 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/10/1618 October 2016 | PREVSHO FROM 31/12/2016 TO 30/09/2016 |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 29/07/1629 July 2016 | DIRECTOR APPOINTED TERRANCE PARADIE |
| 28/07/1628 July 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RILEY |
| 28/07/1628 July 2016 | SECRETARY APPOINTED TERRANCE PARADIE |
| 28/07/1628 July 2016 | APPOINTMENT TERMINATED, SECRETARY WILLIAM RILEY |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, SECRETARY GRAHAM JEFFERIES |
| 02/03/162 March 2016 | COMPANY NAME CHANGED EMRISE ELECTRONICS LTD CERTIFICATE ISSUED ON 02/03/16 |
| 02/03/162 March 2016 | SECRETARY APPOINTED MR WILLIAM HARRY RILEY |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JEFFERIES |
| 06/01/166 January 2016 | AUDITOR'S RESIGNATION |
| 23/12/1523 December 2015 | REGISTERED OFFICE CHANGED ON 23/12/2015 FROM XCEL WORKS BRUNSWICK ROAD COBBS WOOD INDUSTRIAL ESTATE ASHFORD KENT TN23 1EH |
| 24/09/1524 September 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 06/07/156 July 2015 | DIRECTOR APPOINTED MR WILLIAM HARRY RILEY |
| 06/07/156 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CARMINE OLIVA |
| 06/07/156 July 2015 | DIRECTOR APPOINTED MR VINCENT MICHAEL BUFFA |
| 15/04/1515 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WELLER |
| 25/09/1425 September 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 26/07/1426 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 16/06/1416 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 24/09/1324 September 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 29/05/1329 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 12/10/1212 October 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 03/10/123 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 20/10/1120 October 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 19/08/1119 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 19/04/1119 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARMINE THOMAS OLIVA / 01/01/2010 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LAURENCE WELLER / 01/01/2010 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MICHAEL JOHN JEFFERIES / 01/01/2010 |
| 18/10/1018 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM MICHAEL JOHN JEFFERIES / 01/01/2010 |
| 18/10/1018 October 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, SECRETARY THOMAS EGGAR SECRETARIES LIMITED |
| 03/10/103 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 24/08/1024 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/12/0921 December 2009 | Annual return made up to 24 September 2009 with full list of shareholders |
| 15/05/0915 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 24/10/0824 October 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | DIRECTOR APPOINTED RICHARD LAURENCE WELLER |
| 07/06/087 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 28/04/0828 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 12/12/0712 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0710 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/10/0718 October 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 12/04/0712 April 2007 | DIRECTOR RESIGNED |
| 05/01/075 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/05/0630 May 2006 | REGISTERED OFFICE CHANGED ON 30/05/06 FROM: BRUNSWICK ROAD COBBSWOOD ASHFORD KENT TN23 1EH |
| 02/11/052 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | NEW DIRECTOR APPOINTED |
| 10/10/0510 October 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/10/055 October 2005 | COMPANY NAME CHANGED XCEL CORPORATION LIMITED CERTIFICATE ISSUED ON 05/10/05 |
| 30/03/0530 March 2005 | NEW SECRETARY APPOINTED |
| 26/10/0426 October 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/10/0322 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/10/039 October 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0214 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/0214 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/027 November 2002 | AUDITOR'S RESIGNATION |
| 29/10/0229 October 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/10/0130 October 2001 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/10/0020 October 2000 | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/09/9928 September 1999 | RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS |
| 30/06/9930 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/9928 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/11/9824 November 1998 | REGISTERED OFFICE CHANGED ON 24/11/98 FROM: SAXON WAY MELBOURN ROSYSTON HERTS SG8 6DN |
| 23/10/9823 October 1998 | RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS |
| 08/04/988 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/10/9728 October 1997 | AUDITOR'S RESIGNATION |
| 24/10/9724 October 1997 | RETURN MADE UP TO 24/09/97; NO CHANGE OF MEMBERS |
| 06/08/976 August 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 06/08/976 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/9621 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 11/11/9611 November 1996 | RETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS |
| 09/09/969 September 1996 | NEW SECRETARY APPOINTED |
| 09/09/969 September 1996 | SECRETARY RESIGNED |
| 05/09/965 September 1996 | SECRETARY RESIGNED |
| 05/09/965 September 1996 | NEW SECRETARY APPOINTED |
| 16/07/9616 July 1996 | RETURN MADE UP TO 24/09/95; NO CHANGE OF MEMBERS |
| 23/01/9623 January 1996 | SECRETARY RESIGNED |
| 23/01/9623 January 1996 | NEW SECRETARY APPOINTED |
| 23/11/9523 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 10/01/9510 January 1995 | NC INC ALREADY ADJUSTED 30/09/94 |
| 10/01/9510 January 1995 | £ NC 100/100000 30/09/94 |
| 10/01/9510 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 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 |
| 06/10/946 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/946 October 1994 | RETURN MADE UP TO 24/09/94; NO CHANGE OF MEMBERS |
| 06/10/946 October 1994 | REGISTERED OFFICE CHANGED ON 06/10/94 |
| 17/02/9417 February 1994 | RETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS |
| 14/01/9414 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 22/07/9322 July 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/07/932 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 06/11/926 November 1992 | COMPANY NAME CHANGED DIGITRAN LIMITED CERTIFICATE ISSUED ON 09/11/92 |
| 06/11/926 November 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/11/92 |
| 01/10/921 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/921 October 1992 | REGISTERED OFFICE CHANGED ON 01/10/92 |
| 01/10/921 October 1992 | RETURN MADE UP TO 24/09/92; NO CHANGE OF MEMBERS |
| 23/04/9223 April 1992 | NEW DIRECTOR APPOINTED |
| 26/02/9226 February 1992 | RETURN MADE UP TO 15/01/92; NO CHANGE OF MEMBERS |
| 05/02/925 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 01/08/911 August 1991 | RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS |
| 15/07/9115 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 17/10/9017 October 1990 | RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS |
| 04/10/904 October 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 26/07/9026 July 1990 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 30/09/89 |
| 24/11/8924 November 1989 | RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS |
| 24/11/8924 November 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 03/11/883 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/11/883 November 1988 | NEW SECRETARY APPOINTED |
| 17/10/8817 October 1988 | RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
| 17/10/8817 October 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 06/10/876 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/10/876 October 1987 | REGISTERED OFFICE CHANGED ON 06/10/87 FROM: SAXON WAY MELBOURN ROYSTON HERTS SG8 6DN |
| 23/08/8723 August 1987 | RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS |
| 23/08/8723 August 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 22/08/8622 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/8618 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/07/8615 July 1986 | REGISTERED OFFICE CHANGED ON 15/07/86 FROM: FLOOR 16 ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2V 7LD |
| 15/07/8615 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/12/855 December 1985 | CERTIFICATE OF INCORPORATION |
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