DEBDEN SECURITY PRINTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/06/152 June 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 02/03/152 March 2015 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 10/07/1410 July 2014 | REGISTERED OFFICE CHANGED ON 10/07/2014 FROM DE LA RUE HOUSE JAYS CLOSE VIABLES BASINGSTOKE HAMPSHIRE RG22 4BS |
| 09/07/149 July 2014 | DECLARATION OF SOLVENCY |
| 09/07/149 July 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/07/149 July 2014 | SPECIAL RESOLUTION TO WIND UP |
| 23/12/1323 December 2013 | PREVEXT FROM 31/03/2013 TO 30/09/2013 |
| 22/08/1322 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 31/08/1231 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 16/08/1216 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 21/12/1121 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/11 |
| 19/08/1119 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 12/07/1112 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HUGH DAVIDSON PEPPIATT / 28/06/2011 |
| 20/10/1020 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/10 |
| 19/08/1019 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HUGH DAVIDSON PEPPIATT / 08/07/2010 |
| 15/06/1015 June 2010 | DIRECTOR APPOINTED COLIN CHARLES CHILD |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON WEBB |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES HUSSEY |
| 02/02/102 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/09 |
| 08/09/098 September 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN KING |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTINE FLUKER |
| 06/04/096 April 2009 | DIRECTOR APPOINTED EDWARD HUGH DAVIDSON PEPPIATT |
| 06/04/096 April 2009 | DIRECTOR APPOINTED SIMON CHARLES WEBB |
| 28/01/0928 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | AUDITOR'S RESIGNATION |
| 05/02/075 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/06 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | FULL ACCOUNTS MADE UP TO 26/03/05 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 27/03/04 |
| 03/09/043 September 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 25/10/0325 October 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 05/09/035 September 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 28/08/0328 August 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | REGISTERED OFFICE CHANGED ON 29/04/03 FROM: BANK OF ENGLAND PRINTING WORKS LANGSTON ROAD LOUGHTON ESSEX IG10 3TN |
| 29/04/0329 April 2003 | ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/03/04 |
| 24/04/0324 April 2003 | NEW DIRECTOR APPOINTED |
| 24/04/0324 April 2003 | NEW SECRETARY APPOINTED |
| 24/04/0324 April 2003 | NEW DIRECTOR APPOINTED |
| 24/04/0324 April 2003 | NEW DIRECTOR APPOINTED |
| 14/04/0314 April 2003 | AUDITOR'S RESIGNATION |
| 12/04/0312 April 2003 | DIRECTOR RESIGNED |
| 12/04/0312 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/04/0312 April 2003 | DIRECTOR RESIGNED |
| 12/04/0312 April 2003 | DIRECTOR RESIGNED |
| 29/07/0229 July 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 29/07/0229 July 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | DIRECTOR RESIGNED |
| 09/01/029 January 2002 | DIRECTOR RESIGNED |
| 28/07/0128 July 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
| 25/06/0125 June 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 31/05/0131 May 2001 | NEW DIRECTOR APPOINTED |
| 31/05/0131 May 2001 | NEW DIRECTOR APPOINTED |
| 31/05/0131 May 2001 | NEW DIRECTOR APPOINTED |
| 31/05/0131 May 2001 | DIRECTOR RESIGNED |
| 31/05/0131 May 2001 | DIRECTOR RESIGNED |
| 17/10/0017 October 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 02/08/002 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/002 August 2000 | NEW SECRETARY APPOINTED |
| 02/08/002 August 2000 | SECRETARY RESIGNED |
| 24/07/0024 July 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS |
| 13/08/9913 August 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 09/08/999 August 1999 | RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS |
| 13/08/9813 August 1998 | AUDITOR'S RESIGNATION |
| 09/07/989 July 1998 | RETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS |
| 01/07/981 July 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 12/08/9712 August 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 23/07/9723 July 1997 | RETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS |
| 29/05/9729 May 1997 | NEW DIRECTOR APPOINTED |
| 20/03/9720 March 1997 | DIRECTOR RESIGNED |
| 20/03/9720 March 1997 | DIRECTOR RESIGNED |
| 04/08/964 August 1996 | ALTER MEM AND ARTS 11/07/96 |
| 04/08/964 August 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/07/9610 July 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 10/07/9610 July 1996 | RETURN MADE UP TO 09/07/96; FULL LIST OF MEMBERS |
| 01/04/961 April 1996 | NEW DIRECTOR APPOINTED |
| 01/04/961 April 1996 | DIRECTOR RESIGNED |
| 01/04/961 April 1996 | NEW DIRECTOR APPOINTED |
| 01/04/961 April 1996 | NEW DIRECTOR APPOINTED |
| 01/04/961 April 1996 | NEW DIRECTOR APPOINTED |
| 01/02/961 February 1996 | SECRETARY'S PARTICULARS CHANGED |
| 18/07/9518 July 1995 | RETURN MADE UP TO 09/07/95; FULL LIST OF MEMBERS |
| 18/07/9518 July 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 14/07/9514 July 1995 | DIRECTOR RESIGNED |
| 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 |
| 04/08/944 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/944 August 1994 | RETURN MADE UP TO 09/07/94; NO CHANGE OF MEMBERS |
| 04/08/944 August 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 21/04/9421 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9319 August 1993 | DIRECTOR RESIGNED |
| 19/08/9319 August 1993 | RETURN MADE UP TO 09/07/93; FULL LIST OF MEMBERS |
| 19/08/9319 August 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 19/08/9319 August 1993 | DIRECTOR RESIGNED |
| 29/06/9329 June 1993 | ALTER MEM AND ARTS 18/06/93 |
| 29/06/9329 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/02/9314 February 1993 | SECRETARY'S PARTICULARS CHANGED |
| 13/07/9213 July 1992 | RETURN MADE UP TO 09/07/92; NO CHANGE OF MEMBERS |
| 13/07/9213 July 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 09/08/919 August 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 09/08/919 August 1991 | RETURN MADE UP TO 09/07/91; NO CHANGE OF MEMBERS |
| 10/07/9010 July 1990 | RETURN MADE UP TO 09/07/90; FULL LIST OF MEMBERS |
| 10/07/9010 July 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 06/10/896 October 1989 | NEW DIRECTOR APPOINTED |
| 06/10/896 October 1989 | NEW DIRECTOR APPOINTED |
| 06/10/896 October 1989 | NEW DIRECTOR APPOINTED |
| 06/10/896 October 1989 | NEW DIRECTOR APPOINTED |
| 06/10/896 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/07/893 July 1989 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 03/07/893 July 1989 | RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS |
| 18/08/8818 August 1988 | RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
| 18/08/8818 August 1988 | FULL ACCOUNTS MADE UP TO 29/02/88 |
| 24/05/8824 May 1988 | DIRECTOR RESIGNED |
| 15/04/8815 April 1988 | DIRECTOR RESIGNED |
| 15/04/8815 April 1988 | DIRECTOR RESIGNED |
| 11/01/8811 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/09/8721 September 1987 | RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS |
| 21/09/8721 September 1987 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 27/02/8727 February 1987 | NEW DIRECTOR APPOINTED |
| 13/02/8713 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/02/865 February 1986 | CERTIFICATE OF INCORPORATION |
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