DECMASTERS LIMITED

Company Documents

DateDescription
19/03/1319 March 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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04/12/124 December 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/11/1223 November 2012 APPLICATION FOR STRIKING-OFF

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07/06/127 June 2012 Annual accounts small company total exemption made up to 31 October 2011

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22/11/1122 November 2011 Annual return made up to 11 November 2011 with full list of shareholders

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05/07/115 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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15/11/1015 November 2010 Annual return made up to 11 November 2010 with full list of shareholders

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28/05/1028 May 2010 Annual accounts small company total exemption made up to 31 October 2009

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15/02/1015 February 2010 APPOINTMENT TERMINATED, DIRECTOR LYNN BLACK

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN MANNELL / 01/10/2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / LYNN BLACK / 01/10/2009

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11/11/0911 November 2009 Annual return made up to 11 November 2009 with full list of shareholders

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11/11/0911 November 2009 SECRETARY'S CHANGE OF PARTICULARS / LYNN BLACK / 01/10/2009

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29/07/0929 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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14/11/0814 November 2008 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS

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06/05/086 May 2008 Annual accounts small company total exemption made up to 31 October 2007

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20/11/0720 November 2007 RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS

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15/03/0715 March 2007 ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/10/07

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16/02/0716 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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16/11/0616 November 2006 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS

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16/11/0616 November 2006 NEW DIRECTOR APPOINTED

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16/11/0616 November 2006 DIRECTOR RESIGNED

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04/01/064 January 2006 NEW SECRETARY APPOINTED

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04/01/064 January 2006 SECRETARY RESIGNED

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22/12/0522 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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18/11/0518 November 2005 RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS

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17/06/0517 June 2005 NEW DIRECTOR APPOINTED

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31/05/0531 May 2005 RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS

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21/04/0521 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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17/02/0517 February 2005 REGISTERED OFFICE CHANGED ON 17/02/05 FROM: WILTON HOUSE 16B HOCKERILL STREET BISHOPS STORTFORD HERTFORDSHIRE CM23 2DW

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01/04/041 April 2004 RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS

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01/04/041 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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26/08/0326 August 2003 NEW SECRETARY APPOINTED

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26/08/0326 August 2003 DIRECTOR RESIGNED

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26/08/0326 August 2003 SECRETARY RESIGNED

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06/03/036 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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16/11/0216 November 2002 RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS

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05/07/025 July 2002 NEW DIRECTOR APPOINTED

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05/07/025 July 2002 SECRETARY RESIGNED

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05/07/025 July 2002 NEW SECRETARY APPOINTED

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21/11/0121 November 2001 RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS

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30/10/0130 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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26/10/0126 October 2001 DIRECTOR RESIGNED

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08/02/018 February 2001 RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS

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19/12/0019 December 2000 NEW DIRECTOR APPOINTED

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05/10/005 October 2000 SECRETARY RESIGNED

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27/09/0027 September 2000 NEW SECRETARY APPOINTED

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04/09/004 September 2000 FULL ACCOUNTS MADE UP TO 31/05/00

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11/02/0011 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99

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13/12/9913 December 1999 RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/12/99

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21/06/9921 June 1999 ACC. REF. DATE SHORTENED FROM 30/11/99 TO 31/05/99

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16/11/9816 November 1998 SECRETARY RESIGNED

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11/11/9811 November 1998 Incorporation

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11/11/9811 November 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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