DECTEK LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/09/2427 September 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 22/08/2422 August 2024 | Statement of affairs |
| 22/08/2422 August 2024 | Resolutions |
| 22/08/2422 August 2024 | Appointment of a voluntary liquidator |
| 06/08/246 August 2024 | Registered office address changed from Unit D8.1 Forest Court, Main Avenue Treforest Estate Pontypridd Mid Glamorgan CF37 5UR to 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 2024-08-06 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-11-19 with no updates |
| 24/10/2324 October 2023 | Unaudited abridged accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-11-19 with no updates |
| 29/11/2229 November 2022 | Unaudited abridged accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-11-19 with no updates |
| 16/11/2116 November 2021 | Unaudited abridged accounts made up to 2021-02-28 |
| 08/06/218 June 2021 | Satisfaction of charge 043806850005 in full |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 20/08/2020 August 2020 | 28/02/20 UNAUDITED ABRIDGED |
| 22/06/2022 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 043806850008 |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 11/11/1911 November 2019 | 28/02/19 UNAUDITED ABRIDGED |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES |
| 23/10/1823 October 2018 | 28/02/18 UNAUDITED ABRIDGED |
| 20/03/1820 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043806850007 |
| 19/03/1819 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 29/11/1729 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 11/08/1611 August 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 29/03/1629 March 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 22/01/1622 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043806850006 |
| 10/11/1510 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 02/10/152 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043806850005 |
| 24/03/1524 March 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 23/07/1423 July 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 19/03/1419 March 2014 | REGISTERED OFFICE CHANGED ON 19/03/2014 FROM UNIT D8.1 MAIN AVENUE TREFOREST INDUSTRIAL ESTATE PONTYPRIDD MID GLAMORGAN CF37 5UR WALES |
| 19/03/1419 March 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 19/11/1319 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 20/03/1320 March 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 20/03/1320 March 2013 | REGISTERED OFFICE CHANGED ON 20/03/2013 FROM UNIT 29 BUSINESS DEVELOPMENT CENTRE TREFOREST INDUSTRIAL ESTATE PONTYPRIDD RCT CF37 5YL |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 20/03/1220 March 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 06/04/116 April 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 06/04/116 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOANNA LOUISE DYER / 01/09/2010 |
| 13/01/1113 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/12/1015 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 25/10/1025 October 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 08/04/108 April 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 18/01/1018 January 2010 | 28/02/09 TOTAL EXEMPTION FULL |
| 06/05/096 May 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | REGISTERED OFFICE CHANGED ON 20/04/2009 FROM 22 GELLIWASTAD ROAD PONTYPRIDD RCT CF37 2BW |
| 20/04/0920 April 2009 | REGISTERED OFFICE CHANGED ON 20/04/2009 FROM UNIT 29 MAIN AVENUE TREFOREST INDUSTRIAL ESTATE PONTYPRIDD MID GLAMORGAN CF37 5UR |
| 11/03/0911 March 2009 | 29/02/08 TOTAL EXEMPTION FULL |
| 07/03/087 March 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/02/088 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/12/0729 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 27/04/0727 April 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 12/10/0612 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0618 May 2006 | NC INC ALREADY ADJUSTED 24/04/06 |
| 03/05/063 May 2006 | £ NC 1000/16000 24/04/ |
| 20/03/0620 March 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 07/04/057 April 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 |
| 18/03/0418 March 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 25/01/0425 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 07/04/037 April 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/027 March 2002 | REGISTERED OFFICE CHANGED ON 07/03/02 FROM: THE BRITANNIA SUITE SAINT JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR |
| 07/03/027 March 2002 | NEW DIRECTOR APPOINTED |
| 07/03/027 March 2002 | NEW SECRETARY APPOINTED |
| 07/03/027 March 2002 | DIRECTOR RESIGNED |
| 07/03/027 March 2002 | SECRETARY RESIGNED |
| 25/02/0225 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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