DECTS LIMITED

Company Documents

DateDescription
08/11/138 November 2013 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR003193,PR100144

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08/11/138 November 2013 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/08/2013

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04/10/134 October 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/08/2013

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04/12/124 December 2012 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER

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01/10/121 October 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/08/2012

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24/01/1224 January 2012 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2

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02/08/112 August 2011 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/07/2011:LIQ. CASE NO.1

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02/08/112 August 2011 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009160

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25/03/1125 March 2011 NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1

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25/03/1125 March 2011 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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01/03/111 March 2011 NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1

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17/01/1117 January 2011 REGISTERED OFFICE CHANGED ON 17/01/2011 FROM 1 SCARBOROUGH ROAD PLECK WALSALL WS2 9RF

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14/01/1114 January 2011 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009160,00008936

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29/07/1029 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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13/07/1013 July 2010 APPOINTMENT TERMINATED, SECRETARY JEAN HOUSLEY

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13/07/1013 July 2010 APPOINTMENT TERMINATED, DIRECTOR JEAN HOUSLEY

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23/04/1023 April 2010 APPOINTMENT TERMINATED, DIRECTOR KATE BARNES

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15/03/1015 March 2010 Annual accounts small company total exemption made up to 31 October 2009

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08/02/108 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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08/02/108 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID JAMES / 01/10/2009

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29/01/1029 January 2010 Annual return made up to 23 January 2010 with full list of shareholders

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEAN DORIS HOUSLEY / 01/10/2009

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATE LOUISE BARNES / 01/10/2009

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24/04/0924 April 2009 Annual accounts small company total exemption made up to 31 October 2008

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03/03/093 March 2009 LOCATION OF REGISTER OF MEMBERS

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03/03/093 March 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS

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10/04/0810 April 2008 Annual accounts small company total exemption made up to 31 October 2007

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18/02/0818 February 2008 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS

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24/03/0724 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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23/01/0723 January 2007 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS

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17/08/0617 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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11/08/0611 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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02/08/062 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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27/03/0627 March 2006 RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS

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24/01/0624 January 2006 DIRECTOR'S PARTICULARS CHANGED

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19/08/0519 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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29/01/0529 January 2005 RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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09/03/049 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03

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17/02/0417 February 2004 RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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15/01/0415 January 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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16/05/0316 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02

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27/02/0327 February 2003 RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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12/02/0212 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01

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26/01/0226 January 2002 RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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06/06/016 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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21/03/0121 March 2001 RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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24/03/0024 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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08/02/008 February 2000 RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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29/11/9929 November 1999 NEW DIRECTOR APPOINTED

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29/11/9929 November 1999 NEW DIRECTOR APPOINTED

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05/05/995 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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01/02/991 February 1999 RETURN MADE UP TO 23/01/99; NO CHANGE OF MEMBERS

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02/04/982 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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27/01/9827 January 1998 RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS

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03/05/973 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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06/02/976 February 1997 RETURN MADE UP TO 23/01/97; NO CHANGE OF MEMBERS

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10/04/9610 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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21/02/9621 February 1996 RETURN MADE UP TO 23/01/96; NO CHANGE OF MEMBERS

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14/03/9514 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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16/01/9516 January 1995 RETURN MADE UP TO 23/01/95; FULL LIST OF MEMBERS

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08/02/948 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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05/02/945 February 1994 RETURN MADE UP TO 23/01/94; NO CHANGE OF MEMBERS

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19/03/9319 March 1993 DIRECTOR RESIGNED

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31/01/9331 January 1993 RETURN MADE UP TO 23/01/93; NO CHANGE OF MEMBERS

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10/01/9310 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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28/01/9228 January 1992 DIRECTOR'S PARTICULARS CHANGED

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28/01/9228 January 1992 RETURN MADE UP TO 23/01/92; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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05/01/925 January 1992 � NC 100/10000 11/12/91

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05/01/925 January 1992 NC INC ALREADY ADJUSTED 11/12/91 AUTH ALLOT OF SECURITY 11/12/91

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04/12/914 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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13/02/9113 February 1991 RETURN MADE UP TO 23/01/91; FULL LIST OF MEMBERS

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13/02/9113 February 1991 FULL ACCOUNTS MADE UP TO 31/10/90

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10/01/9110 January 1991 NEW DIRECTOR APPOINTED

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05/03/905 March 1990 RETURN MADE UP TO 24/01/90; FULL LIST OF MEMBERS

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07/02/907 February 1990 FULL ACCOUNTS MADE UP TO 31/10/89

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02/03/892 March 1989 RETURN MADE UP TO 24/01/89; FULL LIST OF MEMBERS

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02/03/892 March 1989 FULL ACCOUNTS MADE UP TO 31/10/88

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07/02/887 February 1988 RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS

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23/01/8823 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87

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30/07/8730 July 1987 RETURN MADE UP TO 12/03/87; FULL LIST OF MEMBERS

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30/07/8730 July 1987 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/03/876 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86

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18/07/8618 July 1986 RETURN MADE UP TO 21/03/86; FULL LIST OF MEMBERS

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23/10/7523 October 1975 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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