DEMATCO LIMITED

Company Documents

DateDescription
27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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20/11/1420 November 2014 Annual return made up to 22 October 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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19/02/1419 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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20/01/1420 January 2014 DIRECTOR APPOINTED MR CHRISTOPHER SWEETING

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20/01/1420 January 2014 APPOINTMENT TERMINATED, DIRECTOR JULIAN SEIDMAN

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17/01/1417 January 2014 Annual return made up to 22 October 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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08/11/128 November 2012 Annual return made up to 22 October 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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27/02/1227 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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14/11/1114 November 2011 Annual return made up to 22 October 2011 with full list of shareholders

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21/02/1121 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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15/11/1015 November 2010 Annual return made up to 22 October 2010 with full list of shareholders

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19/05/1019 May 2010 DIRECTOR APPOINTED MR JULIAN STEVEN SEIDMAN

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18/05/1018 May 2010 APPOINTMENT TERMINATED, DIRECTOR LINDSAY SMITH

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25/02/1025 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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03/12/093 December 2009 Annual return made up to 22 October 2009 with full list of shareholders

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR LINDSAY MEREDITH SMITH / 22/10/2009

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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15/01/0915 January 2009 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS

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22/12/0822 December 2008 APPOINTMENT TERMINATED DIRECTOR ROBERT STEVENS

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16/10/0816 October 2008 APPOINTMENT TERMINATED DIRECTOR TERENCE RAMSDEN

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07/03/087 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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31/10/0731 October 2007 RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS

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16/10/0716 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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07/06/077 June 2007 NEW DIRECTOR APPOINTED

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17/05/0717 May 2007 REGISTERED OFFICE CHANGED ON 17/05/07 FROM:
1 MARK ROAD
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7BN

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03/02/073 February 2007 ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/05/07

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13/12/0613 December 2006 RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS

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28/03/0628 March 2006 DIRECTOR RESIGNED

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17/03/0617 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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03/03/063 March 2006 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05

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23/02/0623 February 2006 NEW DIRECTOR APPOINTED

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23/12/0523 December 2005 NEW DIRECTOR APPOINTED

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16/12/0516 December 2005 S-DIV
09/12/05

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16/12/0516 December 2005 ￯﾿ᄑ NC 10000/10000000
05/

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16/12/0516 December 2005 SUBDIVISION 05/12/05

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16/12/0516 December 2005 NC INC ALREADY ADJUSTED
05/12/05

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07/11/057 November 2005 RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS

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09/11/049 November 2004 DIRECTOR RESIGNED

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09/11/049 November 2004 NEW DIRECTOR APPOINTED

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09/11/049 November 2004 NEW SECRETARY APPOINTED

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09/11/049 November 2004 SECRETARY RESIGNED

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22/10/0422 October 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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