DETECTION CONSUMABLES HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
11/06/1311 June 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
26/02/1326 February 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
15/02/1315 February 2013 | APPLICATION FOR STRIKING-OFF |
05/12/125 December 2012 | REGISTERED OFFICE CHANGED ON 05/12/2012 FROM ROOM 106 BUILDING 115 TETRICUS SCIENCE PARK PORTON DOWN SALISBURY WILTS SP4 0JQ |
20/11/1220 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
19/07/1219 July 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN VALLANCE |
19/07/1219 July 2012 | APPOINTMENT TERMINATED, SECRETARY IAN VALLANCE |
19/07/1219 July 2012 | SECRETARY APPOINTED SHAUN DOHERTY |
19/07/1219 July 2012 | DIRECTOR APPOINTED SHAUN DOHERTY |
01/05/121 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
30/01/1230 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM MAGINNIS |
30/01/1230 January 2012 | DIRECTOR APPOINTED SUSANNAH NATALIE TAYLOR |
30/01/1230 January 2012 | DIRECTOR APPOINTED MR IAN VALLANCE |
30/01/1230 January 2012 | SECRETARY APPOINTED IAN VALLANCE |
30/01/1230 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID MILLARD |
30/01/1230 January 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID MILLARD |
07/11/117 November 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
04/01/114 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
09/11/109 November 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
05/08/105 August 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
01/12/091 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
01/12/091 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
01/12/091 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
01/12/091 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
01/12/091 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
01/12/091 December 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
30/11/0930 November 2009 | SAIL ADDRESS CREATED |
30/11/0930 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
15/10/0915 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOUGLAS |
15/10/0915 October 2009 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DOUGLAS |
14/10/0914 October 2009 | SECRETARY APPOINTED DAVID JOHN MILLARD |
14/10/0914 October 2009 | DIRECTOR APPOINTED MALCOLM PETER MAGINNIS |
12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MILLARD / 01/10/2009 |
26/06/0926 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL DOUGLAS / 26/11/2008 |
26/06/0926 June 2009 | DIRECTOR APPOINTED DAVID JOHN MILLARD |
25/06/0925 June 2009 | APPOINTMENT TERMINATED DIRECTOR JASON BETLEY |
23/06/0923 June 2009 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
03/06/093 June 2009 | DISS40 (DISS40(SOAD)) |
02/06/092 June 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
19/05/0919 May 2009 | FIRST GAZETTE |
26/11/0826 November 2008 | REGISTERED OFFICE CHANGED ON 26/11/08 FROM: GISTERED OFFICE CHANGED ON 26/11/2008 FROM TECHNOLOGY ROAD POOLE DORSET BH17 7DA |
30/05/0830 May 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
17/01/0817 January 2008 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
05/01/075 January 2007 | NEW DIRECTOR APPOINTED |
05/01/075 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
03/01/073 January 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
20/12/0620 December 2006 | REGISTERED OFFICE CHANGED ON 20/12/06 FROM: G OFFICE CHANGED 20/12/06 ONE BISHOPS SQUARE LONDON E1 6AO |
20/12/0620 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
20/12/0620 December 2006 | Resolutions |
20/12/0620 December 2006 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/07/07 |
20/12/0620 December 2006 | DIRECTOR RESIGNED |
20/12/0620 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
13/12/0613 December 2006 | COMPANY NAME CHANGED ALNERY NO. 2643 LIMITED CERTIFICATE ISSUED ON 13/12/06 |
03/11/063 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
03/11/063 November 2006 | Incorporation |
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