DIGITAL LIFT CONTROLS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/1416 July 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 13/11/1313 November 2013 | REGISTERED OFFICE CHANGED ON 13/11/2013 FROM 234-262 MAYBANK ROAD SOUTH WOODFORD LONDON E18 1ET ENGLAND |
| 04/11/134 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 02/08/132 August 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 06/08/126 August 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 07/03/127 March 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 05/03/125 March 2012 | PREVEXT FROM 31/07/2011 TO 31/01/2012 |
| 21/07/1121 July 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 08/07/118 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANN KATHLEEN WARREN / 08/07/2011 |
| 08/07/118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN KATHLEEN WARREN / 08/07/2011 |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 23/08/1023 August 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 18/08/1018 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/08/103 August 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 03/08/103 August 2010 | DIRECTOR APPOINTED MR ANDREW SPENCER MONTLAKE |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 23/02/1023 February 2010 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM UNIT 1 LAMPORT COURT HEARTLANDS BUSINESS PARK DAVENTRY NORTHAMPTONSHIRE NN11 8UF |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR YAN PHOENIX |
| 18/08/0918 August 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 17/08/0917 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / YAN PHOENIX / 04/06/2009 |
| 21/05/0921 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 04/10/074 October 2007 | RETURN MADE UP TO 06/07/07; NO CHANGE OF MEMBERS |
| 10/04/0710 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 06/09/066 September 2006 | PENSION SCHEME/DIR AUTH 17/07/06 |
| 21/07/0621 July 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 08/08/058 August 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | REGISTERED OFFICE CHANGED ON 29/03/05 FROM: G OFFICE CHANGED 29/03/05 UNIT 7 GRESLEY CLOSE DRAYTON FIELDS INDUSTRIAL ESTATE DAVENTRY NORTHAMPTONSHIRE NN11 5RZ |
| 16/02/0516 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 07/08/037 August 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 21/09/0221 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/021 August 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
| 10/07/0210 July 2002 | REGISTERED OFFICE CHANGED ON 10/07/02 FROM: G OFFICE CHANGED 10/07/02 128 TURNERS HILL CHESHUNT HERTFORDSHIRE EN8 9BN |
| 06/06/026 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 08/08/018 August 2001 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 14/07/0014 July 2000 | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS |
| 08/05/008 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 10/04/0010 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9920 July 1999 | RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS |
| 27/07/9827 July 1998 | NEW DIRECTOR APPOINTED |
| 27/07/9827 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/07/9827 July 1998 | REGISTERED OFFICE CHANGED ON 27/07/98 FROM: G OFFICE CHANGED 27/07/98 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 13/07/9813 July 1998 | SECRETARY RESIGNED |
| 13/07/9813 July 1998 | DIRECTOR RESIGNED |
| 06/07/986 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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