DITTON ELECTRICAL CONTRACTS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 12/02/1412 February 2014 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 04/02/144 February 2014 | REGISTERED OFFICE CHANGED ON 04/02/2014 FROM THE PRESS FLOOR CROWHURST HOP FARM, BULLEN LANE EAST PECKAHM, TONBRIDGE KENT TN12 5LP |
| 03/02/143 February 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/02/143 February 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 03/02/143 February 2014 | STATEMENT OF AFFAIRS/4.19 |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PATERSON |
| 10/12/1310 December 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
| 13/02/1313 February 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN PALMER |
| 15/01/1315 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 07/12/127 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS CHARLOTTE JANE SINFIELD / 03/06/2012 |
| 07/12/127 December 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
| 07/12/127 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE JANE SINFIELD / 03/06/2012 |
| 25/09/1225 September 2012 | CURRSHO FROM 31/12/2012 TO 30/09/2012 |
| 20/12/1120 December 2011 | SECRETARY APPOINTED MISS CHARLOTTE JANE SINFIELD |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER GRACE |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PAMELA SCRIVENS |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN SCRIVENS |
| 20/12/1120 December 2011 | DIRECTOR APPOINTED MR MATTHEW JAMES PATERSON |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, SECRETARY PAMELA SCRIVENS |
| 20/12/1120 December 2011 | DIRECTOR APPOINTED MISS CHARLOTTE JANE SINFIELD |
| 09/12/119 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/12/119 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/12/118 December 2011 | CURREXT FROM 30/09/2012 TO 31/12/2012 |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 25/10/1125 October 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
| 25/10/1125 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER GRACE / 17/05/2011 |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 11/11/1011 November 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER GRACE / 18/06/2010 |
| 08/12/098 December 2009 | 30/09/09 TOTAL EXEMPTION FULL |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER GRACE / 19/10/2009 |
| 02/11/092 November 2009 | Annual return made up to 21 October 2009 with full list of shareholders |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HARTLEY PALMER / 02/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES SCRIVENS / 02/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA SCRIVENS / 02/11/2009 |
| 12/01/0912 January 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 05/11/085 November 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | DIRECTOR'S PARTICULARS PETER GRACE |
| 14/01/0814 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 31/10/0531 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0531 October 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 07/11/037 November 2003 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 01/11/021 November 2002 | NEW DIRECTOR APPOINTED |
| 01/11/021 November 2002 | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/0228 August 2002 | REGISTERED OFFICE CHANGED ON 28/08/02 FROM: PHOENIX HOUSE PHOENIX PARK WATERINGBURY MAIDSTONE KENT ME18 5DR |
| 07/01/027 January 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 28/10/0128 October 2001 | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 07/11/007 November 2000 | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS |
| 08/03/008 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 11/11/9911 November 1999 | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/03/9910 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 02/11/982 November 1998 | RETURN MADE UP TO 05/11/98; NO CHANGE OF MEMBERS |
| 16/03/9816 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 30/10/9730 October 1997 | RETURN MADE UP TO 05/11/97; NO CHANGE OF MEMBERS |
| 26/01/9726 January 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 18/11/9618 November 1996 | RETURN MADE UP TO 05/11/96; FULL LIST OF MEMBERS |
| 09/02/969 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 26/10/9526 October 1995 | RETURN MADE UP TO 05/11/95; NO CHANGE OF MEMBERS |
| 06/02/956 February 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 05/11/945 November 1994 | RETURN MADE UP TO 05/11/94; NO CHANGE OF MEMBERS |
| 25/05/9425 May 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 13/12/9313 December 1993 | RETURN MADE UP TO 05/11/93; FULL LIST OF MEMBERS |
| 17/02/9317 February 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 23/11/9223 November 1992 | RETURN MADE UP TO 05/11/92; NO CHANGE OF MEMBERS |
| 29/10/9229 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/9127 November 1991 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 22/11/9122 November 1991 | RETURN MADE UP TO 05/11/91; NO CHANGE OF MEMBERS |
| 15/02/9115 February 1991 | RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS |
| 15/02/9115 February 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 02/03/902 March 1990 | RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS |
| 02/03/902 March 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 21/04/8921 April 1989 | RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS |
| 21/04/8921 April 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 12/04/8812 April 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 12/04/8812 April 1988 | RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS |
| 05/05/875 May 1987 | REGISTERED OFFICE CHANGED ON 05/05/87 FROM: 15 HARTNUP STREET MAIDSTONE KENT |
| 03/04/873 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 03/04/873 April 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 10/05/8610 May 1986 | RETURN MADE UP TO 26/12/85; FULL LIST OF MEMBERS |
| 15/07/7415 July 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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