DL EXTRA LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/06/2122 June 2021 | First Gazette notice for compulsory strike-off |
| 22/06/2122 June 2021 | First Gazette notice for compulsory strike-off |
| 22/06/2122 June 2021 | First Gazette notice for compulsory strike-off |
| 13/06/2013 June 2020 | COMPANY NAME CHANGED DESTECH (UK) LIMITED CERTIFICATE ISSUED ON 13/06/20 |
| 12/06/2012 June 2020 | APPOINTMENT TERMINATED, DIRECTOR JANET WRIGHT |
| 12/06/2012 June 2020 | DIRECTOR APPOINTED MRS SYLVIA VERONICA GORDON |
| 12/06/2012 June 2020 | CESSATION OF PHILIP WRIGHT AS A PSC |
| 12/06/2012 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYLVIA VERONICA GORDON |
| 12/06/2012 June 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES |
| 12/06/2012 June 2020 | APPOINTMENT TERMINATED, SECRETARY PHILIP WRIGHT |
| 12/06/2012 June 2020 | REGISTERED OFFICE CHANGED ON 12/06/2020 FROM 3 MILLBROOK BUSINESS PARK HOE LANE NAZEING ESSEX EN9 2RJ |
| 12/06/2012 June 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WRIGHT |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 13/11/1913 November 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 09/10/189 October 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/12/1713 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 14/11/1614 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 27/11/1527 November 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
| 15/11/1515 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 26/11/1426 November 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 31/10/1431 October 2014 | DIRECTOR APPOINTED MRS JANET MARY WRIGHT |
| 14/10/1414 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 26/11/1326 November 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 28/10/1328 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/04/1325 April 2013 | SECRETARY APPOINTED MR PHILIP WRIGHT |
| 28/11/1228 November 2012 | APPOINTMENT TERMINATED, SECRETARY PETER BENNETT |
| 28/11/1228 November 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 28/11/1228 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER BENNETT |
| 28/11/1228 November 2012 | APPOINTMENT TERMINATED, SECRETARY PETER BENNETT |
| 27/11/1227 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/11/1116 November 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 22/08/1122 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/12/101 December 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 12/11/1012 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/11/0913 November 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WRIGHT / 13/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BENNETT / 13/11/2009 |
| 16/01/0916 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/12/082 December 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 08/05/088 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/12/0723 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 07/12/077 December 2007 | RETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 18/11/0518 November 2005 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/11/0327 November 2003 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 13/06/0113 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/018 June 2001 | REGISTERED OFFICE CHANGED ON 08/06/01 FROM: 3 THE MEWS BRICKENDONBURY BRICKENDON HERTS SG13 8NP |
| 23/05/0123 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0012 December 2000 | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 03/12/993 December 1999 | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 18/11/9818 November 1998 | RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS |
| 07/10/987 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 29/12/9729 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 19/12/9719 December 1997 | RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS |
| 28/01/9728 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 07/11/967 November 1996 | RETURN MADE UP TO 13/11/96; CHANGE OF MEMBERS |
| 28/02/9628 February 1996 | NEW SECRETARY APPOINTED |
| 28/02/9628 February 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/02/962 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 07/12/957 December 1995 | RETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS |
| 20/12/9420 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 23/11/9423 November 1994 | RETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS |
| 03/08/943 August 1994 | ALTER MEM AND ARTS 04/07/94 |
| 02/12/932 December 1993 | RETURN MADE UP TO 13/11/93; NO CHANGE OF MEMBERS |
| 30/09/9330 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 09/02/939 February 1993 | REGISTERED OFFICE CHANGED ON 09/02/93 FROM: MILL STUDIO BUSINESS CENTRE CRANE MEAD WARE HERTS SG12 9PY |
| 21/01/9321 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9218 November 1992 | RETURN MADE UP TO 13/11/92; FULL LIST OF MEMBERS |
| 18/11/9218 November 1992 | REGISTERED OFFICE CHANGED ON 18/11/92 |
| 18/11/9218 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 18/11/9218 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/11/9129 November 1991 | S252 DISP LAYING ACC 30/10/91 |
| 29/11/9129 November 1991 | RETURN MADE UP TO 13/11/91; FULL LIST OF MEMBERS |
| 22/07/9122 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 03/01/913 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 28/11/9028 November 1990 | RETURN MADE UP TO 13/11/90; FULL LIST OF MEMBERS |
| 31/10/9031 October 1990 | DIRECTOR RESIGNED |
| 01/02/901 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 29/11/8929 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/09/8914 September 1989 | RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
| 07/11/887 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 07/11/887 November 1988 | RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS |
| 31/05/8831 May 1988 | NC INC ALREADY ADJUSTED |
| 27/05/8827 May 1988 | REGISTERED OFFICE CHANGED ON 27/05/88 FROM: SPRINGFIELD HOUSE 99/101 CROSSBROOK STREET WALTHAM CROSS HERTS EN8 8QR |
| 23/03/8823 March 1988 | WD 22/02/88 AD 01/02/88--------- £ SI 900@1=900 £ IC 100/1000 |
| 21/03/8821 March 1988 | £ NC 100/10000 01/02/ |
| 09/03/889 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/875 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 05/08/875 August 1987 | RETURN MADE UP TO 23/06/87; FULL LIST OF MEMBERS |
| 04/02/874 February 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 03/01/873 January 1987 | REGISTERED OFFICE CHANGED ON 03/01/87 FROM: 41 WADESON STREET LONDON E2 |
| 11/04/8611 April 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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