DOCUMENT DESTRUCTION COMPANY LIMITED

Company Documents

DateDescription
15/05/1415 May 2014 Annual return made up to 10 May 2014 with full list of shareholders

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22/10/1322 October 2013 Annual accounts small company total exemption made up to 6 November 2012

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22/07/1322 July 2013 PREVSHO FROM 31/12/2012 TO 06/11/2012

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19/07/1319 July 2013 Annual return made up to 10 May 2013 with full list of shareholders

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23/01/1323 January 2013 SECOND FILING FOR FORM AP01

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11/01/1311 January 2013 DIRECTOR APPOINTED JIM RUDYK

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11/01/1311 January 2013 REGISTERED OFFICE CHANGED ON 11/01/2013 FROM HALIFAX HOUSE JACK LANE LEEDS WEST YORKSHIRE LS11 9NP ENGLAND

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11/01/1311 January 2013 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BADGER

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11/01/1311 January 2013 APPOINTMENT TERMINATED, SECRETARY REBECCA CHESLETT

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18/12/1218 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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06/11/126 November 2012 Annual accounts for year ending 06 Nov 2012

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08/06/128 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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25/05/1225 May 2012 Annual return made up to 10 May 2012 with full list of shareholders

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25/01/1225 January 2012 REGISTERED OFFICE CHANGED ON 25/01/2012 FROM CARR MILLS UNIT 3F 919 BRADFORD ROAD, BIRSTALL BATLEY WF17 9JY

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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23/05/1123 May 2011 Annual return made up to 10 May 2011 with full list of shareholders

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18/06/1018 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JOHN BADGER / 10/05/2010

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04/06/104 June 2010 Annual return made up to 10 May 2010 with full list of shareholders

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13/10/0913 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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22/05/0922 May 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS

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15/05/0815 May 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS

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19/03/0819 March 2008 Annual accounts small company total exemption made up to 31 December 2007

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29/05/0729 May 2007 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS

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29/05/0729 May 2007 SECRETARY'S PARTICULARS CHANGED

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16/05/0716 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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23/05/0623 May 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS

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09/03/069 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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03/06/053 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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20/05/0520 May 2005 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS

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18/05/0418 May 2004 RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS

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06/03/046 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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27/05/0327 May 2003 RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS

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03/04/033 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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30/08/0230 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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18/08/0218 August 2002 NEW SECRETARY APPOINTED

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18/08/0218 August 2002 SECRETARY RESIGNED

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11/07/0211 July 2002 RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS

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03/07/013 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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08/06/018 June 2001 RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS

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06/10/006 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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04/07/004 July 2000 REGISTERED OFFICE CHANGED ON 04/07/00 FROM: G OFFICE CHANGED 04/07/00 1 DUDWELL AVENUE HALIFAX WEST YORKSHIRE HX3 0SQ

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31/05/0031 May 2000 DIRECTOR RESIGNED

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31/05/0031 May 2000 ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00

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11/05/0011 May 2000 SECRETARY RESIGNED

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10/05/0010 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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