DORF SECURITY SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
07/05/137 May 2013 | REGISTERED OFFICE CHANGED ON 07/05/2013 FROM SECURITY HOUSE, MILE LANE, COVENTRY CV1 2NL |
20/02/1320 February 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
19/04/1219 April 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
01/03/111 March 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
20/05/1020 May 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK HENRY / 18/02/2010 |
18/02/1018 February 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
16/10/0916 October 2009 | Annual return made up to 9 February 2009 with full list of shareholders |
16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK HENRY / 01/10/2009 |
13/08/0913 August 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL LEE |
09/06/099 June 2009 | FIRST GAZETTE |
09/06/099 June 2009 | DISS40 (DISS40(SOAD)) |
08/06/098 June 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
12/03/0812 March 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
29/02/0829 February 2008 | SECRETARY APPOINTED MICHAEL GARRY LEE |
29/02/0829 February 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL HENRY |
22/11/0722 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
14/07/0714 July 2007 | RETURN MADE UP TO 09/02/07; NO CHANGE OF MEMBERS |
19/05/0619 May 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
03/01/063 January 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/05/06 |
07/03/057 March 2005 | LOAN AGREEMENT 21/02/05 |
07/03/057 March 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
07/03/057 March 2005 | NEW SECRETARY APPOINTED |
07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
07/03/057 March 2005 | DIRECTOR RESIGNED |
07/03/057 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
07/03/057 March 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
07/03/057 March 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
03/03/053 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
10/02/0510 February 2005 | SECRETARY RESIGNED |
09/02/059 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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