DS STRUCTURES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/07/1316 July 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 02/04/132 April 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/03/1326 March 2013 | APPLICATION FOR STRIKING-OFF |
| 07/01/137 January 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 06/01/136 January 2013 | PREVSHO FROM 31/01/2013 TO 30/11/2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 24/08/1224 August 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 02/07/122 July 2012 | REGISTERED OFFICE CHANGED ON 02/07/2012 FROM UNIT H LUMLEY CLOSE THIRSK INDUSTRIAL PARK THIRSK NORTH YORKSHIRE YO7 3TD |
| 11/04/1211 April 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 21/10/1121 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 11/04/1111 April 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 16/09/1016 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD DICKINSON / 17/03/2010 |
| 07/04/107 April 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 17/02/1017 February 2010 | SECRETARY APPOINTED MRS GILLIAN MARGARET DICKINSON |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK STEVENSON |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, SECRETARY FREDERICK STEVENSON |
| 17/02/1017 February 2010 | DIRECTOR APPOINTED MRS GILLIAN MARGARET DICKINSON |
| 16/02/1016 February 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/02/1016 February 2010 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 14/08/0914 August 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 09/04/089 April 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 12/07/0712 July 2007 | REGISTERED OFFICE CHANGED ON 12/07/07 FROM: G OFFICE CHANGED 12/07/07 CONCORDE HOUSE CONCORDE WAY PRESTON FARM BUSINESS PARK STOCKTON ON TEES CLEVELAND TS18 3RB |
| 28/03/0728 March 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/09/066 September 2006 | NOTICE TO REDEEM SHARES 28/02/06 |
| 06/09/066 September 2006 | � IC 50100/100 01/06/06 � SR 50000@1=50000 |
| 14/07/0614 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0618 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 30/03/0630 March 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | REGISTERED OFFICE CHANGED ON 01/03/06 FROM: G OFFICE CHANGED 01/03/06 63D LORD AVENUE TEESSIDE INDUSTRIAL ESTATE THORNABY STOCKTON ON TEES TS17 9JX |
| 19/08/0519 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 24/03/0524 March 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 24/03/0424 March 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | � NC 100/100102 30/07/03 |
| 06/10/036 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/08/0320 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 25/03/0325 March 2003 | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 21/03/0221 March 2002 | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS |
| 12/04/0112 April 2001 | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS |
| 12/03/0112 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 20/02/0120 February 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/01/01 |
| 29/03/0029 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/03/0029 March 2000 | NEW DIRECTOR APPOINTED |
| 29/03/0029 March 2000 | SECRETARY RESIGNED |
| 29/03/0029 March 2000 | ALTERMEMORANDUM17/03/00 |
| 29/03/0029 March 2000 | REGISTERED OFFICE CHANGED ON 29/03/00 FROM: G OFFICE CHANGED 29/03/00 16 SAINT JOHN STREET LONDON EC1M 4NT |
| 29/03/0029 March 2000 | DIRECTOR RESIGNED |
| 17/03/0017 March 2000 | Incorporation |
| 17/03/0017 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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