D-TECH SECURITY INSTALLERS LIMITED

Company Documents

DateDescription
23/08/1123 August 2011 STRUCK OFF AND DISSOLVED

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31/03/1131 March 2011 REGISTERED OFFICE CHANGED ON 31/03/2011 FROM 40 CENTENARY BUSINESS CENTRE HAMMOND CLOSE ATTLEBOROUGH FIELDS IND ESTATE NUNEATON WARWICKSHIRE CV11 6RY UNITED KINGDOM

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15/03/1115 March 2011 FIRST GAZETTE

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11/03/1011 March 2010 Annual return made up to 15 February 2010 with full list of shareholders

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11/03/1011 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P S ACCOUNTANCY LTD / 01/01/2010

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARREN JENKINS / 01/01/2010

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07/12/097 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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06/11/096 November 2009 REGISTERED OFFICE CHANGED ON 06/11/2009 FROM 5 CENTENARY BUSINESS CENTRE HAMMOND CLOSE ATTLEBOROUGH FIELDS IND ESTATE NUNEATON WARWICKSHIRE CV11 6RY

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06/11/096 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P S ACCOUNTANCY LTD / 06/11/2009

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17/02/0917 February 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS

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01/12/081 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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18/07/0818 July 2008 REGISTERED OFFICE CHANGED ON 18/07/2008 FROM 15 CENTENARY BUSINESS CENTRE HAMMOND CLOSE ATTLEBOROUGH FIELDS IND ESTATE NUNEATON CV11 6RY

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18/07/0818 July 2008 SECRETARY'S CHANGE OF PARTICULARS / P S ACCOUNTANCY LTD / 18/07/2008

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03/03/083 March 2008 RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS

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05/12/075 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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21/02/0721 February 2007 REGISTERED OFFICE CHANGED ON 21/02/07 FROM: 40 CHARLECOTE WALK NUNEATON WARWICKSHIRE CV11 4YE

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21/02/0721 February 2007 RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS

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13/03/0613 March 2006 DIRECTOR RESIGNED

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13/03/0613 March 2006 NEW DIRECTOR APPOINTED

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01/03/061 March 2006 S366A DISP HOLDING AGM 24/02/06

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15/02/0615 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/02/0615 February 2006 Incorporation

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