D & E SYSTEMS LTD.

Company Documents

DateDescription
03/09/133 September 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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21/05/1321 May 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/05/137 May 2013 APPLICATION FOR STRIKING-OFF

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02/08/122 August 2012 Annual return made up to 11 July 2012 with full list of shareholders

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08/11/118 November 2011 Annual accounts small company total exemption made up to 31 July 2011

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26/07/1126 July 2011 Annual return made up to 11 July 2011 with full list of shareholders

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24/01/1124 January 2011 Annual accounts small company total exemption made up to 31 July 2010

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENNETH HIPWELL / 10/07/2010

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27/07/1027 July 2010 Annual return made up to 11 July 2010 with full list of shareholders

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ERYL LLOYD HIPWELL / 10/07/2010

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26/11/0926 November 2009 Annual accounts small company total exemption made up to 31 July 2009

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23/07/0923 July 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS

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09/01/099 January 2009 31/07/08 TOTAL EXEMPTION FULL

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01/08/081 August 2008 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS

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10/12/0710 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07

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26/07/0726 July 2007 RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS

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15/02/0715 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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27/07/0627 July 2006 DIRECTOR'S PARTICULARS CHANGED

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27/07/0627 July 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/07/0627 July 2006 RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS

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24/11/0524 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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01/08/051 August 2005 RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS

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26/10/0426 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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26/07/0426 July 2004 RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS

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15/10/0315 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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29/07/0329 July 2003 RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS

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13/11/0213 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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23/07/0223 July 2002 RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS

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13/11/0113 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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20/07/0120 July 2001 RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS

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15/01/0115 January 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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27/07/0027 July 2000 RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS

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21/03/0021 March 2000 ADOPTMEMORANDUM04/02/00

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05/10/995 October 1999 FULL ACCOUNTS MADE UP TO 31/07/99

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19/07/9919 July 1999 RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS

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26/01/9926 January 1999 REGISTERED OFFICE CHANGED ON 26/01/99 FROM:
1ST FLOOR CHICHESTER HOUSE
45 CHICHESTER ROAD
SOUTHEND ON SEA
ESSEX SS1 2JU

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24/11/9824 November 1998 FULL ACCOUNTS MADE UP TO 31/07/98

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27/07/9827 July 1998 RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS

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02/06/982 June 1998 REGISTERED OFFICE CHANGED ON 02/06/98 FROM:
WARRIOR HOUSE
42/82 SOUTHCHURCH ROAD
SOUTHEND-ON-SEA
ESSEX SS1 2LZ

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13/11/9713 November 1997 FULL ACCOUNTS MADE UP TO 31/07/97

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07/08/977 August 1997 RETURN MADE UP TO 11/07/97; CHANGE OF MEMBERS

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30/08/9630 August 1996 FULL ACCOUNTS MADE UP TO 31/07/96

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06/08/966 August 1996 RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS

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12/10/9512 October 1995 FULL ACCOUNTS MADE UP TO 31/07/95

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27/07/9527 July 1995 RETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS

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02/08/942 August 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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18/07/9418 July 1994 SECRETARY RESIGNED

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11/07/9411 July 1994 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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11/07/9411 July 1994 Incorporation

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