DAVID DEXTER ASSOCIATES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/03/1918 March 2019 | REGISTERED OFFICE CHANGED ON 18/03/2019 FROM 37 SUN STREET LONDON EC2M 2PL |
| 07/09/187 September 2018 | REGISTERED OFFICE CHANGED ON 07/09/2018 FROM COATE HOUSE 1- 3 COATE STREET LONDON E2 9AG ENGLAND |
| 04/09/184 September 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 04/09/184 September 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 04/09/184 September 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/02/1826 February 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HEARD |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 03/05/163 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/11/1520 November 2015 | REGISTERED OFFICE CHANGED ON 20/11/2015 FROM 1-5 VYNER STREET LONDON E2 9DG |
| 28/09/1528 September 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/06/1519 June 2015 | DIRECTOR APPOINTED MR STEVEN ROBERT HEARD |
| 15/06/1515 June 2015 | DIRECTOR APPOINTED MRS EVETTE EMMA MORRISON |
| 15/06/1515 June 2015 | APPOINTMENT TERMINATED, DIRECTOR BENEDICT MORRIS |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/09/1419 September 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 07/08/147 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/09/1311 September 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 17/09/1217 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/08/1229 August 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 03/11/113 November 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 09/09/119 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/09/116 September 2011 | REGISTERED OFFICE CHANGED ON 06/09/2011 FROM 30 RESERVOIR STUDIOS 547 CABLE STREET LONDON E1W 3EW |
| 19/08/1119 August 2011 | SECRETARY APPOINTED MRS EVETTE MORRISON |
| 13/10/1013 October 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 06/10/106 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/09/0926 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 08/07/098 July 2009 | GBP IC 88.68/87.68 01/06/09 GBP SR 1@1=1 |
| 22/04/0922 April 2009 | GBP IC 1.76/1.68 11/03/09 GBP SR [email protected]=0.08 |
| 26/03/0926 March 2009 | NC INC ALREADY ADJUSTED 21/01/09 |
| 26/03/0926 March 2009 | GBP NC 100000/250000 21/01/2009 |
| 23/02/0923 February 2009 | GBP IC 1.84/1.76 13/02/09 GBP SR [email protected]=0.08 |
| 07/02/097 February 2009 | GBP IC 2/1.92 27/01/09 GBP SR [email protected]=0.08 |
| 07/02/097 February 2009 | GBP IC 1.92/1.84 23/01/09 GBP SR [email protected]=0.08 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | GBP IC 1.92/1.84 07/10/08 GBP SR [email protected]=0.08 |
| 23/09/0823 September 2008 | GBP IC 2/1.92 07/09/08 GBP SR [email protected]=0.08 |
| 01/09/081 September 2008 | GBP IC 2/1.92 07/08/08 GBP SR [email protected]=0.08 |
| 01/09/081 September 2008 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 24/07/0824 July 2008 | GBP IC 1.92/1.84 27/06/08 GBP SR [email protected]=0.08 |
| 03/06/083 June 2008 | GBP IC 2/1.92 21/04/08 GBP SR [email protected]=0.08 |
| 01/05/081 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY REGINALD ALLEN |
| 01/05/081 May 2008 | DIV |
| 01/05/081 May 2008 | AGREEMENT 21/04/2008 |
| 01/05/081 May 2008 | REGISTERED OFFICE CHANGED ON 01/05/2008 FROM 33 THORPEBANK ROAD LONDON W12 OPG |
| 01/05/081 May 2008 | SECRETARY APPOINTED DAVID DEXTER |
| 05/10/075 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/09/0627 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 15/09/0615 September 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 18/05/0518 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/0430 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 07/09/047 September 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 19/09/0319 September 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0220 August 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 21/03/0221 March 2002 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
| 08/03/028 March 2002 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
| 04/02/024 February 2002 | COMPANY NAME CHANGED VSP ACCESS LIMITED CERTIFICATE ISSUED ON 04/02/02 |
| 17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
| 11/01/0211 January 2002 | REGISTERED OFFICE CHANGED ON 11/01/02 FROM: NEWFOUNDLAND CHAMBERS 43A WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3JN |
| 11/01/0211 January 2002 | DIRECTOR RESIGNED |
| 11/01/0211 January 2002 | NEW DIRECTOR APPOINTED |
| 11/01/0211 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/01/0211 January 2002 | SECRETARY RESIGNED |
| 24/08/0024 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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