DCCTV & SECURITY SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/07/1524 July 2015 | REGISTERED OFFICE CHANGED ON 24/07/2015 FROM UNIT K - ALTBARN INDUSTRIAL ESTATE LORDSWOOD INDUSTRIAL ESTATE REVENGE ROAD CHATHAM KENT ME5 8UD |
| 23/07/1523 July 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/07/1523 July 2015 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 23/07/1523 July 2015 | STATEMENT OF AFFAIRS/4.19 |
| 18/06/1518 June 2015 | COMPANY NAME CHANGED DIRECT CCTV & SECURITY SYSTEMS LIMITED CERTIFICATE ISSUED ON 18/06/15 |
| 17/06/1517 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 13/05/1513 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 049358180002 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/01/1529 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN GAVIN |
| 29/01/1529 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARSLIFFE |
| 29/01/1529 January 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW PARSLIFFE |
| 29/01/1529 January 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 29/01/1529 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH CONNELLY / 21/01/2015 |
| 08/01/158 January 2015 | REGISTERED OFFICE CHANGED ON 08/01/2015 FROM REGUS HOUSE VICTORY WAY ADMIRALS PARK CROSSWAY BUSINESS PARK DARTFORD KENT DA2 6QD |
| 24/12/1424 December 2014 | PREVSHO FROM 31/03/2014 TO 30/03/2014 |
| 03/11/143 November 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 16/10/1416 October 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PERCY |
| 22/08/1422 August 2014 | RE-DIRECTORS 18/07/2014 |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BULL |
| 06/06/146 June 2014 | DIRECTOR APPOINTED MR JOHN GAVIN |
| 06/06/146 June 2014 | SECRETARY APPOINTED ANDREW JOHN PARSLIFFE |
| 06/06/146 June 2014 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES BULL |
| 06/06/146 June 2014 | APPOINTMENT TERMINATED, SECRETARY FAY PERCY |
| 06/06/146 June 2014 | DIRECTOR APPOINTED PATRICK JOSEPH CONNELLY |
| 06/06/146 June 2014 | DIRECTOR APPOINTED MR ANDREW JOHN PARSLIFFE |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/11/1319 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/10/1322 October 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 09/01/139 January 2013 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM 17 COPTHALL GARDENS TWICKENHAM MIDDLESEX TW1 4HH |
| 09/01/139 January 2013 | Annual return made up to 17 October 2012 with full list of shareholders |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/01/123 January 2012 | Annual return made up to 17 October 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/11/1016 November 2010 | CURREXT FROM 31/10/2010 TO 31/03/2011 |
| 10/11/1010 November 2010 | REGISTERED OFFICE CHANGED ON 10/11/2010 FROM 11-13 HIGH STREET SWANLEY KENT BR8 8AE |
| 10/11/1010 November 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 05/08/105 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 22/01/1022 January 2010 | Annual return made up to 17 October 2009 with full list of shareholders |
| 15/07/0915 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / FAY PERCY / 30/11/2007 |
| 16/04/0916 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PERCY / 30/11/2007 |
| 03/07/083 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 23/11/0723 November 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 20/01/0720 January 2007 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 06/04/056 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0429 November 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | NEW SECRETARY APPOINTED |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 04/12/034 December 2003 | REGISTERED OFFICE CHANGED ON 04/12/03 FROM: G OFFICE CHANGED 04/12/03 C/O BATT & CO, 11-13 HIGH STREET SWANLEY KENT BR8 8AE |
| 17/10/0317 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company