D.D.D. SECURITY SYSTEMS LIMITED

Company Documents

DateDescription
13/06/1313 June 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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04/06/134 June 2013 STATEMENT OF AFFAIRS/4.19

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04/06/134 June 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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04/06/134 June 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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07/05/137 May 2013 REGISTERED OFFICE CHANGED ON 07/05/2013 FROM SECURITY HOUSE MILE LANE COVENTRY CV1 2NL

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14/05/1214 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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29/02/1229 February 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11

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17/06/1117 June 2011 Annual return made up to 30 April 2011 with full list of shareholders

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04/04/114 April 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10

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20/05/1020 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09

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05/05/105 May 2010 Annual return made up to 30 April 2010 with full list of shareholders

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17/10/0917 October 2009 DISS40 (DISS40(SOAD))

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16/10/0916 October 2009 Annual return made up to 30 April 2009 with full list of shareholders

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK HENRY / 01/10/2009

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13/10/0913 October 2009 FIRST GAZETTE

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13/08/0913 August 2009 APPOINTMENT TERMINATED SECRETARY MICHAEL LEE

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08/06/098 June 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08

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18/07/0818 July 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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29/02/0829 February 2008 APPOINTMENT TERMINATED SECRETARY MICHAEL HENRY

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29/02/0829 February 2008 SECRETARY APPOINTED MICHAEL GARRY LEE

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20/12/0720 December 2007 REGISTERED OFFICE CHANGED ON 20/12/07 FROM: G OFFICE CHANGED 20/12/07 SECURITY HOUSE MILE LANE COVENTRY CV1 2NL

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20/12/0720 December 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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20/12/0720 December 2007 LOCATION OF REGISTER OF MEMBERS

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20/12/0720 December 2007 LOCATION OF DEBENTURE REGISTER

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22/11/0722 November 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07

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03/01/073 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06

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28/06/0628 June 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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03/01/063 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05

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03/08/053 August 2005 � IC 25100/100 18/02/05 � SR 25000@1=25000

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03/08/053 August 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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07/03/057 March 2005 NEW DIRECTOR APPOINTED

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07/03/057 March 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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07/03/057 March 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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07/03/057 March 2005 AUDITOR'S RESIGNATION

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07/03/057 March 2005 NEW SECRETARY APPOINTED

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07/03/057 March 2005 DIRECTOR RESIGNED

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07/03/057 March 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/03/053 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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16/02/0516 February 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/01/0512 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04

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28/04/0428 April 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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08/08/038 August 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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23/03/0323 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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31/01/0331 January 2003 � IC 25100/25050 22/11/02 � SR 50@1=50

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10/05/0210 May 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS

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26/03/0226 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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29/05/0129 May 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS

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01/03/011 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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26/06/0026 June 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS

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28/03/0028 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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13/07/9913 July 1999 RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS

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02/04/992 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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21/07/9821 July 1998 RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS

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27/03/9827 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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27/05/9727 May 1997 RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS

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01/04/971 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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16/06/9616 June 1996 RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS

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26/03/9626 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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23/06/9523 June 1995 RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS

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23/02/9523 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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29/06/9429 June 1994 RETURN MADE UP TO 30/04/94; CHANGE OF MEMBERS

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29/06/9429 June 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/03/9425 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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27/06/9327 June 1993 RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS

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24/03/9324 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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25/06/9225 June 1992 RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS

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17/03/9217 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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16/05/9116 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90

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16/05/9116 May 1991 RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS

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11/06/9011 June 1990 RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS

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21/05/9021 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89

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21/05/9021 May 1990 RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS

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25/07/8925 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88

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15/06/8915 June 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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19/08/8819 August 1988 WD 12/07/88 AD 30/05/86--------- � SI 30000@1=30000 � IC 100/30100

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19/08/8819 August 1988 WD 12/07/88 AD 23/05/86--------- � SI 98@1=98 � IC 2/100

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19/08/8819 August 1988 � NC 100/30100

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19/08/8819 August 1988 NC INC ALREADY ADJUSTED 30/05/86

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15/07/8815 July 1988 RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS

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15/07/8815 July 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87

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31/03/8731 March 1987 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05

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22/09/8622 September 1986 COMPANY NAME CHANGED ENTERCROWN LIMITED CERTIFICATE ISSUED ON 22/09/86

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29/05/8629 May 1986 GAZETTABLE DOCUMENT

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28/05/8628 May 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/05/8628 May 1986 REGISTERED OFFICE CHANGED ON 28/05/86 FROM: G OFFICE CHANGED 28/05/86 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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