D.D.D. SECURITY SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
13/06/1313 June 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
04/06/134 June 2013 | STATEMENT OF AFFAIRS/4.19 |
04/06/134 June 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
04/06/134 June 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
07/05/137 May 2013 | REGISTERED OFFICE CHANGED ON 07/05/2013 FROM SECURITY HOUSE MILE LANE COVENTRY CV1 2NL |
14/05/1214 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
29/02/1229 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
17/06/1117 June 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
04/04/114 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
20/05/1020 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
05/05/105 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
17/10/0917 October 2009 | DISS40 (DISS40(SOAD)) |
16/10/0916 October 2009 | Annual return made up to 30 April 2009 with full list of shareholders |
16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK HENRY / 01/10/2009 |
13/10/0913 October 2009 | FIRST GAZETTE |
13/08/0913 August 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL LEE |
08/06/098 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
18/07/0818 July 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
29/02/0829 February 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL HENRY |
29/02/0829 February 2008 | SECRETARY APPOINTED MICHAEL GARRY LEE |
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 |
20/12/0720 December 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
20/12/0720 December 2007 | LOCATION OF REGISTER OF MEMBERS |
20/12/0720 December 2007 | LOCATION OF DEBENTURE REGISTER |
22/11/0722 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
03/01/073 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
28/06/0628 June 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
03/01/063 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
03/08/053 August 2005 | � IC 25100/100 18/02/05 � SR 25000@1=25000 |
03/08/053 August 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
07/03/057 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
07/03/057 March 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
07/03/057 March 2005 | AUDITOR'S RESIGNATION |
07/03/057 March 2005 | NEW SECRETARY APPOINTED |
07/03/057 March 2005 | DIRECTOR RESIGNED |
07/03/057 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
03/03/053 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
16/02/0516 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/01/0512 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
28/04/0428 April 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
31/03/0431 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
08/08/038 August 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
23/03/0323 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
31/01/0331 January 2003 | � IC 25100/25050 22/11/02 � SR 50@1=50 |
10/05/0210 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
26/03/0226 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
29/05/0129 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
01/03/011 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
26/06/0026 June 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
28/03/0028 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
13/07/9913 July 1999 | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS |
02/04/992 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
21/07/9821 July 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
27/03/9827 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
27/05/9727 May 1997 | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS |
01/04/971 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
16/06/9616 June 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
26/03/9626 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
23/06/9523 June 1995 | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS |
23/02/9523 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
29/06/9429 June 1994 | RETURN MADE UP TO 30/04/94; CHANGE OF MEMBERS |
29/06/9429 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
25/03/9425 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
27/06/9327 June 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
24/03/9324 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
25/06/9225 June 1992 | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS |
17/03/9217 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
16/05/9116 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
16/05/9116 May 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
11/06/9011 June 1990 | RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS |
21/05/9021 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
21/05/9021 May 1990 | RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS |
25/07/8925 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
15/06/8915 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
19/08/8819 August 1988 | WD 12/07/88 AD 30/05/86--------- � SI 30000@1=30000 � IC 100/30100 |
19/08/8819 August 1988 | WD 12/07/88 AD 23/05/86--------- � SI 98@1=98 � IC 2/100 |
19/08/8819 August 1988 | � NC 100/30100 |
19/08/8819 August 1988 | NC INC ALREADY ADJUSTED 30/05/86 |
15/07/8815 July 1988 | RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS |
15/07/8815 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
31/03/8731 March 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 |
22/09/8622 September 1986 | COMPANY NAME CHANGED ENTERCROWN LIMITED CERTIFICATE ISSUED ON 22/09/86 |
29/05/8629 May 1986 | GAZETTABLE DOCUMENT |
28/05/8628 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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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