D.D.D. SECURITY SYSTEMS LIMITED

Company number 02014133 ·

Dissolved

90 filings

Date Filing
13 Jun 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A View document
4 Jun 2013 STATEMENT OF AFFAIRS/4.19 View document
4 Jun 2013 EXTRAORDINARY RESOLUTION TO WIND UP View document
4 Jun 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
7 May 2013 REGISTERED OFFICE CHANGED ON 07/05/2013 FROM SECURITY HOUSE MILE LANE COVENTRY CV1 2NL View document
14 May 2012 Annual return made up to 30 April 2012 with full list of shareholders View document
29 Feb 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 View document
17 Jun 2011 Annual return made up to 30 April 2011 with full list of shareholders View document
4 Apr 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 View document
20 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 View document
5 May 2010 Annual return made up to 30 April 2010 with full list of shareholders View document
17 Oct 2009 DISS40 (DISS40(SOAD)) View document
16 Oct 2009 Annual return made up to 30 April 2009 with full list of shareholders View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK HENRY / 01/10/2009 View document
13 Oct 2009 FIRST GAZETTE View document
13 Aug 2009 APPOINTMENT TERMINATED SECRETARY MICHAEL LEE View document
8 Jun 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 View document
18 Jul 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS View document
29 Feb 2008 APPOINTMENT TERMINATED SECRETARY MICHAEL HENRY View document
29 Feb 2008 SECRETARY APPOINTED MICHAEL GARRY LEE View document
20 Dec 2007 REGISTERED OFFICE CHANGED ON 20/12/07 FROM: G OFFICE CHANGED 20/12/07 SECURITY HOUSE MILE LANE COVENTRY CV1 2NL View document
20 Dec 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS View document
20 Dec 2007 LOCATION OF REGISTER OF MEMBERS View document
20 Dec 2007 LOCATION OF DEBENTURE REGISTER View document
22 Nov 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 View document
3 Jan 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 View document
28 Jun 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS View document
3 Jan 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 View document
3 Aug 2005 � IC 25100/100 18/02/05 � SR 25000@1=25000 View document
3 Aug 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS View document
7 Mar 2005 NEW DIRECTOR APPOINTED View document
7 Mar 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
7 Mar 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
7 Mar 2005 AUDITOR'S RESIGNATION View document
7 Mar 2005 NEW SECRETARY APPOINTED View document
7 Mar 2005 DIRECTOR RESIGNED View document
7 Mar 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
3 Mar 2005 PARTICULARS OF MORTGAGE/CHARGE View document
16 Feb 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Jan 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 View document
28 Apr 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS View document
31 Mar 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 View document
8 Aug 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS View document
23 Mar 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 View document
31 Jan 2003 � IC 25100/25050 22/11/02 � SR 50@1=50 View document
10 May 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS View document
26 Mar 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 View document
29 May 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS View document
1 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
26 Jun 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS View document
28 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 View document
13 Jul 1999 RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS View document
2 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 View document
21 Jul 1998 RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS View document
27 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 View document
27 May 1997 RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS View document
1 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 View document
16 Jun 1996 RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS View document
26 Mar 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 View document
23 Jun 1995 RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS View document
23 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 19 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
29 Jun 1994 RETURN MADE UP TO 30/04/94; CHANGE OF MEMBERS View document
29 Jun 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
25 Mar 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 View document
27 Jun 1993 RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS View document
24 Mar 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 View document
25 Jun 1992 RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS View document
17 Mar 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 View document
16 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 View document
16 May 1991 RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS View document
11 Jun 1990 RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS View document
21 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 View document
21 May 1990 RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS View document
25 Jul 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 View document
15 Jun 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
19 Aug 1988 WD 12/07/88 AD 30/05/86--------- � SI 30000@1=30000 � IC 100/30100 View document
19 Aug 1988 WD 12/07/88 AD 23/05/86--------- � SI 98@1=98 � IC 2/100 View document
19 Aug 1988 � NC 100/30100 View document
19 Aug 1988 NC INC ALREADY ADJUSTED 30/05/86 View document
15 Jul 1988 RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS View document
15 Jul 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 View document
31 Mar 1987 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 View document
22 Sep 1986 COMPANY NAME CHANGED ENTERCROWN LIMITED CERTIFICATE ISSUED ON 22/09/86 View document
29 May 1986 GAZETTABLE DOCUMENT View document
28 May 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 May 1986 REGISTERED OFFICE CHANGED ON 28/05/86 FROM: G OFFICE CHANGED 28/05/86 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document