DEMELEC LTD

Company Documents

DateDescription
25/01/1625 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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24/06/1524 June 2015 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT

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13/05/1513 May 2015 Annual return made up to 11 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/05/1414 May 2014 Annual return made up to 11 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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24/06/1324 June 2013 Annual return made up to 11 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/08/1221 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/07/125 July 2012 Annual return made up to 11 May 2012 with full list of shareholders

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19/05/1119 May 2011 APPOINTMENT TERMINATED, SECRETARY CAROLE ELLISON

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19/05/1119 May 2011 Annual return made up to 11 May 2011 with full list of shareholders

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03/05/113 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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18/04/1118 April 2011 PREVSHO FROM 31/05/2011 TO 31/03/2011

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18/04/1118 April 2011 DIRECTOR APPOINTED MR PETER JOHN BRANDON

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18/04/1118 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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08/06/108 June 2010 Annual return made up to 11 May 2010 with full list of shareholders

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN DUNCAN ROSS / 11/05/2010

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18/11/0918 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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13/05/0913 May 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS

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23/03/0923 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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30/07/0830 July 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS

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14/03/0814 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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31/10/0731 October 2007 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS

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02/10/072 October 2007 DIRECTOR'S PARTICULARS CHANGED

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28/03/0728 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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25/05/0625 May 2006 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS

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30/03/0630 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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09/06/059 June 2005 RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS

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29/03/0529 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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14/05/0414 May 2004 RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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02/07/032 July 2003 RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS

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02/07/032 July 2003 NEW SECRETARY APPOINTED

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17/03/0317 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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26/01/0326 January 2003 DIRECTOR RESIGNED

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09/07/029 July 2002 RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS

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25/05/0125 May 2001 DIRECTOR RESIGNED

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25/05/0125 May 2001 SECRETARY RESIGNED

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23/05/0123 May 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/05/0123 May 2001 NEW DIRECTOR APPOINTED

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23/05/0123 May 2001 REGISTERED OFFICE CHANGED ON 23/05/01 FROM:
152-160 CITY ROAD
LONDON
EC1V 2NX

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11/05/0111 May 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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