DENBY SECURITY AND AUTOMATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/05/1222 May 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/02/1210 February 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
| 07/02/127 February 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/01/1226 January 2012 | APPLICATION FOR STRIKING-OFF |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 05/10/115 October 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/09 |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 30 September 2008 |
| 16/05/1116 May 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 19/08/1019 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER BENT |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STOCKS / 01/10/2009 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BENT / 01/10/2009 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANNE HAWLEY / 01/10/2009 |
| 30/07/1030 July 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 26/01/1026 January 2010 | DISS40 (DISS40(SOAD)) |
| 25/01/1025 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 27/10/0927 October 2009 | FIRST GAZETTE |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED DIRECTOR DANIEL HILL |
| 07/05/097 May 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | DIRECTOR APPOINTED PETER BENT |
| 13/06/0813 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED DANIEL HILL |
| 22/10/0722 October 2007 | DIRECTOR RESIGNED |
| 21/09/0721 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 03/04/073 April 2007 | REGISTERED OFFICE CHANGED ON 03/04/07 FROM: G OFFICE CHANGED 03/04/07 54 STREET LANE DENBY RIPLEY DERBYSHIRE DE5 8NG |
| 03/04/073 April 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | COMPANY NAME CHANGED DENBY GATES SERVICES LIMITED CERTIFICATE ISSUED ON 21/11/06 |
| 26/04/0626 April 2006 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 30/09/06 |
| 29/03/0629 March 2006 | REGISTERED OFFICE CHANGED ON 29/03/06 FROM: G OFFICE CHANGED 29/03/06 36 BRIDGE STREET BELPER DERBYSHIRE DE56 1AX |
| 29/03/0629 March 2006 | SECRETARY RESIGNED |
| 29/03/0629 March 2006 | DIRECTOR RESIGNED |
| 29/03/0629 March 2006 | NEW DIRECTOR APPOINTED |
| 29/03/0629 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/03/0629 March 2006 | NEW DIRECTOR APPOINTED |
| 22/02/0622 February 2006 | Incorporation |
| 22/02/0622 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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