DENSITRON TECHNOLOGIES LIMITED

Company number 01962726 ·

Dissolved

266 filings

Date Filing
5 Mar 2023 Final Gazette dissolved following liquidation · 1 page View document
5 Mar 2023 Final Gazette dissolved following liquidation View document
5 Dec 2022 Return of final meeting in a members' voluntary winding up · 9 pages View document
13 Sep 2022 Liquidators' statement of receipts and payments to 2022-07-29 · 9 pages View document
25 Jun 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
11 Jun 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES View document
17 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JARMANY View document
17 Apr 2019 DIRECTOR APPOINTED MARTYN ANDREW GATES View document
17 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR GARY MULLINS View document
17 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR WOON CHONG View document
17 Apr 2019 DIRECTOR APPOINTED SIMON JONES View document
7 Jan 2019 APPOINTMENT TERMINATED, SECRETARY TIMOTHY PEARSON View document
5 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
5 Jun 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES View document
5 Apr 2018 DIRECTOR APPOINTED MR WOON HING ALLEN CHONG View document
13 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR DUNCAN JOHNS View document
25 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
2 Jun 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES View document
11 Apr 2017 DIRECTOR APPOINTED MR DUNCAN EDWARD JOHNS View document
11 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEAGRAM View document
8 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR GRAHAME FALCONER View document
12 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
12 Oct 2016 DIRECTOR APPOINTED MRS HEATHER JANE HALL View document
12 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PEARSON View document
14 Jun 2016 Annual return made up to 31 May 2016 with full list of shareholders View document
20 Jan 2016 DIRECTOR APPOINTED MR NICHOLAS CHARLES LEOPOLD JARMANY View document
19 Jan 2016 DIRECTOR APPOINTED MR GARY PAUL MULLINS View document
12 Jan 2016 ARTICLES OF ASSOCIATION View document
23 Dec 2015 ALTER ARTICLES 07/12/2015 View document
16 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE 019627260008 View document
16 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE 019627260007 View document
9 Dec 2015 DIRECTOR APPOINTED MR JONATHAN JAYAL View document
9 Dec 2015 AUDITOR'S RESIGNATION View document
7 Dec 2015 REGISTERED OFFICE CHANGED ON 07/12/2015 FROM 4TH FLOOR 72 CANNON STREET LONDON EC4N 6AE UNITED KINGDOM View document
23 Nov 2015 DIRECTOR APPOINTED MR MICHAEL JOHN PEAGRAM View document
18 Nov 2015 ARTICLES OF ASSOCIATION View document
18 Nov 2015 SCHEME OF ARRANGEMENT 03/11/2015 View document
18 Nov 2015 SCHEME OF ARRANGEMENT 03/11/2015 View document
16 Nov 2015 REREG PLC TO PRI; RES02 PASS DATE:16/11/2015 View document
16 Nov 2015 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
16 Nov 2015 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View document
16 Nov 2015 REREGISTRATION MEMORANDUM AND ARTICLES View document
11 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN FARRELL View document
11 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR JAN HOLMSTROM View document
11 Nov 2015 SCHEME OF ARRANGEMENT View document
6 Oct 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
6 Oct 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
6 Oct 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
6 Oct 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
6 Jul 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
12 Jun 2015 31/05/15 NO MEMBER LIST View document
6 Aug 2014 31/05/14 BULK LIST View document
5 Jun 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
8 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD LANE View document
21 Jun 2013 31/05/13 NO CHANGES View document
21 Jun 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
22 Jun 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
19 Jun 2012 31/05/12 NO MEMBER LIST View document
13 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR GREGORY HAYES View document
13 Oct 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
1 Jul 2011 Annual return made up to 31 May 2011 with full list of shareholders View document
30 Jun 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
12 May 2011 REDUCTION OF ISSUED CAPITAL View document
12 May 2011 REDUCTION OF ISS CAPITAL AND MINUTE (OC) View document
12 May 2011 12/05/11 STATEMENT OF CAPITAL GBP 696691.06 View document
12 May 2011 REDUCE ISSUED CAPITAL 12/04/2011 View document
7 Sep 2010 REGISTERED OFFICE CHANGED ON 07/09/2010 FROM, FLOOR 5 145 CANNON STREET, LONDON, EC4N 5BP View document
13 Aug 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
17 Jun 2010 31/05/10 BULK LIST View document
15 Jun 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
11 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAN GUSTAF LENNART HOLMSTROM / 30/05/2010 View document
11 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY MARK HAYES / 30/05/2010 View document
11 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAME RITCHIE FALCONER / 30/05/2010 View document
11 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ERNEST LANE / 30/05/2010 View document
11 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY STEWART PEARSON / 30/05/2010 View document
11 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY STEWART PEARSON / 30/05/2010 · 2 pages View document
19 Feb 2010 DIRECTOR APPOINTED MR JOHN KEVIN FARRELL View document
21 Aug 2009 APPOINTMENT TERMINATED DIRECTOR SIMON WHARMBY View document
3 Jul 2009 RETURN MADE UP TO 31/05/09; BULK LIST AVAILABLE SEPARATELY View document
30 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY HAYES / 18/06/2009 View document
19 Jun 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
18 Aug 2008 APPOINTMENT TERMINATED DIRECTOR RALPH BABER View document
25 Jul 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
1 Jul 2008 RETURN MADE UP TO 31/05/08; BULK LIST AVAILABLE SEPARATELY View document
30 Apr 2008 DIRECTOR APPOINTED SIMON ALEXANDER ROBIN WHARMBY View document
30 Apr 2008 DIRECTOR APPOINTED JAN GUSTAF LENNART HOLMSTROM View document
25 Oct 2007 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
19 Sep 2007 REDUCTION OF SHARE PREMIUM View document
19 Sep 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
13 Sep 2007 CANCEL SHARE PREM ACCOUNT View document
15 Aug 2007 £ NC 4500000/7000000 07/0 View document
23 Jul 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
2 Jul 2007 RETURN MADE UP TO 31/05/07; BULK LIST AVAILABLE SEPARATELY View document
25 Jun 2007 NEW DIRECTOR APPOINTED View document
20 Jun 2007 NEW DIRECTOR APPOINTED View document
5 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
14 Feb 2007 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
13 Feb 2007 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
21 Jan 2007 DIRECTOR RESIGNED View document
16 Aug 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
3 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jun 2006 RETURN MADE UP TO 31/05/06; BULK LIST AVAILABLE SEPARATELY View document
11 Oct 2005 REGISTERED OFFICE CHANGED ON 11/10/05 FROM: UNIT 4 AIRPORT TRADING ESTATE, BIGGIN HILL, WESTERHAM, KENT TN16 3BW View document
2 Sep 2005 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
13 Jul 2005 NEW DIRECTOR APPOINTED View document
14 Jun 2005 RETURN MADE UP TO 31/05/05; BULK LIST AVAILABLE SEPARATELY View document
13 Jun 2005 NEW DIRECTOR APPOINTED View document
2 Jun 2005 DIRECTOR RESIGNED View document
19 May 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
9 May 2005 NEW DIRECTOR APPOINTED View document
5 May 2005 DIRECTOR RESIGNED View document
5 May 2005 DIRECTOR RESIGNED View document
5 May 2005 DIRECTOR RESIGNED View document
8 Feb 2005 DIRECTOR RESIGNED View document
9 Sep 2004 NEW DIRECTOR APPOINTED View document
18 Jun 2004 RETURN MADE UP TO 31/05/04; BULK LIST AVAILABLE SEPARATELY View document
14 Jun 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
8 Jun 2004 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
23 Mar 2004 NEW DIRECTOR APPOINTED View document
31 Jan 2004 DIRECTOR RESIGNED View document
15 Dec 2003 PROSPECTUS View document
12 Dec 2003 £ NC 2000000/4500000 08/1 View document
12 Dec 2003 NC INC ALREADY ADJUSTED 08/12/03 View document
1 Dec 2003 PROSPECTUS View document
7 Aug 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
24 Jun 2003 RETURN MADE UP TO 31/05/03; BULK LIST AVAILABLE SEPARATELY View document
19 Jun 2003 MARKET PURCHASES 02/06/03 View document
9 Apr 2003 NEW DIRECTOR APPOINTED View document
9 Apr 2003 NEW DIRECTOR APPOINTED View document
18 Feb 2003 DIRECTOR RESIGNED View document
18 Nov 2002 DIRECTOR RESIGNED View document
18 Sep 2002 NEW SECRETARY APPOINTED View document
18 Sep 2002 SECRETARY RESIGNED View document
2 Jul 2002 RETURN MADE UP TO 31/05/02; BULK LIST AVAILABLE SEPARATELY View document
23 May 2002 EXEMPTION FROM APPOINTING AUDITORS View document
21 May 2002 NEW DIRECTOR APPOINTED View document
21 May 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
20 Nov 2001 DIRECTOR RESIGNED View document
21 Jun 2001 RETURN MADE UP TO 31/05/01; BULK LIST AVAILABLE SEPARATELY View document
29 May 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 May 2001 FULL GROUP ACCOUNTS MADE UP TO 31/12/00 View document
21 May 2001 ARTICLES OF ASSOCIATION View document
12 Mar 2001 NEW DIRECTOR APPOINTED View document
9 Mar 2001 DIRECTOR RESIGNED View document
11 Jan 2001 FINANCIAL ASSISTANCE - SHARES ACQUISITION 05/01/01 View document
29 Dec 2000 LISTING OF PARTICULARS View document
15 Dec 2000 NEW DIRECTOR APPOINTED View document
12 Sep 2000 DIRECTOR RESIGNED View document
17 Jul 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
23 Jun 2000 RETURN MADE UP TO 31/05/00; BULK LIST AVAILABLE SEPARATELY View document
19 May 2000 £ NC 1000000/2000000 16/0 View document
19 May 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View document
19 May 2000 NEW DIRECTOR APPOINTED View document
19 May 2000 NEW DIRECTOR APPOINTED View document
19 May 2000 NEW DIRECTOR APPOINTED View document
19 May 2000 DISAPPLICATION OF PRE-EMPTION RIGHTS 16/05/00 View document
15 Feb 2000 COMPANY NAME CHANGED DENSITRON INTERNATIONAL PLC CERTIFICATE ISSUED ON 16/02/00 View document
11 Oct 1999 INTERIM ACCOUNTS MADE UP TO 30/06/99 View document
22 Jul 1999 RE DISPO AGREEMENT 16/07/99 View document
14 Jun 1999 RETURN MADE UP TO 31/05/99; BULK LIST AVAILABLE SEPARATELY View document
1 Jun 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View document
1 Jun 1999 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/05/99 View document
15 Jun 1998 RETURN MADE UP TO 31/05/98; BULK LIST AVAILABLE SEPARATELY View document
19 May 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View document
18 May 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 13/05/98 View document
18 May 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/05/98 View document
29 Sep 1997 DIRECTOR RESIGNED View document
29 Sep 1997 DIRECTOR RESIGNED View document
29 Sep 1997 DIRECTOR RESIGNED View document
11 Aug 1997 DIRECTOR'S PARTICULARS CHANGED View document
13 Jun 1997 RETURN MADE UP TO 31/05/97; BULK LIST AVAILABLE SEPARATELY View document
27 May 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View document
20 May 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/05/97 View document
20 May 1997 S95 14/05/97 View document
13 May 1997 DIRECTOR RESIGNED View document
3 Jul 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Jun 1996 RETURN MADE UP TO 31/05/96; BULK LIST AVAILABLE SEPARATELY View document
21 May 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/05/96 View document
21 May 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View document
21 May 1996 ALTER MEM AND ARTS 15/05/96 View document
17 Apr 1996 TRAN OF SHARES 03/04/96 View document
18 Mar 1996 DIRECTOR RESIGNED View document
26 Jan 1996 DIRECTOR RESIGNED View document
13 Nov 1995 NEW DIRECTOR APPOINTED View document
6 Oct 1995 DIRECTOR RESIGNED View document
17 Jul 1995 NEW DIRECTOR APPOINTED View document
15 Jun 1995 RETURN MADE UP TO 31/05/95; BULK LIST AVAILABLE SEPARATELY View document
22 May 1995 ALTER MEM AND ARTS 17/05/95 View document
22 May 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94 View document
22 May 1995 S95 17/05/95 View document
22 May 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/05/95 View document
1 Feb 1995 NEW DIRECTOR APPOINTED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 206 pages View document
20 Jun 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/93 View document
20 Jun 1994 RETURN MADE UP TO 31/05/94; BULK LIST AVAILABLE SEPARATELY View document
20 Jun 1994 DIRECTOR RESIGNED View document
12 Jun 1994 NEW DIRECTOR APPOINTED View document
20 May 1994 DISAPPLICATION OF PRE-EMPTION RIGHTS 18/05/94 View document
16 May 1994 DIRECTOR RESIGNED View document
21 Oct 1993 DIRECTOR RESIGNED View document
30 Jun 1993 NEW DIRECTOR APPOINTED View document
30 Jun 1993 RETURN MADE UP TO 31/05/93; BULK LIST AVAILABLE SEPARATELY View document
22 Jun 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/92 View document
24 May 1993 DISAPPLICATION OF PRE-EMPTION RIGHTS 18/05/93 View document
1 Mar 1993 DIRECTOR RESIGNED View document
1 Jul 1992 DIRECTOR'S PARTICULARS CHANGED View document
1 Jul 1992 RETURN MADE UP TO 31/05/92; BULK LIST AVAILABLE SEPARATELY View document
15 Jun 1992 NEW DIRECTOR APPOINTED View document
9 Jun 1992 DISAPPLICATION OF PRE-EMPTION RIGHTS 19/05/92 View document
22 May 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/91 View document
12 Mar 1992 DIRECTOR RESIGNED View document
5 Feb 1992 NEW DIRECTOR APPOINTED View document
21 Nov 1991 DIRECTOR RESIGNED View document
6 Aug 1991 DIRECTOR RESIGNED View document
1 Aug 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/90 View document
23 Jul 1991 DIRECTOR'S PARTICULARS CHANGED View document
23 Jul 1991 DIRECTOR RESIGNED View document
23 Jul 1991 DIRECTOR RESIGNED View document
11 Jul 1991 RETURN MADE UP TO 31/05/91; BULK LIST AVAILABLE SEPARATELY View document
7 Jul 1991 NEW DIRECTOR APPOINTED View document
14 Jun 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Jun 1991 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/05/91 View document
23 Jan 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Nov 1990 NEW DIRECTOR APPOINTED View document
6 Nov 1990 NEW DIRECTOR APPOINTED View document
6 Nov 1990 NEW DIRECTOR APPOINTED View document
20 Sep 1990 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jul 1990 RETURN MADE UP TO 31/05/90; BULK LIST AVAILABLE SEPARATELY View document
6 Jul 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
25 Jun 1990 DIRECTOR RESIGNED View document
1 Jun 1990 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/05/90 View document
4 May 1990 AD 30/12/85-30/01/86 £ SI 37000@1 View document
4 May 1990 AD 30/12/85--------- £ SI 38800@1 View document
4 May 1990 SHARES AGREEMENT OTC View document
4 May 1990 SHARES AGREEMENT OTC View document
29 Mar 1990 AD 27/05/86--------- £ SI 92000@1 View document
29 Mar 1990 SHARES AGREEMENT OTC View document
26 Oct 1989 DIRECTOR RESIGNED View document
10 Jul 1989 NEW DIRECTOR APPOINTED View document
23 Jun 1989 RETURN MADE UP TO 31/05/89; BULK LIST AVAILABLE SEPARATELY View document
23 Jun 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/88 View document
13 Jun 1989 DISAPPLICATION OF PRE-EMPTION RIGHTS 17/05/89 View document
30 May 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 Feb 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 270588 View document
9 Feb 1989 ALTER MEM AND ARTS 270588 View document
23 Nov 1988 NEW DIRECTOR APPOINTED View document
3 Nov 1988 DIRECTOR RESIGNED View document
27 Jul 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/87 View document
27 Jul 1988 RETURN MADE UP TO 10/06/88; BULK LIST AVAILABLE SEPARATELY View document
13 Jun 1988 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jan 1988 NEW DIRECTOR APPOINTED View document
12 Oct 1987 PARTICULARS OF MORTGAGE/CHARGE View document
4 Aug 1987 RETURN MADE UP TO 11/06/87; BULK LIST AVAILABLE SEPARATELY View document
4 Aug 1987 FULL GROUP ACCOUNTS MADE UP TO 31/12/86 View document
29 Jun 1987 NEW DIRECTOR APPOINTED View document
22 Jun 1987 RETURN MADE UP TO 10/06/86; FULL LIST OF MEMBERS View document
11 Dec 1986 FULL ACCOUNTS MADE UP TO 31/12/84 View document
9 Oct 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
8 Oct 1986 NEW DIRECTOR APPOINTED View document
18 Jun 1986 ALTER SHARE STRUCTURE View document
18 Jun 1986 REGISTERED OFFICE CHANGED ON 18/06/86 FROM: 16 ST MARTINS-LE-GRAND, LONDON, EC1A 4EJ View document
2 Jun 1986 COMPANY TYPE CHANGED FROM PRI TO PLC View document
6 May 1986 GAZETTABLE DOCUMENT View document
23 Apr 1986 DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS View document
21 Nov 1985 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document