DHDR SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Liquidators' statement of receipts and payments to 2025-05-07 |
| 05/07/245 July 2024 | Liquidators' statement of receipts and payments to 2024-05-07 |
| 21/06/2321 June 2023 | Liquidators' statement of receipts and payments to 2023-05-07 |
| 03/03/233 March 2023 | Registered office address changed from King Street House 15 Upper King Street Norwich Norfolk NR3 1RB to C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich NR1 1RE on 2023-03-03 |
| 18/06/2118 June 2021 | Liquidators' statement of receipts and payments to 2021-05-07 |
| 30/05/1930 May 2019 | REGISTERED OFFICE CHANGED ON 30/05/2019 FROM ANSON HOUSE ANSON WAY, ELLOUGH INDUSTRIAL ESTATE ELLOUGH BECCLES SUFFOLK NR34 7TJ |
| 28/05/1928 May 2019 | SPECIAL RESOLUTION TO WIND UP |
| 28/05/1928 May 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 28/05/1928 May 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/05/197 May 2019 | COMPANY NAME CHANGED LINKX SYSTEMS LIMITED CERTIFICATE ISSUED ON 07/05/19 |
| 07/05/197 May 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/02/1918 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062101290007 |
| 12/10/1812 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 062101290007 |
| 08/06/188 June 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 06/03/186 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062101290006 |
| 31/01/1831 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 09/05/169 May 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 29/03/1629 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 29/03/1629 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 29/03/1629 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 28/08/1528 August 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 |
| 28/08/1528 August 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 28/08/1528 August 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 08/05/158 May 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 09/05/149 May 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 11/03/1411 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/03/1411 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 05/03/145 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 062101290006 |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 24/01/1424 January 2014 | APPOINTMENT TERMINATED, SECRETARY JASON FORD |
| 24/01/1424 January 2014 | SECRETARY APPOINTED MR STUART TATUM |
| 07/05/137 May 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 28/03/1328 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 17/01/1317 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 23/10/1223 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JASON FORD / 23/10/2012 |
| 28/05/1228 May 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 25/08/1125 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JASON FORD / 23/08/2011 |
| 26/07/1126 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 20/04/1120 April 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 23/06/1023 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/05/1021 May 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 04/02/104 February 2010 | SECRETARY APPOINTED MR JASON FORD |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, SECRETARY JAMES POTTER |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 10/10/0910 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/05/0915 May 2009 | REGISTERED OFFICE CHANGED ON 15/05/2009 FROM MILLSTREAM HOUSE 5 THE WATERMILL, STAITHE ROAD BUNGAY SUFFOLK NR35 1EU |
| 29/04/0929 April 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/12/084 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | NEW DIRECTOR APPOINTED |
| 01/05/071 May 2007 | NEW SECRETARY APPOINTED |
| 01/05/071 May 2007 | NEW DIRECTOR APPOINTED |
| 01/05/071 May 2007 | DIRECTOR RESIGNED |
| 01/05/071 May 2007 | SECRETARY RESIGNED |
| 12/04/0712 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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