DISCOVERY SYSTEMS LIMITED

Company number 04899470 ·

Dissolved

26 filings

Date Filing
17 Jan 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/11/2011 View document
25 Nov 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 View document
25 Nov 2010 REGISTERED OFFICE CHANGED ON 25/11/2010 FROM C/O DISCOVERY SYSTEMS UNIT 26 LORDS FOLD RAINFORD ST. HELENS MERSEYSIDE WA11 8HP UNITED KINGDOM View document
25 Nov 2010 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 View document
25 Nov 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008744 View document
18 May 2010 REGISTERED OFFICE CHANGED ON 18/05/2010 FROM 1 CORN MILL CLOSE ASHTON-IN-MAKERFIELD WIGAN LANCASHIRE WN4 0PX View document
23 Apr 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
28 Sep 2009 RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS View document
5 Jun 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
21 Oct 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS View document
22 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
27 Jun 2008 SECRETARY RESIGNED WENDY COLLINS View document
1 Oct 2007 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS View document
5 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
18 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
18 Sep 2006 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS View document
22 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
24 Nov 2005 RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS View document
11 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View document
24 Sep 2004 RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/09/04;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
7 Oct 2003 REGISTERED OFFICE CHANGED ON 07/10/03 FROM: 1 CORN MILL CLOSE, SPINDLE HILLOCK,, ASHTON IN MAKERFIELD WIGAN LANCASHIRE WN4 0PX View document
25 Sep 2003 NEW SECRETARY APPOINTED View document
25 Sep 2003 NEW DIRECTOR APPOINTED View document
22 Sep 2003 SECRETARY RESIGNED View document
22 Sep 2003 DIRECTOR RESIGNED View document
15 Sep 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document