DISCREET REMOTE CONTROL LTD

Company number 03572385 ·

Dissolved

50 filings

Date Filing
13 May 2014 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View document
26 Apr 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
18 Apr 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
18 Apr 2013 REGISTERED OFFICE CHANGED ON 18/04/2013 FROM · EMSTREY HOUSE NORTH · SHREWSBURY BUSINESS PARK · SHREWSBURY · SHROPSHIRE · SY2 6LG View document
18 Apr 2013 SPECIAL RESOLUTION TO WIND UP View document
18 Apr 2013 DECLARATION OF SOLVENCY View document
15 Apr 2013 PREVSHO FROM 30/04/2013 TO 28/02/2013 View document
28 Feb 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
12 Jun 2012 Annual return made up to 27 May 2012 with full list of shareholders View document
30 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
9 Jun 2011 Annual return made up to 27 May 2011 with full list of shareholders View document
28 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
28 May 2010 Annual return made up to 27 May 2010 with full list of shareholders View document
1 Feb 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
9 Jun 2009 RETURN MADE UP TO 29/05/09; NO CHANGE OF MEMBERS View document
25 Feb 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
7 Oct 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS View document
3 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
14 Aug 2007 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS View document
12 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
22 Jun 2006 RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS View document
21 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
2 Dec 2005 COMPANY NAME CHANGED DAVID CHESTER LIMITED CERTIFICATE ISSUED ON 02/12/05 View document
15 Nov 2005 RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS View document
15 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
25 Jun 2004 RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS View document
25 Jun 2004 DIRECTOR'S PARTICULARS CHANGED View document
27 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
20 Feb 2004 REGISTERED OFFICE CHANGED ON 20/02/04 FROM: 13 ACRES ROAD CHORLTON CUM HARDY MANCHESTER M21 9EB View document
1 Aug 2003 RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS View document
6 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
31 Oct 2002 DIRECTOR'S PARTICULARS CHANGED View document
31 Oct 2002 SECRETARY'S PARTICULARS CHANGED View document
14 Oct 2002 REGISTERED OFFICE CHANGED ON 14/10/02 FROM: 8 CLAREMONT BANK SHREWSBURY SHROPSHIRE SY1 1RW View document
15 Jul 2002 RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS View document
25 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View document
20 Jul 2001 RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS View document
20 Jul 2001 DIRECTOR'S PARTICULARS CHANGED View document
20 Jul 2001 SECRETARY'S PARTICULARS CHANGED View document
20 Jul 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
20 Jan 2001 FULL ACCOUNTS MADE UP TO 30/04/00 View document
21 Jun 2000 RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS View document
26 Jan 2000 FULL ACCOUNTS MADE UP TO 30/04/99 View document
12 Jan 2000 ACC. REF. DATE SHORTENED FROM 31/05/99 TO 30/04/99 View document
21 Jun 1999 RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS View document
4 Jan 1999 SECRETARY RESIGNED View document
4 Jan 1999 DIRECTOR RESIGNED View document
30 Jul 1998 NEW SECRETARY APPOINTED View document
9 Jun 1998 NEW DIRECTOR APPOINTED View document
29 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document