DISCREET REMOTE CONTROL LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/05/1413 May 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 26/04/1326 April 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 18/04/1318 April 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/04/1318 April 2013 | REGISTERED OFFICE CHANGED ON 18/04/2013 FROM EMSTREY HOUSE NORTH SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG |
| 18/04/1318 April 2013 | SPECIAL RESOLUTION TO WIND UP |
| 18/04/1318 April 2013 | DECLARATION OF SOLVENCY |
| 15/04/1315 April 2013 | PREVSHO FROM 30/04/2013 TO 28/02/2013 |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 12/06/1212 June 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 09/06/119 June 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 28/05/1028 May 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 09/06/099 June 2009 | RETURN MADE UP TO 29/05/09; NO CHANGE OF MEMBERS |
| 25/02/0925 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 07/10/087 October 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 22/06/0622 June 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 02/12/052 December 2005 | COMPANY NAME CHANGED DAVID CHESTER LIMITED CERTIFICATE ISSUED ON 02/12/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0427 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 20/02/0420 February 2004 | REGISTERED OFFICE CHANGED ON 20/02/04 FROM: 13 ACRES ROAD CHORLTON CUM HARDY MANCHESTER M21 9EB |
| 01/08/031 August 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
| 06/01/036 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 31/10/0231 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0231 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 14/10/0214 October 2002 | REGISTERED OFFICE CHANGED ON 14/10/02 FROM: 8 CLAREMONT BANK SHREWSBURY SHROPSHIRE SY1 1RW |
| 15/07/0215 July 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
| 25/02/0225 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 20/07/0120 July 2001 | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0120 July 2001 | SECRETARY'S PARTICULARS CHANGED |
| 20/07/0120 July 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0120 January 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 21/06/0021 June 2000 | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 12/01/0012 January 2000 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 30/04/99 |
| 21/06/9921 June 1999 | RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS |
| 04/01/994 January 1999 | SECRETARY RESIGNED |
| 04/01/994 January 1999 | DIRECTOR RESIGNED |
| 30/07/9830 July 1998 | NEW SECRETARY APPOINTED |
| 09/06/989 June 1998 | NEW DIRECTOR APPOINTED |
| 29/05/9829 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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