DITEL LIMITED

Company number 00544436 ·

Dissolved

136 filings

Date Filing
10 Jan 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
27 Sep 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
15 Sep 2011 APPLICATION FOR STRIKING-OFF View document
10 Jun 2011 SOLVENCY STATEMENT DATED 01/06/11 View document
10 Jun 2011 STATEMENT BY DIRECTORS View document
10 Jun 2011 10/06/11 STATEMENT OF CAPITAL GBP 100 View document
10 Jun 2011 REDUCE ISSUED CAPITAL 01/06/2011 View document
3 Jun 2011 Annual return made up to 1 June 2011 with full list of shareholders View document
11 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
8 Jun 2010 Annual return made up to 1 June 2010 with full list of shareholders View document
20 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / TERRY WILKINSON / 18/03/2010 View document
19 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERRY WILKINSON / 18/03/2010 View document
19 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY RAYMOND FULFORD / 18/03/2010 View document
19 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID SAWYER / 18/03/2010 View document
18 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / HAROLD GREGORY BARKSDALE / 18/03/2010 View document
28 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View document
10 Jun 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS View document
7 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View document
28 Apr 2009 DIRECTOR APPOINTED HAROLD GREGORY BARKSDALE View document
1 Apr 2009 APPOINTMENT TERMINATED DIRECTOR STUART ALLAN View document
18 Mar 2009 LOCATION OF REGISTER OF MEMBERS View document
5 Aug 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS View document
7 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View document
7 Mar 2008 DIRECTOR APPOINTED ASHLEY RAYMOND FULFORD View document
7 Mar 2008 DIRECTOR APPOINTED MARK DAVID SAWYER View document
18 Jan 2008 DIRECTOR RESIGNED View document
1 Oct 2007 LOCATION OF REGISTER OF MEMBERS View document
9 Jul 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS View document
3 Jan 2007 LOCATION OF REGISTER OF MEMBERS View document
23 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View document
12 Jul 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS View document
25 May 2006 DIRECTOR RESIGNED View document
8 May 2006 NEW DIRECTOR APPOINTED View document
6 Dec 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 View document
9 Aug 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS View document
5 Jan 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/09/04 View document
12 Jul 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS View document
6 Jan 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/09/03 View document
19 Jul 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS View document
27 Jan 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/09/02 View document
31 Dec 2002 DIRECTOR RESIGNED View document
14 Oct 2002 LOCATION OF REGISTER OF MEMBERS View document
15 Jul 2002 SECRETARY RESIGNED View document
15 Jul 2002 NEW SECRETARY APPOINTED View document
20 Jun 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS View document
15 Apr 2002 LOCATION OF REGISTER OF MEMBERS View document
6 Mar 2002 NEW DIRECTOR APPOINTED View document
6 Mar 2002 NEW DIRECTOR APPOINTED View document
6 Mar 2002 NEW SECRETARY APPOINTED View document
6 Mar 2002 DIRECTOR RESIGNED View document
6 Mar 2002 REGISTERED OFFICE CHANGED ON 06/03/02 FROM: G OFFICE CHANGED 06/03/02 19-21 DENMARK STREET WOKINGHAM BERKSHIRE RG40 2QE View document
6 Mar 2002 SECRETARY RESIGNED View document
28 Dec 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/09/01 View document
21 Nov 2001 DIRECTOR RESIGNED View document
14 Nov 2001 LOCATION OF REGISTER OF MEMBERS View document
9 Oct 2001 S80A AUTH TO ALLOT SEC 24/08/01 View document
22 Aug 2001 DIR REMOVED SECT 303 CA 15/08/01 View document
21 Jun 2001 S366A DISP HOLDING AGM 22/05/01 View document
14 Jun 2001 REGISTERED OFFICE CHANGED ON 14/06/01 FROM: G OFFICE CHANGED 14/06/01 FARADAY ROAD DIRCAB SWINDON WILTSHIRE SN3 5HH View document
8 Jun 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS View document
5 Jun 2001 FULL ACCOUNTS MADE UP TO 23/09/00 View document
8 Feb 2001 NEW SECRETARY APPOINTED View document
7 Feb 2001 SECRETARY RESIGNED View document
11 Oct 2000 ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00 View document
10 Jul 2000 RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS View document
4 Jul 2000 NEW DIRECTOR APPOINTED View document
19 Jun 2000 NEW DIRECTOR APPOINTED View document
19 Jun 2000 DIRECTOR RESIGNED View document
19 Jun 2000 DIRECTOR RESIGNED View document
9 Jun 2000 REGISTERED OFFICE CHANGED ON 09/06/00 FROM: G OFFICE CHANGED 09/06/00 CRITCHLEY GROUP PLC MONMOUTH HOUSE 26-28 THOMAS STREET CIRENCESTER GLOUCESTER GL7 2BD View document
1 Jun 2000 NEW DIRECTOR APPOINTED View document
1 Jun 2000 NEW SECRETARY APPOINTED View document
1 Jun 2000 NEW DIRECTOR APPOINTED View document
1 Jun 2000 SECRETARY RESIGNED View document
14 Jan 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
14 Sep 1999 ADOPT MEM AND ARTS 31/08/99 View document
1 Jul 1999 RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS View document
15 Mar 1999 DIRECTOR RESIGNED View document
15 Mar 1999 DIRECTOR RESIGNED View document
8 Mar 1999 COMPANY NAME CHANGED CRITCHLEY COMPONENTS LIMITED CERTIFICATE ISSUED ON 08/03/99 View document
14 Jan 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
13 Jan 1999 DIRECTOR RESIGNED View document
10 Dec 1998 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/11/98 View document
1 Jul 1998 RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS View document
7 Apr 1998 DIRECTOR RESIGNED View document
11 Jan 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
29 Jun 1997 RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS View document
21 Jan 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
5 Jul 1996 DIRECTOR'S PARTICULARS CHANGED View document
27 Jun 1996 RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS View document
2 Feb 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
3 Jul 1995 RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS View document
9 May 1995 COMPANY NAME CHANGED CRITCHLEY WOUND COMPONENTS LIMIT ED CERTIFICATE ISSUED ON 10/05/95 View document
10 Nov 1994 RETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS View document
10 Nov 1994 363X View document
18 Oct 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
5 May 1994 NEW DIRECTOR APPOINTED View document
21 Apr 1994 REGISTERED OFFICE CHANGED ON 21/04/94 FROM: G OFFICE CHANGED 21/04/94 BRIMSCOMBE STROUD GLOS GL5 2TH View document
13 Dec 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
26 Oct 1993 RETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS View document
26 Oct 1993 363S View document
3 Jun 1993 DIRECTOR'S PARTICULARS CHANGED View document
3 Jun 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
3 Jun 1993 288 View document
3 Jun 1993 288 View document
10 Jan 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
25 Nov 1992 RETURN MADE UP TO 11/10/92; NO CHANGE OF MEMBERS View document
25 Nov 1992 363B View document
11 Aug 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
11 Aug 1992 288 View document
24 Feb 1992 288 View document
24 Feb 1992 NEW DIRECTOR APPOINTED View document
22 Nov 1991 S386 DISP APP AUDS 01/11/91 View document
7 Nov 1991 363B View document
7 Nov 1991 RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS View document
7 Nov 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
17 Oct 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
17 Oct 1990 RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS View document
10 Jan 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
10 Jan 1990 RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS View document
22 Jun 1989 DIRECTOR RESIGNED View document
5 Apr 1989 NEW DIRECTOR APPOINTED View document
24 Feb 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
24 Feb 1989 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 View document
9 Feb 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
20 Jan 1989 RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS View document
22 Jun 1988 CONVERT SHARES 29/04/88 View document
22 Jun 1988 CONVE View document
22 Jun 1988 NC INC ALREADY ADJUSTED View document
22 Jun 1988 WD 19/05/88 AD 29/04/88--------- � SI 40000@1=40000 � IC 10000/50000 View document
22 Jan 1988 Full accounts made up to 1987-03-31 View document
22 Jan 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
22 Jan 1988 RETURN MADE UP TO 29/10/87; FULL LIST OF MEMBERS View document
15 Jan 1987 FULL ACCOUNTS MADE UP TO 31/03/86 View document
15 Jan 1987 RETURN MADE UP TO 15/10/86; FULL LIST OF MEMBERS View document
4 Feb 1986 ANNUAL ACCOUNTS MADE UP DATE 31/03/85 View document